- Company Overview for SVEN SMITH LIMITED (01753874)
- Filing history for SVEN SMITH LIMITED (01753874)
- People for SVEN SMITH LIMITED (01753874)
- Charges for SVEN SMITH LIMITED (01753874)
- More for SVEN SMITH LIMITED (01753874)
| 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) |
|---|---|---|---|
| 31 May 2013 | CH01 | Director's details changed for Mr John Whyte Darroch on 29 May 2013 | |
| 31 May 2013 | CH01 | Director's details changed for Mr Alexander Stuart Dalziel on 29 May 2013 | |
| 31 May 2013 | CH03 | Secretary's details changed for Mr John Whyte Darroch on 29 May 2013 | |
| 21 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 01 Jun 2012 | AR01 | Annual return made up to 29 May 2012 with full list of shareholders | |
| 08 Jun 2011 | AA | Total exemption small company accounts made up to 1 October 2010 | |
| 01 Jun 2011 | AR01 | Annual return made up to 29 May 2011 with full list of shareholders | |
| 03 Jun 2010 | AA | Total exemption small company accounts made up to 2 October 2009 | |
| 02 Jun 2010 | AR01 | Annual return made up to 29 May 2010 with full list of shareholders | |
| 21 Jul 2009 | AA | Total exemption small company accounts made up to 26 September 2008 | |
| 05 Jun 2009 | 363a | Return made up to 29/05/09; full list of members | |
| 15 Jul 2008 | AA | Total exemption small company accounts made up to 28 September 2007 | |
| 05 Jun 2008 | 363a | Return made up to 29/05/08; full list of members | |
| 05 Jun 2008 | 288c | Director's change of particulars / alexander dalziel / 01/05/2008 | |
| 16 Apr 2008 | 288b | Appointment terminated director william dalziel | |
| 16 Apr 2008 | 288a | Director appointed alexander stuart dalziel | |
| 20 Mar 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 20 Mar 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 10 Jul 2007 | AA | Total exemption small company accounts made up to 29 September 2006 | |
| 10 Jul 2007 | 287 | Registered office changed on 10/07/07 from: unit 2 monkton business park north, hebburn tyne and wear NE31 2JZ | |
| 08 Jun 2007 | 363a | Return made up to 29/05/07; full list of members | |
| 08 Jun 2007 | 353 | Location of register of members | |
| 08 Jun 2007 | 287 | Registered office changed on 08/06/07 from: c/o dalziel LIMITED william street felling gateshead NE10 0JP | |
| 08 Jun 2007 | 190 | Location of debenture register | |
| 22 Jun 2006 | AA | Total exemption small company accounts made up to 30 September 2005 |