- Company Overview for MARRIOTT SMITH LIMITED (05982414)
- Filing history for MARRIOTT SMITH LIMITED (05982414)
- People for MARRIOTT SMITH LIMITED (05982414)
- Charges for MARRIOTT SMITH LIMITED (05982414)
- More for MARRIOTT SMITH LIMITED (05982414)
| 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) |
|---|---|---|---|
| 14 Dec 2015 | AR01 |
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
|
|
| 14 Dec 2015 | CH03 | Secretary's details changed for Andrew Whiteley Smith on 14 December 2015 | |
| 14 Dec 2015 | CH01 | Director's details changed for Dr Andrew Whiteley Smith on 14 December 2015 | |
| 14 Dec 2015 | CH01 | Director's details changed for Dr Andrew Whiteley Smith on 14 December 2015 | |
| 07 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 22 Dec 2014 | AR01 |
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-12-22
|
|
| 08 Oct 2014 | TM01 | Termination of appointment of Carolyn Margaret Smith as a director on 8 October 2014 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 Nov 2013 | MR04 | Satisfaction of charge 2 in full | |
| 04 Nov 2013 | AR01 |
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
|
|
| 16 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Nov 2012 | AR01 | Annual return made up to 30 October 2012 with full list of shareholders | |
| 24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 04 Sep 2012 | AD01 | Registered office address changed from 26 South St Mary's Gate Grimsby North East Lincolnshire DN31 1LW on 4 September 2012 | |
| 14 Nov 2011 | AR01 | Annual return made up to 30 October 2011 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Dec 2010 | AR01 | Annual return made up to 30 October 2010 with full list of shareholders | |
| 26 Aug 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 12 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| 22 Apr 2010 | CH03 | Secretary's details changed for Andrew Whiteley Smith on 22 April 2010 | |
| 22 Apr 2010 | CH01 | Director's details changed for Dr Andrew Whiteley Smith on 22 April 2010 | |
| 27 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 16 Feb 2010 | AP03 | Appointment of Andrew Whiteley Smith as a secretary | |
| 15 Feb 2010 | TM02 | Termination of appointment of Forrester Boyd Company Secretarial Services Limited as a secretary |