C & L DWYER-SMITH LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewSatisfaction of charge 080326320034 in full

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17/06/2517 June 2025 Satisfaction of charge 080326320006 in full

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30/04/2530 April 2025 Registration of charge 080326320055, created on 2025-04-25

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18/03/2518 March 2025 Satisfaction of charge 080326320024 in full

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17/02/2517 February 2025 Confirmation statement made on 2025-02-15 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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24/10/2424 October 2024 Satisfaction of charge 080326320021 in full

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18/07/2418 July 2024 Registration of charge 080326320054, created on 2024-07-10

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11/07/2411 July 2024 Registration of charge 080326320053, created on 2024-07-10

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11/07/2411 July 2024 Registration of charge 080326320052, created on 2024-07-10

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13/06/2413 June 2024 Director's details changed for Laura Jane Dwyer Smith on 2024-06-12

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12/06/2412 June 2024 Change of details for Mrs Laura Dwyer-Smith as a person with significant control on 2024-06-12

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12/06/2412 June 2024 Registered office address changed from 230 Eastern Road Brighton East Sussex BN2 5JJ England to 51 Dyke Road Avenue Hove East Sussex BN3 6QD on 2024-06-12

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28/05/2428 May 2024 Amended micro company accounts made up to 2023-03-31

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21/05/2421 May 2024 Registration of charge 080326320051, created on 2024-05-17

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-03-31

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10/03/2410 March 2024 Confirmation statement made on 2024-02-15 with no updates

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25/10/2325 October 2023 Registration of charge 080326320050, created on 2023-10-25

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06/09/236 September 2023 Satisfaction of charge 080326320039 in full

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22/06/2322 June 2023 Director's details changed for Laura Jane Dwyer Smith on 2023-06-21

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21/06/2321 June 2023 Registered office address changed from Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE England to 230 Eastern Road Brighton East Sussex BN2 5JJ on 2023-06-21

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21/06/2321 June 2023 Change of details for Mrs Laura Dwyer-Smith as a person with significant control on 2023-06-21

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-02-15 with no updates

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10/03/2310 March 2023 Registration of charge 080326320047, created on 2023-02-28

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10/03/2310 March 2023 Registration of charge 080326320049, created on 2023-02-28

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10/03/2310 March 2023 Registration of charge 080326320048, created on 2023-02-28

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07/03/237 March 2023 Satisfaction of charge 080326320031 in full

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01/03/231 March 2023 Satisfaction of charge 080326320032 in full

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27/02/2327 February 2023 Registration of charge 080326320046, created on 2023-02-27

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16/02/2316 February 2023 Registration of charge 080326320045, created on 2023-02-15

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23/01/2323 January 2023 Registration of charge 080326320044, created on 2023-01-18

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13/01/2313 January 2023 Satisfaction of charge 080326320014 in full

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12/01/2312 January 2023 Satisfaction of charge 080326320037 in full

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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13/12/2213 December 2022 Satisfaction of charge 080326320020 in full

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13/09/2213 September 2022 Resolutions

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13/09/2213 September 2022 Resolutions

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13/09/2213 September 2022 Resolutions

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13/09/2213 September 2022 Resolutions

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13/09/2213 September 2022 Memorandum and Articles of Association

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12/09/2212 September 2022 Termination of appointment of June Dwyer as a director on 2022-08-24

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12/09/2212 September 2022 Appointment of June Dwyer as a director on 2022-08-23

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13/05/2213 May 2022 Satisfaction of charge 080326320015 in full

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11/05/2211 May 2022 Registration of charge 080326320043, created on 2022-05-05

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09/05/229 May 2022 Registration of charge 080326320040, created on 2022-05-05

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09/05/229 May 2022 Registration of charge 080326320041, created on 2022-05-05

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06/05/226 May 2022 Registration of charge 080326320042, created on 2022-05-04

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-15 with updates

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23/02/2223 February 2022 Registration of charge 080326320039, created on 2022-02-11

