W.F. SMALLMAN & SON LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 25/11/1425 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/11/1425 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/11/1425 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/11/1425 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/11/1425 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/10/1414 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 13/02/1213 February 2012 | SECRETARY APPOINTED MR PETER ROBERT GOSNOLD |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN LAKE |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, SECRETARY HILARY MARKWICK |
| 03/05/113 May 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 03/05/113 May 2011 | SECRETARY APPOINTED MR JONATHAN ROBERT LAKE |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | SECRETARY APPOINTED MISS HILARY MARKWICK |
| 14/04/1014 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR DANIEL STEPHEN PAUL LITTLE |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BISHOP |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, SECRETARY MARK DAIN |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR STEVEN MICHAEL TAYLOR |
| 04/11/094 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/05/0929 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED MR MARK ANTHONY BISHOP |
| 29/05/0929 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/09 FROM: LINCOLN STREET WOLVERHAMPTON WEST MIDLANDS WV10 0DZ |
| 29/05/0929 May 2009 | DIRECTOR RESIGNED PETER LADLEIF |
| 29/05/0929 May 2009 | DIRECTOR RESIGNED CHRISTOPHER DUTTON |
| 29/05/0929 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/12/0828 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/04/0823 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN DUTTON |
| 28/03/0828 March 2008 | DIRECTOR RESIGNED DAVID JUKES |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED |
| 15/11/0615 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/07/0326 July 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/05/039 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/035 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 07/12/017 December 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 01/11/011 November 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | NEW SECRETARY APPOINTED |
| 26/07/0026 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 26/07/0026 July 2000 | SECRETARY RESIGNED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: CROWN OIL WORKS 216 GREAT BRIDGE STREET WEST BROMWICH WEST MIDLANDS B70 0DE |
| 16/06/0016 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 26/04/0026 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 07/07/997 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS |
| 27/03/9927 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9829 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS |
| 18/04/9618 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 10/01/9610 January 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9510 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 26/04/9526 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9525 April 1995 | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/934 June 1993 | RETURN MADE UP TO 29/03/93; NO CHANGE OF MEMBERS |
| 02/06/932 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 05/08/925 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 03/06/923 June 1992 | RETURN MADE UP TO 29/03/92; FULL LIST OF MEMBERS |
| 12/04/9112 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 12/04/9112 April 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 04/08/894 August 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 04/08/894 August 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 11/07/8811 July 1988 | RETURN MADE UP TO 16/03/88; NO CHANGE OF MEMBERS |
| 05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 05/08/875 August 1987 | RETURN MADE UP TO 16/04/87; NO CHANGE OF MEMBERS |
| 19/09/8619 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/862 May 1986 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 18/09/7818 September 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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