S.M.S. TIMBER CONSTRUCTION LIMITED

Company number 07035773

Date	Type	Description	View / Download
22 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
22 Aug 2017	SH08	Change of share class name or designation	(2 pages)
09 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
24 Aug 2016	SH01	Statement of capital following an allotment of shares on 24 August 2016 GBP 100	(3 pages)
19 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
18 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1	(3 pages)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
18 Nov 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1	(3 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
12 Jun 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
07 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1	(3 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
26 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(3 pages)
18 Jul 2012	TM01	Termination of appointment of Beverley Smith as a director	(2 pages)
27 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
03 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
27 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(5 pages)
14 Dec 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
12 Feb 2010	AD01	Registered office address changed from Oakwood 104 Penistone Road Kirkburton Huddersfield West Yorkshire HD8 0TA on 12 February 2010	(2 pages)
16 Dec 2009	SH01	Statement of capital following an allotment of shares on 31 October 2009 GBP 1	(6 pages)
21 Nov 2009	AP01	Appointment of Stephen Michael Smith as a director	(3 pages)
21 Nov 2009	AP01	Appointment of Beverley Jane Smith as a director	(2 pages)
07 Nov 2009	CERTNM	Company name changed surespeed construction LIMITED\certificate issued on 07/11/09 CONNOT ‐	(2 pages)
29 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-22	(1 page)
16 Oct 2009	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 16 October 2009	(1 page)

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