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SM MIDLANDS LIMITED

Company number 04472160

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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)
16 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
23 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
09 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
13 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 150,100
06 Aug 2015 AA01 Previous accounting period shortened from 30 September 2015 to 30 June 2015
15 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Mar 2015 AA01 Previous accounting period extended from 30 June 2014 to 30 September 2014
16 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2014 CERTNM Company name changed nationwide skips LIMITED\certificate issued on 03/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-01
06 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 150,100
12 Jun 2014 CH01 Director's details changed for Mr Sean David Merrett on 12 June 2014
12 Jun 2014 CH03 Secretary's details changed for Tracey Merrett on 12 June 2014
30 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
25 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 150,100
25 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jul 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
26 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
12 Jan 2012 CH01 Director's details changed for Sean Merrett on 1 January 2012
11 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
13 Sep 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
09 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
12 Aug 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
12 Aug 2010 CH01 Director's details changed for Sean Merrett on 1 October 2009
25 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009