A R SMITH & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 13/06/2413 June 2024 | Director's details changed for Lina Verma on 2024-06-07 |
| 10/04/2410 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/06/2320 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 13/06/2313 June 2023 | Termination of appointment of Darren Norbert Kirk as a director on 2023-05-18 |
| 13/06/2313 June 2023 | Cessation of Darren Norbert Kirk as a person with significant control on 2023-04-30 |
| 13/06/2313 June 2023 | Notification of Lina Verma as a person with significant control on 2023-04-30 |
| 10/01/2310 January 2023 | Appointment of Lina Verma as a director on 2023-01-01 |
| 05/01/235 January 2023 | Termination of appointment of Catherine Ann Pratt as a secretary on 2023-01-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/07/2115 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 29/03/2129 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 19/03/2019 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 17/07/1917 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 10 STATION ROAD EARL SHILTON LEICESTER LEICESTERSHIRE LE9 7GA |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN NORBERT KIRK |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 11/07/1711 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/07/1611 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 05/05/165 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/07/1528 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/08/146 August 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/08/137 August 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/07/1224 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 07/06/127 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/07/118 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 03/08/103 August 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN NORBERT KIRK / 25/06/2010 |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/07/088 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/07/074 July 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0312 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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