Having been setup in 1985, Microsmiths Ltd has its registered office in Milton Keynes. There are 5 directors listed as Parrish, Stephen William, Parrish, Janette, Kerridge, Carole Ann, Marsh, Stuart Stephen, Parrish, Sam Michael William for this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARRISH, Stephen William | N/A | - | 1 |
KERRIDGE, Carole Ann | 01 May 1994 | 15 December 2006 | 1 |
MARSH, Stuart Stephen | 01 December 2004 | 26 July 2012 | 1 |
PARRISH, Sam Michael William | 31 May 2014 | 31 January 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PARRISH, Janette | N/A | 03 October 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 September 2020 | |
TM01 - Termination of appointment of director | 16 March 2020 | |
AA - Annual Accounts | 31 January 2020 | |
CH01 - Change of particulars for director | 18 December 2019 | |
MR04 - N/A | 18 December 2019 | |
CS01 - N/A | 13 September 2019 | |
AA - Annual Accounts | 27 January 2019 | |
CS01 - N/A | 18 October 2018 | |
AA - Annual Accounts | 29 January 2018 | |
CS01 - N/A | 11 October 2017 | |
AA - Annual Accounts | 30 January 2017 | |
CH01 - Change of particulars for director | 28 October 2016 | |
CH03 - Change of particulars for secretary | 28 October 2016 | |
CS01 - N/A | 25 October 2016 | |
AA - Annual Accounts | 30 January 2016 | |
AR01 - Annual Return | 18 October 2015 | |
CH01 - Change of particulars for director | 18 October 2015 | |
CH03 - Change of particulars for secretary | 18 October 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 26 October 2014 | |
CH03 - Change of particulars for secretary | 26 October 2014 | |
CH01 - Change of particulars for director | 26 October 2014 | |
AP01 - Appointment of director | 12 June 2014 | |
AA - Annual Accounts | 30 January 2014 | |
AR01 - Annual Return | 06 November 2013 | |
AD01 - Change of registered office address | 06 November 2013 | |
AD01 - Change of registered office address | 15 August 2013 | |
AA - Annual Accounts | 29 January 2013 | |
AR01 - Annual Return | 23 November 2012 | |
TM01 - Termination of appointment of director | 27 July 2012 | |
AA - Annual Accounts | 27 January 2012 | |
AR01 - Annual Return | 28 October 2011 | |
AR01 - Annual Return | 17 October 2010 | |
AA - Annual Accounts | 17 October 2010 | |
AA - Annual Accounts | 20 January 2010 | |
MG01 - Particulars of a mortgage or charge | 06 November 2009 | |
AR01 - Annual Return | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
287 - Change in situation or address of Registered Office | 25 March 2009 | |
AA - Annual Accounts | 12 December 2008 | |
363a - Annual Return | 01 December 2008 | |
363a - Annual Return | 11 December 2007 | |
AA - Annual Accounts | 19 October 2007 | |
AA - Annual Accounts | 01 March 2007 | |
288b - Notice of resignation of directors or secretaries | 10 January 2007 | |
363a - Annual Return | 27 November 2006 | |
287 - Change in situation or address of Registered Office | 27 November 2006 | |
AA - Annual Accounts | 24 February 2006 | |
363s - Annual Return | 23 December 2005 | |
288a - Notice of appointment of directors or secretaries | 31 March 2005 | |
AA - Annual Accounts | 03 March 2005 | |
363s - Annual Return | 17 November 2004 | |
AUD - Auditor's letter of resignation | 29 June 2004 | |
AA - Annual Accounts | 15 March 2004 | |
363s - Annual Return | 17 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 October 2003 | |
AA - Annual Accounts | 05 March 2003 | |
363s - Annual Return | 19 November 2002 | |
287 - Change in situation or address of Registered Office | 09 October 2002 | |
RESOLUTIONS - N/A | 07 June 2002 | |
123 - Notice of increase in nominal capital | 07 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 May 2002 | |
AA - Annual Accounts | 01 March 2002 | |
363s - Annual Return | 18 October 2001 | |
AA - Annual Accounts | 05 March 2001 | |
363s - Annual Return | 18 October 2000 | |
AA - Annual Accounts | 05 March 2000 | |
363s - Annual Return | 20 October 1999 | |
AA - Annual Accounts | 23 February 1999 | |
363s - Annual Return | 11 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 May 1998 | |
AA - Annual Accounts | 28 May 1998 | |
288b - Notice of resignation of directors or secretaries | 17 February 1998 | |
288a - Notice of appointment of directors or secretaries | 17 February 1998 | |
363s - Annual Return | 23 December 1997 | |
287 - Change in situation or address of Registered Office | 23 December 1997 | |
287 - Change in situation or address of Registered Office | 14 October 1997 | |
AA - Annual Accounts | 25 June 1997 | |
363s - Annual Return | 16 December 1996 | |
363s - Annual Return | 29 December 1995 | |
AA - Annual Accounts | 10 October 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 20 December 1994 | |
363s - Annual Return | 24 October 1994 | |
288 - N/A | 06 June 1994 | |
AA - Annual Accounts | 17 December 1993 | |
AA - Annual Accounts | 17 December 1993 | |
363s - Annual Return | 11 November 1993 | |
395 - Particulars of a mortgage or charge | 27 January 1993 | |
363s - Annual Return | 22 December 1992 | |
AA - Annual Accounts | 06 May 1992 | |
363a - Annual Return | 25 February 1992 | |
395 - Particulars of a mortgage or charge | 13 November 1991 | |
AA - Annual Accounts | 12 May 1991 | |
363 - Annual Return | 08 May 1991 | |
AA - Annual Accounts | 06 March 1990 | |
363 - Annual Return | 02 February 1990 | |
363 - Annual Return | 20 October 1988 | |
AA - Annual Accounts | 29 September 1988 | |
AA - Annual Accounts | 14 October 1987 | |
363 - Annual Return | 14 October 1987 | |
288 - N/A | 05 October 1987 | |
AA - Annual Accounts | 24 November 1986 | |
363 - Annual Return | 24 November 1986 | |
288 - N/A | 24 November 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 04 November 2009 | Outstanding |
N/A |
Fixed and floating charge | 26 January 1993 | Fully Satisfied |
N/A |
Mortgage debenture | 05 November 1991 | Outstanding |
N/A |