HENRY SMITH PROPERTIES LIMITED

Company Documents

DateDescription
25/05/1625 May 2016 Annual accounts small company total exemption made up to 24 May 2016

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24/05/1624 May 2016 PREVEXT FROM 30/03/2016 TO 24/05/2016

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24/05/1624 May 2016 Annual accounts for year ending 24 May 2016

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11/05/1611 May 2016 APPOINTMENT TERMINATED, DIRECTOR HENRY SMITH

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/12/1517 December 2015 23/10/15 NO CHANGES

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17/12/1517 December 2015 DIRECTOR APPOINTED MR DOMINIC JOHN PATRICK SMITH

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/03/154 March 2015 COMPANY NAME CHANGED BRIGHTON PROPERTIES LIMITED
CERTIFICATE ISSUED ON 04/03/15

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04/03/154 March 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/10/1428 October 2014 23/10/14 NO CHANGES

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16/10/1416 October 2014 31/03/14 TOTAL EXEMPTION FULL

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29/10/1329 October 2013 Annual return made up to 23 October 2013 with full list of shareholders

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09/08/139 August 2013 31/03/13 TOTAL EXEMPTION FULL

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23/10/1223 October 2012 23/10/12 NO CHANGES

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10/07/1210 July 2012 31/03/12 TOTAL EXEMPTION FULL

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04/11/114 November 2011 31/03/11 TOTAL EXEMPTION FULL

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31/10/1131 October 2011 Annual return made up to 23 October 2011 with full list of shareholders

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09/11/109 November 2010 31/03/10 TOTAL EXEMPTION FULL

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09/11/109 November 2010 Annual return made up to 23 October 2010 with full list of shareholders

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26/11/0926 November 2009 Annual return made up to 23 October 2009 with full list of shareholders

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27/10/0927 October 2009 31/03/09 TOTAL EXEMPTION FULL

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01/08/091 August 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CICELY SMITH

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31/07/0931 July 2009 SECRETARY APPOINTED DOMINIC SMITH

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05/11/085 November 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 31/03/08 TOTAL EXEMPTION FULL

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22/01/0822 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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14/12/0714 December 2007 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/11/0510 November 2005 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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09/03/059 March 2005 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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10/11/0310 November 2003 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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30/10/0230 October 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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06/11/016 November 2001 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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20/11/0020 November 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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17/11/9917 November 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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05/11/985 November 1998 RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS

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18/12/9718 December 1997 RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS

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30/09/9730 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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09/01/979 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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26/11/9626 November 1996 DIRECTOR RESIGNED

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13/11/9613 November 1996 RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS

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08/02/968 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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13/11/9513 November 1995 RETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS

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19/10/9419 October 1994 RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS

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19/10/9419 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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09/02/949 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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08/01/948 January 1994 RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS

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25/11/9225 November 1992 RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS

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02/10/922 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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05/02/925 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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04/11/914 November 1991 RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS

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05/11/905 November 1990 RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS

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05/11/905 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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13/11/8913 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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07/04/897 April 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03

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21/03/8921 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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20/03/8920 March 1989 RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS

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15/04/8815 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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11/04/8811 April 1988 RETURN MADE UP TO 22/03/88; FULL LIST OF MEMBERS

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17/08/8717 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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24/07/8724 July 1987 RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS

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23/07/8623 July 1986 RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS

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15/07/8615 July 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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13/03/6413 March 1964 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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