S.M.T.S. LTD
Company Documents
Date | Description |
---|---|
26/05/1626 May 2016 | 09/09/15 STATEMENT OF CAPITAL GBP 300 |
26/05/1626 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
24/05/1624 May 2016 | ADOPT ARTICLES 18/05/2016 |
24/05/1624 May 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 300 |
17/05/1617 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 056892070002 |
29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
24/02/1624 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
20/10/1520 October 2015 | APPOINTMENT TERMINATED, SECRETARY JOANNE CLIFFE |
07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PERRIN |
07/10/157 October 2015 | APPOINTMENT TERMINATED, SECRETARY JOANNE CLIFFE |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
31/03/1531 March 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
03/03/153 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
17/02/1417 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
17/10/1317 October 2013 | DIRECTOR APPOINTED MR STEVEN CHARLES PERRIN |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
19/02/1319 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
13/11/1213 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
10/02/1210 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
24/10/1124 October 2011 | VARYING SHARE RIGHTS AND NAMES |
24/10/1124 October 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/10/1118 October 2011 | 01/10/11 STATEMENT OF CAPITAL GBP 500 |
28/09/1128 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
10/08/1110 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER BRADBURY / 01/01/2011 |
20/05/1120 May 2011 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER BRADBURY |
23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
08/03/118 March 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CLIFFE / 01/10/2009 |
23/03/1023 March 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
14/12/0914 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
16/02/0916 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
14/01/0914 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
06/02/086 February 2008 | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
17/07/0717 July 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07 |
09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: MERIDEN HOUSE, 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB |
16/02/0716 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
09/11/069 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
27/01/0627 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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