GILESSMITH GROUP LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/10/2430 October 2024 Confirmation statement made on 2024-10-29 with no updates

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19/07/2419 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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31/10/2331 October 2023 Confirmation statement made on 2023-10-29 with no updates

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14/07/2314 July 2023 Total exemption full accounts made up to 2022-10-31

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01/11/221 November 2022 Confirmation statement made on 2022-10-29 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/05/2210 May 2022 Total exemption full accounts made up to 2021-10-31

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10/11/2110 November 2021 Confirmation statement made on 2021-10-29 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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01/06/211 June 2021 31/10/20 TOTAL EXEMPTION FULL

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03/11/203 November 2020 CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/04/2014 April 2020 31/10/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/01/1926 January 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES

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26/07/1826 July 2018 REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 76 HIGH STREET LITTLEHAMPTON WEST SUSSEX BN17 5DX ENGLAND

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26/05/1826 May 2018 COMPANY NAME CHANGED GILES SMITH (LITTLEHAMPTON) LTD CERTIFICATE ISSUED ON 26/05/18

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28/04/1828 April 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JOHN SMITH

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07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE SARAH SMITH

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07/03/187 March 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018

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23/02/1823 February 2018 31/10/17 TOTAL EXEMPTION FULL

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05/02/185 February 2018 ALTER ARTICLES 31/01/2018

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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04/07/174 July 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM 41B BEACH ROAD LITTLEHAMPTON WEST SUSSEX BN17 5JA

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11/05/1711 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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24/01/1724 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074241560003

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10/01/1710 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 074241560002

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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16/11/1516 November 2015 Annual return made up to 29 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/11/1412 November 2014 Annual return made up to 29 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/01/1422 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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13/11/1313 November 2013 Annual return made up to 29 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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15/03/1315 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/11/1212 November 2012 29/10/12 NO CHANGES

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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14/05/1214 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/11/1124 November 2011 Annual return made up to 29 October 2011 with full list of shareholders

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03/05/113 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/01/114 January 2011 COMPANY NAME CHANGED STEWARDSHIP FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 04/01/11

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25/11/1025 November 2010 NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

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29/10/1029 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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