JR & AL SMITH LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 | Notice of move from Administration to Dissolution |
| 20/01/2520 January 2025 | Administrator's progress report |
| 23/07/2423 July 2024 | Administrator's progress report |
| 31/05/2431 May 2024 | Notice of appointment of a replacement or additional administrator |
| 29/05/2429 May 2024 | Notice of extension of period of Administration |
| 16/05/2416 May 2024 | Notice of order removing administrator from office |
| 25/01/2425 January 2024 | Administrator's progress report |
| 12/08/2312 August 2023 | Statement of affairs with form AM02SOA |
| 27/07/2327 July 2023 | Notice of deemed approval of proposals |
| 21/07/2321 July 2023 | Statement of administrator's proposal |
| 18/07/2318 July 2023 | Appointment of an administrator |
| 18/07/2318 July 2023 | Registered office address changed from 9 Four Lanes Close Chineham Basingstoke RG24 8RN England to 31st Floor 40 Bank Street London E14 5NR on 2023-07-18 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 02/08/212 August 2021 | Second filing of Confirmation Statement dated 2020-07-19 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/12/202 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/10/2010 October 2020 | Confirmation statement made on 2020-07-19 with no updates |
| 10/10/2010 October 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 28/07/2028 July 2020 | CESSATION OF MORETON PHARMACY LTD. AS A PSC |
| 28/07/2028 July 2020 | PSC'S CHANGE OF PARTICULARS / AUM JAI HOLDINGS LIMITED / 01/04/2020 |
| 20/04/2020 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 067646450004 |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID FULTON |
| 02/04/202 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUM JAI HOLDINGS LIMITED |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, SECRETARY KATHERINE FULTON |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MR BALRAJ KUMAR SANGAR |
| 02/04/202 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067646450003 |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WICKHAM |
| 02/04/202 April 2020 | REGISTERED OFFICE CHANGED ON 02/04/2020 FROM 14 NEW STREET MORETONHAMPSTEAD DEVON TQ13 8PE |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/11/1915 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067646450001 |
| 15/11/1915 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067646450002 |
| 04/11/194 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 067646450003 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/10/1830 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/08/177 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WARMAN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/12/152 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/12/144 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 14 THE SQUARE MORETONHAMPSTEAD DEVON TQ13 8NF |
| 02/05/142 May 2014 | PREVSHO FROM 30/09/2014 TO 31/03/2014 |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/01/1422 January 2014 | DIRECTOR APPOINTED MS SUSAN CLAIRE WARMAN |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE WICKHAM |
| 20/12/1320 December 2013 | 02/12/13 |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM HINTON BARTON LOWER EBFORD EBFORD EXETER DEVON EX3 0RA |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MRS ANNE MARJORIE WICKHAM |
| 18/10/1318 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067646450001 |
| 18/10/1318 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067646450002 |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR GEORGE SIMON ROBERT WICKHAM |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNA SMITH |
| 16/10/1316 October 2013 | SECRETARY APPOINTED MRS KATHERINE SARAH FULTON |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY ANNA SMITH |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MR DAVID HALL FULTON |
| 02/10/132 October 2013 | PREVSHO FROM 31/12/2013 TO 30/09/2013 |
| 03/09/133 September 2013 | 01/01/09 STATEMENT OF CAPITAL GBP 100 |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/12/125 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 26/03/1226 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/12/118 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/12/103 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/12/092 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND SMITH / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA LYNN SMITH / 02/12/2009 |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 10/12/2008 |
| 14/01/0914 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS ANNA LYNN SMITH LOGGED FORM |
| 14/01/0914 January 2009 | REGISTERED OFFICE CHANGED ON 14/01/2009 FROM HINTER BARTON EBFORD EXETER EX3 0RA |
| 03/12/083 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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