SPECIALISED MECHANICAL DESIGN LTD

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Company Documents

DateDescription
28/01/1528 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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20/01/1520 January 2015 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JANE DAVIS / 20/01/2015

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20/01/1520 January 2015 REGISTERED OFFICE CHANGED ON 20/01/2015 FROM
1 ROYAL GARDENS
ROWLAND'S CASTLE
HAMPSHIRE
PO9 6ER

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20/01/1520 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL DAVIS / 20/01/2015

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/07/1429 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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01/08/131 August 2013 Annual return made up to 3 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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16/08/1216 August 2012 Annual return made up to 3 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/07/1129 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL DAVIS / 03/07/2010

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21/07/1021 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/09/0914 September 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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14/09/0914 September 2009 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA CUMMINGS / 14/09/2009

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01/05/091 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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28/11/0828 November 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA CUMMINGS / 23/09/2008

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24/09/0824 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVIS / 23/09/2008

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24/09/0824 September 2008 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA CUMMINGS / 23/09/2008

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24/09/0824 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DAVIS / 23/09/2008

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09/09/089 September 2008 APPOINTMENT TERMINATED SECRETARY VICTORIA CUMMINGS

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR STEVEN DAVIS

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09/09/089 September 2008 REGISTERED OFFICE CHANGED ON 09/09/08 FROM: GISTERED OFFICE CHANGED ON 09/09/2008 FROM 1 ROYAL GARDENS ROWLANDS CASTLE HAMPSHIRE PO9 6ER

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12/11/0712 November 2007 REGISTERED OFFICE CHANGED ON 12/11/07 FROM: G OFFICE CHANGED 12/11/07 S M DAVIS, 10 BOURNE VIEW CLOSE SOUTHBOURNE EMSWORTH WEST SUSSEX PO10 8NS

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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04/09/074 September 2007 NEW SECRETARY APPOINTED

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03/07/073 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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