- Company Overview for SMALLEY (NORTH WEST) LIMITED (06578568)
- Filing history for SMALLEY (NORTH WEST) LIMITED (06578568)
- People for SMALLEY (NORTH WEST) LIMITED (06578568)
- Charges for SMALLEY (NORTH WEST) LIMITED (06578568)
- More for SMALLEY (NORTH WEST) LIMITED (06578568)
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) |
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04 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
01 Sep 2016 | SH01 |
Statement of capital following an allotment of shares on 8 August 2016
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26 Aug 2016 | RESOLUTIONS |
Resolutions
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24 Aug 2016 | SH08 | Change of share class name or designation | |
04 May 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
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29 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
29 May 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-29
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29 May 2015 | CH01 | Director's details changed for Robert James Smalley on 28 April 2015 | |
22 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
16 Jan 2015 | AP01 | Appointment of Mr Robert William Smalley as a director on 5 January 2015 | |
29 May 2014 | AD01 | Registered office address changed from C/O Tenon Limited Sumner House St Thomas's Road Chorley Lancashire PR7 1HP on 29 May 2014 | |
13 May 2014 | AR01 |
Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
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04 Feb 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
03 May 2013 | AR01 | Annual return made up to 28 April 2013 with full list of shareholders | |
22 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
11 May 2012 | AR01 | Annual return made up to 28 April 2012 with full list of shareholders | |
30 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
06 May 2011 | AR01 | Annual return made up to 28 April 2011 with full list of shareholders | |
23 Jul 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
21 May 2010 | AR01 | Annual return made up to 28 April 2010 with full list of shareholders | |
21 Nov 2009 | AA | Total exemption small company accounts made up to 30 April 2009 | |
13 May 2009 | 363a | Return made up to 28/04/09; full list of members | |
18 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
02 May 2008 | 288b | Appointment terminated secretary waterlow secretaries LIMITED | |
02 May 2008 | 288b | Appointment terminated director waterlow nominees LIMITED |