NICHOLAS SMYTH AND CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARC ANDREWS |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR DAVID DRURY |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICIA SMYTH |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA SMYTH |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CLODAGH ANDREWS |
| 14/11/1414 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLODAGH ANN SMYTH / 13/11/2014 |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ANDREWS / 24/07/2014 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 30/10/1430 October 2014 | PREVEXT FROM 31/01/2014 TO 31/05/2014 |
| 30/10/1430 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 30/10/1430 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLODAGH ANN SMYTH / 24/07/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM C/O BAULF JAMES 17-19 STATION ROAD WEST 17-19 STATION ROAD WEST OXTED SURREY RH8 9EE ENGLAND |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM GASKELL STREET ST HELENS MERSEYSIDE WAG 1PX |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 10/10/1310 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 19/11/1219 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 09/12/119 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 07/12/107 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN JACKSON |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLODAGH ANN SMYTH / 07/12/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ANDREWS / 07/12/2009 |
| 18/02/1018 February 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SMYTH / 07/12/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE JACKSON / 07/12/2009 |
| 25/07/0925 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 04/02/094 February 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 17/01/0817 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 23/05/0523 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 02/01/032 January 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 02/01/022 January 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 15/12/9815 December 1998 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | RETURN MADE UP TO 07/12/97; FULL LIST OF MEMBERS |
| 03/06/983 June 1998 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 22/01/9722 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 09/02/969 February 1996 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | RETURN MADE UP TO 07/12/94; NO CHANGE OF MEMBERS |
| 04/12/954 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 18/11/9418 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 09/12/939 December 1993 | RETURN MADE UP TO 07/12/93; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 08/12/928 December 1992 | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS |
| 23/10/9223 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 17/02/9217 February 1992 | RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 20/12/9120 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 08/10/918 October 1991 | REGISTERED OFFICE CHANGED ON 08/10/91 FROM: G OFFICE CHANGED 08/10/91 46 GASKELL STREET ST HELENS MERSEYSIDE WA9 1PG |
| 13/08/9013 August 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/07/90 |
| 07/02/907 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 07/12/897 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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