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THE SOCIETY OF MASTER REPAIRERS LTD

Company number 00751081

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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)
14 Nov 2017 AA Micro company accounts made up to 31 December 2016
14 Nov 2017 TM02 Termination of appointment of Andrew James as a secretary on 23 June 2017
28 Jul 2017 TM02 Termination of appointment of Sarah Lucy Hall as a secretary on 3 July 2017
28 Jul 2017 TM01 Termination of appointment of Caroline Collins as a director on 1 July 2017
28 Jul 2017 CS01 Confirmation statement made on 1 June 2017 with no updates
28 Jul 2017 AD01 Registered office address changed from 103 Bath Street Market Harborough Leicestershire LE16 9EJ to 4 Brown Lane West Leeds LS12 6BH on 28 July 2017
09 Nov 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
09 Aug 2016 AR01 Annual return made up to 1 June 2016 no member list
30 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Jun 2016 AP03 Appointment of Mrs Sarah Lucy Hall as a secretary on 1 June 2016
01 Jun 2016 AP01 Appointment of Mrs Caroline Collins as a director on 1 June 2016
01 Jun 2016 TM01 Termination of appointment of Nicholas Clark as a director on 1 June 2016
01 Jun 2016 TM02 Termination of appointment of Laura Alice Browne as a secretary on 1 June 2016
07 Apr 2016 CH03 Secretary's details changed for Miss Laura Alice Browne on 1 February 2016
02 Jun 2015 AR01 Annual return made up to 1 June 2015 no member list
01 Jun 2015 AP03 Appointment of Miss Laura Alice Browne as a secretary on 4 August 2014
01 Jun 2015 TM01 Termination of appointment of Mark Andrew Shipway as a director on 10 October 2014
01 Jun 2015 AD01 Registered office address changed from Barking House Fardon Road Market Harborough Leicestershire LE16 9NP England to 103 Bath Street Market Harborough Leicestershire LE16 9EJ on 1 June 2015
27 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
05 Sep 2014 AP01 Appointment of Mr. Nicholas Clark as a director on 1 September 2014
05 Sep 2014 AP03 Appointment of Mr Andrew James as a secretary on 1 September 2014
29 Aug 2014 AD01 Registered office address changed from 16 Ashton Hall Drive Boston Lincolnshire PE21 7TG to Barking House Fardon Road Market Harborough Leicestershire LE16 9NP on 29 August 2014
28 Aug 2014 TM01 Termination of appointment of David Stephen Harris as a director on 28 August 2014
28 Aug 2014 TM01 Termination of appointment of Philip John Taylor as a director on 28 August 2014
28 Aug 2014 TM01 Termination of appointment of Ian Raymond Frith as a director on 28 August 2014