N. M. SMITH LIMITED

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Company Documents

DateDescription
14/10/2514 October 2025 NewConfirmation statement made on 2025-09-16 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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24/09/2424 September 2024 Confirmation statement made on 2024-09-16 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-16 with no updates

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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26/09/2226 September 2022 Confirmation statement made on 2022-09-16 with no updates

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06/04/226 April 2022 Total exemption full accounts made up to 2021-09-30

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05/10/215 October 2021 Confirmation statement made on 2021-09-16 with no updates

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01/10/211 October 2021 Change of details for a person with significant control

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Director's details changed for Neil Macrae Smith on 2021-04-01

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28/06/2128 June 2021 Change of details for Mr Neil Macrae Smith as a person with significant control on 2021-04-01

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28/06/2128 June 2021 Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS on 2021-06-28

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28/06/2128 June 2021 Secretary's details changed for Mr Peter David Ross Gard on 2021-04-01

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18/03/2118 March 2021 30/09/20 TOTAL EXEMPTION FULL

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/02/2010 February 2020 30/09/19 TOTAL EXEMPTION FULL

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07/01/207 January 2020 PSC'S CHANGE OF PARTICULARS / MR NEIL MACRAE SMITH / 25/02/2019

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07/01/207 January 2020 CESSATION OF HELENE JOHNSEN AS A PSC

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES

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19/03/1919 March 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES

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24/04/1824 April 2018 30/09/17 TOTAL EXEMPTION FULL

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06/12/176 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACRAE SMITH / 30/11/2017

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06/12/176 December 2017 PSC'S CHANGE OF PARTICULARS / MRS HELENE JOHNSEN / 30/11/2017

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06/12/176 December 2017 PSC'S CHANGE OF PARTICULARS / MR NEIL MACRAE SMITH / 30/11/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 CHANGE PERSON AS SECRETARY

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30/06/1630 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MR PETER DAVID ROSS GARD / 30/06/2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/10/157 October 2015 Annual return made up to 16 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/01/1514 January 2015 06/01/15 STATEMENT OF CAPITAL GBP 100

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05/01/155 January 2015 APPOINTMENT TERMINATED, SECRETARY ALAN ROBINSON

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05/01/155 January 2015 SECRETARY APPOINTED MR PETER DAVID ROSS GARD

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual return made up to 16 September 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/10/1219 October 2012 Annual return made up to 16 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/10/116 October 2011 Annual return made up to 16 September 2011 with full list of shareholders

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACRAE SMITH / 06/05/2011

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/10/1011 October 2010 Annual return made up to 16 September 2010 with full list of shareholders

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/09/0921 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 REGISTERED OFFICE CHANGED ON 08/01/2009 FROM LIME HOUSE MERE WAY RUDDINGTON FIELDS RUDDINGTON NOTTINGHAMSHIRE NG11 6JS

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07/10/087 October 2008 SECRETARY APPOINTED ALAN ROBINSON

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07/10/087 October 2008 DIRECTOR APPOINTED NEIL MACRAE SMITH

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23/09/0823 September 2008 APPOINTMENT TERMINATED DIRECTOR JOANNA HOLT

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23/09/0823 September 2008 APPOINTMENT TERMINATED SECRETARY LEIGHANN BATES

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16/09/0816 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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