SMD (CONTRACTS) LIMITED

Company Documents

DateDescription
17/12/2417 December 2024 Accounts for a dormant company made up to 2024-09-30

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07/10/247 October 2024 Confirmation statement made on 2024-10-07 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/02/2420 February 2024 Accounts for a dormant company made up to 2023-09-30

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30/10/2330 October 2023 Confirmation statement made on 2023-10-11 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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17/02/2317 February 2023 Accounts for a dormant company made up to 2022-09-30

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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09/06/219 June 2021 FULL ACCOUNTS MADE UP TO 30/09/20

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/06/2010 June 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/09/195 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 055956130002

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24/06/1924 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES

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20/06/1820 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES

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12/06/1712 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES

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21/04/1621 April 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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22/10/1522 October 2015 Annual return made up to 18 October 2015 with full list of shareholders

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09/06/159 June 2015 APPOINTMENT TERMINATED, DIRECTOR LAURA WENK

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25/02/1525 February 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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21/10/1421 October 2014 Annual return made up to 18 October 2014 with full list of shareholders

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14/05/1414 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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24/10/1324 October 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENSON

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24/10/1324 October 2013 Annual return made up to 18 October 2013 with full list of shareholders

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24/10/1324 October 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN TRUSWELL

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11/06/1311 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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30/04/1330 April 2013 DIRECTOR APPOINTED MR JONATHAN EDWARD PINK

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22/10/1222 October 2012 Annual return made up to 18 October 2012 with full list of shareholders

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14/06/1214 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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09/03/129 March 2012 DIRECTOR APPOINTED MR STEPHEN ROBERT TRUSWELL

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26/01/1226 January 2012 DIRECTOR APPOINTED MR DAVID LAWRENSON

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06/01/126 January 2012 APPOINTMENT TERMINATED, DIRECTOR CRAIG LAUDER

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06/01/126 January 2012 APPOINTMENT TERMINATED, DIRECTOR DEBORAH WOODS

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31/10/1131 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE WENK / 31/03/2011

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31/10/1131 October 2011 Annual return made up to 18 October 2011 with full list of shareholders

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31/10/1131 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MAUREEN WOODS / 31/03/2011

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31/10/1131 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JASON KENWORTHY / 11/03/2011

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22/06/1122 June 2011 DIRECTOR APPOINTED MR RICHARD JOHN HARGREAVES

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23/02/1123 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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21/10/1021 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JASON KENWORTHY / 01/07/2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CAMPBELL LAUDER / 01/07/2010

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21/05/1021 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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13/11/0913 November 2009 Annual return made up to 18 October 2009 with full list of shareholders

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE WENK / 28/10/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MAUREEN WOODS / 28/10/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JASON KENWORTHY / 28/10/2009

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CAMPBELL LAUDER / 28/10/2009

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23/09/0923 September 2009 AUDITORS RESIGNATION

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11/09/0911 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LAUDER / 16/01/2009

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04/06/094 June 2009 APPOINTMENT TERMINATED SECRETARY JOHN HOULTON

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04/06/094 June 2009 APPOINTMENT TERMINATED DIRECTOR JOHN HOULTON

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26/05/0926 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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10/12/0810 December 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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10/12/0810 December 2008 APPOINTMENT TERMINATED DIRECTOR GEOFF WOODALL

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23/06/0823 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07

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12/11/0712 November 2007 RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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07/12/067 December 2006 RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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04/10/064 October 2006 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06

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07/02/067 February 2006 NEW DIRECTOR APPOINTED

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07/02/067 February 2006 NEW DIRECTOR APPOINTED

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07/02/067 February 2006 NEW DIRECTOR APPOINTED

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07/02/067 February 2006 NEW DIRECTOR APPOINTED

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03/02/063 February 2006 FACILITY AGREEMENT 06/01/06

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20/01/0620 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0518 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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