CHARLES SMITH AND REDDISH LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewMicro company accounts made up to 2024-12-31

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06/01/256 January 2025 Confirmation statement made on 2025-01-04 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/01/244 January 2024 Confirmation statement made on 2024-01-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/09/2313 September 2023 Micro company accounts made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-04 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/12/2129 December 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/09/204 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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05/03/205 March 2020 REGISTERED OFFICE CHANGED ON 05/03/2020 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP ENGLAND

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28/01/2028 January 2020 APPOINTMENT TERMINATED, DIRECTOR EDGAR REDDISH

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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15/01/1815 January 2018 REGISTERED OFFICE CHANGED ON 15/01/2018 FROM UNIT 5 HORNECOURT HILL HORNE HORLEY SURREY RH6 9LB

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/01/164 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/10/1529 October 2015 Annual return made up to 15 October 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/10/1421 October 2014 Annual return made up to 15 October 2014 with full list of shareholders

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22/06/1422 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/10/1315 October 2013 Annual return made up to 15 October 2013 with full list of shareholders

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15/10/1315 October 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN REDDISH

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07/05/137 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/11/1219 November 2012 Annual return made up to 15 October 2012 with full list of shareholders

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19/09/1219 September 2012 REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 11 LEVER STREET LONDON EC1V 3QU

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19/09/1219 September 2012 SECRETARY APPOINTED BRIAN GEORGE BLOOR

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19/09/1219 September 2012 APPOINTMENT TERMINATED, SECRETARY JOHN REDDISH

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10/09/1210 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/11/1130 November 2011 Annual return made up to 15 October 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE BLOOR / 16/10/2009

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07/12/107 December 2010 Annual return made up to 15 October 2010 with full list of shareholders

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDGAR PETER REDDISH / 16/10/2009

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06/12/106 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES REDDISH / 16/10/2009

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06/12/106 December 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN CHARLES REDDISH / 16/10/2009

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10/09/1010 September 2010 31/12/09 TOTAL EXEMPTION FULL

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDGAR PETER REDDISH / 01/10/2009

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03/12/093 December 2009 Annual return made up to 15 October 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES REDDISH / 01/10/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE BLOOR / 01/10/2009

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01/11/091 November 2009 31/12/08 TOTAL EXEMPTION FULL

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12/12/0812 December 2008 RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS

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11/12/0811 December 2008 LOCATION OF DEBENTURE REGISTER

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11/12/0811 December 2008 LOCATION OF REGISTER OF MEMBERS

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08/07/088 July 2008 31/12/07 TOTAL EXEMPTION FULL

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07/11/077 November 2007 RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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24/10/0624 October 2006 RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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25/10/0525 October 2005 RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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13/10/0413 October 2004 RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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28/10/0328 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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09/10/039 October 2003 RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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22/10/0222 October 2002 RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS

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26/10/0126 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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07/11/007 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/10/0016 October 2000 RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS

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03/11/993 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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14/12/9814 December 1998 RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS

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27/10/9827 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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29/10/9729 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/10/9727 October 1997 RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS

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07/01/977 January 1997 RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS

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07/01/977 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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29/07/9629 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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15/11/9515 November 1995 RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS

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01/05/951 May 1995 FULL ACCOUNTS MADE UP TO 31/12/93

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08/02/948 February 1994 FULL ACCOUNTS MADE UP TO 31/12/92

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15/12/9315 December 1993 RETURN MADE UP TO 15/10/93; NO CHANGE OF MEMBERS

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27/01/9327 January 1993 RETURN MADE UP TO 15/10/92; FULL LIST OF MEMBERS

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05/11/925 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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16/06/9216 June 1992 RETURN MADE UP TO 15/10/91; NO CHANGE OF MEMBERS

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12/05/9212 May 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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04/02/924 February 1992 REGISTERED OFFICE CHANGED ON 04/02/92 FROM: 11 REVER STREET LONDON EC1V 3QU

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07/08/917 August 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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25/07/9125 July 1991 RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS

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14/05/9014 May 1990 NC INC ALREADY ADJUSTED 15/12/89

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20/04/9020 April 1990 £ NC 5500/20500 18/12/

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09/01/909 January 1990 RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS

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01/11/891 November 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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20/06/8920 June 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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20/06/8920 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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19/05/8919 May 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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06/01/886 January 1988 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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06/01/886 January 1988 FULL ACCOUNTS MADE UP TO 31/12/86

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23/09/8623 September 1986 RETURN MADE UP TO 21/08/86; FULL LIST OF MEMBERS

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27/08/8627 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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11/08/8611 August 1986 DIRECTOR RESIGNED

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26/02/2126 February 1921 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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