SMITHS LANE MANAGEMENT CO. LIMITED


Registered number: 01241513
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Name: SMITHS LANE MANAGEMENT CO. LIMITED
SMITHS LANE MANAGEMENT CO. LTD
Address: 45 ST. LEONARDS ROAD, WINDSOR, ENGLAND, SL4 3BP
Incorporation Date: 1976-01-22

Company status: Active


Free Annual Reports

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

Company Documents

date name form type
2017-08-18 APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILKINSON TM01
2017-03-23 31/12/16 TOTAL EXEMPTION FULL AA
2017-08-18 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES CS01
2017-09-25 DIRECTOR APPOINTED MS JAANA HANNELE KOPONEN AP01
2016-10-03 CORPORATE SECRETARY APPOINTED MARSHALLS SECRETARIES LTD AP04
2016-09-19 REGISTERED OFFICE CHANGED ON 19/09/2016 FROM39 SAVILL WAY SAVILL WAYMARLOWSL7 1UBENGLAND AD01
2016-05-27 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM80 PEASCOD STREETWINDSORBERKSHIRESL4 1DHENGLAND AD01
2016-08-15 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES CS01
2016-11-25 APPOINTMENT TERMINATED, DIRECTOR LORNA GILES TM01
2016-09-12 31/12/15 TOTAL EXEMPTION FULL AA
2016-05-27 SECRETARY APPOINTED MR TOM JOSEPH DAWSON AP03
2016-05-31 DIRECTOR APPOINTED MR RAYMOND WILKINSON AP01
2016-12-08 DIRECTOR APPOINTED MR DEREK ALEXANDER THOM AP01
2016-06-16 APPOINTMENT TERMINATED, SECRETARY TOM DAWSON TM02
2016-11-08 DIRECTOR APPOINTED MR NICHOLAS HALSTEAD AP01
2016-05-27 APPOINTMENT TERMINATED, DIRECTOR JUNE WILKINSON TM01
2015-11-17 REGISTERED OFFICE CHANGED ON 17/11/2015 FROMC/O JOHN MORTIMER PROPERTY MANAGEMENT LIMITEDBAGSHOT ROADBRACKNELLBERKSRG12 9SE AD01
2015-09-23 APPOINTMENT TERMINATED, SECRETARY MORTIMER SECRETARIES LIMITED TM02
2015-06-17 APPOINTMENT TERMINATED, DIRECTOR RAYMOND WILKINSON TM01
2015-08-07 APPOINTMENT TERMINATED, DIRECTOR JUNE WILKINSON TM01
2015-08-14 14/08/15 FULL LIST AR01
2015-08-17 31/12/14 TOTAL EXEMPTION FULL AA
2015-06-01 DIRECTOR APPOINTED MRS JUNE DIANE WILKINSON AP01
2015-12-08 DIRECTOR APPOINTED MRS JUNE DIANE WILKINSON AP01
2014-08-14 14/08/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION FULL AA
2014-01-21 APPOINTMENT TERMINATED, DIRECTOR JAANA KOPONEN TM01
2013-06-11 31/12/12 TOTAL EXEMPTION FULL AA
2013-08-14 14/08/13 FULL LIST AR01
2012-06-20 31/12/11 TOTAL EXEMPTION FULL AA
2012-08-15 14/08/12 FULL LIST AR01
2011-08-16 14/08/11 FULL LIST AR01
2011-06-29 31/12/10 TOTAL EXEMPTION FULL AA
2010-08-18 DIRECTOR'S CHANGE OF PARTICULARS / LORNA KAREN JEANNE GILES / 01/10/2009 CH01
2010-05-06 31/12/09 TOTAL EXEMPTION FULL AA
2010-08-18 DIRECTOR'S CHANGE OF PARTICULARS / JAANA HANNELE KOPONEN / 01/10/2009 CH01
2010-08-18 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER SECRETARIES LIMITED / 01/10/2009 CH04
2010-08-18 14/08/10 FULL LIST AR01
2010-08-18 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WILKINSON / 01/10/2009 CH01
2009-09-03 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS 363a
2009-04-15 31/12/08 TOTAL EXEMPTION FULL AA
2008-03-10 APPOINTMENT TERMINATED DIRECTOR CAROLYN THORLEY 288b
2008-09-10 DIRECTOR APPOINTED RAYMOND WILKINSON 288a
2008-01-16 NEW DIRECTOR APPOINTED 288a
2008-10-15 31/12/07 TOTAL EXEMPTION FULL AA
2008-08-14 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS 363a
2008-02-18 NEW DIRECTOR APPOINTED 288a
2008-02-18 NEW SECRETARY APPOINTED 288a
2008-08-06 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM8 MORRIS COURTLONGMEADWINDSORBERKSHIRESL4 5QE 287
2008-08-14 APPOINTMENT TERMINATED SECRETARY DOMINIQUE TOUSTEN 288b
2007-06-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-24 RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS 363s
2006-09-19 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS 363s
2006-09-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-09-09 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS 363s
2004-08-27 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS 363s
2004-07-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-09-22 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS 363s
2003-03-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA

Last update: 2017-11-19 05:21:33