Established in 1987, Sm Plant Ltd have registered office in Stratford Upon Avon in Warwickshire, it has a status of "Active". This business has only one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILLIGAN, Sandra | 30 November 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 November 2019 | |
| AA - Annual Accounts | 24 October 2019 | |
| CS01 - N/A | 06 December 2018 | |
| MR04 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 29 October 2018 | |
| AA - Annual Accounts | 11 January 2018 | |
| CS01 - N/A | 19 December 2017 | |
| MR04 - N/A | 24 April 2017 | |
| AP03 - Appointment of secretary | 03 April 2017 | |
| TM02 - Termination of appointment of secretary | 30 November 2016 | |
| AA - Annual Accounts | 17 November 2016 | |
| MR01 - N/A | 15 November 2016 | |
| MR04 - N/A | 15 November 2016 | |
| CS01 - N/A | 02 November 2016 | |
| AR01 - Annual Return | 09 November 2015 | |
| AA - Annual Accounts | 11 September 2015 | |
| AR01 - Annual Return | 24 March 2015 | |
| AA - Annual Accounts | 15 October 2014 | |
| MR07 - N/A | 25 July 2014 | |
| MR01 - N/A | 08 July 2014 | |
| AR01 - Annual Return | 24 March 2014 | |
| AA - Annual Accounts | 14 October 2013 | |
| AR01 - Annual Return | 02 April 2013 | |
| AA - Annual Accounts | 16 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 July 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| AA - Annual Accounts | 02 December 2011 | |
| RESOLUTIONS - N/A | 12 April 2011 | |
| SH08 - Notice of name or other designation of class of shares | 12 April 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| SH01 - Return of Allotment of shares | 16 March 2011 | |
| AA - Annual Accounts | 24 November 2010 | |
| RESOLUTIONS - N/A | 19 November 2010 | |
| SH19 - Statement of capital | 19 November 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 November 2010 | |
| CAP-SS - N/A | 19 November 2010 | |
| CH03 - Change of particulars for secretary | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| AR01 - Annual Return | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| CH01 - Change of particulars for director | 14 April 2010 | |
| AA01 - Change of accounting reference date | 14 April 2010 | |
| AA - Annual Accounts | 15 September 2009 | |
| 169 - Return by a company purchasing its own shares | 02 September 2009 | |
| CERTNM - Change of name certificate | 26 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2009 | |
| 363a - Annual Return | 29 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2009 | |
| CERTNM - Change of name certificate | 22 January 2009 | |
| RESOLUTIONS - N/A | 21 January 2009 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2008 | |
| 363a - Annual Return | 01 April 2008 | |
| AA - Annual Accounts | 31 March 2008 | |
| 363a - Annual Return | 05 April 2007 | |
| 353 - Register of members | 05 April 2007 | |
| AA - Annual Accounts | 02 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 287 - Change in situation or address of Registered Office | 06 July 2006 | |
| AA - Annual Accounts | 23 June 2006 | |
| 363a - Annual Return | 10 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 April 2006 | |
| AA - Annual Accounts | 29 April 2005 | |
| 363s - Annual Return | 27 April 2005 | |
| AA - Annual Accounts | 25 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 2004 | |
| 363s - Annual Return | 21 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2003 | |
| AA - Annual Accounts | 26 April 2003 | |
| 363s - Annual Return | 13 April 2003 | |
| AA - Annual Accounts | 21 June 2002 | |
| 363s - Annual Return | 02 April 2002 | |
| RESOLUTIONS - N/A | 04 March 2002 | |
| RESOLUTIONS - N/A | 04 March 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 2002 | |
| AA - Annual Accounts | 25 April 2001 | |
| 363s - Annual Return | 13 April 2001 | |
| AA - Annual Accounts | 19 May 2000 | |
| 363s - Annual Return | 04 April 2000 | |
| 363s - Annual Return | 06 May 1999 | |
| AA - Annual Accounts | 23 April 1999 | |
| AA - Annual Accounts | 01 July 1998 | |
| 363s - Annual Return | 19 May 1998 | |
| 287 - Change in situation or address of Registered Office | 12 August 1997 | |
| AA - Annual Accounts | 25 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1997 | |
| 363s - Annual Return | 03 April 1997 | |
| AA - Annual Accounts | 03 May 1996 | |
| 363s - Annual Return | 26 March 1996 | |
| AA - Annual Accounts | 05 May 1995 | |
| 363s - Annual Return | 04 April 1995 | |
| 288 - N/A | 11 August 1994 | |
| 288 - N/A | 25 April 1994 | |
| 288 - N/A | 25 April 1994 | |
| 363s - Annual Return | 25 March 1994 | |
| AA - Annual Accounts | 25 March 1994 | |
| AA - Annual Accounts | 25 May 1993 | |
| 363s - Annual Return | 29 March 1993 | |
| AA - Annual Accounts | 05 May 1992 | |
| 363s - Annual Return | 26 March 1992 | |
| 287 - Change in situation or address of Registered Office | 17 October 1991 | |
| AA - Annual Accounts | 16 September 1991 | |
| 363a - Annual Return | 28 April 1991 | |
| AA - Annual Accounts | 13 November 1990 | |
| 363 - Annual Return | 07 November 1990 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 27 June 1990 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 27 June 1990 | |
| 88(2)P - N/A | 13 June 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 January 1990 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 28 November 1989 | |
| CERTNM - Change of name certificate | 18 September 1989 | |
| 363 - Annual Return | 25 August 1989 | |
| AA - Annual Accounts | 15 August 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 August 1988 | |
| 288 - N/A | 04 December 1987 | |
| PUC 5 - N/A | 13 November 1987 | |
| 287 - Change in situation or address of Registered Office | 03 November 1987 | |
| RESOLUTIONS - N/A | 01 October 1987 | |
| CERTNM - Change of name certificate | 21 September 1987 | |
| NEWINC - New incorporation documents | 28 August 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 November 2016 | Fully Satisfied |
N/A |
| A registered charge | 26 June 2014 | Fully Satisfied |
N/A |
| Debenture | 18 July 2012 | Outstanding |
N/A |
