SMUGGLERS RETREAT MANAGEMENT COMPANY LIMITED
Company number 06786417
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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) |
|---|---|---|---|
| 08 Jun 2015 | TM01 | Termination of appointment of Nicholas Charles Purchase as a director on 2 June 2015 | |
| 08 Jun 2015 | AD01 | Registered office address changed from C/O Hazlewoods Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX to C/O Dr R D Jones 62 the Verlands Cowbridge South Glamorgan CF71 7BY on 8 June 2015 | |
| 08 Jun 2015 | AP01 | Appointment of Mr David Joseph Robinson as a director on 2 June 2015 | |
| 08 Jun 2015 | AP01 | Appointment of Mr Geoffrey Kite as a director on 2 June 2015 | |
| 08 Jun 2015 | AP01 | Appointment of Mr Richard David Jones as a director on 2 June 2015 | |
| 08 Jun 2015 | AP01 | Appointment of Mr Jeremy Reed as a director on 2 June 2015 | |
| 08 Jun 2015 | AP01 | Appointment of Mr Nicholas Pinder as a director on 2 June 2015 | |
| 08 Jun 2015 | AP01 | Appointment of Mr Ian Jones as a director on 2 June 2015 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
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| 24 Nov 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
| 16 Jan 2014 | AR01 |
Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
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| 01 Nov 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
| 07 Feb 2013 | AR01 | Annual return made up to 8 January 2013 with full list of shareholders | |
| 05 Nov 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 06 Mar 2012 | AR01 | Annual return made up to 8 January 2012 with full list of shareholders | |
| 08 Jul 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 01 Feb 2011 | AR01 | Annual return made up to 8 January 2011 with full list of shareholders | |
| 28 Sep 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
| 01 Mar 2010 | AR01 | Annual return made up to 8 January 2010 with full list of shareholders | |
| 23 Jan 2009 | 287 | Registered office changed on 23/01/2009 from staverton court staverton cheltenham gloucester GL20 5SB | |
| 08 Jan 2009 | NEWINC | Incorporation |