SMITHS LANE MANAGEMENT CO. LIMITED

Company number 01241513

Date	Type	Description	View / Download
19 Sep 2016	AD01	Registered office address changed from 39 Savill Way Savill Way Marlow SL7 1UB England to 45 st. Leonards Road Windsor SL4 3BP on 19 September 2016	(1 page)
12 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages) Download iXBRL
15 Aug 2016	CS01	Confirmation statement made on 14 August 2016 with updates	(5 pages)
16 Jun 2016	TM02	Termination of appointment of Tom Joseph Dawson as a secretary on 1 March 2016	(1 page)
31 May 2016	AP01	Appointment of Mr Raymond Wilkinson as a director on 23 May 2016	(2 pages)
27 May 2016	AP03	Appointment of Mr Tom Joseph Dawson as a secretary on 1 March 2016	(2 pages)
27 May 2016	TM01	Termination of appointment of June Diane Wilkinson as a director on 3 February 2016	(1 page)
27 May 2016	AD01	Registered office address changed from 80 Peascod Street Windsor Berkshire SL4 1DH England to 39 Savill Way Savill Way Marlow SL7 1UB on 27 May 2016	(1 page)
08 Dec 2015	AP01	Appointment of Mrs June Diane Wilkinson as a director on 25 November 2015	(2 pages)
17 Nov 2015	AD01	Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berks RG12 9SE to 80 Peascod Street Windsor Berkshire SL4 1DH on 17 November 2015	(1 page)
23 Sep 2015	TM02	Termination of appointment of Mortimer Secretaries Limited as a secretary on 23 September 2015	(1 page)
17 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	(10 pages) Download iXBRL
14 Aug 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 45	(4 pages)
07 Aug 2015	TM01	Termination of appointment of June Diane Wilkinson as a director on 14 July 2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of Raymond Wilkinson as a director on 17 June 2015	(1 page)
01 Jun 2015	AP01	Appointment of Mrs June Diane Wilkinson as a director on 30 April 2015	(2 pages)
29 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	(9 pages)
14 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 45	(5 pages)
21 Jan 2014	TM01	Termination of appointment of Jaana Koponen as a director	(1 page)
14 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 45	(6 pages)
11 Jun 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
15 Aug 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	(6 pages)
20 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
16 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(6 pages)
29 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)

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