S M S FARMING LIMITED

Company number 08514575

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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)
13 Oct 2016 MR01 Registration of charge 085145750005, created on 12 October 2016
10 Aug 2016 MR04 Satisfaction of charge 085145750004 in full
10 Aug 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 085145750002
10 Aug 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 085145750003
20 May 2016 MR01 Registration of charge 085145750004, created on 18 May 2016
10 May 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 8
21 Apr 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Feb 2016 AA01 Previous accounting period shortened from 31 May 2015 to 30 May 2015
03 Dec 2015 AP01 Appointment of Ms Katie Morgan as a director on 3 December 2015
03 Dec 2015 TM01 Termination of appointment of Paul Leslie Turner as a director on 3 December 2015
03 Dec 2015 TM01 Termination of appointment of Nigel James Morgan as a director on 3 December 2015
03 Dec 2015 TM01 Termination of appointment of Robert James Selwyn Morgan as a director on 3 December 2015
01 Oct 2015 MR01 Registration of charge 085145750003, created on 30 September 2015
30 Sep 2015 MR01 Registration of charge 085145750002, created on 30 September 2015
25 Aug 2015 MR01 Registration of charge 085145750001, created on 25 August 2015
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
18 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 8
21 Apr 2015 AP01 Appointment of Mr Nigel James Morgan as a director on 20 April 2015
21 Apr 2015 AP01 Appointment of Mr Paul Leslie Robin Turner as a director on 20 April 2015
17 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Nov 2014 SH01 Statement of capital following an allotment of shares on 12 September 2014
  • GBP 8
14 Jul 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 4
02 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted