JAMES SMART & WHITFIELD LIMITED

Company Documents

DateDescription
24/07/2524 July 2025 NewCessation of Malcolm Lawrence Turley as a person with significant control on 2025-07-24

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24/07/2524 July 2025 NewTermination of appointment of Malcolm Lawrence Turley as a director on 2025-07-24

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17/03/2517 March 2025 Confirmation statement made on 2025-03-08 with no updates

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20/12/2420 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/03/2421 March 2024 Confirmation statement made on 2024-03-08 with no updates

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19/12/2319 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-08 with no updates

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12/12/2212 December 2022 Accounts for a dormant company made up to 2022-03-31

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04/11/224 November 2022 Appointment of Mr Michael Smith as a secretary on 2022-10-28

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03/11/223 November 2022 Termination of appointment of John Stephen Murray as a secretary on 2022-10-28

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03/11/223 November 2022 Appointment of Mr Michael Thomas Smith as a director on 2022-10-28

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03/11/223 November 2022 Termination of appointment of John Stephen Murray as a director on 2022-10-28

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-08 with no updates

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09/12/219 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES

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03/01/203 January 2020 CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES

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13/12/1913 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES

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13/12/1813 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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08/06/188 June 2018 DIRECTOR APPOINTED MR JOHN STEPHEN MURRAY

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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08/12/178 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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04/01/174 January 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES SMART

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24/11/1624 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/01/1620 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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22/12/1522 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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

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04/02/154 February 2015 Annual return made up to 29 December 2014 with full list of shareholders

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18/12/1418 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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15/01/1415 January 2014 Annual return made up to 29 December 2013 with full list of shareholders

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01/10/131 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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14/01/1314 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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14/12/1214 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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18/01/1218 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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07/11/117 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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18/01/1118 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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18/01/1118 January 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY

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18/01/1118 January 2011 APPOINTMENT TERMINATED, SECRETARY JOHN MURRAY

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18/01/1118 January 2011 SECRETARY APPOINTED MR JOHN STEPHEN MURRAY

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16/12/1016 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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26/01/1026 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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22/01/1022 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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02/02/092 February 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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20/01/0920 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/02/0814 February 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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22/01/0822 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/02/072 February 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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27/01/0727 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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26/01/0626 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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07/12/057 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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29/01/0529 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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18/11/0418 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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05/02/045 February 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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24/01/0424 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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31/01/0331 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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23/01/0323 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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29/01/0229 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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29/01/0129 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/01/0019 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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17/01/0017 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/02/9917 February 1999 RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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18/11/9818 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/01/9821 January 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS

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16/01/9816 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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27/01/9727 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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26/01/9726 January 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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23/01/9623 January 1996 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS

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15/01/9615 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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19/01/9519 January 1995 RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS

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18/12/9418 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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27/01/9427 January 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS

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30/11/9330 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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03/02/933 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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12/01/9312 January 1993 DIRECTOR'S PARTICULARS CHANGED

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12/01/9312 January 1993 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS

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13/05/9213 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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19/03/9219 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/01/9210 January 1992 RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS

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10/01/9210 January 1992 REGISTERED OFFICE CHANGED ON 10/01/92

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10/01/9210 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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11/03/9111 March 1991 RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS

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27/03/9027 March 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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27/03/9027 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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09/05/899 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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09/05/899 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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24/05/8824 May 1988 RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS

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24/05/8824 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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17/04/8717 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/11/86

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17/04/8717 April 1987 RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS

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28/10/8628 October 1986 NEW DIRECTOR APPOINTED

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21/04/8621 April 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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