About

Registered Number: 05505968
Date of Incorporation: 12/07/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Unit 2 Lower Yard, Oakfield Industrial Estate, Eynsham, Oxfordshire, OX29 4TH

 

Smithsonian Developments Ltd was founded on 12 July 2005 and has its registered office in Eynsham, it's status at Companies House is "Active". We don't know the number of employees at the company. There is one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAKEMAN, Peter James 10 January 2006 04 March 2010 1

Filing History

Document Type Date
CS01 - N/A 15 July 2020
CS01 - N/A 23 July 2019
AA - Annual Accounts 03 July 2019
CS01 - N/A 24 July 2018
AA - Annual Accounts 27 June 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 12 July 2017
PSC04 - N/A 05 July 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 15 July 2014
MR01 - N/A 11 September 2013
MR04 - N/A 16 August 2013
MR04 - N/A 16 August 2013
MR04 - N/A 16 August 2013
MR04 - N/A 16 August 2013
MR04 - N/A 16 August 2013
MR04 - N/A 16 August 2013
MR04 - N/A 16 August 2013
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 12 July 2013
AR01 - Annual Return 12 July 2012
AA - Annual Accounts 22 June 2012
CH03 - Change of particulars for secretary 26 April 2012
AA - Annual Accounts 14 July 2011
AR01 - Annual Return 12 July 2011
AR01 - Annual Return 13 July 2010
AA - Annual Accounts 28 June 2010
TM01 - Termination of appointment of director 05 March 2010
AA - Annual Accounts 28 October 2009
363a - Annual Return 17 July 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 27 May 2008
395 - Particulars of a mortgage or charge 08 December 2007
395 - Particulars of a mortgage or charge 13 November 2007
395 - Particulars of a mortgage or charge 03 November 2007
287 - Change in situation or address of Registered Office 27 October 2007
288b - Notice of resignation of directors or secretaries 27 October 2007
288a - Notice of appointment of directors or secretaries 27 October 2007
395 - Particulars of a mortgage or charge 25 October 2007
363s - Annual Return 23 August 2007
AA - Annual Accounts 22 May 2007
395 - Particulars of a mortgage or charge 24 April 2007
CERTNM - Change of name certificate 14 February 2007
395 - Particulars of a mortgage or charge 03 February 2007
287 - Change in situation or address of Registered Office 11 January 2007
395 - Particulars of a mortgage or charge 10 January 2007
363s - Annual Return 01 September 2006
395 - Particulars of a mortgage or charge 27 April 2006
395 - Particulars of a mortgage or charge 27 April 2006
225 - Change of Accounting Reference Date 23 February 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 2006
MEM/ARTS - N/A 16 February 2006
CERTNM - Change of name certificate 01 February 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
288c - Notice of change of directors or secretaries or in their particulars 18 January 2006
288b - Notice of resignation of directors or secretaries 12 July 2005
NEWINC - New incorporation documents 12 July 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 September 2013 Outstanding

N/A

Legal mortgage 30 November 2007 Fully Satisfied

N/A

Legal mortgage 08 November 2007 Fully Satisfied

N/A

Legal mortgage 29 October 2007 Fully Satisfied

N/A

Legal mortgage 19 October 2007 Fully Satisfied

N/A

Legal mortgage 20 April 2007 Fully Satisfied

N/A

Legal mortgage 31 January 2007 Fully Satisfied

N/A

Legal mortgage 04 January 2007 Outstanding

N/A

Mortgage debenture 25 April 2006 Outstanding

N/A

Legal mortgage 25 April 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.