Established in 1962, Smalton Investments Ltd have registered office in London, it has a status of "Active". We do not know the number of employees at this organisation. There are no directors listed for this company.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 July 2020 | |
| AA - Annual Accounts | 22 January 2020 | |
| CH01 - Change of particulars for director | 18 November 2019 | |
| CS01 - N/A | 24 June 2019 | |
| AA - Annual Accounts | 24 June 2019 | |
| AP01 - Appointment of director | 01 November 2018 | |
| TM01 - Termination of appointment of director | 26 October 2018 | |
| CS01 - N/A | 02 July 2018 | |
| AA01 - Change of accounting reference date | 29 September 2017 | |
| AA - Annual Accounts | 17 August 2017 | |
| PSC07 - N/A | 09 August 2017 | |
| CS01 - N/A | 03 July 2017 | |
| PSC02 - N/A | 03 July 2017 | |
| PSC02 - N/A | 03 July 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| AR01 - Annual Return | 24 June 2016 | |
| AR01 - Annual Return | 02 October 2015 | |
| AA - Annual Accounts | 07 July 2015 | |
| CH01 - Change of particulars for director | 09 February 2015 | |
| AR01 - Annual Return | 07 October 2014 | |
| AA - Annual Accounts | 05 August 2014 | |
| AR01 - Annual Return | 02 October 2013 | |
| AA - Annual Accounts | 12 July 2013 | |
| CH01 - Change of particulars for director | 04 December 2012 | |
| CH03 - Change of particulars for secretary | 30 November 2012 | |
| AD01 - Change of registered office address | 23 November 2012 | |
| AR01 - Annual Return | 08 October 2012 | |
| AA - Annual Accounts | 26 July 2012 | |
| TM01 - Termination of appointment of director | 09 February 2012 | |
| AA - Annual Accounts | 13 October 2011 | |
| AR01 - Annual Return | 05 October 2011 | |
| TM01 - Termination of appointment of director | 09 December 2010 | |
| AP01 - Appointment of director | 09 December 2010 | |
| AR01 - Annual Return | 22 October 2010 | |
| AA - Annual Accounts | 18 October 2010 | |
| CH03 - Change of particulars for secretary | 15 May 2010 | |
| AP01 - Appointment of director | 24 February 2010 | |
| TM01 - Termination of appointment of director | 20 January 2010 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| AP01 - Appointment of director | 05 November 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| CH01 - Change of particulars for director | 29 October 2009 | |
| AR01 - Annual Return | 16 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 July 2009 | |
| AA - Annual Accounts | 24 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2009 | |
| 363a - Annual Return | 13 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2008 | |
| AA - Annual Accounts | 27 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2007 | |
| 363a - Annual Return | 08 November 2007 | |
| 353 - Register of members | 05 November 2007 | |
| AA - Annual Accounts | 16 October 2007 | |
| 225 - Change of Accounting Reference Date | 14 July 2007 | |
| 287 - Change in situation or address of Registered Office | 13 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2007 | |
| 363a - Annual Return | 30 October 2006 | |
| 225 - Change of Accounting Reference Date | 24 October 2006 | |
| AA - Annual Accounts | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 2005 | |
| AA - Annual Accounts | 19 October 2005 | |
| RESOLUTIONS - N/A | 17 October 2005 | |
| 363a - Annual Return | 10 October 2005 | |
| 225 - Change of Accounting Reference Date | 02 September 2005 | |
| 363a - Annual Return | 01 November 2004 | |
| AA - Annual Accounts | 08 June 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2004 | |
| 395 - Particulars of a mortgage or charge | 23 December 2003 | |
| RESOLUTIONS - N/A | 18 December 2003 | |
| RESOLUTIONS - N/A | 18 December 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 18 December 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 December 2003 | |
| 363a - Annual Return | 05 November 2003 | |
| AA - Annual Accounts | 17 September 2003 | |
| RESOLUTIONS - N/A | 17 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2002 | |
| 363a - Annual Return | 23 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2002 | |
| AA - Annual Accounts | 27 May 2002 | |
| 363a - Annual Return | 24 October 2001 | |
| AA - Annual Accounts | 29 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2001 | |
| 363a - Annual Return | 16 November 2000 | |
| AA - Annual Accounts | 30 October 2000 | |
| 287 - Change in situation or address of Registered Office | 11 August 2000 | |
| 363a - Annual Return | 11 November 1999 | |
| AA - Annual Accounts | 02 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 1999 | |
| RESOLUTIONS - N/A | 04 January 1999 | |
| AA - Annual Accounts | 17 December 1998 | |
| 225 - Change of Accounting Reference Date | 04 December 1998 | |
| 363a - Annual Return | 17 November 1998 | |
| 363(353) - N/A | 17 November 1998 | |
| AA - Annual Accounts | 23 January 1998 | |
| 363a - Annual Return | 28 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 1997 | |
| RESOLUTIONS - N/A | 04 December 1996 | |
| RESOLUTIONS - N/A | 04 December 1996 | |
| RESOLUTIONS - N/A | 04 December 1996 | |
| AA - Annual Accounts | 11 November 1996 | |
| AUD - Auditor's letter of resignation | 11 November 1996 | |
| 363a - Annual Return | 06 November 1996 | |
| 288 - N/A | 16 July 1996 | |
| 288 - N/A | 03 July 1996 | |
| 288 - N/A | 04 December 1995 | |
| 288 - N/A | 01 December 1995 | |
| 363s - Annual Return | 10 November 1995 | |
| AA - Annual Accounts | 10 November 1995 | |
| 288 - N/A | 02 October 1995 | |
| 288 - N/A | 22 September 1995 | |
| 363s - Annual Return | 14 November 1994 | |
| AA - Annual Accounts | 14 November 1994 | |
| AA - Annual Accounts | 15 November 1993 | |
| 363s - Annual Return | 15 November 1993 | |
| 363s - Annual Return | 25 November 1992 | |
| AA - Annual Accounts | 20 October 1992 | |
| AA - Annual Accounts | 04 December 1991 | |
| 363b - Annual Return | 04 December 1991 | |
| 363a - Annual Return | 18 February 1991 | |
| AA - Annual Accounts | 18 February 1991 | |
| 363 - Annual Return | 07 November 1989 | |
| AA - Annual Accounts | 07 November 1989 | |
| AA - Annual Accounts | 18 January 1989 | |
| 363 - Annual Return | 24 November 1988 | |
| 363 - Annual Return | 15 December 1987 | |
| AA - Annual Accounts | 14 December 1987 | |
| 363 - Annual Return | 10 January 1987 | |
| AA - Annual Accounts | 26 November 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 09 December 2003 | Fully Satisfied |
N/A |
