SMERDON TREE SERVICES (STS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Appointment of Mr Lewis John Smerdon as a director on 2025-07-24 |
| 27/05/2527 May 2025 | Registration of charge 049348120007, created on 2025-05-22 |
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 23/12/2423 December 2024 | Registration of charge 049348120006, created on 2024-12-20 |
| 20/12/2420 December 2024 | Registration of charge 049348120005, created on 2024-12-20 |
| 11/12/2411 December 2024 | Appointment of Mrs Nicola Smerdon as a director on 2024-12-11 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-10-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-10-17 with no updates |
| 30/09/2130 September 2021 | Registration of charge 049348120004, created on 2021-09-27 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMERDON HOLDINGS LIMITED |
| 05/10/175 October 2017 | CESSATION OF DAVID ANDREW SMERDON AS A PSC |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 10/08/1710 August 2017 | THE COMPANY APPROVE A SHARE FOR SHARE EXCHANGE AND THAT 1 ISSUED SHARE HELD BY ANDREW SMERDON IN THE ISSUED SHARE CAPITAL OF THE COPMPANY BE TRANSFERRED TO SMERDON HOLDINGS IN EXCHANGE FOR THE ALLOTMENT OF 1 NEW SHARE IN SMERDON HOLDINGS LIMITED TO RANK PARI PASSU WITH THEIR EXISTING SHAREHOLDINGS, ANY PRE-EMPTION RIGHTS EXISTING IN THE ARTICLES OF ASSOCIATION SHALL BE DISAPPLIED FOR THIS TRANSACTION. THE SHAREHOLDERS SHALL BE REQUIRED TO TRANFER THEIR SHAREHOLDINGS BY THE EXECUTION OF A STOCK TRANSFER FORM IN FAVOUR OR SMERDON HOLDINGS LIMITED AND IN RETURN, SHARES IN SMERDON HOLDINGS LIMITED SHALL BE ALLOTED AS FOLLOWS:- 1. ANDREW SMERDON RECEIVES 1 NEW ALLOTTED SHARE IN SMERDON HOLDINGS LIMITED IN EXCHANGE FOR HIS 1 SHARE BEING TRANSFERRED TO SMERDON HOLDINGS LIMITED. 04/04/2017 |
| 08/01/178 January 2017 | 31/03/16 AUDITED ABRIDGED |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 13/08/1613 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049348120003 |
| 19/02/1619 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049348120002 |
| 07/01/167 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 20/10/1520 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM UNIT 1 STATION HOTEL HIGH STREET BEDLINOG TREHARRIS MERTHYR TYDFIL CF46 6TR |
| 08/10/158 October 2015 | SECRETARY APPOINTED MR RICHARD JONES |
| 08/10/158 October 2015 | APPOINTMENT TERMINATED, SECRETARY JENNIFER JAMES |
| 03/10/153 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049348120002 |
| 06/01/156 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 18/11/1418 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049348120001 |
| 21/10/1421 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/10/1318 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/10/1222 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/10/1128 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/10/1026 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW SMERDON / 16/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 16/10/06; NO CHANGE OF MEMBERS |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | RETURN MADE UP TO 16/10/05; NO CHANGE OF MEMBERS |
| 23/08/0523 August 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/12/043 December 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | NEW SECRETARY APPOINTED |
| 27/10/0327 October 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 27/10/0327 October 2003 | SECRETARY RESIGNED |
| 16/10/0316 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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