ALLMAND - SMITH LIMITED


Registered number: 00960001
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Name: ALLMAND - SMITH LIMITED
ALLMAND - SMITH LTD
Address: GEORGES COURT, CHESTERGATE, MACCLESFIELD, CHESHIRE, SK11 6DP
Incorporation Date: 1969-08-12

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2020-01-21 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES CS01
2019-05-13 REGISTRATION OF A CHARGE / CHARGE CODE 009600010010 MR01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-02-27 REGISTRATION OF A CHARGE / CHARGE CODE 009600010009 MR01
2019-01-22 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES CS01
2018-01-09 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES CS01
2018-09-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 AA
2017-08-21 REGISTRATION OF A CHARGE / CHARGE CODE 009600010007 MR01
2017-01-18 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES CS01
2017-11-01 REGISTRATION OF A CHARGE / CHARGE CODE 009600010008 MR01
2017-09-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 AA
2017-08-09 REGISTRATION OF A CHARGE / CHARGE CODE 009600010006 MR01
2016-05-10 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ALLMAND SMITH / 01/08/2015 CH03
2016-05-10 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PETER ALLMAND-SMITH / 01/08/2015 CH01
2016-10-21 FULL ACCOUNTS MADE UP TO 31/12/15 AA
2016-01-14 08/01/16 FULL LIST AR01
2015-10-09 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 AA
2015-01-16 08/01/15 FULL LIST AR01
2014-09-04 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-17 REGISTRATION OF A CHARGE / CHARGE CODE 009600010005 MR01
2014-01-23 08/01/14 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-05 08/01/13 FULL LIST AR01
2012-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-04-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2012-02-20 APPOINTMENT TERMINATED, DIRECTOR PETER ALLMAND-SMITH TM01
2012-02-20 08/01/12 FULL LIST AR01
2011-09-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2011-03-01 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALLMAND-SMITH / 01/01/2011 CH01
2011-03-01 08/01/11 FULL LIST AR01
2011-03-01 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ALLMAND-SMITH / 01/01/2011 CH01
2011-03-01 APPOINTMENT TERMINATED, DIRECTOR HAZEL ALLMAND-SMITH TM01
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ALLMAND-SMITH / 01/10/2009 CH01
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALLMAND-SMITH / 01/10/2009 CH01
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ALLMAND-SMITH / 01/10/2009 CH01
2010-01-15 08/01/10 FULL LIST AR01
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MARY ALLMAND-SMITH / 01/10/2009 CH01
2010-01-15 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALLMAND-SMITH / 01/10/2009 CH01
2010-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2009-11-02 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-28 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS 363a
2008-11-01 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-08 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS 363a
2008-01-16 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-01-29 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS 363a
2007-10-27 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-01-09 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS 363a
2006-09-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-08-16 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-08-16 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-03-01 PARTICULARS OF MORTGAGE/CHARGE 395
2005-09-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-01-31 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS 363s
2004-03-10 AD 02/01/04---------£ SI [email protected] 88(2)R
2004-03-10 DIV DECL SEPARATELY 02/01/04 RES13
2004-03-10 NC INC ALREADY ADJUSTED02/01/04 RES04
2004-03-18 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS; AMEND 363s
2004-03-10 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA

Last update: 2020-04-22 11:08:31