S & M (PROCESSING) LIMITED

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DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-30 with no updates

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12/05/2512 May 2025 Accounts for a dormant company made up to 2024-11-30

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30/07/2430 July 2024 Confirmation statement made on 2024-07-30 with no updates

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04/05/244 May 2024 Accounts for a dormant company made up to 2023-11-30

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31/07/2331 July 2023 Confirmation statement made on 2023-07-30 with no updates

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01/06/231 June 2023 Accounts for a dormant company made up to 2022-11-30

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11/08/2111 August 2021 Confirmation statement made on 2021-07-30 with no updates

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24/06/2124 June 2021 Accounts for a dormant company made up to 2020-11-30

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26/08/2026 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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10/01/2010 January 2020 DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD

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10/01/2010 January 2020 APPOINTMENT TERMINATED, DIRECTOR AMANDA LARNDER

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02/12/192 December 2019 REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O SYNECTICS PLC STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS

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21/10/1921 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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23/05/1923 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR FOTOVALUE LIMITED

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24/04/1924 April 2019 DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER

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24/04/1924 April 2019 APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN

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04/03/194 March 2019 SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART

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04/03/194 March 2019 APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK

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03/12/183 December 2018 APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL

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03/12/183 December 2018 SECRETARY APPOINTED MR SIMON BESWICK

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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07/08/187 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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11/04/1811 April 2018 DIRECTOR APPOINTED MR MARK GERALD GOODWIN

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11/04/1811 April 2018 APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY

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11/04/1811 April 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY

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11/04/1811 April 2018 SECRETARY APPOINTED MR MICHAEL JAMES STILWELL

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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17/07/1717 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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05/09/165 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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22/06/1622 June 2016 DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY

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22/06/1622 June 2016 APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY

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22/06/1622 June 2016 APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY

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22/06/1622 June 2016 SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY

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01/09/151 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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14/08/1514 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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02/09/142 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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28/08/1428 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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28/08/1428 August 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 25/10/2013

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12/12/1312 December 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM

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29/08/1329 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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21/08/1321 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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17/08/1217 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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17/08/1217 August 2012 REGISTERED OFFICE CHANGED ON 17/08/2012 FROM C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD, STUDLEY WARWICKSHIRE B80 7AN

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17/08/1217 August 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 16/08/2012

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15/08/1215 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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02/09/112 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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17/08/1117 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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06/08/106 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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06/08/106 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 30/07/2010

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17/02/1017 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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16/01/1016 January 2010 CURREXT FROM 31/05/2010 TO 30/11/2010

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14/08/0914 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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19/08/0819 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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17/08/0717 August 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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09/08/069 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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21/02/0621 February 2006 REGISTERED OFFICE CHANGED ON 21/02/06 FROM: QUADNETICS GROUP PLC NORTH COURT HOUSE MORTON BAGOT STUDLEY WARWICKSHIRE B80 7EL

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16/08/0516 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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12/08/0412 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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19/03/0419 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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13/08/0313 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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21/08/0221 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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23/08/0123 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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22/08/0022 August 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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15/12/9915 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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13/08/9913 August 1999 RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS

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02/07/992 July 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/12/9815 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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19/08/9819 August 1998 RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS

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24/03/9824 March 1998 EXEMPTION FROM APPOINTING AUDITORS 02/03/98

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20/03/9820 March 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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18/08/9718 August 1997 RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS

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27/05/9727 May 1997 REGISTERED OFFICE CHANGED ON 27/05/97 FROM: QUADRANT GROUP PLC PRIORY HOUSE PITSFORD STREET BIRMINGHAM B18 6LX

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27/05/9727 May 1997 ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97

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12/12/9612 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96

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30/10/9630 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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24/09/9624 September 1996 RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS

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20/12/9520 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95

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20/12/9520 December 1995 EXEMPTION FROM APPOINTING AUDITORS 16/06/93

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07/08/957 August 1995 REGISTERED OFFICE CHANGED ON 07/08/95

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07/08/957 August 1995 RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS

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29/11/9429 November 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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12/08/9412 August 1994 RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS

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08/12/938 December 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/12/938 December 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/9314 September 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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21/08/9321 August 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/08/9321 August 1993 RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS

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28/06/9328 June 1993 NEW DIRECTOR APPOINTED

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07/06/937 June 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/06/937 June 1993 NEW SECRETARY APPOINTED

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07/06/937 June 1993 NEW DIRECTOR APPOINTED

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07/06/937 June 1993 DIRECTOR RESIGNED

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23/04/9323 April 1993 EXEMPTION FROM APPOINTING AUDITORS 17/06/92

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23/04/9323 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92

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23/03/9323 March 1993 RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS

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22/06/9222 June 1992 RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS

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22/06/9222 June 1992 REGISTERED OFFICE CHANGED ON 22/06/92

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19/06/9219 June 1992 DIRECTOR RESIGNED

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16/04/9216 April 1992 FULL ACCOUNTS MADE UP TO 28/02/91

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30/07/9130 July 1991 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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01/07/911 July 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/06/9119 June 1991 DIRECTOR RESIGNED

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19/04/9119 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/04/9112 April 1991 FULL ACCOUNTS MADE UP TO 28/02/90

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19/11/9019 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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21/08/9021 August 1990 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS

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13/08/9013 August 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/08/9013 August 1990 REGISTERED OFFICE CHANGED ON 13/08/90 FROM: 287 RAYNE ROAD BRAINTREE ESSEX CM7 7PX

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13/08/9013 August 1990 DIRECTOR RESIGNED

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09/07/909 July 1990 FULL ACCOUNTS MADE UP TO 28/02/89

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25/10/8925 October 1989 RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS

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31/08/8931 August 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/08/8931 August 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/06/891 June 1989 REGISTERED OFFICE CHANGED ON 01/06/89 FROM: PRIORY HOUSE PITSFORD STREET BIRMINGHAM B18 6LX

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04/01/894 January 1989 REGISTERED OFFICE CHANGED ON 04/01/89 FROM: 287 RAYNE ROAD BRAINTREE ESSEX CM7 7PX

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04/01/894 January 1989 ADOPT MEM AND ARTS 211188

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04/01/894 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/01/894 January 1989 ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02

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25/11/8825 November 1988 RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS

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23/11/8823 November 1988 NEW DIRECTOR APPOINTED

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11/11/8811 November 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/8824 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/02/8825 February 1988 GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/86

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25/02/8825 February 1988 RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS

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22/09/8722 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/03/8719 March 1987 RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS

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09/10/869 October 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85

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23/05/8623 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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