SMITH AND SCILLITOE LIMITED

Company number 01126430

Date	Type	Description	View / Download
23 Mar 2016	CH03	Secretary's details changed for Diane Scillitoe on 23 March 2016	(1 page)
30 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 4,026	(7 pages)
04 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(8 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
05 Aug 2014	SH08	Change of share class name or designation	(2 pages)
12 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 4,026	(5 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(8 pages)
15 Jul 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(6 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
23 Jul 2012	AP01	Appointment of Mr Richard Scillitoe as a director on 11 July 2012	(2 pages)
23 Jul 2012	TM01	Termination of appointment of Brian William Scillitoe as a director on 9 June 2012	(1 page)
23 Jul 2012	AP01	Appointment of Mr Philip Scillitoe as a director on 11 July 2012	(2 pages)
14 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
22 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
13 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(4 pages)
25 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
12 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
20 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(8 pages)
15 Jul 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
24 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	(6 pages)
08 Jul 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
04 Jul 2008	353a	Location of register of members (non legible)	(1 page)
25 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
13 Jul 2007	363s	Return made up to 01/06/07; change of members 363(353) ‐ Location of register of members address changed	(6 pages)
29 Jun 2007	AA	Total exemption full accounts made up to 31 August 2006	(10 pages)