London
EC1Y 4TY
Director Name | Mr Guy Christian Young |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2014(25 years after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Chiswell Street London EC1Y 4TY |
Director Name | Darren Robert Boyne |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1992(3 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 December 1994) |
Role | Service Director |
Correspondence Address | 14 Empress Avenue Chingford London E4 8SR |
Director Name | Mr Leonard Charles Michael Fullilove |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1992(3 years after company formation) |
Appointment Duration | 22 years (resigned 08 December 2014) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 87a Worship Street London EC2A 2BE |
Director Name | Mr Kevin Vincent McMorrow |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1992(3 years after company formation) |
Appointment Duration | 22 years (resigned 08 December 2014) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 87a Worship Street London EC2A 2BE |
Secretary Name | Mr Leonard Charles Michael Fullilove |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1992(3 years after company formation) |
Appointment Duration | 22 years (resigned 08 December 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 87a Worship Street London EC2A 2BE |
Director Name | Perry Robert Heath |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1998(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 06 January 2000) |
Role | Technical Director |
Correspondence Address | 1 Reydon Avenue Wanstead London E11 2JD |
Director Name | Mr Daniel Rees Jones |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2014(25 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 11 January 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 87a Worship Street London EC2A 2BE |
Secretary Name | Mr Robert Feeley |
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Status | Resigned |
Appointed | 22 October 2018(28 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 July 2022) |
Role | Company Director |
Correspondence Address | 24 Chiswell Street London EC1Y 4TY |
Website | www.smartechuk.com |
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Telephone | 020 73928886 |
Telephone region | London |
Registered Address | 24 Chiswell Street London EC1Y 4TY |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Year | 2013 |
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Turnover | £5,662,859 |
Gross Profit | £2,597,609 |
Net Worth | £202,899 |
Cash | £213,291 |
Current Liabilities | £1,182,810 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 19 December 2023 (4 months, 1 week ago) |
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Next Return Due | 2 January 2025 (8 months, 1 week from now) |
29 October 2019 | Delivered on: 1 November 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Not applicable. Outstanding |
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29 October 2019 | Delivered on: 30 October 2019 Persons entitled: Giles Thorpe Classification: A registered charge Outstanding |
5 January 2018 | Delivered on: 11 January 2018 Persons entitled: Coutts & Company Classification: A registered charge Particulars: By way of legal mortgage all freehold and leasehold property now vested in the company. By way of fixed charge all other estates or interests in any freehold and leasehold property now and in the future vested in or charged to the company, all fixtures and fittings, all plant and machinery, all rents, all goodwill, all uncalled capital, all stocks, shares and other securities and all intellectual property rights. Outstanding |
16 November 2011 | Delivered on: 17 November 2011 Persons entitled: Bayford Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of £6,000.00 see image for full details. Outstanding |
14 January 2003 | Delivered on: 24 January 2003 Persons entitled: Bayford Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of £8,507.00 and accrued interest thereon held by bayford properties limited in a separate designated deposit account. Outstanding |
12 December 1994 | Delivered on: 21 December 1994 Persons entitled: Barclays 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 |
22 November 2000 | Delivered on: 24 November 2000 Satisfied on: 31 December 2003 Persons entitled: The Scottish Provident Institution Classification: Rent deposit deed Secured details: All rent interest or any other moneys due or to become due from the company to the chargee (landlord) pursuant to a lease dated 12 january 1998 and made between eagleprint limited (1) selex (UK) limited (2) and angel gate management company limited (3). Particulars: The sum of £9,725.00 to be held by the landlord on deposit in a separate designated account at the bank of scotland in the name of the landlord. Fully Satisfied |
