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SMJ (UK) LTD

Company number 04304547

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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)
09 Nov 2016 MR04 Satisfaction of charge 2 in full
09 Nov 2016 MR04 Satisfaction of charge 1 in full
26 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 667
26 May 2016 AD01 Registered office address changed from 60-64 Huxley Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6AB to Votec House the Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 26 May 2016
09 May 2016 AP01 Appointment of Mr Steven Westbrook as a director on 6 April 2016
09 May 2016 AP03 Appointment of Mr Steven Westbrook as a secretary on 6 April 2016
09 May 2016 TM01 Termination of appointment of Michael Kenneth Hynd as a director on 6 April 2016
09 May 2016 TM01 Termination of appointment of Julie Hynd as a director on 6 April 2016
28 Apr 2016 TM02 Termination of appointment of Julie Hynd as a secretary on 6 April 2016
28 Apr 2016 AP01 Appointment of Mr Nigel John Palmer as a director on 6 April 2016
01 Mar 2016 AA Full accounts made up to 30 November 2015
11 Nov 2015 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Stuart Brown
29 Oct 2015 SH06 Cancellation of shares. Statement of capital on 25 September 2015
  • GBP 667
29 Oct 2015 SH06 Cancellation of shares. Statement of capital on 28 August 2015
  • GBP 844
20 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 667
20 Oct 2015 TM01 Termination of appointment of Stuart Andrew Brown as a director on 28 August 2015
  • ANNOTATION Clarification This document is a duplicate of the other TM01 registered on 20/10/2015
20 Oct 2015 TM01 Termination of appointment of Stuart Andrew Brown as a director on 25 September 2015
  • ANNOTATION Clarification a second filed TM01 was registered on 11/11/2015
14 Oct 2015 SH03 Purchase of own shares.
06 Aug 2015 AA Accounts for a small company made up to 30 November 2014
28 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
18 Jul 2014 AA Accounts for a small company made up to 30 November 2013
16 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,000
20 May 2013 AA Accounts for a small company made up to 30 November 2012
31 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
27 Apr 2012 AA Accounts for a small company made up to 30 November 2011