Established in 1985, Smt Merchandise Ltd has its registered office in Lichfield in Staffordshire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Gray, Andrew, Bedesha, Arjan Singh, Bedesha, Jaswinder Kaur, Cazaly, Stephen, Cook, Michael John, Gray, Sue Ling at Companies House. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAY, Andrew | 17 August 2006 | - | 1 |
BEDESHA, Jaswinder Kaur | 16 August 2006 | 22 May 2011 | 1 |
CAZALY, Stephen | N/A | 17 August 2006 | 1 |
COOK, Michael John | N/A | 17 August 2006 | 1 |
GRAY, Sue Ling | 16 August 2006 | 29 September 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEDESHA, Arjan Singh | 16 August 2006 | 21 November 2008 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 May 2020 | |
AA - Annual Accounts | 28 November 2019 | |
CS01 - N/A | 03 May 2019 | |
AA - Annual Accounts | 14 December 2018 | |
CS01 - N/A | 30 April 2018 | |
AA - Annual Accounts | 07 December 2017 | |
CS01 - N/A | 31 May 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 02 July 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 06 May 2015 | |
AD01 - Change of registered office address | 06 May 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 04 June 2014 | |
AA - Annual Accounts | 04 February 2014 | |
AR01 - Annual Return | 07 June 2013 | |
AA - Annual Accounts | 21 December 2012 | |
MG01 - Particulars of a mortgage or charge | 01 August 2012 | |
AR01 - Annual Return | 11 May 2012 | |
AA - Annual Accounts | 16 December 2011 | |
CH01 - Change of particulars for director | 03 November 2011 | |
CH03 - Change of particulars for secretary | 03 November 2011 | |
CERTNM - Change of name certificate | 26 October 2011 | |
TM01 - Termination of appointment of director | 01 June 2011 | |
AR01 - Annual Return | 17 May 2011 | |
AA - Annual Accounts | 17 December 2010 | |
AR01 - Annual Return | 01 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
AA - Annual Accounts | 29 January 2010 | |
363a - Annual Return | 21 May 2009 | |
288b - Notice of resignation of directors or secretaries | 07 January 2009 | |
288a - Notice of appointment of directors or secretaries | 07 January 2009 | |
AA - Annual Accounts | 17 December 2008 | |
363a - Annual Return | 13 May 2008 | |
AA - Annual Accounts | 06 November 2007 | |
363a - Annual Return | 30 May 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 30 May 2007 | |
353 - Register of members | 30 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 May 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 May 2007 | |
353 - Register of members | 21 May 2007 | |
AA - Annual Accounts | 08 March 2007 | |
288b - Notice of resignation of directors or secretaries | 12 October 2006 | |
288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 2006 | |
288a - Notice of appointment of directors or secretaries | 05 September 2006 | |
288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
288b - Notice of resignation of directors or secretaries | 31 August 2006 | |
288a - Notice of appointment of directors or secretaries | 30 August 2006 | |
363a - Annual Return | 15 May 2006 | |
AA - Annual Accounts | 23 May 2005 | |
363s - Annual Return | 11 May 2005 | |
AA - Annual Accounts | 03 June 2004 | |
363s - Annual Return | 08 May 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 April 2004 | |
AA - Annual Accounts | 30 May 2003 | |
363s - Annual Return | 14 May 2003 | |
AAMD - Amended Accounts | 27 August 2002 | |
AAMD - Amended Accounts | 27 August 2002 | |
AA - Annual Accounts | 21 May 2002 | |
363s - Annual Return | 23 April 2002 | |
AA - Annual Accounts | 14 May 2001 | |
363s - Annual Return | 08 May 2001 | |
AA - Annual Accounts | 23 June 2000 | |
363s - Annual Return | 31 May 2000 | |
AA - Annual Accounts | 27 May 1999 | |
363s - Annual Return | 20 May 1999 | |
363s - Annual Return | 28 May 1998 | |
AA - Annual Accounts | 26 May 1998 | |
395 - Particulars of a mortgage or charge | 01 November 1997 | |
AA - Annual Accounts | 21 May 1997 | |
363s - Annual Return | 19 May 1997 | |
288b - Notice of resignation of directors or secretaries | 14 May 1997 | |
AA - Annual Accounts | 28 May 1996 | |
363s - Annual Return | 17 May 1996 | |
AA - Annual Accounts | 24 May 1995 | |
363s - Annual Return | 16 May 1995 | |
AA - Annual Accounts | 31 October 1994 | |
363s - Annual Return | 10 May 1994 | |
AA - Annual Accounts | 17 May 1993 | |
363s - Annual Return | 17 May 1993 | |
AA - Annual Accounts | 18 May 1992 | |
363b - Annual Return | 18 May 1992 | |
AA - Annual Accounts | 23 May 1991 | |
363b - Annual Return | 23 May 1991 | |
AA - Annual Accounts | 17 May 1990 | |
363 - Annual Return | 17 May 1990 | |
395 - Particulars of a mortgage or charge | 01 June 1989 | |
AA - Annual Accounts | 19 May 1989 | |
363 - Annual Return | 19 May 1989 | |
PUC 2 - N/A | 14 September 1988 | |
AA - Annual Accounts | 22 June 1988 | |
363 - Annual Return | 22 June 1988 | |
288 - N/A | 18 November 1987 | |
AA - Annual Accounts | 09 July 1987 | |
363 - Annual Return | 09 July 1987 | |
287 - Change in situation or address of Registered Office | 16 June 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 December 1986 | |
AA - Annual Accounts | 10 November 1986 | |
363 - Annual Return | 10 November 1986 | |
MISC - Miscellaneous document | 16 September 1985 | |
NEWINC - New incorporation documents | 16 September 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 26 July 2012 | Outstanding |
N/A |
First fixed and floating charge | 30 October 1997 | Fully Satisfied |
N/A |
Single debenture | 25 May 1989 | Fully Satisfied |
N/A |