S M CONTRACTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Accounts for a small company made up to 2024-09-30 |
| 28/04/2528 April 2025 | Termination of appointment of Robin Courtenay as a director on 2025-03-31 |
| 28/04/2528 April 2025 | Appointment of Mr Robert William Hulse as a director on 2025-04-15 |
| 15/12/2415 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/06/2425 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 17/04/2317 April 2023 | Accounts for a small company made up to 2022-09-30 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 06/01/226 January 2022 | Termination of appointment of Steven Peter Moore as a director on 2021-12-17 |
| 25/11/2125 November 2021 | Cessation of David Margetson Smith as a person with significant control on 2020-12-23 |
| 25/11/2125 November 2021 | Cessation of Steven Peter Moore as a person with significant control on 2020-12-23 |
| 25/11/2125 November 2021 | Notification of Smc Holdings (Uk) Limited as a person with significant control on 2020-12-23 |
| 25/11/2125 November 2021 | Cessation of Robin Howard Courtenay as a person with significant control on 2020-12-23 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-20 with updates |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/07/2014 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 08/01/208 January 2020 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 02/07/192 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 04/12/184 December 2018 | DIRECTOR APPOINTED MR KEVIN WILTON |
| 04/07/184 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PETER MOORE |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 05/07/175 July 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 11/11/1611 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN ALAN HARPER / 01/11/2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/11/1523 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/12/1417 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/01/149 January 2014 | Annual return made up to 20 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/08/135 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 19/12/1219 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 05/07/125 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 07/02/127 February 2012 | Annual return made up to 20 November 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/03/114 March 2011 | 31/10/10 STATEMENT OF CAPITAL GBP 846590 |
| 16/02/1116 February 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED GAVIN ALAN HARPER |
| 26/05/1026 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARGETSON SMITH / 20/11/2009 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MARGETSON SMITH / 20/11/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER MOORE / 20/11/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN COURTENAY / 20/11/2009 |
| 12/01/1012 January 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/07/0715 July 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 23/03/0623 March 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS; AMEND |
| 11/12/0411 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | COMPANY NAME CHANGED EARTHSTAMP LIMITED CERTIFICATE ISSUED ON 01/03/04 |
| 27/01/0427 January 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 |
| 14/01/0414 January 2004 | NC INC ALREADY ADJUSTED 03/12/03 |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM: 90 FETTER LANE LONDON EC4A 1JP |
| 14/01/0414 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0414 January 2004 | £ NC 1000/500000 03/12 |
| 14/01/0414 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/0414 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/0414 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/01/0414 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 15/12/0315 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0310 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: 90 FETTER LANE LONDON EC4A 1JP |
| 03/12/033 December 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/12/033 December 2003 | SECRETARY RESIGNED |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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