SMT HOLDINGS LIMITED

Company Documents

DateDescription
10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/06/1613 June 2016 PREVEXT FROM 30/09/2015 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/02/1612 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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12/02/1612 February 2016 REGISTERED OFFICE CHANGED ON 12/02/2016 FROM
UNIT 1 GRESHAM WAY
TILEHURST
READING
BERKSHIRE
RG30 6AW

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/02/159 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/02/1413 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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12/02/1312 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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05/02/125 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/06/1126 June 2011 REGISTERED OFFICE CHANGED ON 26/06/2011 FROM UNIT 12 STADIUM WAY TILEHURST READING BERKSHIRE RG30 6BX

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18/02/1118 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/02/1018 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GRENVILLE TROTH / 31/01/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN MOORE / 31/01/2010

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALAN MOORE / 01/03/2009

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GRENVILLE TROTH / 01/03/2009

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09/02/109 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM SCOTTON / 01/03/2009

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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04/02/094 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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31/01/0831 January 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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05/02/075 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/03/0617 March 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/02/058 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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10/02/0410 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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23/01/0423 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/02/036 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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06/02/026 February 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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27/03/0127 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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19/02/0119 February 2001 RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS

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21/02/0021 February 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS

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08/02/008 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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26/02/9926 February 1999 RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS

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22/02/9922 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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03/03/983 March 1998 RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS

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23/01/9823 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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04/08/974 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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03/03/973 March 1997 RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS

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02/10/962 October 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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08/08/968 August 1996 COMPANY NAME CHANGED FISEPA 56 LIMITED CERTIFICATE ISSUED ON 09/08/96

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29/07/9629 July 1996 REGISTERED OFFICE CHANGED ON 29/07/96 FROM: G OFFICE CHANGED 29/07/96 THE OLD CORONERS COURT 1 LONDON STREET READING RG1 4QW

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15/07/9615 July 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/07/9615 July 1996 NEW DIRECTOR APPOINTED

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15/07/9615 July 1996 NEW DIRECTOR APPOINTED

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05/07/965 July 1996 NC INC ALREADY ADJUSTED 17/06/96

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05/07/965 July 1996 SECRETARY RESIGNED

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05/07/965 July 1996 � NC 1000/50000 17/06/

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05/07/965 July 1996 DIRECTOR RESIGNED

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05/07/965 July 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/06/96

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24/06/9624 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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20/02/9620 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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