SMITHFIELD SOLUTIONS LIMITED

Company Documents

DateDescription
30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/09/1424 September 2014 Annual return made up to 29 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/11/134 November 2013 31/03/13 TOTAL EXEMPTION FULL

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29/08/1329 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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23/01/1323 January 2013 CURRSHO FROM 31/07/2013 TO 31/03/2013

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02/11/122 November 2012 Annual return made up to 29 July 2012 with full list of shareholders

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20/08/1220 August 2012 REGISTERED OFFICE CHANGED ON 20/08/2012 FROM
21 EAST STREET
BROMLEY
KENT
BR1 1QE

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/04/1226 April 2012 31/07/11 TOTAL EXEMPTION FULL

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24/08/1124 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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14/09/1014 September 2010 Annual return made up to 29 July 2010 with full list of shareholders

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 29/07/2010

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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15/10/0915 October 2009 Annual return made up to 29 July 2009 with full list of shareholders

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/12/088 December 2008 Annual accounts small company total exemption made up to 31 July 2007

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01/10/081 October 2008 RETURN MADE UP TO 29/07/08; NO CHANGE OF MEMBERS

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25/09/0725 September 2007 RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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07/11/067 November 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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07/10/057 October 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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07/10/047 October 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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26/08/0326 August 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 SECRETARY RESIGNED

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28/02/0328 February 2003 NEW SECRETARY APPOINTED

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28/02/0328 February 2003 DIRECTOR RESIGNED

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28/02/0328 February 2003 NEW DIRECTOR APPOINTED

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07/08/027 August 2002 NEW DIRECTOR APPOINTED

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07/08/027 August 2002 NEW SECRETARY APPOINTED

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02/08/022 August 2002 SECRETARY RESIGNED

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02/08/022 August 2002 DIRECTOR RESIGNED

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29/07/0229 July 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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