Based in Birmingham in West Midlands, Smalldene (Midlands) Ltd was founded on 23 August 1990, it has a status of "Active". The companies directors are listed as Green, John, Green, Justin, Green, John, Green, John, Green, Monica in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GREEN, John | 01 October 2009 | - | 1 |
| GREEN, Justin | 05 March 1998 | - | 1 |
| GREEN, John | 05 March 1998 | 25 August 2001 | 1 |
| GREEN, John | N/A | 25 August 2001 | 1 |
| GREEN, Monica | N/A | 25 August 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 August 2020 | |
| AA - Annual Accounts | 11 March 2020 | |
| CS01 - N/A | 23 August 2019 | |
| AP01 - Appointment of director | 24 July 2019 | |
| AA - Annual Accounts | 24 May 2019 | |
| CS01 - N/A | 23 August 2018 | |
| AA - Annual Accounts | 26 February 2018 | |
| CS01 - N/A | 23 August 2017 | |
| AA - Annual Accounts | 30 November 2016 | |
| CS01 - N/A | 07 September 2016 | |
| AA - Annual Accounts | 12 May 2016 | |
| AR01 - Annual Return | 27 August 2015 | |
| AA - Annual Accounts | 04 March 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 26 February 2014 | |
| AR01 - Annual Return | 23 August 2013 | |
| AA - Annual Accounts | 14 June 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 February 2013 | |
| AR01 - Annual Return | 28 August 2012 | |
| AA - Annual Accounts | 23 January 2012 | |
| AR01 - Annual Return | 25 August 2011 | |
| AA - Annual Accounts | 12 January 2011 | |
| AR01 - Annual Return | 22 September 2010 | |
| AA - Annual Accounts | 18 January 2010 | |
| AR01 - Annual Return | 07 October 2009 | |
| AA - Annual Accounts | 23 July 2009 | |
| 363a - Annual Return | 05 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2008 | |
| AA - Annual Accounts | 14 July 2008 | |
| 363s - Annual Return | 10 September 2007 | |
| AA - Annual Accounts | 28 July 2007 | |
| 287 - Change in situation or address of Registered Office | 17 November 2006 | |
| 363s - Annual Return | 01 September 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363s - Annual Return | 22 August 2005 | |
| AA - Annual Accounts | 10 February 2005 | |
| 363s - Annual Return | 01 September 2004 | |
| 395 - Particulars of a mortgage or charge | 29 June 2004 | |
| AA - Annual Accounts | 24 February 2004 | |
| 363s - Annual Return | 04 September 2003 | |
| AA - Annual Accounts | 28 January 2003 | |
| 363s - Annual Return | 05 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2002 | |
| AA - Annual Accounts | 15 June 2002 | |
| 363s - Annual Return | 20 November 2001 | |
| AA - Annual Accounts | 05 September 2001 | |
| AA - Annual Accounts | 25 September 2000 | |
| 363s - Annual Return | 25 August 2000 | |
| 363s - Annual Return | 17 September 1999 | |
| AA - Annual Accounts | 02 August 1999 | |
| 363s - Annual Return | 04 November 1998 | |
| AA - Annual Accounts | 28 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1998 | |
| 363s - Annual Return | 28 August 1997 | |
| AA - Annual Accounts | 13 March 1997 | |
| 363s - Annual Return | 05 September 1996 | |
| AA - Annual Accounts | 26 July 1996 | |
| RESOLUTIONS - N/A | 14 March 1996 | |
| 363s - Annual Return | 04 September 1995 | |
| AA - Annual Accounts | 17 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 13 September 1994 | |
| AA - Annual Accounts | 22 March 1994 | |
| 363s - Annual Return | 24 November 1993 | |
| AA - Annual Accounts | 17 June 1993 | |
| AA - Annual Accounts | 17 June 1993 | |
| 363a - Annual Return | 17 June 1993 | |
| 363b - Annual Return | 17 September 1992 | |
| DISS6 - Notice of striking-off action suspended | 15 May 1992 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 May 1992 | |
| RESOLUTIONS - N/A | 28 February 1992 | |
| 288 - N/A | 28 February 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 November 1990 | |
| CERTNM - Change of name certificate | 10 September 1990 | |
| 288 - N/A | 05 September 1990 | |
| 287 - Change in situation or address of Registered Office | 05 September 1990 | |
| NEWINC - New incorporation documents | 23 August 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 18 January 2013 | Outstanding |
N/A |
| Legal charge | 24 June 2004 | Outstanding |
N/A |