20 December 2023 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
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1 December 2023 | Accounts for a small company made up to 31 March 2023 (11 pages) |
30 December 2022 | Accounts for a small company made up to 31 March 2022 (11 pages) |
19 December 2022 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
15 December 2022 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
9 August 2022 | Termination of appointment of Robert Feeley as a secretary on 31 July 2022 (1 page) |
27 July 2022 | Memorandum and Articles of Association (22 pages) |
27 July 2022 | Resolutions
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8 April 2022 | Satisfaction of charge 024492600005 in full (1 page) |
24 January 2022 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
30 September 2021 | Accounts for a small company made up to 31 March 2021 (11 pages) |
5 February 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
21 December 2020 | Accounts for a small company made up to 31 March 2020 (12 pages) |
28 April 2020 | Accounts for a small company made up to 30 September 2019 (9 pages) |
16 March 2020 | Current accounting period shortened from 30 September 2020 to 31 March 2020 (3 pages) |
16 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
28 November 2019 | Resolutions
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1 November 2019 | Registration of charge 024492600007, created on 29 October 2019 (23 pages) |
30 October 2019 | Registration of charge 024492600006, created on 29 October 2019 (31 pages) |
1 April 2019 | Accounts for a small company made up to 30 September 2018 (9 pages) |
14 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
22 November 2018 | Registered office address changed from 87a Worship Street London EC2A 2BE to 24 Chiswell Street London EC1Y 4TY on 22 November 2018 (1 page) |
25 October 2018 | Appointment of Mr Robert Feeley as a secretary on 22 October 2018 (2 pages) |
18 January 2018 | Termination of appointment of Daniel Rees Jones as a director on 11 January 2018 (1 page) |
18 January 2018 | Termination of appointment of Daniel Rees Jones as a director on 11 January 2018 (1 page) |
11 January 2018 | Registration of charge 024492600005, created on 5 January 2018 (9 pages) |
11 January 2018 | Registration of charge 024492600005, created on 5 January 2018 (9 pages) |
4 January 2018 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
4 January 2018 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
20 December 2017 | Accounts for a small company made up to 30 September 2017 (9 pages) |
20 December 2017 | Accounts for a small company made up to 30 September 2017 (9 pages) |
4 October 2017 | Satisfaction of charge 1 in full (3 pages) |
4 October 2017 | Satisfaction of charge 1 in full (3 pages) |
15 March 2017 | Accounts for a medium company made up to 30 September 2016 (24 pages) |
15 March 2017 | Accounts for a medium company made up to 30 September 2016 (24 pages) |
13 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
22 September 2016 | Company name changed smartech uk LIMITED\certificate issued on 22/09/16
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22 September 2016 | Change of name notice (2 pages) |
22 September 2016 | Company name changed smartech uk LIMITED\certificate issued on 22/09/16
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22 September 2016 | Change of name notice (2 pages) |
17 March 2016 | Accounts for a medium company made up to 30 September 2015 (20 pages) |
17 March 2016 | Accounts for a medium company made up to 30 September 2015 (20 pages) |
18 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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18 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
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7 July 2015 | Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page) |
7 July 2015 | Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page) |
23 January 2015 | Appointment of Mr David Stafford Larkin as a director on 8 December 2014 (2 pages) |
23 January 2015 | Appointment of Mr Guy Christian Young as a director on 8 December 2014 (2 pages) |
23 January 2015 | Appointment of Mr Guy Christian Young as a director on 8 December 2014 (2 pages) |
23 January 2015 | Appointment of Mr David Stafford Larkin as a director on 8 December 2014 (2 pages) |
23 January 2015 | Appointment of Mr David Stafford Larkin as a director on 8 December 2014 (2 pages) |
23 January 2015 | Appointment of Mr Guy Christian Young as a director on 8 December 2014 (2 pages) |
21 January 2015 | Registered office address changed from 43 London Wall London EC2M 5TF to 87a Worship Street London EC2A 2BE on 21 January 2015 (1 page) |
21 January 2015 | Termination of appointment of Kevin Vincent Mcmorrow as a director on 8 December 2014 (1 page) |
