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MRSMITHRESOURCE LTD

Company number 07831683

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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)
02 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Oct 2016	AA	Total exemption small company accounts made up to 30 January 2016	View PDF Total exemption small company accounts made up to 30 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Aug 2016	AA01	Previous accounting period extended from 30 November 2015 to 30 January 2016	View PDF Previous accounting period extended from 30 November 2015 to 30 January 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	AP01	Appointment of Mr Mark Edward Smith as a director on 1 August 2014	View PDF Appointment of Mr Mark Edward Smith as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
10 May 2016	TM01	Termination of appointment of Mark Edward Smith as a director on 9 May 2016	View PDF Termination of appointment of Mark Edward Smith as a director on 9 May 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	TM01	Termination of appointment of Mohammad Adnan Arshad as a director on 1 January 2016	View PDF Termination of appointment of Mohammad Adnan Arshad as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 June 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Feb 2016	AD01	Registered office address changed from , 4 the Arcade, Front Street, Tynemouth, Tyne and Wear, NE30 4BS to Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS on 8 February 2016	View PDF Registered office address changed from , 4 the Arcade, Front Street, Tynemouth, Tyne and Wear, NE30 4BS to Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS on 8 February 2016 - link opens in a new window - 1 page (1 page)
08 Feb 2016	CH01	Director's details changed for Mr Mark Edward Smith on 8 January 2016	View PDF Director's details changed for Mr Mark Edward Smith on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	AP01	Appointment of Mr Mohammad Adnan Arshad as a director on 1 November 2015	View PDF Appointment of Mr Mohammad Adnan Arshad as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
02 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2015	AP01	Appointment of Mr Mark Edward Smith as a director on 13 March 2015	View PDF Appointment of Mr Mark Edward Smith as a director on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Jan 2015	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2015-01-17 GBP 1	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2015-01-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Oct 2014	AD01	Registered office address changed from , 80 Friars Wharf, Green Lane, Gateshead, Tyne and Wear, NE10 0QX to Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS on 1 October 2014	View PDF Registered office address changed from , 80 Friars Wharf, Green Lane, Gateshead, Tyne and Wear, NE10 0QX to Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS on 1 October 2014 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 37 pages (37 pages)

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