R & A SMITH & SONS LIMITED

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Company Documents

DateDescription
25/09/2425 September 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with no updates

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17/07/2317 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-12 with no updates

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10/10/2210 October 2022 Micro company accounts made up to 2022-03-31

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13/05/2213 May 2022 Confirmation statement made on 2022-03-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/07/217 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/03/2117 March 2021 31/03/20 TOTAL EXEMPTION FULL

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/2013 March 2020 REGISTERED OFFICE CHANGED ON 13/03/2020 FROM C/O MURRAY HARCOURT 6 QUEEN STREET LEEDS LS1 2TW UNITED KINGDOM

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04/10/194 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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19/08/1919 August 2019 REGISTERED OFFICE CHANGED ON 19/08/2019 FROM C/O WGN 4 PARK PLACE LEEDS LS1 2RU UNITED KINGDOM

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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15/10/1815 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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25/10/1725 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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10/01/1710 January 2017 REGISTERED OFFICE CHANGED ON 10/01/2017 FROM CONVENTION HOUSE ST. MARYS STREET LEEDS WEST YORKSHIRE LS9 7DP

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03/11/163 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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08/04/168 April 2016 Annual return made up to 12 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/08/1518 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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01/09/141 September 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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10/09/1310 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/03/1326 March 2013 Annual return made up to 12 March 2013 with full list of shareholders

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/03/1221 March 2012 Annual return made up to 12 March 2012 with full list of shareholders

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05/08/115 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY SMITH / 01/10/2009

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD SMITH / 01/10/2009

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22/03/1022 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR APPOINTED LEE ANDREW SMITH

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16/02/1016 February 2010 REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 11 PARK PLACE LEEDS LS1 2RX

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16/02/1016 February 2010 DIRECTOR APPOINTED PHILIP ADAM SMITH

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04/08/094 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/03/0927 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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26/03/0826 March 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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16/08/0716 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/03/0719 March 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/03/0621 March 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/09/0523 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/06/0529 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0521 March 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/03/0423 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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13/11/0313 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/03/0328 March 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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12/08/0212 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/04/0224 April 2002 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS

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29/06/0129 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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16/03/0116 March 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/03/0024 March 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS

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10/11/9910 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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20/10/9920 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/07/992 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/03/9917 March 1999 RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS

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10/12/9810 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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15/04/9815 April 1998 RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS

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15/01/9815 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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17/03/9717 March 1997 RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS

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06/02/976 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9625 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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24/09/9624 September 1996 NC INC ALREADY ADJUSTED 30/07/96

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24/09/9624 September 1996 £ NC 1000/10000 30/07/96

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31/03/9631 March 1996 RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS

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18/01/9618 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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15/03/9515 March 1995 RETURN MADE UP TO 12/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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11/10/9411 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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21/03/9421 March 1994 SECRETARY'S PARTICULARS CHANGED

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21/03/9421 March 1994 RETURN MADE UP TO 12/03/94; FULL LIST OF MEMBERS

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16/08/9316 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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18/03/9318 March 1993 RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS

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18/03/9318 March 1993 DIRECTOR'S PARTICULARS CHANGED

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26/08/9226 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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16/04/9216 April 1992 REGISTERED OFFICE CHANGED ON 16/04/92 FROM: 2, BACHES STREET LONDON. N1 6UB

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16/04/9216 April 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/04/9216 April 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/04/9213 April 1992 COMPANY NAME CHANGED ACROSSKEEN LIMITED CERTIFICATE ISSUED ON 14/04/92

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12/03/9212 March 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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