S.M.T.S. LTD

Company Documents

DateDescription
26/05/1626 May 2016 09/09/15 STATEMENT OF CAPITAL GBP 300

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26/05/1626 May 2016 RETURN OF PURCHASE OF OWN SHARES

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24/05/1624 May 2016 ADOPT ARTICLES 18/05/2016

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24/05/1624 May 2016 18/05/16 STATEMENT OF CAPITAL GBP 300

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17/05/1617 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 056892070002

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/02/1624 February 2016 Annual return made up to 27 January 2016 with full list of shareholders

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20/10/1520 October 2015 APPOINTMENT TERMINATED, SECRETARY JOANNE CLIFFE

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07/10/157 October 2015 APPOINTMENT TERMINATED, DIRECTOR STEVEN PERRIN

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07/10/157 October 2015 APPOINTMENT TERMINATED, SECRETARY JOANNE CLIFFE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual return made up to 27 January 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/02/1417 February 2014 Annual return made up to 27 January 2014 with full list of shareholders

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17/10/1317 October 2013 DIRECTOR APPOINTED MR STEVEN CHARLES PERRIN

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/02/1319 February 2013 Annual return made up to 27 January 2013 with full list of shareholders

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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10/02/1210 February 2012 Annual return made up to 27 January 2012 with full list of shareholders

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24/10/1124 October 2011 VARYING SHARE RIGHTS AND NAMES

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24/10/1124 October 2011 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/10/1118 October 2011 01/10/11 STATEMENT OF CAPITAL GBP 500

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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10/08/1110 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER BRADBURY / 01/01/2011

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20/05/1120 May 2011 DIRECTOR APPOINTED MR JOHN CHRISTOPHER BRADBURY

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/03/118 March 2011 Annual return made up to 27 January 2011 with full list of shareholders

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE CLIFFE / 01/10/2009

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23/03/1023 March 2010 Annual return made up to 27 January 2010 with full list of shareholders

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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16/02/0916 February 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/02/086 February 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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17/07/0717 July 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07

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09/07/079 July 2007 REGISTERED OFFICE CHANGED ON 09/07/07 FROM: MERIDEN HOUSE, 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB

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16/02/0716 February 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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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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