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H. SMITH PLASTICS LIMITED

Company number 00768332

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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)
02 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 4,506
13 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
09 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 4,506
09 Jan 2014 CH01 Director's details changed for Mr Jonathan Smith on 7 January 2014
05 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
08 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
14 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
03 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
13 Jan 2011 AA Total exemption full accounts made up to 31 July 2010
30 Dec 2010 AR01 Annual return made up to 28 December 2010 with full list of shareholders
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 4,506
18 May 2010 AP01 Appointment of Philip Neal Winder as a director
07 May 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 4,506
07 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Bernard John Smith on 30 November 2009
13 Jan 2010 CH01 Director's details changed for Derek Leslie Mansell on 30 November 2009
14 Dec 2009 AA Total exemption full accounts made up to 31 July 2009