SMITHS NEWS PLC
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Resolutions |
| 07/02/257 February 2025 | Group of companies' accounts made up to 2024-08-31 |
| 07/02/257 February 2025 | Memorandum and Articles of Association |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 04/02/254 February 2025 | Appointment of Ms Manju Malhotra as a director on 2025-01-16 |
| 04/02/254 February 2025 | Termination of appointment of Denise Rosemary Collis as a director on 2025-01-16 |
| 22/02/2422 February 2024 | Group of companies' accounts made up to 2023-08-26 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 10/08/2310 August 2023 | Second filing for the appointment of Ms Deborah Anne Rabey as a director |
| 17/04/2317 April 2023 | Director's details changed for Mr Jonathan Michael Bunting on 2023-04-14 |
| 06/03/236 March 2023 | Appointment of Ms Deborah Anne Rabey as a director on 2023-03-01 |
| 22/02/2322 February 2023 | Group of companies' accounts made up to 2022-08-31 |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Resolutions |
| 22/02/2322 February 2023 | Resolutions |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 28/11/2228 November 2022 | Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 10/02/2210 February 2022 | Group of companies' accounts made up to 2021-08-28 |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 30/11/2130 November 2021 | Termination of appointment of Anthony Liam Grace as a director on 2021-11-30 |
| 29/10/2129 October 2021 | Director's details changed for Mr Jonathan Michael Bunting on 2021-10-29 |
| 04/10/214 October 2021 | Appointment of Mr Paul Baker as a director on 2021-10-04 |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MILLARD |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR PAUL GARETH KENNEDY |
| 21/02/1521 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 08/10/148 October 2014 | SECOND FILING FOR FORM SH01 |
| 08/10/148 October 2014 | SECOND FILING FOR FORM SH01 |
| 08/10/148 October 2014 | SECOND FILING FOR FORM SH01 |
| 28/08/1428 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 22/04/1422 April 2014 | COMPANY NAME CHANGED SMITHS NEWS PLC CERTIFICATE ISSUED ON 22/04/14 |
| 29/01/1429 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 29/01/1429 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/08/1330 August 2013 | 02/08/13 NO MEMBER LIST |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL BUNTING / 06/06/2013 |
| 29/04/1329 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CASHMORE / 02/04/2013 |
| 28/01/1328 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/01/1328 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM WAKEFIELD HOUSE PIPERS WAY SWINDON WILTSHIRE SN3 1RF |
| 29/08/1229 August 2012 | 02/08/12 NO CHANGES |
| 07/02/127 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 01/02/121 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/1116 December 2011 | SAIL ADDRESS CHANGED FROM: EQUINITI HOLM OAK HOLM OAK BUSINESS PARK WOODS WAY GORING BY SEA WORTHING WEST SUSSEX BN12 4FE |
| 14/09/1114 September 2011 | SECOND FILING FOR FORM TM02 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY MARK CHARLTON |
| 05/09/115 September 2011 | SECRETARY APPOINTED MR STUART STEVEN MARRINER |
| 31/08/1131 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 29/07/1129 July 2011 | SECOND FILING FOR FORM SH01 |
| 29/07/1129 July 2011 | SECOND FILING FOR FORM SH01 |
| 26/01/1126 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
| 19/01/1119 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUMPHREY |
| 24/08/1024 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 02/08/102 August 2010 | DIRECTOR APPOINTED NICHOLAS JOHN GRESHAM |
| 16/04/1016 April 2010 | DIRECTOR APPOINTED MR JONATHAN MICHAEL BUNTING |
| 25/01/1025 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/1025 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM WORBY / 01/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CASHMORE / 01/01/2010 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK HOPWOOD CHARLTON / 01/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN HUMPHREY / 01/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM BRENT / 01/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM ANTHONY CANN / 01/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS HENRY MILLARD / 01/01/2010 |
| 12/10/0912 October 2009 | SAIL ADDRESS CREATED |
| 12/10/0912 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/08/0914 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0927 January 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/0927 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 02/08/08; BULK LIST AVAILABLE SEPARATELY |
| 24/09/0824 September 2008 | RETURN MADE UP TO 02/08/07; BULK LIST AVAILABLE SEPARATELY |
| 03/09/083 September 2008 | DIRECTOR APPOINTED ANDREW WILLIAM BRENT |
| 27/03/0827 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CASHMORE / 20/03/2008 |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/0811 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/0811 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 11/02/0811 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/02/0811 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/02/0811 February 2008 | ARTICLES OF ASSOCIATION |
| 21/02/0721 February 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/02/0721 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 08/02/078 February 2007 | � IC 50186/146 15/01/07 � SR 50040@1=50040 |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW SECRETARY APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/09/0629 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: EENBRIDGE ROAD, SWINDON, WILTSHIRE, SN3 3RX |
| 31/08/0631 August 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 31/08/0631 August 2006 | REDUCTION OF ISSUED CAPITAL |
| 29/08/0629 August 2006 | REDUCE ISSUED CAPITAL 02/08/06 |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/07/0618 July 2006 | MEMORANDUM OF ASSOCIATION |
| 18/07/0618 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/07/0618 July 2006 | � NC 51000/1095050040 0 |
| 18/07/0618 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/0618 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/0618 July 2006 | SHARES CONSOLIDATED 06/07/06 |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NC INC ALREADY ADJUSTED 06/07/06 |
| 18/07/0618 July 2006 | CONSO 06/07/06 |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: KEFIELD HOUSE, PIPERS WAY, SWINDON, WILTSHIRE SN3 1RF |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | NC INC ALREADY ADJUSTED 23/06/06 |
| 28/06/0628 June 2006 | � NC 1000/51000 23/06/ |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | SECRETARY RESIGNED |
| 26/06/0626 June 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: G OFFICE CHANGED 26/06/06 GREENBRIDGE ROAD SWINDON SN3 3RX |
| 23/06/0623 June 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/06/0623 June 2006 | AUDITORS' STATEMENT |
| 23/06/0623 June 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 23/06/0623 June 2006 | BALANCE SHEET |
| 23/06/0623 June 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 23/06/0623 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0623 June 2006 | AUDITORS' REPORT |
| 23/06/0623 June 2006 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: CHALTON STREET, LONDON, NW1 1JD |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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