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J.F. EDWARDS (SMITHFIELD) LIMITED

Company number 07718791

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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)
20 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
06 Feb 2017 AD04 Register(s) moved to registered office address 42 Central Markets West Market Building London EC1A 9PS
06 Feb 2017 TM01 Termination of appointment of Timothy John Cooper Jones as a director on 1 January 2017
19 Jan 2017 MR01 Registration of charge 077187910006, created on 16 January 2017
19 Jan 2017 MR01 Registration of charge 077187910007, created on 16 January 2017
11 Jan 2017 MR01 Registration of charge 077187910005, created on 9 January 2017
10 Jan 2017 MR01 Registration of charge 077187910004, created on 9 January 2017
19 Sep 2016 AUD Auditor's resignation
04 Jul 2016 AA Full accounts made up to 30 September 2015
24 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 105,000
10 Feb 2016 SH01 Statement of capital following an allotment of shares on 26 January 2016
  • GBP 105,000
23 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2015 AA Full accounts made up to 30 September 2014
25 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 20,000
25 Feb 2015 CH01 Director's details changed for Mr Martin Paul Bass on 14 September 2014
02 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 20,000
06 Mar 2014 AA Full accounts made up to 30 September 2013
07 Jan 2014 MR04 Satisfaction of charge 1 in full
07 Oct 2013 MR01 Registration of charge 077187910003
03 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
28 Feb 2013 AA Group of companies' accounts made up to 30 September 2012
27 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
24 Nov 2011 SH02 Sub-division of shares on 3 November 2011
24 Nov 2011 SH01 Statement of capital following an allotment of shares on 3 November 2011
  • GBP 20,000
24 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 31/10/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association