Small & Co.(Shipping)Limited

Company Name	Small & Co.(Shipping)Limited
Directors	Michael John Christopher Cahill and Deborah Anne Abrehart
Company Status	Active
Company Number	00849727
Category	Private Limited Company
Incorporation Date	21 May 1965(59 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael John Christopher Cahill
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 August 2006(41 years, 3 months after company formation)
Appointment Duration	17 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mrs Deborah Abrehart
Status	Current
Appointed	01 December 2020(55 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mrs Deborah Anne Abrehart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(57 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Director Name	Mr Timothy Julian Spurrier
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(26 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pond House Brooke Gardens Brooke Norwich Norfolk NR15 1JH

Director Name	Paul William Barlow
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(26 years after company formation)
Appointment Duration	3 weeks (resigned 28 June 1991)
Role	Ship Broker
Correspondence Address	Pine Banks 2 Heather Road Lowestoft Suffolk NR32 4PG

Secretary Name	Kenneth Albert Smith
Nationality	British
Status	Resigned
Appointed	07 June 1991(26 years after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 1996)
Role	Company Director
Correspondence Address	30 Nelson Way Beccles Suffolk NR34 9PH

Director Name	Kenneth Albert Smith
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1991(26 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 1996)
Role	Chartered Accountant
Correspondence Address	30 Nelson Way Beccles Suffolk NR34 9PH

Director Name	Peter John Edward Bird
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1995(29 years, 7 months after company formation)
Appointment Duration	9 years, 12 months (resigned 31 December 2004)
Role	Shipping Agent
Correspondence Address	78 Church Lane Gorleston Norfolk NR31 7BG

Director Name	Peter Richard Cochrane
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(30 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 December 1998)
Role	Company Director
Correspondence Address	2 Rosedale Close Lowestoft Suffolk NR33 9AL

Secretary Name	Christine Elaine Bird
Nationality	British
Status	Resigned
Appointed	01 January 1996(30 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	14 Claydon Grove Gorleston Great Yarmouth Norfolk NR31 8AT

Secretary Name	Anne Cochrane
Nationality	British
Status	Resigned
Appointed	01 July 1997(32 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 December 1998)
Role	Company Director
Correspondence Address	2 Rosedale Close Lowestoft Suffolk NR33 9AL

Director Name	Robert O'Hare
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(32 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 08 February 1999)
Role	Company Director
Correspondence Address	68 Lowestoft Road Carlton Colville Lowestoft Suffolk NR33 8JB

Secretary Name	Robert George Secret
Nationality	British
Status	Resigned
Appointed	08 February 1999(33 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 August 2006)
Role	Company Director
Correspondence Address	7 Lattens Square Lowestoft Suffolk NR32 2NT

Director Name	Paul Trevor Russell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(35 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 July 2004)
Role	Freight Forwarder
Correspondence Address	39 John Road Gorleston Great Yarmouth Norfolk NR31 6LF

Director Name	Mr Richard Frank Moule
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(38 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 09 August 2006)
Role	Company Director
Correspondence Address	44 Corton Road Lowestoft Suffolk NR32 4PL

Director Name	Mr David William Rumsey
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2006(41 years, 2 months after company formation)
Appointment Duration	2 days (resigned 09 August 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Brambles Sorrell Green, Wyverstone Stowmarket Suffolk IP14 4TS

Director Name	Mr Richard Brian Whittet
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(41 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Littlebrook Pankridge Street, Crondall Farnham Surrey GU10 5RA

Secretary Name	Mr Stephen Gregory Deasey
Nationality	British
Status	Resigned
Appointed	09 August 2006(41 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	74 King Edward Road Barnet Hertfordshire EN5 5AU

Secretary Name	Mr Nicholas Richard Bucksey
Status	Resigned
Appointed	31 March 2013(47 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 08 November 2013)
Role	Company Director
Correspondence Address	St Magnus House 3 Lower Thames Street London EC3R 6HE

Secretary Name	Ms Penny Watson
Status	Resigned
Appointed	08 November 2013(48 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 December 2017)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mr Michael John Christopher Cahill
Status	Resigned
Appointed	21 December 2017(52 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 April 2018)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Secretary Name	Mrs Rachel Louise Spencer
Status	Resigned
Appointed	09 April 2018(52 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2020)
Role	Company Director
Correspondence Address	Commodity Quay St Katharine Docks London E1W 1BF

Location

Registered Address	Commodity Quay St Katharine Docks London E1W 1BF
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (11 months ago)
Next Return Due	26 June 2024 (1 month, 2 weeks from now)

