J.F. EDWARDS (SMITHFIELD) LIMITED

Company number 07718791

Date	Type	Description	View / Download
08 Mar 2019	CH01	Director's details changed for Mr Steven John Barber on 8 March 2019	(2 pages)
15 Feb 2019	MR01	Registration of charge 077187910009, created on 13 February 2019	(23 pages)
15 Feb 2019	MR01	Registration of charge 077187910008, created on 15 February 2019	(27 pages)
14 Dec 2018	SH02	Sub-division of shares on 10 July 2018	(6 pages)
03 Dec 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
03 Dec 2018	SH08	Change of share class name or designation	(2 pages)
23 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division 10/07/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
15 Nov 2018	PSC02	Notification of Gressingham Smithfield Limited as a person with significant control on 10 July 2018	(2 pages)
15 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 15 November 2018	(2 pages)
29 Oct 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(3 pages)
20 Jul 2018	AP01	Appointment of Mr John Michael Reid as a director on 10 July 2018	(2 pages)
20 Jul 2018	TM01	Termination of appointment of Simon Tidman as a director on 10 July 2018	(1 page)
20 Jul 2018	TM01	Termination of appointment of Martin Paul Bass as a director on 10 July 2018	(1 page)
20 Jul 2018	TM01	Termination of appointment of Derroll William Berry as a director on 10 July 2018	(1 page)
20 Jul 2018	TM02	Termination of appointment of Simon Tidman as a secretary on 10 July 2018	(1 page)
20 Jul 2018	AP03	Appointment of Mr Geoffrey Maurice Buchanan as a secretary on 10 July 2018	(2 pages)
20 Jul 2018	AP01	Appointment of Mr Geoffrey Maurice Buchanan as a director on 10 July 2018	(2 pages)
20 Jul 2018	AP01	Appointment of Mr Stephen Andrew Harley as a director on 10 July 2018	(2 pages)
20 Jul 2018	AP01	Appointment of Mr William Edwin Buchanan as a director on 10 July 2018	(2 pages)
16 Jul 2018	AA	Full accounts made up to 30 September 2017	(25 pages)
19 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with no updates	(3 pages)
23 May 2017	AA	Full accounts made up to 30 September 2016	(27 pages)
23 May 2017	MR04	Satisfaction of charge 077187910003 in full	(1 page)
13 Mar 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
13 Mar 2017	MR04	Satisfaction of charge 077187910003 in part	(1 page)

Previous

• 1
• 2
• 3
• 4

Next