SMALLHEATH LIMITED
Company number 02876956 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 2 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC | View document |
| 2 May 2019 | SAIL ADDRESS CREATED | View document |
| 29 Apr 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 2 MOUNT STREET MANCHESTER M2 5WQ ENGLAND | View document |
| 27 Apr 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 27 Apr 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 27 Apr 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 26 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL GREENLEES | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 11 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FRANKS | View document |
| 17 Oct 2018 | PREVEXT FROM 31/01/2018 TO 31/07/2018 | View document |
| 13 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 7 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 | View document |
| 28 Jul 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM ST ANDREWS CHAMBERS 21 ALBERT SQUARE MANCHESTER GTR MANCHESTER M2 5PE | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 8 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 18 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 12 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 24 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 10 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 9 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 5 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 23 Oct 2013 | SECRETARY APPOINTED MR PAUL ROBERT GREENLEES | View document |
| 9 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028769560011 | View document |
| 5 Mar 2013 | REGISTERED OFFICE CHANGED ON 05/03/2013 FROM PO BOX 500 2 HARDMAN STREET MANCHESTER M60 2AT | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR HEATHER SHIELS | View document |
| 4 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY HEATHER SHIELS | View document |
| 16 Jan 2013 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 26 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FRANKS / 26/11/2012 | View document |
| 6 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 16 Apr 2012 | PREVEXT FROM 31/07/2011 TO 31/01/2012 | View document |
| 8 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 10 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 26 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRATHER | View document |
| 31 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 7 Oct 2010 | DIRECTORS AUTHORITY 30/09/2010 | View document |
| 4 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 15 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER SHEILA SHEPHERD SHIELS / 14/12/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANKS / 14/12/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HARRY WRATHER / 14/12/2009 | View document |
| 9 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 11 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 3 Mar 2008 | DIRECTOR APPOINTED PATRICK FRANKS | View document |
| 27 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 10 Jan 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | DEBENTURE AGREEMENT 27/10/06 | View document |
| 2 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 16 Dec 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 25 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 22 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Dec 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 11 Apr 2003 | REGISTERED OFFICE CHANGED ON 11/04/03 FROM: BANK HOUSE 9 CHARLOTTE STREET MANCHESTER M1 4EU | View document |
| 24 Dec 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 6 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 15 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | View document |
| 31 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 25 May 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 31 Jan 2000 | RETURN MADE UP TO 01/12/99; NO CHANGE OF MEMBERS | View document |
| 2 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 19 Mar 1999 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Feb 1998 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS | View document |
| 9 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 4 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 13 Jan 1997 | RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 4 Jan 1996 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS | View document |
| 20 Jul 1995 | REGISTERED OFFICE CHANGED ON 20/07/95 FROM: 1 NORFOLK STREET MANCHESTER M60 8BH | View document |
| 20 Jul 1995 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 18 Dec 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS | View document |
| 26 Jan 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Jan 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Jan 1994 | REGISTERED OFFICE CHANGED ON 26/01/94 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP | View document |
| 18 Jan 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 15 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |