Established in 1990, Smallfield Consultants Ltd has its registered office in Cheltenham, it has a status of "Liquidation". This company has 4 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIMES, Mark Thomas | 03 April 2020 | - | 1 |
| GRIMES, Norma | 28 October 1999 | 03 April 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ELSON, Sheila Ann | 14 July 1995 | 15 March 2006 | 1 |
| GRIMES, Sarah Elizabeth | N/A | 14 July 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 26 May 2020 | |
| RESOLUTIONS - N/A | 19 May 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 19 May 2020 | |
| LIQ01 - N/A | 19 May 2020 | |
| TM01 - Termination of appointment of director | 09 April 2020 | |
| AP01 - Appointment of director | 09 April 2020 | |
| AA - Annual Accounts | 24 January 2020 | |
| CS01 - N/A | 17 December 2019 | |
| CH01 - Change of particulars for director | 14 August 2019 | |
| AD01 - Change of registered office address | 14 August 2019 | |
| AA - Annual Accounts | 12 April 2019 | |
| CS01 - N/A | 28 January 2019 | |
| TM01 - Termination of appointment of director | 28 January 2019 | |
| TM02 - Termination of appointment of secretary | 28 January 2019 | |
| CS01 - N/A | 22 December 2017 | |
| AA - Annual Accounts | 04 December 2017 | |
| CS01 - N/A | 29 December 2016 | |
| AA - Annual Accounts | 04 November 2016 | |
| AA - Annual Accounts | 29 February 2016 | |
| AR01 - Annual Return | 05 February 2016 | |
| AA - Annual Accounts | 20 January 2015 | |
| AR01 - Annual Return | 14 January 2015 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 28 November 2013 | |
| AA - Annual Accounts | 24 January 2013 | |
| AR01 - Annual Return | 07 January 2013 | |
| AA - Annual Accounts | 27 January 2012 | |
| AR01 - Annual Return | 08 January 2012 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AA - Annual Accounts | 11 February 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| AA - Annual Accounts | 16 February 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 08 January 2008 | |
| 363s - Annual Return | 31 December 2007 | |
| AA - Annual Accounts | 29 January 2007 | |
| 363s - Annual Return | 28 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 2006 | |
| AA - Annual Accounts | 26 January 2006 | |
| 363s - Annual Return | 28 December 2005 | |
| AA - Annual Accounts | 09 March 2005 | |
| 363s - Annual Return | 20 December 2004 | |
| AA - Annual Accounts | 14 April 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| AA - Annual Accounts | 09 January 2003 | |
| 363s - Annual Return | 23 December 2002 | |
| 363s - Annual Return | 18 December 2001 | |
| AA - Annual Accounts | 20 November 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| AA - Annual Accounts | 14 September 2000 | |
| 363s - Annual Return | 28 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 November 1999 | |
| AA - Annual Accounts | 12 October 1999 | |
| 363s - Annual Return | 05 January 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363a - Annual Return | 16 January 1998 | |
| AA - Annual Accounts | 07 July 1997 | |
| AA - Annual Accounts | 03 February 1997 | |
| 363s - Annual Return | 15 November 1996 | |
| AA - Annual Accounts | 10 November 1995 | |
| 363s - Annual Return | 07 November 1995 | |
| 288 - N/A | 27 July 1995 | |
| 363s - Annual Return | 11 November 1994 | |
| AA - Annual Accounts | 08 October 1994 | |
| AA - Annual Accounts | 01 December 1993 | |
| 363s - Annual Return | 22 November 1993 | |
| 363b - Annual Return | 16 November 1992 | |
| AA - Annual Accounts | 22 September 1992 | |
| 288 - N/A | 20 July 1992 | |
| 287 - Change in situation or address of Registered Office | 19 June 1992 | |
| 363a - Annual Return | 16 February 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 June 1991 | |
| CERTNM - Change of name certificate | 15 January 1991 | |
| 288 - N/A | 21 December 1990 | |
| 288 - N/A | 21 December 1990 | |
| 287 - Change in situation or address of Registered Office | 20 December 1990 | |
| RESOLUTIONS - N/A | 19 December 1990 | |
| MEM/ARTS - N/A | 19 December 1990 | |
| NEWINC - New incorporation documents | 06 November 1990 |
