S & M (PROCESSING) LIMITED
Company number 01160562 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-30 with no updates · 3 pages | View document |
| 30 May 2026 | Accounts for a dormant company made up to 2025-11-30 · 3 pages | View document |
| 2 Sep 2025 | Appointment of Mr Paul John Williams as a director on 2025-08-26 · 2 pages | View document |
| 2 Sep 2025 | Termination of appointment of Amanda Louise Larnder as a director on 2025-08-26 · 1 page | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 12 May 2025 | Accounts for a dormant company made up to 2024-11-30 · 3 pages | View document |
| 30 Jul 2024 | Confirmation statement made on 2024-07-30 with no updates · 3 pages | View document |
| 4 May 2024 | Accounts for a dormant company made up to 2023-11-30 · 3 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-30 with no updates · 3 pages | View document |
| 1 Jun 2023 | Accounts for a dormant company made up to 2022-11-30 · 3 pages | View document |
| 11 Aug 2021 | Confirmation statement made on 2021-07-30 with no updates · 3 pages | View document |
| 24 Jun 2021 | Accounts for a dormant company made up to 2020-11-30 · 3 pages | View document |
| 26 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 10 Jan 2020 | DIRECTOR APPOINTED MR DAVID MICHAEL BEDFORD | View document |
| 10 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LARNDER | View document |
| 2 Dec 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O SYNECTICS PLC STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS | View document |
| 21 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 13 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 23 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 24 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK GOODWIN | View document |
| 24 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR FOTOVALUE LIMITED | View document |
| 24 Apr 2019 | DIRECTOR APPOINTED MRS AMANDA LOUISE LARNDER | View document |
| 4 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK | View document |
| 4 Mar 2019 | SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL | View document |
| 3 Dec 2018 | SECRETARY APPOINTED MR SIMON BESWICK | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES | View document |
| 7 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 11 Apr 2018 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL | View document |
| 11 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY | View document |
| 11 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERLEY | View document |
| 11 Apr 2018 | DIRECTOR APPOINTED MR MARK GERALD GOODWIN | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 17 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 5 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 22 Jun 2016 | DIRECTOR APPOINTED MR RICHARD PAUL BRIERLEY | View document |
| 22 Jun 2016 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY | View document |
| 22 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY | View document |
| 22 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL POULTNEY | View document |
| 1 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 14 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 2 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 28 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 28 Aug 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 25/10/2013 | View document |
| 12 Dec 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 | View document |
| 29 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 21 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 17 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 17 Aug 2012 | REGISTERED OFFICE CHANGED ON 17/08/2012 FROM C/O QUADNETICS GROUP PLC HAYDON HOUSE 5 ALCESTER ROAD, STUDLEY WARWICKSHIRE B80 7AN | View document |
| 17 Aug 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 16/08/2012 | View document |
| 15 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 2 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 17 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 6 Aug 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 30/07/2010 | View document |
| 6 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 17 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 16 Jan 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 | View document |
| 14 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 17 Aug 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 22 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 21 Feb 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: QUADNETICS GROUP PLC NORTH COURT HOUSE MORTON BAGOT STUDLEY WARWICKSHIRE B80 7EL | View document |
| 16 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 12 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 13 Aug 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 21 Aug 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 23 Aug 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 22 Aug 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 15 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 13 Aug 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 19 Aug 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS | View document |
| 24 Mar 1998 | EXEMPTION FROM APPOINTING AUDITORS 02/03/98 | View document |
| 20 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 18 Aug 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS | View document |
| 27 May 1997 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/05/97 | View document |
| 27 May 1997 | REGISTERED OFFICE CHANGED ON 27/05/97 FROM: QUADRANT GROUP PLC PRIORY HOUSE PITSFORD STREET BIRMINGHAM B18 6LX | View document |
| 12 Dec 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 | View document |
| 30 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS | View document |
| 20 Dec 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 | View document |
| 20 Dec 1995 | EXEMPTION FROM APPOINTING AUDITORS 16/06/93 | View document |
| 7 Aug 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS | View document |
| 7 Aug 1995 | REGISTERED OFFICE CHANGED ON 07/08/95 | View document |
| 29 Nov 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 12 Aug 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Dec 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Sep 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 21 Aug 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Aug 1993 | RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1993 | DIRECTOR RESIGNED | View document |
| 7 Jun 1993 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Apr 1993 | EXEMPTION FROM APPOINTING AUDITORS 17/06/92 | View document |
| 23 Apr 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92 | View document |
| 23 Mar 1993 | RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS | View document |
| 22 Jun 1992 | REGISTERED OFFICE CHANGED ON 22/06/92 | View document |
| 22 Jun 1992 | RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1992 | DIRECTOR RESIGNED | View document |
| 16 Apr 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 | View document |
| 30 Jul 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1991 | DIRECTOR RESIGNED | View document |
| 19 Apr 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 | View document |
| 19 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 21 Aug 1990 | RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS | View document |
| 13 Aug 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1990 | REGISTERED OFFICE CHANGED ON 13/08/90 FROM: 287 RAYNE ROAD BRAINTREE ESSEX CM7 7PX | View document |
| 13 Aug 1990 | DIRECTOR RESIGNED | View document |
| 9 Jul 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 | View document |
| 25 Oct 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS | View document |
| 31 Aug 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Aug 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jun 1989 | REGISTERED OFFICE CHANGED ON 01/06/89 FROM: PRIORY HOUSE PITSFORD STREET BIRMINGHAM B18 6LX | View document |
| 4 Jan 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1989 | ADOPT MEM AND ARTS 211188 | View document |
| 4 Jan 1989 | REGISTERED OFFICE CHANGED ON 04/01/89 FROM: 287 RAYNE ROAD BRAINTREE ESSEX CM7 7PX | View document |
| 4 Jan 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 | View document |
| 25 Nov 1988 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS | View document |
| 23 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Feb 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS | View document |
| 25 Feb 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/86 | View document |
| 22 Sep 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Mar 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS | View document |
| 9 Oct 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 | View document |
| 23 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |