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SMITH AND MORRIS RETAIL LTD

Company number 00544572

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2016 MR04 Satisfaction of charge 2 in part
05 Apr 2016 MR01 Registration of charge 005445720003, created on 4 April 2016
13 Jan 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 6,270
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
01 Apr 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 January 2015
28 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 6,270
01 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-29
  • GBP 6,270
25 Apr 2013 AA Accounts for a small company made up to 31 July 2012
16 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
02 May 2012 AA Accounts for a small company made up to 31 July 2011
28 Dec 2011 AR01 Annual return made up to 20 December 2011 with full list of shareholders
27 Dec 2011 CH01 Director's details changed for Mr Jonathan Peter Capener on 20 January 2010
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 July 2011
  • GBP 6,270
04 May 2011 AA Total exemption small company accounts made up to 31 July 2010
11 Mar 2011 TM01 Termination of appointment of Mavis Capener as a director
21 Dec 2010 AR01 Annual return made up to 20 December 2010 with full list of shareholders
20 Dec 2010 CH03 Secretary's details changed for Mr Jonathan Peter Capener on 19 December 2010
30 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
26 Apr 2010 CERTNM Company name changed smith and morris (corn merchants) LIMITED\certificate issued on 26/04/10
  • RES15 ‐ Change company name resolution on 2010-03-20
07 Apr 2010 CONNOT Change of name notice
08 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-02
08 Feb 2010 CONNOT Change of name notice
31 Dec 2009 AR01 Annual return made up to 22 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Mr Jonathan Peter Capener on 22 December 2009