BS SMITH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Liquidators' statement of receipts and payments to 2024-11-26 |
| 05/12/235 December 2023 | Registered office address changed from 17-18 Abbey Green Nuneaton CV11 5DR England to Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2023-12-05 |
| 30/11/2330 November 2023 | Appointment of a voluntary liquidator |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Statement of affairs |
| 30/11/2330 November 2023 | Resolutions |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 19/09/2319 September 2023 | Compulsory strike-off action has been discontinued |
| 19/09/2319 September 2023 | Compulsory strike-off action has been discontinued |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 05/09/235 September 2023 | First Gazette notice for compulsory strike-off |
| 07/11/227 November 2022 | Change of details for Mr Michael Ben Smith as a person with significant control on 2022-11-07 |
| 07/11/227 November 2022 | Director's details changed for Mr Michael Ben Smith on 2022-11-07 |
| 26/10/2226 October 2022 | Termination of appointment of Bethany Ann Smith as a director on 2022-10-14 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 14/09/2214 September 2022 | Compulsory strike-off action has been discontinued |
| 14/09/2214 September 2022 | Compulsory strike-off action has been discontinued |
| 13/09/2213 September 2022 | Micro company accounts made up to 2021-09-30 |
| 01/05/221 May 2022 | Second filing for the appointment of Mrs Bethany Ann Smith as a director |
| 28/04/2228 April 2022 | Notification of Michael Ben Smith as a person with significant control on 2022-04-28 |
| 28/04/2228 April 2022 | Cessation of Bethany Ann Smith as a person with significant control on 2022-04-28 |
| 28/04/2228 April 2022 | Change of details for Mr Michael Ben Smith as a person with significant control on 2022-04-28 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/06/201 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 25/06/1925 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BEN SMITH / 28/10/2018 |
| 09/11/189 November 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL BEN SMITH / 23/10/2018 |
| 09/11/189 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHANY ANN SMITH / 28/10/2018 |
| 05/10/185 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 41 WOLVEY ROAD BULKINGTON BEDWORTH CV12 9JR ENGLAND |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/09/1722 September 2017 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM 56 BEECHWOOD ROAD BEDWORTH CV12 9AQ |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 21/09/1721 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS BETHANY ANN SMITH / 20/09/2017 |
| 23/08/1723 August 2017 | Appointment of Mrs Bethany Smith as a director on 2017-08-23 |
| 23/08/1723 August 2017 | DIRECTOR APPOINTED MRS BETHANY SMITH |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/09/1430 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/09/1330 September 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 03/09/123 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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