MCRAE SMITH LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Total exemption full accounts made up to 2024-10-31

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05/12/245 December 2024 Registration of charge 070495770006, created on 2024-12-04

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05/12/245 December 2024 Registration of charge 070495770005, created on 2024-12-04

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05/12/245 December 2024 Registration of charge 070495770007, created on 2024-12-04

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05/12/245 December 2024 Satisfaction of charge 070495770004 in full

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20/11/2420 November 2024 Cessation of Wendy Ann Theresa Mcrae-Smith as a person with significant control on 2024-11-20

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20/11/2420 November 2024 Notification of Wendy Ann Theresa Mcrae-Smith as a person with significant control on 2024-11-20

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19/11/2419 November 2024 Satisfaction of charge 070495770002 in full

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19/11/2419 November 2024 Satisfaction of charge 070495770001 in full

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19/11/2419 November 2024 Satisfaction of charge 070495770003 in full

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15/11/2415 November 2024 Confirmation statement made on 2024-11-08 with no updates

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15/11/2415 November 2024 Director's details changed for Mrs Wendy Smith on 2024-02-25

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15/11/2415 November 2024 Change of details for Ms Wendy Ann Theresa Smith as a person with significant control on 2024-02-25

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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09/03/249 March 2024 Total exemption full accounts made up to 2023-10-31

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23/11/2323 November 2023 Confirmation statement made on 2023-11-08 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/02/2313 February 2023 Micro company accounts made up to 2022-10-31

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13/12/2213 December 2022 Confirmation statement made on 2022-11-08 with no updates

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01/11/221 November 2022 Confirmation statement made on 2021-11-08 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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02/11/212 November 2021 Confirmation statement made on 2021-11-01 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/01/2120 January 2021 31/10/20 TOTAL EXEMPTION FULL

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15/11/2015 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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15/11/2015 November 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 070495770001

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15/11/2015 November 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 070495770003

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15/11/2015 November 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 070495770002

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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01/04/201 April 2020 31/10/19 TOTAL EXEMPTION FULL

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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19/09/1919 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 070495770004

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31/05/1931 May 2019 15/05/19 STATEMENT OF CAPITAL GBP 100

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21/01/1921 January 2019 31/10/18 TOTAL EXEMPTION FULL

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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14/05/1814 May 2018 31/10/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/03/1714 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/11/1511 November 2015 Annual return made up to 20 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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02/12/142 December 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 070495770002

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28/11/1428 November 2014 ACQUISITION OF A CHARGE / CHARGE CODE 070495770002

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28/11/1428 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070495770003

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/10/1424 October 2014 Annual return made up to 20 October 2014 with full list of shareholders

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10/10/1410 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 070495770001

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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17/11/1317 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/11/122 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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02/07/122 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/12/112 December 2011 Annual return made up to 20 October 2011 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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28/11/1028 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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26/03/1026 March 2010 REGISTERED OFFICE CHANGED ON 26/03/2010 FROM 1 BELL LANE LEWES EAST SUSSEX BN7 1JU UNITED KINGDOM

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06/11/096 November 2009 21/10/09 STATEMENT OF CAPITAL GBP 2

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21/10/0921 October 2009 DIRECTOR APPOINTED WENDY SMITH

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21/10/0921 October 2009 DIRECTOR APPOINTED MR JOHN SMITH

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20/10/0920 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/10/0920 October 2009 APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING

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