SPECIAL METALS FABRICATION LIMITED



Company Documents

DateDescription
19/09/1919 September 2019CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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31/08/1931 August 2019Annual accounts for year ending 31 Aug 2019

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17/09/1817 September 2018CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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31/08/1831 August 2018Annual accounts for year ending 31 Aug 2018

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18/09/1718 September 2017CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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31/08/1731 August 2017Annual accounts for year ending 31 Aug 2017

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06/12/166 December 2016APPOINTMENT TERMINATED, SECRETARY STEPHEN GULLIVER

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20/09/1620 September 2016CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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31/08/1631 August 2016Annual accounts for year ending 31 Aug 2016

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16/10/1516 October 2015Annual return made up to 13 September 2015 with full list of shareholders

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31/08/1531 August 2015Annual accounts for year ending 31 Aug 2015

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17/09/1417 September 2014Annual return made up to 13 September 2014 with full list of shareholders

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17/09/1417 September 2014DIRECTOR'S CHANGE OF PARTICULARS / MR GARY COOK / 12/09/2014

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31/08/1431 August 2014Annual accounts for year ending 31 Aug 2014

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24/10/1324 October 2013Annual return made up to 13 September 2013 with full list of shareholders

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31/08/1331 August 2013Annual accounts for year ending 31 Aug 2013

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01/10/121 October 2012Annual return made up to 13 September 2012 with full list of shareholders

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31/08/1231 August 2012Annual accounts for year ending 31 Aug 2012

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13/10/1113 October 2011SECRETARY APPOINTED MR STEPHEN PETER GULLIVER

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13/10/1113 October 2011APPOINTMENT TERMINATED, SECRETARY ANN LARNER

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08/10/118 October 2011Annual return made up to 13 September 2011 with full list of shareholders

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31/08/1131 August 2011Annual accounts small company total exemption made up to 31 August 2011

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16/11/1016 November 2010REGISTERED OFFICE CHANGED ON 16/11/2010 FROM UNIT 31 FANTON HALL FARM WICKFORD ESSEX SS12 9JF

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24/09/1024 September 2010Annual return made up to 13 September 2010 with full list of shareholders

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24/09/1024 September 2010DIRECTOR'S CHANGE OF PARTICULARS / GARY COOK / 13/09/2010

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24/09/1024 September 2010SECRETARY'S CHANGE OF PARTICULARS / ANN CAROLE LARNER / 13/09/2010

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31/08/1031 August 2010Annual accounts small company total exemption made up to 31 August 2010

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30/11/0930 November 2009Annual return made up to 13 September 2009 with full list of shareholders

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31/08/0931 August 2009Annual accounts small company total exemption made up to 31 August 2009

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05/03/095 March 2009RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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31/08/0831 August 2008Annual accounts small company total exemption made up to 31 August 2008

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23/06/0823 June 2008SECRETARY APPOINTED ANN CAROLE LARNER

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23/06/0823 June 2008SECRETARY RESIGNED CAROLYN COLLINS

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23/06/0823 June 2008APPOINTMENT TERMINATED SECRETARY CAROLYN COLLINS

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13/09/0713 September 2007LOCATION OF DEBENTURE REGISTER

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13/09/0713 September 2007REGISTERED OFFICE CHANGED ON 13/09/07 FROM: UNIT 4 FANTON HALL FARM WICKFORD ESSEX SS12 9JF

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13/09/0713 September 2007LOCATION OF REGISTER OF MEMBERS

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13/09/0713 September 2007RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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31/08/0731 August 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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12/03/0712 March 2007DIRECTOR'S PARTICULARS CHANGED

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12/03/0712 March 2007RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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03/03/073 March 2007REGISTERED OFFICE CHANGED ON 03/03/07 FROM: SUTHERLAND HOUSE 1759 LONDON ROAD LEIGH ON SEA ESSEX SS9 2RZ

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03/03/073 March 2007NEW SECRETARY APPOINTED

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03/03/073 March 2007SECRETARY RESIGNED

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31/08/0631 August 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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15/12/0515 December 2005RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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16/12/0416 December 2004NEW SECRETARY APPOINTED

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13/12/0413 December 2004REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN

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13/12/0413 December 2004NEW DIRECTOR APPOINTED

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13/12/0413 December 2004SECRETARY RESIGNED

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13/12/0413 December 2004DIRECTOR RESIGNED

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23/08/0423 August 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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