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F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED

Company number 02415396

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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)
07 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 October 2018
  • GBP 405,880
22 Nov 2018 CH01 Director's details changed for Mr James Alexander Clark on 21 November 2018
21 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 355,880
  • ANNOTATION Clarification a second filed SH01 was registered on 07/12/2018
09 Nov 2018 AP01 Appointment of Mr James Alexander Clark as a director on 1 November 2018
31 Aug 2018 CS01 Confirmation statement made on 31 August 2018 with no updates
02 Aug 2018 AA Micro company accounts made up to 31 December 2017
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
14 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2016 CC04 Statement of company's objects
30 Sep 2016 MR04 Satisfaction of charge 024153960004 in full
30 Sep 2016 MR04 Satisfaction of charge 024153960005 in full
23 Sep 2016 TM01 Termination of appointment of Barry Trevor Ferdinand as a director on 2 September 2016
08 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
06 Apr 2016 MR01 Registration of charge 024153960005, created on 31 March 2016
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Sep 2015 AD01 Registered office address changed from The Old Town Hall the Broadway Wimbledon London SW19 8YA to Nimbus House Liphook Way 20/20 Business Park Maidstone Kent ME16 0FZ on 25 September 2015
10 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 50,000
08 Sep 2015 MR04 Satisfaction of charge 2 in full
08 Sep 2015 MR04 Satisfaction of charge 3 in full
28 Aug 2015 MR01 Registration of charge 024153960004, created on 19 August 2015
01 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 50,000
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012