PETER SMITH BRIDGEND LIMITED

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Company Documents

DateDescription
21/04/2521 April 2025 Confirmation statement made on 2025-04-21 with no updates

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-04-21 with no updates

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21/03/2421 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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02/05/232 May 2023 Confirmation statement made on 2023-04-21 with updates

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27/03/2327 March 2023 Memorandum and Articles of Association

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Resolutions

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27/03/2327 March 2023 Resolutions

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24/03/2324 March 2023 Cessation of Meryl Smith as a person with significant control on 2023-03-14

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24/03/2324 March 2023 Change of details for Peter Smith (Bridgend) Holdings Limited as a person with significant control on 2023-03-14

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24/03/2324 March 2023 Cessation of David Peter St David Smith as a person with significant control on 2023-03-14

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23/03/2323 March 2023 Notification of Peter Smith (Bridgend) Holdings Limited as a person with significant control on 2016-04-06

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23/03/2323 March 2023 Notification of Meryl Smith as a person with significant control on 2016-04-06

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23/03/2323 March 2023 Change of details for Mr David Peter St David Smith as a person with significant control on 2017-04-02

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-06-30

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01/07/211 July 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Director's details changed for Mr David Peter Smith on 2021-06-14

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30/06/2130 June 2021 Change of details for Mr David Peter St David Smith as a person with significant control on 2021-06-14

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/03/2018 March 2020 30/06/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 APPOINTMENT TERMINATED, DIRECTOR PETER SMITH

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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03/12/183 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/04/1821 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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06/04/186 April 2018 30/06/17 TOTAL EXEMPTION FULL

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 01/01/2016

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26/04/1626 April 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PETER SMITH / 01/01/2016

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26/04/1626 April 2016 Annual return made up to 21 April 2016 with full list of shareholders

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26/04/1626 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SMITH / 01/01/2016

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22/01/1622 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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21/04/1521 April 2015 Annual return made up to 21 April 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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23/04/1423 April 2014 Annual return made up to 21 April 2014 with full list of shareholders

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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22/04/1322 April 2013 Annual return made up to 21 April 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/04/1230 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 01/01/2012

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30/04/1230 April 2012 Annual return made up to 21 April 2012 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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20/05/1120 May 2011 Annual return made up to 21 April 2011 with full list of shareholders

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24/11/1024 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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24/11/1024 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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24/11/1024 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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24/11/1024 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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04/10/104 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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11/05/1011 May 2010 Annual return made up to 21 April 2010 with full list of shareholders

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28/01/1028 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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29/04/0929 April 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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16/06/0816 June 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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07/08/077 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/06/076 June 2007 RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/05/0617 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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11/05/0511 May 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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19/05/0419 May 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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17/10/0317 October 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/10/033 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/05/0317 May 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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20/05/0220 May 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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12/06/0112 June 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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10/01/0110 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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12/05/0012 May 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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14/10/9914 October 1999 NEW DIRECTOR APPOINTED

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14/10/9914 October 1999 DIRECTOR RESIGNED

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25/06/9925 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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12/05/9912 May 1999 RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS

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24/11/9824 November 1998 SECRETARY'S PARTICULARS CHANGED

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15/05/9815 May 1998 RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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29/05/9729 May 1997 DIRECTOR RESIGNED

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19/05/9719 May 1997 RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS

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01/04/971 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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28/02/9728 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/05/9615 May 1996 RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS

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27/03/9627 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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07/06/957 June 1995 RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS

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06/01/956 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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19/12/9419 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/05/9423 May 1994 REGISTERED OFFICE CHANGED ON 23/05/94

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23/05/9423 May 1994 RETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS

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23/05/9423 May 1994 SECRETARY'S PARTICULARS CHANGED

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01/02/941 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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09/06/939 June 1993 RETURN MADE UP TO 21/04/93; NO CHANGE OF MEMBERS

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20/11/9220 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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30/07/9230 July 1992 RETURN MADE UP TO 21/04/92; FULL LIST OF MEMBERS

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07/04/927 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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06/08/916 August 1991 RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS

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22/04/9122 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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29/06/9029 June 1990 RETURN MADE UP TO 21/04/90; NO CHANGE OF MEMBERS

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11/06/9011 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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25/04/8925 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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25/04/8925 April 1989 RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS

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25/04/8925 April 1989 RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS

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20/05/8820 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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17/03/8817 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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10/02/8710 February 1987 RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS

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28/06/8628 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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07/01/867 January 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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