HAY & SMART LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Micro company accounts made up to 2024-10-31

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29/12/2429 December 2024 Confirmation statement made on 2024-12-07 with no updates

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

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04/04/244 April 2024 Micro company accounts made up to 2023-10-31

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09/01/249 January 2024 Confirmation statement made on 2023-12-07 with no updates

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

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08/12/228 December 2022 Micro company accounts made up to 2022-10-31

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07/12/227 December 2022 Confirmation statement made on 2022-12-07 with updates

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

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17/12/2117 December 2021 Micro company accounts made up to 2021-10-31

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

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09/08/219 August 2021 Confirmation statement made on 2021-08-09 with no updates

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23/07/2123 July 2021 Micro company accounts made up to 2020-10-31

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

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07/07/207 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HADYA DAVIES COOMBS / 07/07/2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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02/12/192 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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01/12/171 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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17/07/1717 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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13/09/1613 September 2016 APPOINTMENT TERMINATED, SECRETARY MARGARET COOMBS

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 October 2015

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18/09/1518 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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09/02/159 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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25/09/1425 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 October 2013

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29/09/1329 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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29/09/1329 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL COOMBS / 01/01/2013

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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13/09/1213 September 2012 DIRECTOR APPOINTED MR MARTIN DANIEL COOMBS

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13/09/1213 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 October 2011

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29/09/1129 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 October 2010

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24/09/1024 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL COOMBS / 25/10/2009

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24/09/1024 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 October 2009

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25/09/0925 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 Annual accounts small company total exemption made up to 31 October 2008

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25/09/0825 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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11/09/0711 September 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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21/09/0621 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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14/10/0514 October 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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17/11/0417 November 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04

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22/10/0322 October 2003 NEW SECRETARY APPOINTED

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22/10/0322 October 2003 REGISTERED OFFICE CHANGED ON 22/10/03 FROM: HUGHES ISAAC & CO 86 NEWPORT ROAD CALDICOT NEWPORT NP26 4BR

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22/10/0322 October 2003 NEW DIRECTOR APPOINTED

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11/09/0311 September 2003 REGISTERED OFFICE CHANGED ON 11/09/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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11/09/0311 September 2003 DIRECTOR RESIGNED

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11/09/0311 September 2003 SECRETARY RESIGNED

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02/09/032 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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