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MARKET PROVISIONS (SMITHFIELD) LIMITED

Company number 02500026

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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)
08 Nov 2018 SH06 Cancellation of shares. Statement of capital on 29 June 2018
  • GBP 960
06 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
23 Apr 2018 ANNOTATION Rectified TM01 was removed from the public register on 24/07/2018 as it was factually inaccurate or is derived from something factually inaccurate.
06 Apr 2018 AA Accounts for a small company made up to 29 June 2017
23 Jan 2018 AP01 Appointment of Mr George William Thomas Abrahams as a director on 22 January 2018
22 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
07 Apr 2017 AA Accounts for a small company made up to 30 June 2016
09 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
04 Apr 2016 AA Full accounts made up to 30 June 2015
11 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1,000
18 Dec 2014 AA Full accounts made up to 30 June 2014
19 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,000
29 Jan 2014 AA Full accounts made up to 30 June 2013
12 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
29 Apr 2013 MR01 Registration of charge 025000260004
25 Apr 2013 MR04 Satisfaction of charge 3 in full
29 Jan 2013 AA Full accounts made up to 30 June 2012
22 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
08 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
25 Nov 2011 AA Full accounts made up to 30 June 2011
10 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
21 Jan 2011 AA Full accounts made up to 24 June 2010
08 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Peter Landers on 8 May 2010