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JR & AL SMITH LIMITED

Company number 06764645

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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)
20 Dec 2013 AR01 Annual return made up to 2 December 2013
Statement of capital on 2013-12-20
  • GBP 100
20 Dec 2013 AD01 Registered office address changed from Hinton Barton Lower Ebford Ebford Exeter Devon EX3 0RA on 20 December 2013
25 Oct 2013 AP01 Appointment of Mrs Anne Marjorie Wickham as a director
18 Oct 2013 MR01 Registration of charge 067646450002
18 Oct 2013 MR01 Registration of charge 067646450001
16 Oct 2013 AP01 Appointment of Mr David Hall Fulton as a director
16 Oct 2013 AP01 Appointment of Mr George Simon Robert Wickham as a director
16 Oct 2013 AP03 Appointment of Mrs Katherine Sarah Fulton as a secretary
16 Oct 2013 TM01 Termination of appointment of John Smith as a director
16 Oct 2013 TM02 Termination of appointment of Anna Smith as a secretary
16 Oct 2013 TM01 Termination of appointment of Anna Smith as a director
02 Oct 2013 AA01 Previous accounting period shortened from 31 December 2013 to 30 September 2013
03 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 January 2009
  • GBP 100
04 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
26 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Dec 2010 AR01 Annual return made up to 2 December 2010 with full list of shareholders
27 May 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 2 December 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for John Raymond Smith on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Mrs Anna Lynn Smith on 2 December 2009
14 Jan 2009 288c Director and secretary's change of particulars anna lynn smith logged form
14 Jan 2009 288c Director's change of particulars / john smith / 10/12/2008