SMITHFIELD DEVELOPMENTS LIMITED
Company number 04322216 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STONLEY | View document |
| 16 Feb 2015 | DIRECTOR APPOINTED ALASDAIR EVANS | View document |
| 13 Feb 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM · UNITED HOUSE · GOLDSEL ROAD · SWANLEY · KENT · BR8 8EX | View document |
| 18 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 6 Dec 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 17 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 9 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STONLEY / 01/07/2013 | View document |
| 2 May 2013 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HAYNES | View document |
| 4 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON JONES | View document |
| 15 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 8 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MICKLEBURGH | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BARRY DUGGAN / 08/03/2012 | View document |
| 8 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STONLEY / 08/03/2012 | View document |
| 8 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HAYNES / 08/03/2012 | View document |
| 6 Dec 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 1 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Nov 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 28 Oct 2010 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 16 Sep 2010 | DIRECTOR APPOINTED MR SIMON DAVID JONES | View document |
| 16 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010 | View document |
| 10 Mar 2010 | DIRECTOR APPOINTED ANDREW SIMON MICKLEBURGH | View document |
| 18 Nov 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 19 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 17 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Feb 2009 | DIRECTOR APPOINTED NICHOLAS STONLEY | View document |
| 13 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY ADAMS | View document |
| 14 Nov 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 20 Oct 2008 | SECTION 175(5) CA 2006 29/09/2008 | View document |
| 9 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2008 | SECRETARY RESIGNED | View document |
| 16 Nov 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Dec 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Nov 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Dec 2004 | S366A DISP HOLDING AGM 15/12/04 | View document |
| 15 Nov 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Apr 2004 | SECRETARY RESIGNED | View document |
| 15 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Dec 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2002 | AUDITOR'S RESIGNATION | View document |
| 9 Aug 2002 | RE AUD STAT | View document |
| 2 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2001 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | View document |
| 22 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2001 | DIRECTOR RESIGNED | View document |
| 22 Nov 2001 | SECRETARY RESIGNED | View document |
| 22 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |