About

Registered Number: 05648553
Date of Incorporation: 08/12/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: B2 Bounds Green Industrial Estate, Ringway, London, N11 2UD,

 

Sm Joinery & Carpentry Ltd was setup in 2005.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIRCHEV, Spas Kirilov 08 December 2005 - 1
MIRCHEVA, Marina Gosheva 01 October 2009 23 November 2011 1
PANKOVA, Roska 23 November 2011 25 December 2014 1
Secretary Name Appointed Resigned Total Appointments
MIRCHEVA, Marina Gosheva 01 April 2009 - 1
STOYANOVA, Silviya 08 December 2005 31 March 2009 1

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
CS01 - N/A 11 December 2019
CS01 - N/A 13 February 2019
AAMD - Amended Accounts 25 January 2019
AAMD - Amended Accounts 07 January 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 31 December 2017
CH03 - Change of particulars for secretary 07 December 2017
CH01 - Change of particulars for director 07 December 2017
AD01 - Change of registered office address 07 December 2017
CS01 - N/A 03 March 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 08 August 2015
TM01 - Termination of appointment of director 22 June 2015
AR01 - Annual Return 05 January 2015
AR01 - Annual Return 31 December 2014
AA - Annual Accounts 31 December 2014
AD01 - Change of registered office address 31 December 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 08 November 2013
AD01 - Change of registered office address 28 June 2013
AD01 - Change of registered office address 28 June 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 26 January 2012
AD01 - Change of registered office address 26 January 2012
AA - Annual Accounts 31 December 2011
CH03 - Change of particulars for secretary 02 December 2011
CH03 - Change of particulars for secretary 01 December 2011
AP01 - Appointment of director 01 December 2011
TM01 - Termination of appointment of director 01 December 2011
AR01 - Annual Return 08 February 2011
AD01 - Change of registered office address 08 February 2011
AA - Annual Accounts 29 December 2010
AAMD - Amended Accounts 09 April 2010
AR01 - Annual Return 08 February 2010
AA - Annual Accounts 31 January 2010
CH01 - Change of particulars for director 25 November 2009
AD01 - Change of registered office address 19 November 2009
AP01 - Appointment of director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH03 - Change of particulars for secretary 19 November 2009
CH03 - Change of particulars for secretary 19 November 2009
287 - Change in situation or address of Registered Office 11 May 2009
288a - Notice of appointment of directors or secretaries 10 April 2009
288b - Notice of resignation of directors or secretaries 10 April 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 01 February 2008
287 - Change in situation or address of Registered Office 08 October 2007
AA - Annual Accounts 08 October 2007
363a - Annual Return 01 March 2007
CERTNM - Change of name certificate 25 October 2006
225 - Change of Accounting Reference Date 12 December 2005
NEWINC - New incorporation documents 08 December 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.