SMD (HOLDINGS) LIMITED

04594575
UNIT F2 PITTMAN WAY PRESTON NORTH EMPLOYMENT IND EST FULWOOD PRESTON LANCASHIRE PR2 9ZD

Documents

Documents
Date Category Description Pages
20 Jun 2024 accounts Annual Accounts 41 Buy now
16 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2023 accounts Annual Accounts 42 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2022 accounts Annual Accounts 43 Buy now
31 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2021 incorporation Memorandum Articles 20 Buy now
19 Oct 2021 resolution Resolution 2 Buy now
19 Oct 2021 incorporation Memorandum Articles 20 Buy now
12 Aug 2021 capital Return of purchase of own shares 3 Buy now
09 Jun 2021 accounts Annual Accounts 42 Buy now
02 Jun 2021 resolution Resolution 2 Buy now
02 Jun 2021 incorporation Memorandum Articles 20 Buy now
02 Jun 2021 incorporation Memorandum Articles 20 Buy now
28 May 2021 capital Notice of cancellation of shares 4 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2020 accounts Annual Accounts 42 Buy now
19 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2019 mortgage Registration of a charge 57 Buy now
24 Jun 2019 accounts Annual Accounts 39 Buy now
15 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jun 2018 accounts Annual Accounts 40 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2017 accounts Annual Accounts 43 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Nov 2016 capital Return of purchase of own shares 3 Buy now
15 Nov 2016 resolution Resolution 22 Buy now
15 Nov 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
08 Nov 2016 capital Notice of cancellation of shares 5 Buy now
08 Nov 2016 resolution Resolution 8 Buy now
21 Apr 2016 accounts Annual Accounts 30 Buy now
23 Nov 2015 annual-return Annual Return 6 Buy now
09 Jun 2015 officers Termination of appointment of director (Laura Jane Wenk) 1 Buy now
03 Jun 2015 capital Notice of cancellation of shares 5 Buy now
03 Jun 2015 capital Return of purchase of own shares 3 Buy now
27 Apr 2015 capital Notice of cancellation of shares 7 Buy now
27 Apr 2015 capital Return of purchase of own shares 3 Buy now
24 Mar 2015 capital Notice of cancellation of shares 7 Buy now
24 Mar 2015 capital Return of purchase of own shares 3 Buy now
24 Feb 2015 accounts Annual Accounts 31 Buy now
23 Feb 2015 capital Notice of cancellation of shares 7 Buy now
23 Feb 2015 capital Return of purchase of own shares 3 Buy now
23 Jan 2015 capital Notice of cancellation of shares 7 Buy now
23 Jan 2015 capital Return of purchase of own shares 3 Buy now
02 Jan 2015 capital Return of purchase of own shares 3 Buy now
24 Dec 2014 capital Notice of cancellation of shares 7 Buy now
12 Dec 2014 resolution Resolution 36 Buy now
20 Nov 2014 annual-return Annual Return 6 Buy now
14 May 2014 accounts Annual Accounts 32 Buy now
22 Nov 2013 annual-return Annual Return 6 Buy now
22 Nov 2013 officers Termination of appointment of director (David Lawrenson) 1 Buy now
11 Jun 2013 accounts Annual Accounts 30 Buy now
30 Apr 2013 officers Appointment of director (Mr Jonathan Edward Pink) 2 Buy now
05 Dec 2012 annual-return Annual Return 6 Buy now
14 Jun 2012 accounts Annual Accounts 30 Buy now
26 Jan 2012 officers Appointment of director (Mr David Lawrenson) 2 Buy now
10 Jan 2012 capital Return of purchase of own shares 3 Buy now
10 Jan 2012 capital Return of purchase of own shares 2 Buy now
06 Jan 2012 officers Termination of appointment of director (Deborah Woods) 1 Buy now
06 Jan 2012 officers Termination of appointment of director (Craig Lauder) 1 Buy now
05 Jan 2012 capital Notice of cancellation of shares 5 Buy now
05 Jan 2012 resolution Resolution 6 Buy now
05 Jan 2012 resolution Resolution 6 Buy now
05 Jan 2012 resolution Resolution 6 Buy now
05 Jan 2012 resolution Resolution 6 Buy now
02 Dec 2011 annual-return Annual Return 6 Buy now
26 Oct 2011 capital Notice of name or other designation of class of shares 2 Buy now
26 Oct 2011 incorporation Memorandum Articles 19 Buy now
26 Oct 2011 resolution Resolution 22 Buy now
22 Jun 2011 officers Appointment of director (Mr Richard John Hargreaves) 2 Buy now
23 Feb 2011 accounts Annual Accounts 32 Buy now
22 Nov 2010 annual-return Annual Return 5 Buy now
22 Nov 2010 officers Change of particulars for director (Mr Craig Campbell Lauder) 2 Buy now
22 Nov 2010 officers Change of particulars for director (Laura Jane Wenk) 2 Buy now
22 Nov 2010 officers Change of particulars for director (Deborah Maureen Woods) 2 Buy now
22 Nov 2010 officers Change of particulars for director (Robert Jason Kenworthy) 2 Buy now
21 May 2010 accounts Annual Accounts 32 Buy now
23 Nov 2009 annual-return Annual Return 7 Buy now
23 Sep 2009 auditors Auditors Resignation Company 1 Buy now
11 Sep 2009 officers Director's change of particulars / craig lauder / 16/01/2009 1 Buy now
11 Jul 2009 capital Gbp ic 876000/875000\01/05/09\gbp sr 10000@0.1=1000\ 1 Buy now
29 Jun 2009 resolution Resolution 2 Buy now
04 Jun 2009 officers Appointment terminated director john houlton 1 Buy now
04 Jun 2009 officers Appointment terminated secretary john houlton 1 Buy now
26 May 2009 accounts Annual Accounts 32 Buy now
13 May 2009 resolution Resolution 19 Buy now
26 Nov 2008 annual-return Return made up to 19/11/08; full list of members 6 Buy now
25 Nov 2008 officers Appointment terminated director geoff woodall 1 Buy now
23 Jun 2008 accounts Annual Accounts 32 Buy now
06 Dec 2007 annual-return Return made up to 19/11/07; full list of members 4 Buy now
30 Jul 2007 accounts Annual Accounts 29 Buy now
07 Dec 2006 annual-return Return made up to 19/11/06; full list of members 11 Buy now
20 Jun 2006 officers Director's particulars changed 1 Buy now
26 May 2006 resolution Resolution 1 Buy now
26 May 2006 resolution Resolution 19 Buy now
24 May 2006 accounts Annual Accounts 25 Buy now
30 Nov 2005 annual-return Return made up to 19/11/05; full list of members 11 Buy now