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SMP HI-LITE LIMITED

Company number 07630773

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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)
26 Jan 2017 SH20 Statement by Directors
26 Jan 2017 SH19 Statement of capital on 26 January 2017
  • GBP 2,000,351
26 Jan 2017 CAP-SS Solvency Statement dated 25/01/17
26 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2016 AA Total exemption small company accounts made up to 31 May 2016
25 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2,500,351
22 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
13 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 2,500,351
27 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
20 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2,500,351
10 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
28 Aug 2013 CH01 Director's details changed for Mr Bradley Slade on 27 August 2013
14 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
04 Jan 2013 CH01 Director's details changed for Darren Roy Jarvis on 2 January 2013
08 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
14 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
18 Apr 2012 CH01 Director's details changed for Peter James Mitchell on 17 April 2012
29 Dec 2011 AP01 Appointment of Darren Roy Jarvis as a director
29 Dec 2011 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 2,500,351
29 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2011 CH01 Director's details changed for Mr Bradley Slade on 2 November 2011
20 May 2011 AP01 Appointment of Peter James Mitchell as a director
20 May 2011 AP01 Appointment of Dr Jonathan Wilfred Stratton Oppenheimer as a director
20 May 2011 SH01 Statement of capital following an allotment of shares on 12 May 2011
  • GBP 2,500,292.00
20 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities