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SMALLMAN & SON LIMITED

Company number 04013393

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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)
10 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
25 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
15 Jul 2010 AD01 Registered office address changed from 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF on 15 July 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Jun 2009 363a Return made up to 06/06/09; full list of members
12 Jun 2008 363a Return made up to 06/06/08; full list of members
23 May 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Dec 2007 288a New director appointed
07 Dec 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
21 Jun 2007 363a Return made up to 06/06/07; full list of members
11 Jun 2007 288a New director appointed
11 Jun 2007 288b Secretary resigned;director resigned
11 Jun 2007 288a New secretary appointed
11 Jun 2007 288b Director resigned
03 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
26 Jul 2006 363s Return made up to 06/06/06; full list of members
02 May 2006 287 Registered office changed on 02/05/06 from: 35 granby street loughborough leicestershire LE11 3DU
21 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005