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S.G. SMITH (MOTORS) LIMITED

Company number 00287379

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Company Results (links open in a new window)
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)
25 Nov 2015 AD01 Registered office address changed from 25 Dulwich Village London SE21 7BW to Airport House the Airport Cambridge CB5 8RY on 25 November 2015
View PDF Registered office address changed from 25 Dulwich Village London SE21 7BW to Airport House the Airport Cambridge CB5 8RY on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
20 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share increase and ratified 06/11/2015
View PDF Resolutions
  • RES13 ‐ Share increase and ratified 06/11/2015
- link opens in a new window - 1 page (1 page)
27 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 3,000
View PDF Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 3,000
- link opens in a new window - 5 pages (5 pages)
08 Sep 2015 AA Full accounts made up to 31 December 2014
View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
04 Aug 2015 MR04 Satisfaction of charge 14 in full
View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
04 Aug 2015 MR04 Satisfaction of charge 9 in full
View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
04 Aug 2015 MR04 Satisfaction of charge 6 in full
View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
04 Aug 2015 MR04 Satisfaction of charge 7 in full
View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
04 Aug 2015 MR04 Satisfaction of charge 10 in full
View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
04 Aug 2015 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Aug 2015 MR04 Satisfaction of charge 11 in full
View PDF Satisfaction of charge 11 in full - link opens in a new window - 1 page (1 page)
04 Aug 2015 MR04 Satisfaction of charge 13 in full
View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
04 Aug 2015 MR04 Satisfaction of charge 8 in full
View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
29 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 3,000
View PDF Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 3,000
- link opens in a new window - 6 pages (6 pages)
29 Oct 2014 AP01 Appointment of Mr Philip Robert Duparcq Smith as a director on 1 January 2014
View PDF Appointment of Mr Philip Robert Duparcq Smith as a director on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
17 Sep 2014 AA Full accounts made up to 31 December 2013
View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
28 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 3,000
View PDF Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 3,000
- link opens in a new window - 5 pages (5 pages)
02 Oct 2013 AA Full accounts made up to 31 December 2012
View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
29 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2012 AA Full accounts made up to 31 December 2011
View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
24 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011 AA Full accounts made up to 31 December 2010
View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
04 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Nov 2010 CH01 Director's details changed for Robert Charles Duparcq Smith on 30 December 2009
View PDF Director's details changed for Robert Charles Duparcq Smith on 30 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Oct 2010 AA Full accounts made up to 31 December 2009
View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)