SMITH BERNAL GROUP LIMITED

03032594
101 FINSBURY PAVEMENT LONDON EC2A 1ER

Documents

Documents
Date Category Description Pages
19 Sep 2017 gazette Gazette Dissolved Voluntary 1 Buy now
04 Jul 2017 gazette Gazette Notice Voluntary 1 Buy now
23 Jun 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Jan 2017 accounts Annual Accounts 15 Buy now
10 Feb 2016 accounts Annual Accounts 14 Buy now
09 Jan 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Jan 2016 annual-return Annual Return 6 Buy now
07 Jan 2016 officers Appointment of director (Director Lisa Bilcik) 2 Buy now
07 Jan 2016 officers Appointment of director (Director Thomas Martin Donnelly) 2 Buy now
07 Jan 2016 officers Appointment of secretary (Secretary Lisa Bilcik) 2 Buy now
07 Jan 2016 officers Appointment of director (Director Rodney Johnson) 2 Buy now
06 Jan 2016 officers Termination of appointment of director (Robert H Nazarian) 1 Buy now
06 Jan 2016 officers Termination of appointment of director (Rick R Atterbury) 1 Buy now
06 Jan 2016 officers Termination of appointment of secretary (Brenda Jeanne Vale) 1 Buy now
06 Jan 2016 officers Termination of appointment of director (Brenda Jeanne Vale) 1 Buy now
29 Dec 2015 gazette Gazette Notice Compulsory 1 Buy now
11 Jun 2015 capital Return of Allotment of shares 5 Buy now
10 Jun 2015 capital Notice of name or other designation of class of shares 2 Buy now
09 Jun 2015 resolution Resolution 35 Buy now
09 Jun 2015 resolution Resolution 5 Buy now
06 Jun 2015 accounts Annual Accounts 13 Buy now
16 May 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
13 May 2015 annual-return Annual Return 14 Buy now
03 Feb 2015 gazette Gazette Notice Compulsory 1 Buy now
23 Jan 2014 annual-return Annual Return 15 Buy now
13 Jan 2014 accounts Annual Accounts 11 Buy now
18 Jun 2013 annual-return Annual Return 15 Buy now
18 Jun 2013 accounts Annual Accounts 11 Buy now
30 Mar 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Mar 2013 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
29 Jan 2013 gazette Gazette Notice Compulsary 1 Buy now
03 Feb 2012 annual-return Annual Return 15 Buy now
03 Feb 2012 accounts Annual Accounts 7 Buy now
31 Jan 2012 annual-return Annual Return 15 Buy now
31 Jan 2012 officers Appointment of secretary (Brenda Jeanne Vale) 3 Buy now
31 Jan 2012 officers Appointment of director (Brenda Jeanne Vale) 3 Buy now
31 Jan 2012 restoration Administrative Restoration Company 3 Buy now
30 Aug 2011 gazette Gazette Dissolved Compulsary 1 Buy now
26 Apr 2011 gazette Gazette Notice Compulsary 1 Buy now
29 Jul 2010 accounts Annual Accounts 7 Buy now
11 Jun 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Mar 2010 annual-return Annual Return 15 Buy now
16 Dec 2009 officers Termination of appointment of director (Steven Machov) 1 Buy now
16 Dec 2009 officers Termination of appointment of secretary (Steven Machov) 1 Buy now
28 Jul 2009 accounts Annual Accounts 9 Buy now
19 Jan 2009 annual-return Return made up to 29/12/08; full list of members 10 Buy now
26 Nov 2008 accounts Annual Accounts 9 Buy now
17 Dec 2007 accounts Annual Accounts 9 Buy now
20 Nov 2007 annual-return Return made up to 22/10/07; no change of members 7 Buy now
12 Dec 2006 accounts Accounting reference date extended from 31/12/06 to 31/01/07 1 Buy now
20 Nov 2006 annual-return Return made up to 22/10/06; full list of members 7 Buy now
11 Sep 2006 accounts Annual Accounts 10 Buy now
27 Feb 2006 officers Secretary resigned 1 Buy now
27 Feb 2006 officers Director resigned 1 Buy now
27 Feb 2006 officers Director resigned 1 Buy now
27 Feb 2006 officers Director resigned 1 Buy now
27 Feb 2006 officers Director resigned 1 Buy now
27 Feb 2006 officers New director appointed 1 Buy now
27 Feb 2006 officers New secretary appointed;new director appointed 1 Buy now
27 Feb 2006 officers New director appointed 1 Buy now
29 Nov 2005 annual-return Return made up to 22/10/05; full list of members 7 Buy now
08 Nov 2005 accounts Annual Accounts 10 Buy now
03 Mar 2005 officers Director resigned 1 Buy now
03 Mar 2005 officers New director appointed 2 Buy now
10 Nov 2004 annual-return Return made up to 22/10/04; full list of members 7 Buy now
25 Oct 2004 accounts Annual Accounts 10 Buy now
16 Dec 2003 officers New secretary appointed 2 Buy now
16 Dec 2003 officers New director appointed 3 Buy now
16 Dec 2003 officers Secretary resigned 1 Buy now
16 Dec 2003 officers Director resigned 1 Buy now
04 Nov 2003 annual-return Return made up to 22/10/03; full list of members 7 Buy now
23 Apr 2003 accounts Annual Accounts 9 Buy now
10 Apr 2003 auditors Auditors Resignation Company 1 Buy now
27 Mar 2003 annual-return Return made up to 14/03/03; full list of members 7 Buy now
27 Mar 2003 officers Secretary's particulars changed 1 Buy now
06 Mar 2003 officers Director resigned 1 Buy now
28 Oct 2002 accounts Annual Accounts 8 Buy now
26 Oct 2002 address Location of register of members 1 Buy now
19 Mar 2002 annual-return Return made up to 14/03/02; full list of members 8 Buy now
01 Nov 2001 accounts Annual Accounts 10 Buy now
23 Mar 2001 annual-return Return made up to 14/03/01; full list of members 8 Buy now
26 Oct 2000 accounts Annual Accounts 10 Buy now
25 Jul 2000 address Registered office changed on 25/07/00 from: 180 fleet street london EC4A 2HG 1 Buy now
25 Jul 2000 officers New secretary appointed 2 Buy now
25 Jul 2000 officers Secretary resigned 1 Buy now
20 Mar 2000 annual-return Return made up to 14/03/00; full list of members 9 Buy now
21 Jan 2000 accounts Annual Accounts 11 Buy now
05 Dec 1999 accounts Accounting reference date shortened from 15/03/99 to 31/12/98 1 Buy now
18 May 1999 annual-return Return made up to 14/03/99; full list of members 10 Buy now
18 May 1999 officers Director resigned 1 Buy now
18 May 1999 officers New director appointed 2 Buy now
17 Mar 1999 address Location of register of members 1 Buy now
17 Mar 1999 address Registered office changed on 17/03/99 from: finance house 19 craven road london W2 3BP 1 Buy now
18 Jan 1999 miscellaneous Miscellaneous 1 Buy now
18 Jan 1999 auditors Auditors Resignation Company 1 Buy now
13 Jan 1999 accounts Annual Accounts 25 Buy now
09 Oct 1998 officers Director's particulars changed 1 Buy now
13 May 1998 accounts Accounting reference date shortened from 30/09/98 to 15/03/98 1 Buy now