S.G. Smith (Motors) Croydon Ltd was registered on 16 December 1941 and has its registered office in Cambridge, it's status in the Companies House registry is set to "Active". Jones, Stephen is the current director of the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Stephen | 16 November 2015 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 October 2019 | |
AA - Annual Accounts | 09 July 2019 | |
AP01 - Appointment of director | 07 January 2019 | |
TM01 - Termination of appointment of director | 07 January 2019 | |
CS01 - N/A | 16 October 2018 | |
AA - Annual Accounts | 13 June 2018 | |
CS01 - N/A | 16 October 2017 | |
AA - Annual Accounts | 10 July 2017 | |
CS01 - N/A | 11 October 2016 | |
AA - Annual Accounts | 15 June 2016 | |
AD01 - Change of registered office address | 01 December 2015 | |
AP03 - Appointment of secretary | 30 November 2015 | |
TM01 - Termination of appointment of director | 30 November 2015 | |
TM01 - Termination of appointment of director | 30 November 2015 | |
TM01 - Termination of appointment of director | 30 November 2015 | |
TM02 - Termination of appointment of secretary | 30 November 2015 | |
AP01 - Appointment of director | 30 November 2015 | |
AP01 - Appointment of director | 30 November 2015 | |
AR01 - Annual Return | 27 October 2015 | |
AA - Annual Accounts | 08 September 2015 | |
MR04 - N/A | 24 July 2015 | |
AR01 - Annual Return | 29 October 2014 | |
AP01 - Appointment of director | 29 October 2014 | |
AA - Annual Accounts | 23 September 2014 | |
AR01 - Annual Return | 28 October 2013 | |
AA - Annual Accounts | 03 October 2013 | |
AR01 - Annual Return | 05 October 2012 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 24 October 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 04 November 2010 | |
CH01 - Change of particulars for director | 04 November 2010 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 10 November 2009 | |
AA - Annual Accounts | 20 September 2009 | |
288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
288a - Notice of appointment of directors or secretaries | 30 April 2009 | |
288b - Notice of resignation of directors or secretaries | 25 November 2008 | |
AA - Annual Accounts | 03 November 2008 | |
363s - Annual Return | 17 October 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363s - Annual Return | 19 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 July 2007 | |
AA - Annual Accounts | 05 November 2006 | |
363s - Annual Return | 12 October 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 13 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 October 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 11 October 2004 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 16 October 2003 | |
AA - Annual Accounts | 05 November 2002 | |
363s - Annual Return | 07 October 2002 | |
AA - Annual Accounts | 02 November 2001 | |
363s - Annual Return | 16 October 2001 | |
363s - Annual Return | 09 October 2000 | |
288b - Notice of resignation of directors or secretaries | 06 October 2000 | |
288a - Notice of appointment of directors or secretaries | 21 September 2000 | |
AA - Annual Accounts | 25 August 2000 | |
363a - Annual Return | 28 October 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 September 1999 | |
AA - Annual Accounts | 26 July 1999 | |
395 - Particulars of a mortgage or charge | 03 July 1999 | |
CERTNM - Change of name certificate | 26 May 1999 | |
363a - Annual Return | 26 October 1998 | |
363(353) - N/A | 26 October 1998 | |
363(190) - N/A | 26 October 1998 | |
AA - Annual Accounts | 03 August 1998 | |
363a - Annual Return | 09 October 1997 | |
AA - Annual Accounts | 08 September 1997 | |
363a - Annual Return | 10 October 1996 | |
AA - Annual Accounts | 20 August 1996 | |
363x - Annual Return | 30 October 1995 | |
AA - Annual Accounts | 02 August 1995 | |
363x - Annual Return | 21 October 1994 | |
RESOLUTIONS - N/A | 20 October 1994 | |
RESOLUTIONS - N/A | 20 October 1994 | |
288 - N/A | 20 October 1994 | |
AA - Annual Accounts | 20 October 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 October 1994 | |
288 - N/A | 12 September 1994 | |
363s - Annual Return | 01 November 1993 | |
AA - Annual Accounts | 01 November 1993 | |
CERTNM - Change of name certificate | 10 May 1993 | |
CERTNM - Change of name certificate | 10 May 1993 | |
AA - Annual Accounts | 02 November 1992 | |
363s - Annual Return | 02 November 1992 | |
288 - N/A | 04 February 1992 | |
AA - Annual Accounts | 31 October 1991 | |
363b - Annual Return | 31 October 1991 | |
AA - Annual Accounts | 31 October 1990 | |
363 - Annual Return | 31 October 1990 | |
AA - Annual Accounts | 02 January 1990 | |
363 - Annual Return | 02 January 1990 | |
AA - Annual Accounts | 29 November 1988 | |
363 - Annual Return | 29 November 1988 | |
AA - Annual Accounts | 13 January 1988 | |
363 - Annual Return | 15 December 1987 | |
288 - N/A | 09 July 1987 | |
AA - Annual Accounts | 29 October 1986 | |
363 - Annual Return | 29 October 1986 | |
NEWINC - New incorporation documents | 16 December 1941 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 July 1999 | Fully Satisfied |
N/A |
Debenture | 14 October 1981 | Fully Satisfied |
N/A |
Charge on monier | 25 January 1977 | Fully Satisfied |
N/A |