SN AND SM DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
13/03/1513 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
25/06/1425 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
25/03/1425 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
23/01/1423 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
28/03/1328 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
30/03/1230 March 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 16000 |
30/03/1230 March 2012 | STATEMENT BY DIRECTORS |
30/03/1230 March 2012 | CANCEL ᄑ1750 FROM SHARE PREM A/C 19/03/2012 |
30/03/1230 March 2012 | SOLVENCY STATEMENT DATED 13/03/12 |
05/03/125 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
13/12/1113 December 2011 | 13/12/11 STATEMENT OF CAPITAL GBP 17750 |
08/12/118 December 2011 | REDUCE ISSUED CAPITAL 21/11/2011 |
08/12/118 December 2011 | SOLVENCY STATEMENT DATED 17/11/11 |
08/12/118 December 2011 | SHARE PREMIUM CANCELLED 21/11/2011 |
08/12/118 December 2011 | STATEMENT BY DIRECTORS |
01/12/111 December 2011 | SECOND FILING FOR FORM CH04 |
07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
05/10/115 October 2011 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN |
29/09/1129 September 2011 | SOLVENCY STATEMENT DATED 14/09/11 |
29/09/1129 September 2011 | REDUCE ISSUED CAPITAL 17/09/2011 |
29/09/1129 September 2011 | 29/09/11 STATEMENT OF CAPITAL GBP 18750 |
29/09/1129 September 2011 | STATEMENT BY DIRECTORS |
28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
31/03/1131 March 2011 | STATEMENT BY DIRECTORS |
31/03/1131 March 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 19750 |
31/03/1131 March 2011 | SOLVENCY STATEMENT DATED 07/03/11 |
31/03/1131 March 2011 | ᄑ3000 CANCELLED FROM SHARE PREM A/C 14/03/2011 |
18/03/1118 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
10/11/1010 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
25/06/1025 June 2010 | STATEMENT BY DIRECTORS |
25/06/1025 June 2010 | 25/06/10 STATEMENT OF CAPITAL GBP 23250 |
25/06/1025 June 2010 | SOLVENCY STATEMENT DATED 04/06/10 |
25/06/1025 June 2010 | REDUCE SHARE PREM A/C TO ᄑ17750 07/06/2010 |
09/03/109 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
16/10/0916 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
04/03/094 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
10/12/0810 December 2008 | STATEMENT BY DIRECTORS |
10/12/0810 December 2008 | SOLVENCY STATEMENT DATED 01/12/08 |
10/12/0810 December 2008 | MEMORANDUM OF CAPITAL 10/12/08 |
10/12/0810 December 2008 | REDUCE ISSUED CAPITAL 01/12/2008 |
01/12/081 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK CROWTHER |
14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY LEWIS |
11/07/0811 July 2008 | DIRECTOR APPOINTED MARK CROWTHER |
10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHAW |
05/03/085 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
03/12/073 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
21/05/0721 May 2007 | S366A DISP HOLDING AGM 24/04/07 |
13/03/0713 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
08/01/078 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
04/10/064 October 2006 | DIRECTOR RESIGNED |
04/10/064 October 2006 | NEW DIRECTOR APPOINTED |
15/05/0615 May 2006 | SECRETARY RESIGNED |
15/05/0615 May 2006 | NEW SECRETARY APPOINTED |
19/04/0619 April 2006 | S366A DISP HOLDING AGM 14/03/06 |
19/04/0619 April 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
25/11/0525 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
15/06/0515 June 2005 | SECRETARY RESIGNED |
15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
18/05/0518 May 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
05/03/045 March 2004 | NEW SECRETARY APPOINTED |
05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
04/03/044 March 2004 | DIRECTOR RESIGNED |
04/03/044 March 2004 | SECRETARY RESIGNED |
03/03/043 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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