S P SMITH LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Registration of charge 114400200035, created on 2025-02-14

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24/02/2524 February 2025 Registration of charge 114400200034, created on 2025-02-14

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10/02/2510 February 2025 Registration of charge 114400200033, created on 2025-02-10

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30/01/2530 January 2025 Registration of charge 114400200032, created on 2025-01-30

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-06-30

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16/12/2416 December 2024 Change of details for Mr Shaun Paul Smith as a person with significant control on 2024-12-16

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16/12/2416 December 2024 Director's details changed for Mr Shaun Paul Smith on 2024-12-16

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11/11/2411 November 2024 Confirmation statement made on 2024-11-01 with no updates

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31/10/2431 October 2024 Registration of charge 114400200031, created on 2024-10-25

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29/10/2429 October 2024 Registration of charge 114400200030, created on 2024-10-25

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27/08/2427 August 2024 Satisfaction of charge 114400200005 in full

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27/08/2427 August 2024 Satisfaction of charge 114400200006 in full

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23/07/2423 July 2024 Registration of charge 114400200029, created on 2024-07-09

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23/07/2423 July 2024 Satisfaction of charge 114400200017 in full

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15/07/2415 July 2024 Satisfaction of charge 114400200004 in full

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02/07/242 July 2024 Registration of charge 114400200028, created on 2024-06-28

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01/07/241 July 2024 Memorandum and Articles of Association

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01/07/241 July 2024 Resolutions

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01/07/241 July 2024 Resolutions

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

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05/04/245 April 2024 Registration of charge 114400200027, created on 2024-04-04

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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01/03/241 March 2024 Registration of charge 114400200025, created on 2024-02-27

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01/03/241 March 2024 Registration of charge 114400200026, created on 2024-02-27

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28/02/2428 February 2024 Registration of charge 114400200024, created on 2024-02-26

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31/01/2431 January 2024 Registration of charge 114400200023, created on 2024-01-31

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31/01/2431 January 2024 Registration of charge 114400200022, created on 2024-01-31

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18/12/2318 December 2023 Registration of charge 114400200021, created on 2023-12-15

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18/12/2318 December 2023 Registration of charge 114400200020, created on 2023-12-15

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16/11/2316 November 2023 Registration of charge 114400200019, created on 2023-11-15

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13/11/2313 November 2023 Confirmation statement made on 2023-11-01 with no updates

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13/10/2313 October 2023 Registration of charge 114400200018, created on 2023-10-11

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04/09/234 September 2023 Registration of charge 114400200017, created on 2023-09-04

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

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04/05/234 May 2023 Registration of charge 114400200016, created on 2023-05-04

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04/05/234 May 2023 Satisfaction of charge 114400200013 in full

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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30/11/2230 November 2022 Registration of charge 114400200015, created on 2022-11-30

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09/11/229 November 2022 Registration of charge 114400200014, created on 2022-11-09

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09/11/229 November 2022 Satisfaction of charge 114400200011 in full

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07/11/227 November 2022 Confirmation statement made on 2022-11-01 with no updates

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05/10/225 October 2022 Satisfaction of charge 114400200010 in full

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05/10/225 October 2022 Satisfaction of charge 114400200009 in full

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23/09/2223 September 2022 Registration of charge 114400200013, created on 2022-09-22

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

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25/04/2225 April 2022 Satisfaction of charge 114400200007 in full

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-06-30

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with updates

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03/08/213 August 2021 Confirmation statement made on 2021-06-28 with updates

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

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11/06/2111 June 2021 Registration of charge 114400200008, created on 2021-06-07

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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

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08/08/198 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114400200002

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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

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12/01/1912 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114400200001

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07/12/187 December 2018 REGISTERED OFFICE CHANGED ON 07/12/2018 FROM C/O O'MEARA FITZMAURICE & CO AVENUE HQ 17 MANN ISLAND LIVERPOOL L3 1BP UNITED KINGDOM

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29/06/1829 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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