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30/12/2130 December 2021 Micro company accounts made up to 2021-03-31

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25/11/2125 November 2021 Registration of charge 080326320038, created on 2021-11-19

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20/10/2120 October 2021 Registration of charge 080326320037, created on 2021-09-30

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28/09/2128 September 2021 Registration of charge 080326320036, created on 2021-09-15

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01/07/211 July 2021 Registration of charge 080326320035, created on 2021-06-29

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29/06/2129 June 2021 Registration of charge 080326320034, created on 2021-06-29

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/03/2119 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/03/219 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 080326320031

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09/03/219 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 080326320032

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09/03/219 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 080326320030

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES

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25/01/2125 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 080326320029

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25/01/2125 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080326320028

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22/01/2122 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080326320027

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22/01/2122 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 080326320028

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11/01/2111 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 080326320027

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11/01/2111 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080326320026

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07/01/217 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 080326320026

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14/12/2014 December 2020 PSC'S CHANGE OF PARTICULARS / MRS LAURA DWYER-SMITH / 02/12/2020

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14/12/2014 December 2020 REGISTERED OFFICE CHANGED ON 14/12/2020 FROM 30 NEW ROAD BRIGHTON BN1 1BN ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 080326320025

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17/03/2017 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 080326320024

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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17/02/2017 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080326320013

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30/12/1930 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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19/12/1919 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080326320023

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14/12/1914 December 2019 REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 080326320022

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10/10/1910 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080326320020

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10/10/1910 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080326320021

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30/09/1930 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080326320018

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30/09/1930 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080326320019

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27/09/1927 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080326320018

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02/07/192 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080326320005

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26/06/1926 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080326320016

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26/06/1926 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080326320017

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21/06/1921 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080326320015

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24/05/1924 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080326320014

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08/05/198 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080326320013

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02/04/192 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080326320012

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080326320011

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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23/01/1923 January 2019 CURRSHO FROM 30/04/2019 TO 31/03/2019

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10/12/1810 December 2018 SECOND FILING OF PSC01 FOR LAURA DWYER-SMITH

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 2 ASHFORD ROAD BRIGHTON BN1 6LJ

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05/11/185 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE DWYER SMITH / 05/11/2018

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06/09/186 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080326320004

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06/09/186 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080326320003

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12/07/1812 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080326320010

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12/07/1812 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080326320009

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18/04/1818 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080326320008

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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02/01/182 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/12/1713 December 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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13/12/1713 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/09/1718 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080326320007

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18/09/1718 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080326320006

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

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23/03/1723 March 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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24/06/1624 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080326320005

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

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14/04/1614 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080326320004

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02/04/162 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080326320003

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15/02/1615 February 2016 Annual return made up to 15 February 2016 with full list of shareholders

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14/02/1614 February 2016 Annual return made up to 14 February 2016 with full list of shareholders

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01/02/161 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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22/12/1522 December 2015 APPOINTMENT TERMINATED, DIRECTOR CRAIG DWYER SMITH

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10/05/1510 May 2015 Annual return made up to 17 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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03/12/143 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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22/10/1422 October 2014 REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 85 DITCHLING ROAD BRIGHTON BN1 4SD

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04/05/144 May 2014 Annual return made up to 17 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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15/01/1415 January 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM 85 85 DITCHLING ROAD BRIGHTON BN1 4SD ENGLAND

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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29/08/1329 August 2013 REGISTERED OFFICE CHANGED ON 29/08/2013 FROM 26 HOVE PARK WAY HOVE EAST SUSSEX BN3 6PT ENGLAND

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28/08/1328 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE DWYER SMITH / 28/08/2013

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28/08/1328 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DWYER SMITH / 28/08/2013

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10/05/1310 May 2013 Annual return made up to 17 April 2013 with full list of shareholders

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10/05/1310 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DWYER-SMITH / 17/04/2012

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10/05/1310 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / LAURA DWYER-SMITH / 17/04/2012

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

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18/08/1218 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/08/1214 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/04/1217 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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