SMITHFIELD LOFTS MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-25 with updates |
| 22/04/2522 April 2025 | Termination of appointment of Robert Gorrara as a director on 2025-04-19 |
| 10/03/2510 March 2025 | Appointment of Ms Stephanie Chiu as a director on 2025-03-10 |
| 22/08/2422 August 2024 | Micro company accounts made up to 2023-11-30 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-06-25 with updates |
| 09/07/249 July 2024 | Secretary's details changed for Scanlans Property Management Llp on 2024-06-25 |
| 09/07/249 July 2024 | Termination of appointment of Lena Ahinee Amartey as a director on 2024-06-21 |
| 11/12/2311 December 2023 | Appointment of Ms Samantha Mchattie as a director on 2023-11-26 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 31/08/2331 August 2023 | Micro company accounts made up to 2022-11-30 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-25 with updates |
| 24/01/2324 January 2023 | Appointment of Dr Susan Pickard as a director on 2023-01-20 |
| 06/01/236 January 2023 | Registered office address changed from C/O Scanlans Boulton House 17-21 Chorlton Street Manchester M1 3HY England to C/O Scanlans Property Management Carvers Warehouse Suite 2B 77 Dale Street Manchester Greater Manchester M1 2HG on 2023-01-06 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-25 with updates |
| 07/07/217 July 2021 | Termination of appointment of Darren Anthony Chicot as a director on 2021-06-30 |
| 29/06/2129 June 2021 | Secretary's details changed for Scanlans Property Management Llp on 2021-06-15 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 13/10/2013 October 2020 | DIRECTOR APPOINTED MR IAN BARNETT |
| 13/10/2013 October 2020 | DIRECTOR APPOINTED MR ROBERT GORRARA |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 29/07/2029 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL TINDALL |
| 28/07/2028 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/07/2028 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ANTHONY CHICOT / 30/01/2018 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 26/06/1726 June 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 03/02/173 February 2017 | DIRECTOR APPOINTED MR DARREN ANTHONY CHICOT |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM C/O C/O SCANLANS PROPERTY MANAGEMENT LLP 75 MOSLEY STREET MANCHESTER M2 3HR |
| 04/08/154 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO RAPADO |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID REDFORD-CROWE |
| 04/08/144 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR EMMA BRENNAN |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MR PAUL ROBERT TINDALL |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED MISS LENA AHINEE AMARTEY |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR DAVID REDFORD-CROWE |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR FERNANDO RAPADO |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 31/07/1331 July 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 26/07/1326 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LAMB |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JAN DIXON |
| 26/02/1326 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY IAN STANISTREET |
| 19/02/1319 February 2013 | DIRECTOR APPOINTED MISS JAN DIXON |
| 19/02/1319 February 2013 | CORPORATE SECRETARY APPOINTED SCANLANS PROPERTY MANAGEMENT LLP |
| 17/07/1217 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MISS EMMA BRENNAN |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR BENJAMIN BARTHOLOMEW LAMB |
| 10/07/1210 July 2012 | REGISTERED OFFICE CHANGED ON 10/07/2012 FROM C/O STEVENS SCANLAN 73 MOSLEY STREET MANCHESTER GREATER MANCHESTER M2 3JN |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALTON |
| 29/02/1229 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL DORAN |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR EMMA MAITLAND |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 13/03/1113 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR GREGG NORRIS |
| 12/05/1012 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 10/03/1010 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS ALTON / 26/02/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREGG NORRIS / 26/02/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH DORAN / 26/02/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA CAROLINE MAITLAND / 26/02/2010 |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO RAPADO |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | RETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY ARROWSMITH |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED FERNANDO RAPADO |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 26/02/07; NO CHANGE OF MEMBERS |
| 06/04/066 April 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 26/02/05; NO CHANGE OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 01/09/041 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 26/02/04; NO CHANGE OF MEMBERS |
| 13/06/0313 June 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 12/11/0212 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: C/O EDWARDS VEEDER BRUNSWICK SQUARE, UNION STREET OLDHAM OL1 1DE |
| 28/05/0228 May 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 09/04/019 April 2001 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: HALLIDAYS PORTLAND BUILINGS 127-129 PORTLAND STREET MANCHESTER M1 4PZ |
| 26/07/0026 July 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 05/03/995 March 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS |
| 23/02/9923 February 1999 | REGISTERED OFFICE CHANGED ON 23/02/99 FROM: DUCIE HOUSE DUCIE STREET MANCHESTER M1 2JW |
| 09/10/989 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/989 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9815 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 15/04/9715 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 28/02/97 |
| 05/03/975 March 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 28/06/9628 June 1996 | ADOPT MEM AND ARTS 07/06/96 |
| 28/06/9628 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/9620 June 1996 | NEW DIRECTOR APPOINTED |
| 17/06/9617 June 1996 | COMPANY NAME CHANGED FLEETNESS 227 LIMITED CERTIFICATE ISSUED ON 18/06/96 |
| 16/06/9616 June 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/9616 June 1996 | REGISTERED OFFICE CHANGED ON 16/06/96 FROM: 123 DEANSGATE MANCHESTER M3 2BU |
| 14/06/9614 June 1996 | SECRETARY RESIGNED |
| 14/06/9614 June 1996 | DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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