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THE SMALL PUB COMPANY LIMITED

Company number 04120498

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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)
28 Oct 2016 AA Total exemption full accounts made up to 31 March 2016
14 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 305,000
08 Sep 2015 TM01 Termination of appointment of Michael Eric John Paish as a director on 31 August 2015
25 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Apr 2015 MR01 Registration of charge 041204980003, created on 27 April 2015
31 Mar 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 March 2015
16 Jan 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 305,000
16 Jan 2015 CH01 Director's details changed for Pauline Elizabeth Barrett on 1 December 2014
16 Jan 2015 CH03 Secretary's details changed for Pauline Elizabeth Barrett on 1 December 2014
16 Dec 2014 TM01 Termination of appointment of Simon Malcolm Quarrie as a director on 3 November 2014
10 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Feb 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 305,000
03 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Jan 2013 AR01 Annual return made up to 7 December 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
17 Aug 2010 MEM/ARTS Memorandum and Articles of Association
17 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Pauline Elizabeth Barrett on 7 December 2009
23 Dec 2009 CH01 Director's details changed for Michael Eric John Paish on 9 December 2009
23 Dec 2009 CH01 Director's details changed for Simon Malcolm Quarrie on 9 December 2009