21 January 2015 | Appointment of Mr Daniel Rees Jones as a director on 8 December 2014 (2 pages) |
21 January 2015 | Termination of appointment of Kevin Vincent Mcmorrow as a director on 8 December 2014 (1 page) |
21 January 2015 | Termination of appointment of Leonard Charles Michael Fullilove as a director on 8 December 2014 (1 page) |
21 January 2015 | Appointment of Mr Daniel Rees Jones as a director on 8 December 2014 (2 pages) |
21 January 2015 | Termination of appointment of Leonard Charles Michael Fullilove as a director on 8 December 2014 (1 page) |
21 January 2015 | Termination of appointment of Leonard Charles Michael Fullilove as a secretary on 8 December 2014 (1 page) |
21 January 2015 | Termination of appointment of Leonard Charles Michael Fullilove as a director on 8 December 2014 (1 page) |
21 January 2015 | Termination of appointment of Leonard Charles Michael Fullilove as a secretary on 8 December 2014 (1 page) |
21 January 2015 | Termination of appointment of Kevin Vincent Mcmorrow as a director on 8 December 2014 (1 page) |
21 January 2015 | Registered office address changed from 43 London Wall London EC2M 5TF to 87a Worship Street London EC2A 2BE on 21 January 2015 (1 page) |
21 January 2015 | Termination of appointment of Leonard Charles Michael Fullilove as a secretary on 8 December 2014 (1 page) |
21 January 2015 | Appointment of Mr Daniel Rees Jones as a director on 8 December 2014 (2 pages) |
5 January 2015 | Auditor's resignation (1 page) |
5 January 2015 | Auditor's resignation (1 page) |
17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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15 December 2014 | Full accounts made up to 31 October 2014 (20 pages) |
15 December 2014 | Full accounts made up to 31 October 2014 (20 pages) |
3 December 2014 | Resolutions
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3 December 2014 | Solvency Statement dated 03/12/14 (1 page) |
3 December 2014 | Statement of capital on 3 December 2014
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3 December 2014 | Statement by Directors (1 page) |
3 December 2014 | Statement of capital on 3 December 2014
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3 December 2014 | Resolutions
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3 December 2014 | Statement by Directors (1 page) |
3 December 2014 | Solvency Statement dated 03/12/14 (1 page) |
3 December 2014 | Statement of capital on 3 December 2014
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2 December 2014 | Resolutions
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2 December 2014 | Statement of company's objects (2 pages) |
2 December 2014 | Re-registration from a public company to a private limited company
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2 December 2014 | Re-registration from a public company to a private limited company (2 pages) |
2 December 2014 | Certificate of re-registration from Public Limited Company to Private (1 page) |
2 December 2014 | Statement of company's objects (2 pages) |
2 December 2014 | Resolutions
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2 December 2014 | Re-registration of Memorandum and Articles (21 pages) |
20 November 2014 | Previous accounting period extended from 30 September 2014 to 31 October 2014 (1 page) |
20 November 2014 | Previous accounting period extended from 30 September 2014 to 31 October 2014 (1 page) |
5 January 2014 | Full accounts made up to 30 September 2013 (19 pages) |
5 January 2014 | Full accounts made up to 30 September 2013 (19 pages) |
13 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
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27 February 2013 | Full accounts made up to 30 September 2012 (19 pages) |
27 February 2013 | Full accounts made up to 30 September 2012 (19 pages) |
11 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
10 December 2012 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AA on 10 December 2012 (1 page) |
10 December 2012 | Registered office address changed from Epworth House 25 City Road London EC1Y 1AA on 10 December 2012 (1 page) |
29 February 2012 | Full accounts made up to 30 September 2011 (19 pages) |
29 February 2012 | Full accounts made up to 30 September 2011 (19 pages) |
22 December 2011 | Director's details changed for Kevin Mcmorrow on 1 December 2011 (2 pages) |
22 December 2011 | Secretary's details changed for Mr Leonard Charles Michael Fullilove on 1 December 2011 (1 page) |
22 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
22 December 2011 | Director's details changed for Mr Leonard Charles Michael Fullilove on 1 December 2011 (2 pages) |
22 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
22 December 2011 | Director's details changed for Mr Leonard Charles Michael Fullilove on 1 December 2011 (2 pages) |
22 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
