- Company Overview for MR SMITH LIMITED (06202840)
- Filing history for MR SMITH LIMITED (06202840)
- People for MR SMITH LIMITED (06202840)
- More for MR SMITH LIMITED (06202840)
| 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 Apr 2015 | AR01 |
Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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| 28 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 3 October 2014
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| 09 Jan 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 09 Jan 2015 | AA01 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 | |
| 20 Oct 2014 | RESOLUTIONS |
Resolutions
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| 20 Oct 2014 | SH08 | Change of share class name or designation | |
| 03 Oct 2014 | AP01 | Appointment of Ms Alison Marie Lee as a director on 3 October 2014 | |
| 03 Oct 2014 | TM02 | Termination of appointment of Sharon Louise Martin as a secretary on 3 October 2014 | |
| 03 Oct 2014 | AD01 | Registered office address changed from 2 the Paddocks, Black Street Gisleham Lowestoft Suffolk NR33 8EG to Number Sixty One Alexandra Road Lowestoft Suffolk NR32 1PL on 3 October 2014 | |
| 03 Oct 2014 | CH01 | Director's details changed for Mr Martin Smith on 2 October 2014 | |
| 03 Oct 2014 | CH01 | Director's details changed for Mr Martin Smith on 2 October 2014 | |
| 03 Oct 2014 | AA | Accounts for a dormant company made up to 30 April 2014 | |
| 08 Apr 2014 | AR01 |
Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
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|
| 09 Aug 2013 | AA | Accounts for a dormant company made up to 30 April 2013 | |
| 08 Apr 2013 | AR01 | Annual return made up to 4 April 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Accounts for a dormant company made up to 30 April 2012 | |
| 13 Apr 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders | |
| 01 Sep 2011 | AA | Accounts for a dormant company made up to 30 April 2011 | |
| 11 Apr 2011 | AR01 | Annual return made up to 4 April 2011 with full list of shareholders | |
| 27 Sep 2010 | AA | Accounts for a dormant company made up to 30 April 2010 | |
| 16 Apr 2010 | AR01 | Annual return made up to 4 April 2010 | |
| 12 Nov 2009 | AA | Accounts for a dormant company made up to 30 April 2009 | |
| 06 Apr 2009 | 363a | Return made up to 04/04/09; full list of members | |
| 14 Jul 2008 | AA | Accounts for a dormant company made up to 30 April 2008 | |
| 11 Apr 2008 | 363a | Return made up to 04/04/08; full list of members |