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SMS CORPORATE PARTNER LIMITED

Company number 06950010

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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)
21 Jul 2016 CH03 Secretary's details changed for Richard John Ward on 30 June 2016
21 Jul 2016 CH03 Secretary's details changed for Paul Frederick Tutin on 30 June 2016
22 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
14 Aug 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 722
30 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/03/2015
13 Apr 2015 TM01 Termination of appointment of Geoffrey Peter Taylor as a director on 13 April 2015
10 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,000
02 Jul 2014 AP01 Appointment of Mr Jonathan Day as a director
02 Jul 2014 AP01 Appointment of Mr Mark Philip John Bradshaw as a director
02 Jul 2014 AP01 Appointment of Mr Robin Charles Lee as a director
02 Jul 2014 AP01 Appointment of Mrs Linda Jane Lord as a director
02 Jul 2014 AP01 Appointment of Mr Andrew Robert Manderfield as a director
07 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-08
  • GBP 1,000
17 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
09 Jul 2012 TM01 Termination of appointment of Shaun Sargent as a director
23 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
24 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
05 Jul 2010 TM02 Termination of appointment of Sms Corporate Partner Unlimited as a secretary
31 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175/177 23/03/2010