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S.G. SMITH (MOTORS) CROWN POINT LIMITED

Company number 00581711

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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)
22 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 SH01 Statement of capital following an allotment of shares on 24 April 2012
  • GBP 500,100
24 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Robert Charles Duparcq Smith on 30 December 2009
02 Oct 2010 AA Full accounts made up to 31 December 2009
10 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
20 Sep 2009 AA Full accounts made up to 31 December 2008
30 Apr 2009 288b Appointment terminated director and secretary christopher slater
30 Apr 2009 288a Director and secretary appointed martin james wilson
25 Nov 2008 288b Appointment terminated director lydia smith
04 Nov 2008 AA Full accounts made up to 31 December 2007
17 Oct 2008 363s Return made up to 30/09/08; no change of members
23 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
23 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
01 Nov 2007 AA Full accounts made up to 31 December 2006
19 Oct 2007 363s Return made up to 30/09/07; no change of members
09 Aug 2007 288c Secretary's particulars changed;director's particulars changed
26 Jul 2007 288c Director's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
12 Oct 2006 363s Return made up to 30/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 December 2004