PAUL SMITH LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 02/01/252 January 2025 | Full accounts made up to 2024-06-30 |
| 23/05/2423 May 2024 | Registration of charge 011707190020, created on 2024-05-20 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 07/01/247 January 2024 | Full accounts made up to 2023-06-30 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 19/12/2219 December 2022 | Full accounts made up to 2022-06-30 |
| 17/02/2217 February 2022 | Full accounts made up to 2021-06-30 |
| 11/07/2111 July 2021 | Full accounts made up to 2020-06-30 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
| 06/01/206 January 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 19/12/1919 December 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 011707190018 |
| 05/12/195 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011707190018 |
| 05/12/195 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 011707190019 |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR SHOJI MIURA |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MASAHIRO MOROFUJI |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 04/01/194 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 06/07/186 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 011707190017 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 31/01/1831 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 14/03/1714 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS |
| 30/03/1630 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 19/01/1619 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 23/03/1523 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 15/01/1515 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORLEY |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED GLYNN ASHLEY CHILTON |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED JOHN DAVID FRANCIS |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED ASHLEY JAMES SNOWDEN LONG |
| 19/03/1419 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 02/04/132 April 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM RIVERSIDE BUILDING RIVERSIDE WAY NOTTINGHAM NG2 1DP |
| 16/04/1216 April 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PAUL BRIERLEY SMITH / 01/07/2011 |
| 30/03/1130 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED MASAHIRO MOROFUJI |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MASAIO OTSUKI |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASAIO OTSUKI / 26/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALISON BLAND / 16/10/2007 |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 01/05/071 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 01/02/061 February 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/066 January 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/04/055 April 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/038 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/038 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/038 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/038 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/038 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/038 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | AUDITOR'S RESIGNATION |
| 24/04/0224 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 26/03/0226 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0226 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0218 March 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED |
| 20/04/0120 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 26/03/0126 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
| 25/04/0025 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | S366A DISP HOLDING AGM 29/06/99 |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9928 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 03/04/993 April 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
| 07/08/987 August 1998 | AUDITOR'S RESIGNATION |
| 21/07/9821 July 1998 | AUDITOR'S RESIGNATION |
| 18/06/9818 June 1998 | ADOPT MEM AND ARTS 01/06/98 |
| 06/05/986 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 04/03/98; CHANGE OF MEMBERS |
| 12/06/9712 June 1997 | SECRETARY RESIGNED |
| 05/06/975 June 1997 | AGREE FOR £3060 30/04/97 |
| 03/06/973 June 1997 | £ IC 51000/47940 30/04/97 £ SR 3060@1=3060 |
| 29/05/9729 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9714 May 1997 | NEW SECRETARY APPOINTED |
| 27/04/9727 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 19/04/9719 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/971 April 1997 | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
| 26/04/9626 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 |
| 21/03/9621 March 1996 | RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 |
| 22/03/9522 March 1995 | RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9426 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 |
| 10/03/9410 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9410 March 1994 | RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 18/03/9318 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/03/9318 March 1993 | RETURN MADE UP TO 04/03/93; NO CHANGE OF MEMBERS |
| 21/04/9221 April 1992 | RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 09/05/919 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 06/04/916 April 1991 | RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/909 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/909 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/909 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/909 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/909 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/909 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9018 July 1990 | REGISTERED OFFICE CHANGED ON 18/07/90 FROM: REGENT HOUSE CLINTON AVENUE NOTTINGHAM NG5 1AZ |
| 19/06/9019 June 1990 | RETURN MADE UP TO 29/03/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 30/06/8930 June 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/8918 January 1989 | NEW DIRECTOR APPOINTED |
| 30/12/8830 December 1988 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/8810 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 05/04/885 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 05/08/875 August 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 14/03/8614 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/06/85 |
| 10/07/8510 July 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/06/84 |
| 29/12/8029 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
| 17/05/7417 May 1974 | CERTIFICATE OF INCORPORATION |
| 17/05/7417 May 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/748 May 1974 | NEW SECRETARY APPOINTED |
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