Founded in 1984, John Smith (Melbourne) Ltd has its registered office in Derby, it's status is listed as "Active". We don't currently know the number of employees at this organisation. The company has 2 directors listed as Smith, Eileen Daphne, Smith, John William at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Eileen Daphne | N/A | - | 1 |
SMITH, John William | N/A | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 January 2020 | |
AA - Annual Accounts | 31 October 2019 | |
CS01 - N/A | 14 January 2019 | |
AA - Annual Accounts | 14 November 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 August 2018 | |
RESOLUTIONS - N/A | 10 August 2018 | |
CS01 - N/A | 15 January 2018 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 16 January 2017 | |
AA - Annual Accounts | 10 November 2016 | |
AR01 - Annual Return | 15 January 2016 | |
AA - Annual Accounts | 22 October 2015 | |
AR01 - Annual Return | 13 January 2015 | |
AA - Annual Accounts | 19 November 2014 | |
AR01 - Annual Return | 13 January 2014 | |
AA - Annual Accounts | 30 October 2013 | |
RESOLUTIONS - N/A | 08 August 2013 | |
SH01 - Return of Allotment of shares | 08 August 2013 | |
AR01 - Annual Return | 14 January 2013 | |
AA - Annual Accounts | 29 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 September 2012 | |
AA - Annual Accounts | 21 February 2012 | |
AR01 - Annual Return | 06 February 2012 | |
AR01 - Annual Return | 25 January 2011 | |
AA - Annual Accounts | 19 January 2011 | |
AR01 - Annual Return | 05 February 2010 | |
AA - Annual Accounts | 08 January 2010 | |
363a - Annual Return | 14 January 2009 | |
AA - Annual Accounts | 20 November 2008 | |
AA - Annual Accounts | 07 February 2008 | |
363s - Annual Return | 31 January 2008 | |
363s - Annual Return | 01 February 2007 | |
AA - Annual Accounts | 22 January 2007 | |
363s - Annual Return | 03 March 2006 | |
AA - Annual Accounts | 23 November 2005 | |
363s - Annual Return | 19 January 2005 | |
AA - Annual Accounts | 22 December 2004 | |
AA - Annual Accounts | 23 March 2004 | |
363s - Annual Return | 31 January 2004 | |
363s - Annual Return | 23 January 2003 | |
AA - Annual Accounts | 09 October 2002 | |
AA - Annual Accounts | 19 March 2002 | |
363s - Annual Return | 25 January 2002 | |
AA - Annual Accounts | 12 February 2001 | |
363s - Annual Return | 31 January 2001 | |
AA - Annual Accounts | 23 February 2000 | |
225 - Change of Accounting Reference Date | 08 February 2000 | |
363s - Annual Return | 01 February 2000 | |
AA - Annual Accounts | 26 May 1999 | |
363s - Annual Return | 03 February 1999 | |
AA - Annual Accounts | 18 May 1998 | |
363s - Annual Return | 12 February 1998 | |
AA - Annual Accounts | 16 June 1997 | |
363s - Annual Return | 10 February 1997 | |
395 - Particulars of a mortgage or charge | 09 November 1996 | |
363s - Annual Return | 11 February 1996 | |
AA - Annual Accounts | 16 January 1996 | |
363s - Annual Return | 24 January 1995 | |
AA - Annual Accounts | 10 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 26 January 1994 | |
AA - Annual Accounts | 12 January 1994 | |
AA - Annual Accounts | 21 January 1993 | |
363s - Annual Return | 15 January 1993 | |
AA - Annual Accounts | 26 February 1992 | |
363s - Annual Return | 10 February 1992 | |
395 - Particulars of a mortgage or charge | 17 July 1991 | |
AA - Annual Accounts | 07 May 1991 | |
363a - Annual Return | 19 March 1991 | |
287 - Change in situation or address of Registered Office | 15 June 1990 | |
AA - Annual Accounts | 13 February 1990 | |
363 - Annual Return | 13 February 1990 | |
AA - Annual Accounts | 27 February 1989 | |
288 - N/A | 07 February 1989 | |
363 - Annual Return | 07 February 1989 | |
CERTNM - Change of name certificate | 04 October 1988 | |
AA - Annual Accounts | 05 January 1988 | |
363 - Annual Return | 05 January 1988 | |
287 - Change in situation or address of Registered Office | 05 January 1988 | |
AA - Annual Accounts | 08 December 1986 | |
363 - Annual Return | 08 December 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 31 October 1996 | Fully Satisfied |
N/A |
Fixed and floating charge | 12 July 1991 | Fully Satisfied |
N/A |