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SMALLWOOD PROPERTIES LIMITED

Company number 02731890

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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)
17 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 125,000
17 Jul 2014 CH01 Director's details changed for Mrs Janet Marianne Hall on 30 October 2013
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
07 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
23 Aug 2011 CH01 Director's details changed for Mrs Janet Marianne Hall on 1 June 2011
08 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 14
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
24 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Aug 2009 363a Return made up to 16/07/09; full list of members
05 Feb 2009 395 Particulars of a mortgage or charge / charge no: 13
20 Sep 2008 363a Return made up to 16/07/08; full list of members
17 Sep 2008 287 Registered office changed on 17/09/2008 from elsmore house 14A the green ashby de la zouch leicestershire LE65 1JU
17 Sep 2008 353 Location of register of members
17 Sep 2008 190 Location of debenture register
11 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Aug 2007 363a Return made up to 16/07/07; full list of members
04 Jul 2007 395 Particulars of mortgage/charge
20 Sep 2006 403a Declaration of satisfaction of mortgage/charge
20 Sep 2006 403a Declaration of satisfaction of mortgage/charge