MARK ANDREW SMITH LIMITED

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Company Documents

DateDescription
09/10/249 October 2024 Confirmation statement made on 2024-10-08 with updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-10-08 with updates

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-10-08 with updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/10/2119 October 2021 Confirmation statement made on 2021-10-08 with updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 31/12/19 TOTAL EXEMPTION FULL

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SMITH / 30/05/2019

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30/05/1930 May 2019 PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW SMITH / 30/05/2019

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SMITH / 30/05/2019

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10/10/1810 October 2018 CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES

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22/09/1722 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/10/1512 October 2015 Annual return made up to 8 October 2015 with full list of shareholders

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09/03/159 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/11/147 November 2014 Annual return made up to 8 October 2014 with full list of shareholders

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07/11/147 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARGARET SMITH / 01/05/2014

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28/10/1428 October 2014 REGISTERED OFFICE CHANGED ON 28/10/2014 FROM OFFICE G7 MUCKLESTONE BUSINESS CENTRE MUCKLESTONE 21 HOPE CARR ROAD MARKET DRAYTON SHROPSHIRE TF9 4DN ENGLAND

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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16/09/1416 September 2014 REGISTERED OFFICE CHANGED ON 16/09/2014 FROM 63 LONGLANDS LANE MARKET DRAYTON SHROPSHIRE TF9 1HD ENGLAND

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15/01/1415 January 2014 DIRECTOR APPOINTED MRS FIONA MARGARET SMITH

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15/01/1415 January 2014 REGISTERED OFFICE CHANGED ON 15/01/2014 FROM SUITE 211 OAKLAND HOUSE 21 HOPE CARR ROAD LEIGH LANCASHIRE WN7 3ET ENGLAND

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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10/10/1310 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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18/09/1318 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW SMITH / 01/12/2011

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10/10/1210 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/10/1113 October 2011 Annual return made up to 8 October 2011 with full list of shareholders

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13/10/1113 October 2011 APPOINTMENT TERMINATED, SECRETARY EDWARD SMITH

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/06/113 June 2011 REGISTERED OFFICE CHANGED ON 03/06/2011 FROM ASHLAND HOUSE MANCHESTER ROAD INCE WIGAN WN2 2DX

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06/12/106 December 2010 Annual return made up to 8 October 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/03/1022 March 2010 Annual accounts small company total exemption made up to 31 December 2008

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05/01/105 January 2010 Annual return made up to 8 October 2009 with full list of shareholders

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04/01/104 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD SMITH / 01/10/2009

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12/12/0812 December 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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02/10/082 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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19/02/0819 February 2008 RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS

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02/10/072 October 2007 ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07

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03/09/073 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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23/10/0623 October 2006 RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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23/12/0523 December 2005 RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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29/11/0429 November 2004 RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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30/01/0430 January 2004 RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS

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11/12/0311 December 2003 REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 6 SAWLEY AVENUE LOWTON WARRINGTON WA3 2EW

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02/07/032 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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11/10/0211 October 2002 RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS

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03/10/023 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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14/12/0114 December 2001 RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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26/10/0026 October 2000 RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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05/11/995 November 1999 RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS

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24/05/9924 May 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/11/99

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08/10/988 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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