Shoosmiths Nominees LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2023)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2023-04-30 | |
SHOOSMITHS DIRECTORS LIMITED
KELNIGHT LIMITED
Company type | Private Limited Company, Active |
Company Number | 03468562 |
Record last updated | Wednesday, April 3, 2024 8:50:17 AM UTC |
Official Address | Witan Gate House 500 West Campbell Park There are 329 companies registered at this street |
Postal Code | MK91SH |
Sector | Non-trading companynon trading |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 1, 2024 | Resignation of one Director (a man) | |
Registry | Apr 1, 2024 | Appointment of a woman | |
Registry | Nov 1, 2017 | Appointment of a man as Solicitor and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | May 1, 2015 | Appointment of a man as Director and Solicitor | |
Registry | Oct 15, 2014 | Annual return | |
Registry | Oct 8, 2014 | Change of particulars for director | |
Financials | Jul 23, 2014 | Annual accounts | |
Registry | Dec 13, 2013 | Resignation of one Director | |
Registry | Dec 13, 2013 | Appointment of a man as Director | |
Registry | Dec 12, 2013 | Appointment of a man as Director and Solicitor | |
Registry | Dec 12, 2013 | Resignation of one Solicitor and one Director (a man) | |
Registry | Oct 8, 2013 | Annual return | |
Financials | Aug 14, 2013 | Annual accounts | |
Registry | Nov 16, 2012 | Annual return | |
Registry | Sep 10, 2012 | Change of registered office address | |
Financials | Aug 17, 2012 | Annual accounts | |
Registry | May 3, 2012 | Change of particulars for director | |
Registry | Nov 16, 2011 | Annual return | |
Registry | Nov 8, 2011 | Change of particulars for director | |
Financials | Aug 3, 2011 | Annual accounts | |
Registry | Nov 18, 2010 | Annual return | |
Financials | Sep 7, 2010 | Annual accounts | |
Registry | Nov 18, 2009 | Annual return | |
Financials | Sep 3, 2009 | Annual accounts | |
Registry | Nov 25, 2008 | Annual return | |
Financials | Sep 19, 2008 | Annual accounts | |
Registry | Jun 5, 2008 | Memorandum of association | |
Registry | Jun 2, 2008 | Company name change | |
Registry | May 28, 2008 | Change of name certificate | |
Registry | Dec 3, 2007 | Annual return | |
Financials | Sep 5, 2007 | Annual accounts | |
Registry | Dec 7, 2006 | Annual return | |
Registry | Sep 26, 2006 | Resignation of a director | |
Registry | Sep 26, 2006 | Resignation of a director 3468... | |
Registry | Sep 26, 2006 | Resignation of a director | |
Registry | Sep 26, 2006 | Appointment of a director | |
Registry | Sep 26, 2006 | Appointment of a director 3468... | |
Financials | Sep 4, 2006 | Annual accounts | |
Registry | Aug 10, 2006 | Two appointments: 2 men | |
Registry | Jul 31, 2006 | Company name change | |
Registry | Jul 31, 2006 | Change of name certificate | |
Registry | Nov 23, 2005 | Annual return | |
Registry | Nov 17, 2005 | Resignation of a director | |
Registry | Nov 7, 2005 | Resignation of a woman | |
Financials | Jul 13, 2005 | Annual accounts | |
Registry | Nov 18, 2004 | Annual return | |
Financials | Jun 28, 2004 | Annual accounts | |
Registry | May 7, 2004 | Change in situation or address of registered office | |
Registry | Dec 15, 2003 | Appointment of a director | |
Registry | Dec 9, 2003 | Appointment of a man as Director and Solicitor | |
Registry | Nov 22, 2003 | Annual return | |
Financials | Jun 20, 2003 | Annual accounts | |
Registry | Nov 25, 2002 | Annual return | |
Financials | Jul 30, 2002 | Annual accounts | |
Registry | Dec 11, 2001 | Alteration to memorandum and articles | |
Registry | Nov 14, 2001 | Annual return | |
Registry | Nov 12, 2001 | Appointment of a secretary | |
Registry | Nov 12, 2001 | Change in situation or address of registered office | |
Registry | Nov 12, 2001 | Resignation of a secretary | |
Registry | Nov 5, 2001 | Appointment of a person as Secretary | |
Registry | Oct 26, 2001 | Appointment of a director | |
Registry | Oct 26, 2001 | Appointment of a director 3468... | |
Registry | Oct 17, 2001 | Two appointments: a man and a woman | |
Financials | Aug 31, 2001 | Annual accounts | |
Registry | Feb 23, 2001 | Company name change | |
Registry | Feb 23, 2001 | Change of name certificate | |
Registry | Jan 8, 2001 | Annual return | |
Registry | Jan 12, 2000 | Annual return 3468... | |
Financials | Jan 12, 2000 | Annual accounts | |
Registry | Nov 16, 1998 | Annual return | |
Registry | Nov 2, 1998 | Resignation of a secretary | |
Registry | Nov 2, 1998 | Appointment of a secretary | |
Registry | Oct 23, 1998 | Appointment of a man as Secretary | |
Registry | Jan 14, 1998 | Notice of change of directors or secretaries or in their particulars | |
Registry | Nov 19, 1997 | Two appointments: a man and a woman | |