22 December 2011 | Secretary's details changed for Mr Leonard Charles Michael Fullilove on 1 December 2011 (1 page) |
22 December 2011 | Secretary's details changed for Mr Leonard Charles Michael Fullilove on 1 December 2011 (1 page) |
22 December 2011 | Director's details changed for Mr Leonard Charles Michael Fullilove on 1 December 2011 (2 pages) |
22 December 2011 | Director's details changed for Kevin Mcmorrow on 1 December 2011 (2 pages) |
22 December 2011 | Director's details changed for Kevin Mcmorrow on 1 December 2011 (2 pages) |
17 November 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
17 November 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
14 March 2011 | Full accounts made up to 30 September 2010 (22 pages) |
14 March 2011 | Full accounts made up to 30 September 2010 (22 pages) |
21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
10 March 2010 | Full accounts made up to 30 September 2009 (18 pages) |
10 March 2010 | Full accounts made up to 30 September 2009 (18 pages) |
17 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Director's details changed for Mr Leonard Charles Michael Fullilove on 1 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Director's details changed for Mr Leonard Charles Michael Fullilove on 1 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Mr Leonard Charles Michael Fullilove on 1 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Kevin Mcmorrow on 1 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Director's details changed for Kevin Mcmorrow on 1 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Kevin Mcmorrow on 1 December 2009 (2 pages) |
7 January 2009 | Full accounts made up to 30 September 2008 (18 pages) |
7 January 2009 | Full accounts made up to 30 September 2008 (18 pages) |
18 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
18 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
23 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
23 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
14 January 2008 | Full accounts made up to 30 September 2007 (19 pages) |
14 January 2008 | Full accounts made up to 30 September 2007 (19 pages) |
9 January 2007 | Full accounts made up to 30 September 2006 (19 pages) |
9 January 2007 | Full accounts made up to 30 September 2006 (19 pages) |
1 January 2007 | Return made up to 05/12/06; full list of members (2 pages) |
1 January 2007 | Return made up to 05/12/06; full list of members (2 pages) |
20 December 2005 | Full accounts made up to 30 September 2005 (19 pages) |
20 December 2005 | Full accounts made up to 30 September 2005 (19 pages) |
19 December 2005 | Return made up to 05/12/05; full list of members (7 pages) |
19 December 2005 | Return made up to 05/12/05; full list of members (7 pages) |
6 December 2005 | Registered office changed on 06/12/05 from: 31 fairways business park lammas road leyton london E10 7QB (1 page) |
6 December 2005 | Registered office changed on 06/12/05 from: 31 fairways business park lammas road leyton london E10 7QB (1 page) |
7 January 2005 | Full accounts made up to 30 September 2004 (16 pages) |
7 January 2005 | Full accounts made up to 30 September 2004 (16 pages) |
17 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
17 December 2004 | Return made up to 05/12/04; full list of members (7 pages) |
26 January 2004 | Full accounts made up to 30 September 2003 (17 pages) |
26 January 2004 | Full accounts made up to 30 September 2003 (17 pages) |
31 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
31 December 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
14 December 2003 | Return made up to 05/12/03; full list of members
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14 December 2003 | Return made up to 05/12/03; full list of members
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24 January 2003 | Particulars of mortgage/charge (3 pages) |
24 January 2003 | Particulars of mortgage/charge (3 pages) |
20 January 2003 | Full accounts made up to 30 September 2002 (15 pages) |
20 January 2003 | Full accounts made up to 30 September 2002 (15 pages) |
31 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
31 December 2002 | Return made up to 05/12/02; full list of members (7 pages) |
11 January 2002 | Full accounts made up to 30 September 2001 (15 pages) |
11 January 2002 | Full accounts made up to 30 September 2001 (15 pages) |
7 January 2002 | Return made up to 05/12/01; full list of members (6 pages) |
7 January 2002 | Return made up to 05/12/01; full list of members (6 pages) |
3 January 2001 | Full accounts made up to 30 September 2000 (15 pages) |
3 January 2001 | Full accounts made up to 30 September 2000 (15 pages) |
19 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
19 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
24 November 2000 | Particulars of mortgage/charge (4 pages) |
