ALAN EDWARD SMITH

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Company Documents

DateDescription
07/11/247 November 2024 Appointment of Mrs Christine Ann Smith as a director on 2024-11-07

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06/11/246 November 2024 Certificate of change of name

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04/11/244 November 2024 Confirmation statement made on 2024-11-03 with no updates

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01/11/241 November 2024 Certificate of change of name

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03/11/233 November 2023 Confirmation statement made on 2023-11-03 with no updates

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08/12/228 December 2022 Confirmation statement made on 2022-11-06 with updates

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15/11/2115 November 2021 Confirmation statement made on 2021-11-06 with updates

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02/08/212 August 2021 Certificate of re-registration from Limited to Unlimited

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02/08/212 August 2021 Re-registration from a private limited company to a private unlimited company

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02/08/212 August 2021 Re-registration of Memorandum and Articles

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02/08/212 August 2021 Re-registration assent

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08/07/218 July 2021 Registered office address changed from C/O First Actuarial Llp Second Floor Mayesbrook House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY to 16 Elizabeth Mews London NW3 4UH on 2021-07-08

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07/05/157 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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10/11/1410 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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11/11/1311 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD SMITH / 27/09/2013

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11/11/1311 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
4 WOODSIDE COURT C/O FIRST ACTUARIAL
CLAYTON WOOD RISE
LEEDS
WEST YORKSHIRE
LS16 6RF

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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23/11/1223 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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07/12/117 December 2011 Annual return made up to 6 November 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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19/11/1019 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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09/03/109 March 2010 REGISTERED OFFICE CHANGED ON 09/03/2010 FROM WOODSIDE COURT CLAYTON WOOD RISE LEEDS WEST YORKSHIRE LS16 6RF UNITED KINGDOM

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08/12/098 December 2009 CURRSHO FROM 30/11/2010 TO 31/07/2010

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06/11/096 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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