M. A. SMITH AND SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Micro company accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-04-30 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-12 with updates |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 26/04/2326 April 2023 | Register inspection address has been changed from 15 Chequergate Louth Lincolnshire LN11 0LJ England to Oxley House Lincoln Way Louth Lincolnshire LN11 0LS |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-12 with updates |
| 11/11/2211 November 2022 | Change of details for Mr Darren Smith as a person with significant control on 2022-11-04 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/04/2228 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-11-12 with updates |
| 21/06/2121 June 2021 | Registered office address changed from 55 Kidgate Louth Lincolnshire LN11 9BT United Kingdom to Medley Church Lane Gayton Le Marsh Alford Lincolnshire LN13 0NR on 2021-06-21 |
| 21/06/2121 June 2021 | Director's details changed for Mr Darren Smith on 2021-06-21 |
| 21/06/2121 June 2021 | Change of details for Mr Darren Smith as a person with significant control on 2021-06-21 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | REGISTERED OFFICE CHANGED ON 29/04/2021 FROM 55 KIDGATE LOUTH LINCOLNSHIRE LN11 9BT UNITED KINGDOM |
| 29/04/2129 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES |
| 10/11/2010 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANN SMITH / 10/11/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 25/11/1925 November 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/11/2017 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 04/11/194 November 2019 | PSC'S CHANGE OF PARTICULARS / MR DARREN SMITH / 04/11/2017 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/01/1918 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 26/11/1826 November 2018 | PSC'S CHANGE OF PARTICULARS / MR DARREN SMITH / 06/11/2018 |
| 23/11/1823 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SMITH / 06/11/2018 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES |
| 23/11/1823 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANN SMITH / 06/11/2018 |
| 23/11/1823 November 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM HALL FARM BUNGALOW NORTH RESTON LINCOLNSHIRE LN11 8JD UNITED KINGDOM |
| 23/11/1823 November 2018 | PSC'S CHANGE OF PARTICULARS / MR DARREN SMITH / 06/11/2018 |
| 25/10/1825 October 2018 | PSC'S CHANGE OF PARTICULARS / MR DARREN SMITH / 19/07/2016 |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE SMITH |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | REGISTERED OFFICE CHANGED ON 17/11/2017 FROM 44 TUDOR DRIVE LOUTH LINCOLNSHIRE LN11 9EE UNITED KINGDOM |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES |
| 16/11/1716 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANN SMITH / 13/11/2017 |
| 14/11/1714 November 2017 | CESSATION OF MAURICE ARTHUR SMITH AS A PSC |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 05/06/175 June 2017 | PREVSHO FROM 31/05/2017 TO 30/04/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 10/03/1710 March 2017 | PREVSHO FROM 30/06/2016 TO 31/05/2016 |
| 19/12/1619 December 2016 | PREVEXT FROM 31/03/2016 TO 30/06/2016 |
| 07/12/167 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 07/12/167 December 2016 | SAIL ADDRESS CHANGED FROM: 15 CHEQUERGATE LOUTH LINCOLNSHIRE LN11 0LJ ENGLAND |
| 14/11/1614 November 2016 | SAIL ADDRESS CREATED |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN SMITH / 19/07/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ARTHUR SMITH / 03/05/2016 |
| 06/05/166 May 2016 | REGISTERED OFFICE CHANGED ON 06/05/2016 FROM EASTHOLME LONDON ROAD RAITHBY CUM MALTBY LOUTH LINCOLNSHIRE LN11 8QH |
| 06/05/166 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ANN SMITH / 03/05/2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/12/159 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/12/143 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/12/139 December 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/12/127 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/12/116 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/12/102 December 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual return made up to 12 November 2009 with full list of shareholders |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 11/12/0611 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/12/057 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | NC INC ALREADY ADJUSTED 06/09/04 |
| 20/10/0420 October 2004 | £ NC 3000/4000 06/09/0 |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/12/034 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | £ NC 1000/3000 17/03/03 |
| 27/03/0327 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/03/0327 March 2003 | NC INC ALREADY ADJUSTED 17/03/03 |
| 13/03/0313 March 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 13/03/0313 March 2003 | S252 DISP LAYING ACC 27/02/03 |
| 13/03/0313 March 2003 | S366A DISP HOLDING AGM 27/02/03 |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | SECRETARY RESIGNED |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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