SMERDON AND JONES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/06/1519 June 2015 | REGISTERED OFFICE CHANGED ON 19/06/2015 FROM 27 LOOE STREET PLYMOUTH PL4 0ED |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/12/1421 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/12/1322 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/12/1221 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/12/1118 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 07/09/107 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/12/0924 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MERVYN RICHARD KENDALL / 31/10/2009 |
| 21/12/0921 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NICHOLLS |
| 14/05/0914 May 2009 | SECRETARY APPOINTED MARK ANDREW ADAMS |
| 14/05/0914 May 2009 | SECRETARY RESIGNED GEOFFREY NICHOLLS |
| 13/02/0913 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | NEW SECRETARY APPOINTED |
| 05/05/025 May 2002 | SECRETARY RESIGNED |
| 14/02/0214 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ADOPT ARTICLES 05/12/00 |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 13/01/0013 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/03/942 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 23/02/9323 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/02/9312 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/01/937 January 1993 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | DIRECTOR RESIGNED |
| 07/01/927 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/927 January 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/924 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 01/03/911 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 01/03/911 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 31/01/9031 January 1990 | DIRECTOR RESIGNED |
| 26/01/9026 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 26/01/9026 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 10/04/8910 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 10/03/8910 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/8921 February 1989 | RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 24/01/8824 January 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | NEW DIRECTOR APPOINTED |
| 05/11/875 November 1987 | NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | WD 16/10/87 AD 15/04/87--------- � SI 5000@1=5000 � IC 2/5002 |
| 03/09/863 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 01/05/861 May 1986 | CERTIFICATE OF INCORPORATION |
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