Charges

9 July 2003	Delivered on: 14 July 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
1 January 1996	Delivered on: 5 January 1996 Satisfied on: 10 July 2003 Persons entitled: Manor Hotels Limited Classification: Fixed charge over book debts Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the charge. Particulars: First fixed charge over all book and other debts now due and owing. See the mortgage charge document for full details. Fully Satisfied
1 January 1996	Delivered on: 5 January 1996 Satisfied on: 10 July 2003 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

19 September 2023	Accounts for a dormant company made up to 31 December 2022 (8 pages)
19 September 2023	Memorandum and Articles of Association (24 pages)
15 September 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
10 October 2022	Appointment of Mrs Deborah Anne Abrehart as a director on 10 October 2022 (2 pages)
16 August 2022	Accounts for a dormant company made up to 31 December 2021 (8 pages)
14 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
4 October 2021	Accounts for a dormant company made up to 31 December 2020 (8 pages)
15 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
1 December 2020	Appointment of Mrs Deborah Abrehart as a secretary on 1 December 2020 (2 pages)
1 December 2020	Termination of appointment of Rachel Louise Spencer as a secretary on 30 November 2020 (1 page)
29 September 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
26 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
4 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
12 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
27 September 2018	Termination of appointment of Richard Brian Whittet as a director on 20 September 2018 (1 page)
12 June 2018	Confirmation statement made on 12 June 2018 with updates (4 pages)
19 April 2018	Appointment of Mrs Rachel Louise Spencer as a secretary on 9 April 2018 (2 pages)
19 April 2018	Termination of appointment of Michael John Christopher Cahill as a secretary on 9 April 2018 (1 page)
2 January 2018	Appointment of Mr Michael John Christopher Cahill as a secretary on 21 December 2017 (2 pages)
2 January 2018	Appointment of Mr Michael John Christopher Cahill as a secretary on 21 December 2017 (2 pages)
2 January 2018	Termination of appointment of Penny Watson as a secretary on 21 December 2017 (1 page)
2 January 2018	Termination of appointment of Penny Watson as a secretary on 21 December 2017 (1 page)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
20 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (4 pages)
20 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1,000 (4 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 July 2015	Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE to Commodity Quay St Katharine Docks London E1W 1BF on 22 July 2015 (1 page)
22 July 2015	Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE to Commodity Quay St Katharine Docks London E1W 1BF on 22 July 2015 (1 page)
30 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (4 pages)
30 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (4 pages)
30 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 1,000 (4 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 August 2014	Director's details changed for Mr Michael John Christopher Cahill on 29 August 2014 (2 pages)
29 August 2014	Director's details changed for Mr Michael John Christopher Cahill on 29 August 2014 (2 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,000 (4 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,000 (4 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,000 (4 pages)
11 November 2013	Termination of appointment of Nicholas Bucksey as a secretary (1 page)
11 November 2013	Appointment of Ms Penny Watson as a secretary (1 page)
11 November 2013	Termination of appointment of Nicholas Bucksey as a secretary (1 page)
11 November 2013	Appointment of Ms Penny Watson as a secretary (1 page)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
29 August 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (5 pages)
8 April 2013	Appointment of Mr Nicholas Richard Bucksey as a secretary (1 page)
8 April 2013	Appointment of Mr Nicholas Richard Bucksey as a secretary (1 page)
8 April 2013	Termination of appointment of Stephen Deasey as a secretary (1 page)
8 April 2013	Termination of appointment of Stephen Deasey as a secretary (1 page)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
25 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
23 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Register inspection address has been changed (1 page)
11 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
11 June 2010	Register inspection address has been changed (1 page)
5 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 May 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
16 June 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 June 2009	Return made up to 07/06/09; full list of members (3 pages)
15 June 2009	Return made up to 07/06/09; full list of members (3 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
2 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
12 June 2008	Return made up to 07/06/08; full list of members (3 pages)
12 June 2008	Return made up to 07/06/08; full list of members (3 pages)
11 June 2008	Appointment terminated director david rumsey (1 page)
11 June 2008	Appointment terminated director david rumsey (1 page)
14 September 2007	Accounts made up to 31 December 2006 (6 pages)
14 September 2007	Accounts made up to 31 December 2006 (6 pages)
25 July 2007	Return made up to 07/06/07; full list of members (2 pages)
25 July 2007	Return made up to 07/06/07; full list of members (2 pages)
10 January 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
10 January 2007	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
1 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
1 December 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
31 August 2006	New director appointed (3 pages)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	New secretary appointed (2 pages)
