SM20091 LTD

Company number 06805280

Date	Type	Description	View / Download
13 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
24 Jun 2016	AA	Accounts for a dormant company made up to 31 October 2015	(3 pages)
31 Mar 2016	CH03	Secretary's details changed for Mr Mark William Gerard Collins on 31 March 2016	(1 page)
23 Mar 2016	CH01	Director's details changed for Mr Jonathan Paul Hudson on 22 March 2016	(2 pages)
23 Mar 2016	CH03	Secretary's details changed for Mr Mark William Gerard Collins on 22 March 2016	(1 page)
22 Mar 2016	CH01	Director's details changed for Mr Benedict David Reid on 22 March 2016	(2 pages)
22 Mar 2016	CH01	Director's details changed for Jonathan James Burrows on 22 March 2016	(2 pages)
22 Mar 2016	CH01	Director's details changed for Mr John Alan Brown on 22 March 2016	(2 pages)
04 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100	(6 pages)
31 Mar 2015	AA	Accounts for a dormant company made up to 31 October 2014	(3 pages)
23 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100	(6 pages)
06 Jun 2014	CC04	Statement of company's objects	(2 pages)
06 Jun 2014	AP03	Appointment of Mr Mark William Gerard Collins as a secretary	(2 pages)
05 Jun 2014	TM02	Termination of appointment of Randolph Burrows as a secretary	(1 page)
05 Jun 2014	AA01	Current accounting period extended from 31 August 2014 to 31 October 2014	(1 page)
04 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
20 May 2014	AP01	Appointment of Mr Jonathan Paul Hudson as a director	(2 pages)
14 Mar 2014	AA	Accounts for a dormant company made up to 31 August 2013	(3 pages)
04 Mar 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 100	(5 pages)
15 May 2013	AP03	Appointment of Mr Randolph Burrows as a secretary	(1 page)
15 May 2013	TM02	Termination of appointment of Jonathan Burrows as a secretary	(1 page)
03 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(3 pages)
08 Apr 2013	AP03	Appointment of Mr Jonathan James Burrows as a secretary	(1 page)
05 Apr 2013	AD01	Registered office address changed from 5 Westbrook Court Sharrowvale Road Sheffield South Yorkshire S11 8YZ on 5 April 2013	(1 page)
05 Apr 2013	TM02	Termination of appointment of William Burrows as a secretary	(1 page)