IAN SMITH GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Registration of charge 014216810013, created on 2024-12-17 |
| 18/07/2418 July 2024 | Director's details changed for Mr Jonathan Harrod on 2024-07-18 |
| 18/07/2418 July 2024 | Director's details changed for Mr Adam James Smith on 2024-07-18 |
| 18/07/2418 July 2024 | Director's details changed for Mr Adrian Charles Smith on 2024-07-18 |
| 18/07/2418 July 2024 | Director's details changed for Mrs Pamela Jean Smith on 2024-07-18 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 18/07/2418 July 2024 | Director's details changed for Mr Ian Roger Smith on 2024-07-18 |
| 03/07/243 July 2024 | Director's details changed for Mr Adam James Smith on 2024-04-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID READ |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 22/05/1722 May 2017 | AUDITOR'S RESIGNATION |
| 21/07/1621 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | COMPANY NAME CHANGED IAN SMITH OFFICE SUPPLIES LIMITED CERTIFICATE ISSUED ON 26/08/15 |
| 26/08/1526 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROGER SMITH / 01/01/2015 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES SMITH / 01/01/2015 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID DRAKE / 01/01/2015 |
| 21/07/1521 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 21/07/1521 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN READ / 01/01/2015 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES SMITH / 01/01/2015 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JEAN SMITH / 01/01/2015 |
| 02/03/152 March 2015 | 02/03/15 STATEMENT OF CAPITAL GBP 3272 |
| 02/03/152 March 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 02/03/152 March 2015 | SOLVENCY STATEMENT DATED 02/02/15 |
| 02/03/152 March 2015 | REDUCE ISSUED CAPITAL 02/02/2015 |
| 02/03/152 March 2015 | STATEMENT BY DIRECTORS |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR JONATHAN HARROD |
| 19/12/1419 December 2014 | SECTION 519 |
| 19/12/1419 December 2014 | AUDITOR'S RESIGNATION |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES SMITH / 01/08/2012 |
| 09/07/139 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES SMITH / 01/08/2012 |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHARLES SMITH / 01/01/2012 |
| 06/07/126 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES SMITH / 01/01/2012 |
| 27/07/1127 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 19/05/1119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/08/1019 August 2010 | COMPANY NAME CHANGED IAN SMITH (STATIONERS) LIMITED CERTIFICATE ISSUED ON 19/08/10 |
| 19/08/1019 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JAMES SMITH / 30/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CHARLES SMITH / 30/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JEAN SMITH / 30/06/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID DRAKE / 30/06/2010 |
| 21/07/1021 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN JONES |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAULINE JONES |
| 28/07/0828 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0723 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 23/03/0723 March 2007 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 20/05/0420 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/07/0317 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | AUDITOR'S RESIGNATION |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 02/03/022 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 13/04/9913 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/07/983 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 20/03/9620 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/07/945 July 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/03/9412 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9412 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9412 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9412 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9412 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/9424 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/938 July 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 15/06/9315 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9315 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9316 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/07/924 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/10/9117 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/07/912 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9020 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9020 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9020 November 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 29/08/9029 August 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 13/12/8913 December 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/897 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/05/8820 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/05/8820 May 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 22/06/8722 June 1987 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8616 May 1986 | RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS |
| 16/05/8616 May 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 05/11/855 November 1985 | ALLOTMENT OF SHARES |
| 24/05/8524 May 1985 | ANNUAL RETURN MADE UP TO 30/04/85 |
| 06/09/836 September 1983 | ANNUAL RETURN MADE UP TO 31/12/82 |
| 05/09/835 September 1983 | ANNUAL RETURN MADE UP TO 31/12/81 |
| 11/12/8111 December 1981 | ALLOTMENT OF SHARES |
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