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SMP (LANCS) LTD

Company number 01260457

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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 Mar 2016 CONNOT Change of name notice
19 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 40,000
24 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
20 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 40,000
19 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
18 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
30 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2013 MEM/ARTS Memorandum and Articles of Association
18 Mar 2013 AP01 Appointment of Mr Paul Mcferran as a director on 25 February 2013
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
22 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a small company made up to 31 May 2011
21 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
04 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Mrs Marion Mcferran on 18 October 2010
04 Nov 2010 CH01 Director's details changed for Mr Stanley James Mcferran on 18 October 2010
28 Oct 2010 AA Accounts for a small company made up to 31 May 2010
24 Feb 2010 AA Accounts for a small company made up to 31 May 2009
09 Feb 2010 AR01 Annual return made up to 18 October 2009 with full list of shareholders
27 Mar 2009 AA Accounts for a small company made up to 31 May 2008
27 Oct 2008 363a Return made up to 18/10/08; no change of members
17 Dec 2007 403a Declaration of satisfaction of mortgage/charge
20 Nov 2007 363s Return made up to 18/10/07; full list of members
19 Nov 2007 AA Accounts for a small company made up to 31 May 2007
15 Feb 2007 AA Accounts for a small company made up to 31 May 2006