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John Smallman LTD

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Reports

Extended Company Report with Annual Accounts JOHN SMALLMAN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 14, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
VAT Number of John Smallman Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 00868114
Record last updated Wednesday, July 3, 2019 2:08:27 AM UTC
Official Address 14 P.O. Box 65 Chartwell Drive Wigston Leicester Leicestershire Church End
Locality Church Endlondon
Region RedbridgeLondon, England
Postal Code E181AT
Sector Non-specialised wholesale trade

Charts

Visits

JOHN SMALLMAN LIMITED (United Kingdom) Page visits 2024

Searches

JOHN SMALLMAN LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 15, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 15, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 7, 2018 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Sep 7, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2017 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Aug 1, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 19, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 7, 2013 Notice of cancellation of shares Notice of cancellation of shares
Financials Jan 14, 2013 Annual accounts Annual accounts
Registry Oct 31, 2012 Annual return Annual return
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Nov 1, 2011 Annual return Annual return
Registry Sep 15, 2011 Notice of cancellation of shares Notice of cancellation of shares
Financials Mar 17, 2011 Annual accounts Annual accounts
Registry Dec 31, 2010 Resignation of one Director Resignation of one Director
Registry Dec 22, 2010 Annual return Annual return
Financials Jun 2, 2010 Annual accounts Annual accounts
Registry Dec 24, 2009 Annual return Annual return
Financials Jun 25, 2009 Annual accounts Annual accounts
Registry Nov 11, 2008 Annual return Annual return
Financials Jun 27, 2008 Annual accounts Annual accounts
Registry Nov 8, 2007 Annual return Annual return
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Nov 3, 2006 Annual return Annual return
Financials Jul 5, 2006 Annual accounts Annual accounts
Registry Mar 14, 2006 Resignation of a director Resignation of a director
Registry Mar 14, 2006 Appointment of a director Appointment of a director
Registry Mar 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 14, 2006 Appointment of a director Appointment of a director
Registry Jan 23, 2006 Annual return Annual return
Registry Jul 8, 2005 Change of accounting reference date Change of accounting reference date
Financials Apr 27, 2005 Annual accounts Annual accounts
Registry Apr 26, 2005 Appointment of a director Appointment of a director
Registry Apr 26, 2005 Appointment of a secretary Appointment of a secretary
Registry Apr 26, 2005 Appointment of a director Appointment of a director
Registry Apr 13, 2005 Resignation of a director Resignation of a director
Registry Apr 13, 2005 Resignation of a director 8681... Resignation of a director 8681...
Registry Apr 7, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 7, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 8681... Declaration of satisfaction in full or in part of a mortgage or charge 8681...
Registry Nov 10, 2004 Annual return Annual return
Financials Aug 4, 2004 Annual accounts Annual accounts
Financials Jun 2, 2004 Annual accounts 8681... Annual accounts 8681...
Registry Feb 19, 2004 Change of accounting reference date Change of accounting reference date
Registry Feb 10, 2004 Annual return Annual return
Registry Sep 18, 2003 Change of accounting reference date Change of accounting reference date
Registry Jul 29, 2003 Resignation of a director Resignation of a director
Registry Jul 29, 2003 Miscellaneous document Miscellaneous document
Registry Jul 29, 2003 Appointment of a director Appointment of a director
Registry Jul 29, 2003 Resignation of a director Resignation of a director
Registry Jul 20, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 20, 2003 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 20, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 20, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 29, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 29, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 8681... Declaration of satisfaction in full or in part of a mortgage or charge 8681...
Financials Dec 4, 2002 Annual accounts Annual accounts
Registry Dec 2, 2002 Annual return Annual return
Registry Oct 9, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 27, 2002 Particulars of a mortgage or charge 8681... Particulars of a mortgage or charge 8681...
Financials Mar 1, 2002 Annual accounts Annual accounts
Registry Nov 26, 2001 Annual return Annual return
Registry Aug 13, 2001 Resignation of a director Resignation of a director
Registry Dec 15, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 11, 2000 Annual return Annual return
Financials Oct 6, 2000 Annual accounts Annual accounts
Registry Aug 5, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 9, 1999 Particulars of a mortgage or charge 8681... Particulars of a mortgage or charge 8681...
Registry Nov 21, 1999 Annual return Annual return
Financials Oct 13, 1999 Annual accounts Annual accounts
Registry Dec 23, 1998 Annual return Annual return
Registry Dec 23, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 16, 1998 Annual accounts Annual accounts
Registry Dec 8, 1997 Annual return Annual return
Registry Nov 28, 1997 Alter mem and arts Alter mem and arts
Financials Oct 17, 1997 Annual accounts Annual accounts
Registry Dec 12, 1996 Annual return Annual return
Financials Nov 6, 1996 Annual accounts Annual accounts
Registry Nov 30, 1995 Annual return Annual return
Financials Oct 2, 1995 Annual accounts Annual accounts
Registry May 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 9, 1995 Annual return Annual return
Registry Feb 9, 1995 Director's particulars changed Director's particulars changed
Financials Oct 13, 1994 Annual accounts Annual accounts
Financials Sep 21, 1994 Amended accounts Amended accounts
Registry Dec 15, 1993 Annual return Annual return
Financials Dec 10, 1993 Annual accounts Annual accounts
Registry Mar 1, 1993 Annual return Annual return
Registry Nov 10, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 25, 1992 Annual accounts Annual accounts
Registry Jan 20, 1992 Annual return Annual return
Registry Nov 5, 1991 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 5, 1991 Declaration of satisfaction in full or in part of a mortgage or charge 8681... Declaration of satisfaction in full or in part of a mortgage or charge 8681...
Registry Nov 5, 1991 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 23, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 7, 1991 Annual accounts Annual accounts
Registry Dec 6, 1990 Annual return Annual return
Financials Dec 6, 1990 Annual accounts Annual accounts
Registry Nov 13, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 4, 1989 Director resigned, new director appointed 8681... Director resigned, new director appointed 8681...
Registry Sep 26, 1989 Annual return Annual return

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