ANDREW SMITH BUILDING CONTRACTOR LIMITED
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Date | Description |
---|---|
20/08/2520 August 2025 New | Confirmation statement made on 2025-07-25 with no updates |
11/08/2511 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
03/09/243 September 2024 | Total exemption full accounts made up to 2023-11-30 |
25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with updates |
25/07/2425 July 2024 | Cessation of Lorraine Julia Smith as a person with significant control on 2024-07-17 |
25/07/2425 July 2024 | Cessation of Andrew Maurice Smith as a person with significant control on 2024-07-17 |
25/07/2425 July 2024 | Notification of Lorand Holdings Ltd as a person with significant control on 2024-07-17 |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
24/10/2324 October 2023 | Confirmation statement made on 2023-10-16 with no updates |
21/06/2321 June 2023 | Total exemption full accounts made up to 2022-11-30 |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
21/10/2221 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
26/10/2126 October 2021 | Confirmation statement made on 2021-10-16 with no updates |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
04/05/204 May 2020 | 30/11/19 TOTAL EXEMPTION FULL |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES |
29/03/1929 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
18/06/1818 June 2018 | 30/11/17 TOTAL EXEMPTION FULL |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
14/08/1714 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
23/10/1523 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
09/06/159 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
27/10/1427 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
22/05/1422 May 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
23/10/1323 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
23/04/1323 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
23/10/1223 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
19/04/1219 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
20/10/1120 October 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
28/06/1128 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
18/10/1018 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MAURICE SMITH / 01/10/2009 |
21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE JULIA SMITH / 01/10/2009 |
21/10/0921 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
11/05/0911 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
24/10/0824 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
21/04/0821 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
27/10/0727 October 2007 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS |
18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
08/11/068 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
02/11/052 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
25/10/0425 October 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
17/08/0417 August 2004 | COMPANY NAME CHANGED ANDREW SMITH GROUNDWORKS AND BUI LDING CONTRACTOR LIMITED CERTIFICATE ISSUED ON 17/08/04 |
15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
21/10/0321 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
15/08/0315 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/08/0315 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
15/08/0315 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
15/08/0315 August 2003 | REGISTERED OFFICE CHANGED ON 15/08/03 FROM: LORAND DUKE STREET HOLME CARNFORTH LANCASHIRE LA6 2PY |
12/11/0212 November 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
24/10/0224 October 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02 |
06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: THE COACH HOUSE KILLINGTON CARNFORTH LANCASHIRE LA6 2HB |
08/11/018 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
19/10/0119 October 2001 | DIRECTOR RESIGNED |
19/10/0119 October 2001 | SECRETARY RESIGNED |
16/10/0116 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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