PETER SMITH BRIDGEND LIMITED
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Date | Description |
---|---|
21/04/2521 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
25/03/2525 March 2025 | Total exemption full accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
22/04/2422 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
21/03/2421 March 2024 | Total exemption full accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
02/05/232 May 2023 | Confirmation statement made on 2023-04-21 with updates |
27/03/2327 March 2023 | Memorandum and Articles of Association |
27/03/2327 March 2023 | Resolutions |
27/03/2327 March 2023 | Resolutions |
27/03/2327 March 2023 | Resolutions |
24/03/2324 March 2023 | Cessation of Meryl Smith as a person with significant control on 2023-03-14 |
24/03/2324 March 2023 | Change of details for Peter Smith (Bridgend) Holdings Limited as a person with significant control on 2023-03-14 |
24/03/2324 March 2023 | Cessation of David Peter St David Smith as a person with significant control on 2023-03-14 |
23/03/2323 March 2023 | Notification of Peter Smith (Bridgend) Holdings Limited as a person with significant control on 2016-04-06 |
23/03/2323 March 2023 | Notification of Meryl Smith as a person with significant control on 2016-04-06 |
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 |
22/12/2222 December 2022 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
11/01/2211 January 2022 | Total exemption full accounts made up to 2021-06-30 |
01/07/211 July 2021 | Total exemption full accounts made up to 2020-06-30 |
30/06/2130 June 2021 | Director's details changed for Mr David Peter Smith on 2021-06-14 |
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 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
18/03/2018 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
03/12/183 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
21/04/1821 April 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
15/12/1615 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 01/01/2016 |
26/04/1626 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID PETER SMITH / 01/01/2016 |
26/04/1626 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
26/04/1626 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER SMITH / 01/01/2016 |
22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
21/04/1521 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
08/12/148 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
23/04/1423 April 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
22/04/1322 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
27/11/1227 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
30/04/1230 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMITH / 01/01/2012 |
30/04/1230 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
20/05/1120 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
24/11/1024 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
24/11/1024 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
24/11/1024 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
24/11/1024 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
04/10/104 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
11/05/1011 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
28/01/1028 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
28/11/0928 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
29/04/0929 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
15/12/0815 December 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
16/06/0816 June 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
07/08/077 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
06/06/076 June 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
17/05/0617 May 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
11/05/0511 May 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
19/05/0419 May 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
21/01/0421 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
17/10/0317 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/0317 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
20/05/0220 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
05/12/015 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
12/06/0112 June 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
12/05/0012 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
14/10/9914 October 1999 | DIRECTOR RESIGNED |
25/06/9925 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
12/05/9912 May 1999 | RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS |
24/11/9824 November 1998 | SECRETARY'S PARTICULARS CHANGED |
15/05/9815 May 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
01/05/981 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
29/05/9729 May 1997 | DIRECTOR RESIGNED |
19/05/9719 May 1997 | RETURN MADE UP TO 21/04/97; NO CHANGE OF MEMBERS |
01/04/971 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
28/02/9728 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
15/05/9615 May 1996 | RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS |
27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
07/06/957 June 1995 | RETURN MADE UP TO 21/04/95; FULL LIST OF MEMBERS |
06/01/956 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
19/12/9419 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
23/05/9423 May 1994 | REGISTERED OFFICE CHANGED ON 23/05/94 |
23/05/9423 May 1994 | RETURN MADE UP TO 21/04/94; NO CHANGE OF MEMBERS |
23/05/9423 May 1994 | SECRETARY'S PARTICULARS CHANGED |
01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
09/06/939 June 1993 | RETURN MADE UP TO 21/04/93; NO CHANGE OF MEMBERS |
20/11/9220 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
30/07/9230 July 1992 | RETURN MADE UP TO 21/04/92; FULL LIST OF MEMBERS |
07/04/927 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
06/08/916 August 1991 | RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS |
22/04/9122 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
29/06/9029 June 1990 | RETURN MADE UP TO 21/04/90; NO CHANGE OF MEMBERS |
11/06/9011 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
25/04/8925 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
25/04/8925 April 1989 | RETURN MADE UP TO 07/02/89; FULL LIST OF MEMBERS |
25/04/8925 April 1989 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
20/05/8820 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
17/03/8817 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
10/02/8710 February 1987 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
28/06/8628 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
07/01/867 January 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
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