31 August 2006	Secretary resigned (1 page)
31 August 2006	Registered office changed on 31/08/06 from: europa house 40 south quay great yarmouth norfolk NR30 2RL (1 page)
31 August 2006	Registered office changed on 31/08/06 from: europa house 40 south quay great yarmouth norfolk NR30 2RL (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	New director appointed (3 pages)
31 August 2006	New director appointed (3 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	New director appointed (3 pages)
31 August 2006	Secretary resigned (1 page)
10 July 2006	Return made up to 07/06/06; full list of members (6 pages)
10 July 2006	Return made up to 07/06/06; full list of members (6 pages)
10 July 2006	Accounting reference date extended from 31/12/05 to 31/05/06 (1 page)
10 July 2006	Accounting reference date extended from 31/12/05 to 31/05/06 (1 page)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 July 2005	Return made up to 07/06/05; full list of members (6 pages)
30 July 2005	Return made up to 07/06/05; full list of members (6 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
22 November 2004	Return made up to 07/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Return made up to 07/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
21 October 2003	Registered office changed on 21/10/03 from: lowestoft container terminal north quay commercial road lowestoft suffolk NR32 2TE (1 page)
21 October 2003	Registered office changed on 21/10/03 from: lowestoft container terminal north quay commercial road lowestoft suffolk NR32 2TE (1 page)
14 July 2003	Particulars of mortgage/charge (3 pages)
14 July 2003	Particulars of mortgage/charge (3 pages)
13 July 2003	New director appointed (2 pages)
13 July 2003	New director appointed (2 pages)
10 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 July 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 June 2003	Return made up to 07/06/03; full list of members (7 pages)
13 June 2003	Return made up to 07/06/03; full list of members (7 pages)
31 March 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
31 March 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
5 December 2002	Registered office changed on 05/12/02 from: waveney chambers waveney road lowestoft suffolk NR32 1BP (1 page)
5 December 2002	Registered office changed on 05/12/02 from: waveney chambers waveney road lowestoft suffolk NR32 1BP (1 page)
5 December 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
5 December 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 June 2002	Return made up to 07/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
16 June 2002	Return made up to 07/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
23 August 2001	Partial exemption accounts made up to 31 December 2000 (7 pages)
23 August 2001	Partial exemption accounts made up to 31 December 2000 (7 pages)
16 June 2001	Return made up to 07/06/01; full list of members (6 pages)
16 June 2001	Return made up to 07/06/01; full list of members (6 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
19 October 2000	Full accounts made up to 31 December 1999 (11 pages)
19 October 2000	Full accounts made up to 31 December 1999 (11 pages)
22 June 2000	Return made up to 07/06/00; full list of members 363(287) ‐ Registered office changed on 22/06/00 363(288) ‐ Director's particulars changed (6 pages)
22 June 2000	Return made up to 07/06/00; full list of members 363(287) ‐ Registered office changed on 22/06/00 363(288) ‐ Director's particulars changed (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 February 1999	Secretary resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	Secretary resigned (1 page)
19 February 1999	New secretary appointed (2 pages)
19 February 1999	Director resigned (1 page)
4 November 1998	Full accounts made up to 31 December 1997 (13 pages)
4 November 1998	Full accounts made up to 31 December 1997 (13 pages)
18 September 1998	Return made up to 07/06/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
18 September 1998	Return made up to 07/06/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
31 January 1998	Full accounts made up to 31 December 1996 (12 pages)
31 January 1998	Full accounts made up to 31 December 1996 (12 pages)
24 October 1997	New secretary appointed (2 pages)
24 October 1997	New secretary appointed (2 pages)
23 October 1997	Return made up to 07/06/97; no change of members (4 pages)
23 October 1997	Return made up to 07/06/97; no change of members (4 pages)
4 November 1996	Full accounts made up to 31 December 1995 (11 pages)
4 November 1996	Full accounts made up to 31 December 1995 (11 pages)
21 October 1996	Return made up to 07/06/96; full list of members (6 pages)
21 October 1996	Return made up to 07/06/96; full list of members (6 pages)
5 January 1996	Particulars of mortgage/charge (3 pages)
5 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
5 January 1996	Particulars of mortgage/charge (3 pages)
5 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
5 January 1996	Director resigned;new director appointed (2 pages)
5 January 1996	Particulars of mortgage/charge (3 pages)
5 January 1996	Director resigned;new director appointed (2 pages)
5 January 1996	Registered office changed on 05/01/96 from: sprowston manor wroxham road norwich norfolk NR7 6RP (1 page)
5 January 1996	Registered office changed on 05/01/96 from: sprowston manor wroxham road norwich norfolk NR7 6RP (1 page)
5 January 1996	Particulars of mortgage/charge (3 pages)
27 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 December 1995	Memorandum and Articles of Association (18 pages)
27 December 1995	Memorandum and Articles of Association (18 pages)
3 July 1995	Full accounts made up to 31 December 1994 (12 pages)
3 July 1995	Full accounts made up to 31 December 1994 (12 pages)
28 June 1995	Return made up to 07/06/95; full list of members (6 pages)
28 June 1995	Return made up to 07/06/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Small & Co.(Shipping)Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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