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SMITHCAREY LIMITED

Company number 07113204

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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)
27 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 120
13 May 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 120
10 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 120
20 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
21 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Feb 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
29 Dec 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
22 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2010 SH08 Change of share class name or designation
22 Oct 2010 SH10 Particulars of variation of rights attached to shares
15 Jul 2010 AP03 Appointment of Mr Paul Carey as a secretary
02 Mar 2010 AD01 Registered office address changed from Penfold Barn Westfield Farm East Garston Hungerford Berkshire RG17 7HD England on 2 March 2010
29 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted