ANDREW SMITH LIMITED

Company Documents

DateDescription
03/07/183 July 2018 FIRST GAZETTE

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27/02/1827 February 2018 REGISTERED OFFICE CHANGED ON 27/02/2018 FROM
56 LATHAM ROAD
BEXLEYHEATH
KENT
DA6 7NQ

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27/02/1827 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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05/07/175 July 2017 DISS40 (DISS40(SOAD))

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04/07/174 July 2017 FIRST GAZETTE

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/01/1730 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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26/07/1626 July 2016 DISS40 (DISS40(SOAD))

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24/07/1624 July 2016 Annual return made up to 11 April 2016 with full list of shareholders

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12/07/1612 July 2016 FIRST GAZETTE

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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30/01/1630 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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10/06/1510 June 2015 Annual return made up to 11 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/01/1518 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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20/06/1420 June 2014 Annual return made up to 11 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/07/1313 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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13/07/1313 July 2013 Annual return made up to 11 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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24/05/1224 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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24/05/1224 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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26/01/1226 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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27/09/1127 September 2011 DISS40 (DISS40(SOAD))

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25/09/1125 September 2011 Annual return made up to 11 April 2011 with full list of shareholders

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09/08/119 August 2011 FIRST GAZETTE

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30/01/1130 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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12/10/1012 October 2010 DISS40 (DISS40(SOAD))

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09/10/109 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN SMITH / 31/03/2010

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09/10/109 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LYNNE SMITH / 31/03/2010

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09/10/109 October 2010 Annual return made up to 11 April 2010 with full list of shareholders

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10/08/1010 August 2010 FIRST GAZETTE

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04/02/104 February 2010 30/04/09 TOTAL EXEMPTION FULL

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18/08/0918 August 2009 DISS40 (DISS40(SOAD))

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17/08/0917 August 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009 FIRST GAZETTE

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28/08/0828 August 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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21/11/0721 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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08/08/078 August 2007 RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS

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14/02/0714 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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24/04/0624 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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31/08/0531 August 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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15/02/0515 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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17/05/0417 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 STRIKE-OFF ACTION DISCONTINUED

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08/03/048 March 2004 NEW DIRECTOR APPOINTED

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08/03/048 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/03/048 March 2004 REGISTERED OFFICE CHANGED ON 08/03/04 FROM:
HIGHSTONE COMPANY FORMATIONS
LIMITED HIGHSTONE HOUSE
165 HIGH STREET BARNET
HERTFORDSHIRE EN5 5SU

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02/03/042 March 2004 FIRST GAZETTE

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24/04/0324 April 2003 SECRETARY RESIGNED

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24/04/0324 April 2003 DIRECTOR RESIGNED

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11/04/0311 April 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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