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SMATRA GROUP LIMITED

Company number 06753735

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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)
30 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 10,000
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
28 Jun 2013 TM01 Termination of appointment of Gary Bedford as a director
28 Jun 2013 AP01 Appointment of Mr Philip Bowskill as a director
12 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
11 Dec 2012 AP01 Appointment of Mr Peter Saul as a director
12 Nov 2012 TM01 Termination of appointment of Shane Sullivan as a director
28 Sep 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Aug 2012 AP01 Appointment of Mr Shane Sullivan as a director
14 Aug 2012 CH01 Director's details changed for Mr Gary Leonard Bedford on 4 July 2012
09 Aug 2012 AD01 Registered office address changed from Bude House 111 Old Bath Road Charvil Reading RG10 9QN on 9 August 2012
18 Jan 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders
18 Jan 2012 TM02 Termination of appointment of Helen Bedford as a secretary
18 Jan 2012 TM01 Termination of appointment of Helen Bedford as a director
02 Sep 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Feb 2011 AR01 Annual return made up to 19 November 2010 with full list of shareholders
17 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
15 Feb 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Helen Bedford on 12 February 2010
15 Feb 2010 AA01 Current accounting period shortened from 30 November 2010 to 30 September 2010
15 Feb 2010 CH01 Director's details changed for Mr Gary Leonard Bedford on 12 February 2010
15 Feb 2010 CH01 Director's details changed for Helen Bedford on 12 February 2010
03 Dec 2008 287 Registered office changed on 03/12/2008 from bude house 11 old bath road charvil RG10 9QN