F P SMITH HOLDINGS EASTFIELD LIMITED
Company Documents
Date | Description |
---|---|
12/11/2412 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
23/10/2423 October 2024 | Confirmation statement made on 2024-10-23 with no updates |
08/11/238 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
23/10/2323 October 2023 | Confirmation statement made on 2023-10-23 with no updates |
11/09/2311 September 2023 | Satisfaction of charge 4 in full |
11/09/2311 September 2023 | Satisfaction of charge 6 in full |
11/09/2311 September 2023 | Satisfaction of charge 5 in full |
11/09/2311 September 2023 | Satisfaction of charge 3 in full |
11/09/2311 September 2023 | Satisfaction of charge 2 in full |
24/10/2224 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
25/10/2125 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
25/07/1925 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
11/07/1811 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CRAIG |
23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
01/08/171 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
20/07/1620 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CRAIG / 23/10/2015 |
27/10/1527 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FITZJOHN / 23/10/2015 |
09/07/159 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
17/12/1417 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
07/11/147 November 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
11/12/1311 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
01/11/131 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
08/11/128 November 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
31/08/1231 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
18/11/1118 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CRAIG / 01/10/2011 |
09/11/119 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FITZJOHN / 01/10/2011 |
09/11/119 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK ALAN EDWARDS / 01/10/2011 |
07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
08/11/108 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET SMITH |
18/01/1018 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
19/11/0919 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
02/03/092 March 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH WILSON |
24/11/0824 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | SECRETARY APPOINTED MARK ALAN EDWARDS |
28/10/0828 October 2008 | APPOINTMENT TERMINATED SECRETARY BARRIE PALMER |
28/08/0828 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
05/12/075 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
13/11/0713 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
04/01/074 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
06/11/066 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
07/11/057 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
12/11/0412 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
12/11/0412 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: GARTON HOUSE 179A NEWARK AVENUE PETERBOROUGH CAMBRIDGESHIRE PE1 4NL |
31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
15/12/0315 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
27/11/0327 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
25/11/0225 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
18/11/0218 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
05/12/015 December 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
29/11/0129 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
23/11/0123 November 2001 | DIRECTOR RESIGNED |
05/11/015 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
05/12/005 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
14/11/0014 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
29/11/9929 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
26/11/9926 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
13/11/9813 November 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
03/11/983 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
28/10/9728 October 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
17/10/9717 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
19/11/9619 November 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
27/10/9627 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
27/10/9627 October 1996 | EXEMPTION FROM APPOINTING AUDITORS 18/10/96 |
13/11/9513 November 1995 | RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS |
25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
16/11/9416 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
04/11/944 November 1994 | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS |
23/11/9323 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
16/11/9316 November 1993 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
30/11/9230 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
17/11/9217 November 1992 | SECRETARY'S PARTICULARS CHANGED |
17/11/9217 November 1992 | RETURN MADE UP TO 23/10/92; CHANGE OF MEMBERS |
01/05/921 May 1992 | DIRECTOR RESIGNED |
10/04/9210 April 1992 | REGISTERED OFFICE CHANGED ON 10/04/92 FROM: 163-177 LINCOLN ROAD PETERBOROUGH PE1 2PN |
02/12/912 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
31/10/9131 October 1991 | RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS |
28/03/9128 March 1991 | NC INC ALREADY ADJUSTED 01/03/91 |
28/03/9128 March 1991 | S-DIV 01/03/91 |
28/03/9128 March 1991 | VARYING SHARE RIGHTS AND NAMES 01/03/91 |
10/12/9010 December 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
31/10/9031 October 1990 | NEW DIRECTOR APPOINTED |
16/11/8916 November 1989 | RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS |
16/11/8916 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
02/12/882 December 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
25/01/8825 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
25/01/8825 January 1988 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
21/01/8721 January 1987 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
13/12/8613 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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