24 November 2000 | Particulars of mortgage/charge (4 pages) |
5 February 2000 | Return made up to 05/12/99; full list of members
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5 February 2000 | Return made up to 05/12/99; full list of members
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11 January 2000 | Director resigned (1 page) |
11 January 2000 | Director resigned (1 page) |
24 November 1999 | Re-registration of Memorandum and Articles (8 pages) |
24 November 1999 | Application for reregistration from private to PLC (1 page) |
24 November 1999 | Balance Sheet (1 page) |
24 November 1999 | Declaration on reregistration from private to PLC (1 page) |
24 November 1999 | Auditor's statement (1 page) |
24 November 1999 | Auditor's report (1 page) |
24 November 1999 | Certificate of re-registration from Private to Public Limited Company (1 page) |
24 November 1999 | Re-registration of Memorandum and Articles (8 pages) |
24 November 1999 | Application for reregistration from private to PLC (1 page) |
24 November 1999 | Auditor's report (1 page) |
24 November 1999 | Certificate of re-registration from Private to Public Limited Company (1 page) |
24 November 1999 | Declaration on reregistration from private to PLC (1 page) |
24 November 1999 | Auditor's statement (1 page) |
24 November 1999 | Balance Sheet (1 page) |
23 November 1999 | Full accounts made up to 30 September 1999 (12 pages) |
23 November 1999 | Full accounts made up to 30 September 1999 (12 pages) |
31 August 1999 | Company name changed s m training LIMITED\certificate issued on 01/09/99 (2 pages) |
31 August 1999 | Company name changed s m training LIMITED\certificate issued on 01/09/99 (2 pages) |
27 August 1999 | £ nc 1000/1000000 17/08/99 (1 page) |
27 August 1999 | £ nc 1000/1000000 17/08/99 (1 page) |
27 August 1999 | Ad 17/08/99--------- £ si 49700@1=49700 £ ic 300/50000 (2 pages) |
27 August 1999 | Ad 17/08/99--------- £ si 49700@1=49700 £ ic 300/50000 (2 pages) |
27 August 1999 | Resolutions
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27 August 1999 | Resolutions
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2 May 1999 | Director's particulars changed (1 page) |
2 May 1999 | Director's particulars changed (1 page) |
2 May 1999 | Accounting reference date extended from 31/07/99 to 30/09/99 (1 page) |
2 May 1999 | Accounting reference date extended from 31/07/99 to 30/09/99 (1 page) |
28 April 1999 | Full accounts made up to 31 July 1998 (12 pages) |
28 April 1999 | Full accounts made up to 31 July 1998 (12 pages) |
11 January 1999 | Return made up to 05/12/98; no change of members (4 pages) |
11 January 1999 | Return made up to 05/12/98; no change of members (4 pages) |
6 February 1998 | New director appointed (2 pages) |
6 February 1998 | New director appointed (2 pages) |
18 December 1997 | Return made up to 05/12/97; full list of members (6 pages) |
18 December 1997 | Return made up to 05/12/97; full list of members (6 pages) |
15 October 1997 | Full accounts made up to 31 July 1997 (10 pages) |
15 October 1997 | Full accounts made up to 31 July 1997 (10 pages) |
24 December 1996 | Return made up to 05/12/96; no change of members (4 pages) |
24 December 1996 | Return made up to 05/12/96; no change of members (4 pages) |
15 October 1996 | Full accounts made up to 31 July 1996 (10 pages) |
15 October 1996 | Full accounts made up to 31 July 1996 (10 pages) |
27 November 1995 | Return made up to 05/12/95; no change of members (4 pages) |
27 November 1995 | Return made up to 05/12/95; no change of members (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
21 December 1994 | Particulars of mortgage/charge (3 pages) |
21 December 1994 | Particulars of mortgage/charge (3 pages) |
7 December 1994 | Return made up to 05/12/94; full list of members
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7 December 1994 | Secretary's particulars changed (2 pages) |
7 December 1994 | Secretary's particulars changed (2 pages) |
7 December 1994 | Return made up to 05/12/94; full list of members
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16 October 1992 | Director resigned;new director appointed (2 pages) |
16 October 1992 | Director resigned;new director appointed (2 pages) |
13 February 1992 | Return made up to 05/12/91; full list of members (8 pages) |
13 February 1992 | Ad 14/01/91--------- £ si 298@1 (2 pages) |
13 February 1992 | Ad 14/01/91--------- £ si 298@1 (2 pages) |
13 February 1992 | Return made up to 05/12/91; full list of members (8 pages) |
9 December 1991 | New director appointed (2 pages) |
9 December 1991 | New director appointed (2 pages) |
5 April 1991 | Director resigned (2 pages) |
5 April 1991 | Director resigned (2 pages) |
14 February 1990 | Director resigned (2 pages) |
14 February 1990 | Director resigned (2 pages) |
5 December 1989 | Incorporation (16 pages) |
5 December 1989 | Incorporation (16 pages) |