S.SMITH & CO.(DOWNHAM ROAD)LIMITED

Company number 00582544

Date	Type	Description	View / Download
04 Feb 2017	MR04	Satisfaction of charge 10 in full	(9 pages)
04 Feb 2017	MR04	Satisfaction of charge 8 in full	(9 pages)
04 Feb 2017	MR04	Satisfaction of charge 6 in full	(10 pages)
31 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(5 pages)
25 Nov 2016	AA01	Previous accounting period shortened from 27 February 2016 to 26 February 2016	(1 page)
20 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 5,000	(3 pages)
06 Jan 2016	TM01	Termination of appointment of Nigel Michael Alexander as a director on 18 December 2015	(1 page)
06 Jan 2016	TM02	Termination of appointment of Nigel Michael Alexander as a secretary on 18 December 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Matthew James Robert Anderson as a director on 18 December 2015	(1 page)
03 Dec 2015	AA	Accounts for a small company made up to 28 February 2015	(6 pages)
05 Mar 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 5,000	(6 pages)
12 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
27 Nov 2014	AA01	Previous accounting period shortened from 28 February 2014 to 27 February 2014	(1 page)
13 Feb 2014	MR01	Registration of charge 005825440012	(17 pages)
13 Feb 2014	MR01	Registration of charge 005825440013	(13 pages)
22 Jan 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 5,000	(6 pages)
16 Jan 2014	AD01	Registered office address changed from Finsgate 5-7 Cramwood Street London London EC1V 9EE England on 16 January 2014	(1 page)
07 Jan 2014	AP01	Appointment of Mr Glen Anthony Charles as a director	(2 pages)
05 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
12 Mar 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(5 pages)
07 Dec 2012	AA01	Current accounting period extended from 30 September 2012 to 28 February 2013	(1 page)
14 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
20 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(11 pages)
05 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(9 pages)
02 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	(8 pages)