SMAILES GOLDIE WATSON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | Registered office address changed from 12/13 Alma Square Scarborough North Yorkshire YO11 1JU England to Unit 7-8 Manor Court Eastfield Scarborough North Yorkshire YO11 3TU on 2024-12-02 |
| 03/10/243 October 2024 | Director's details changed for Mr Peter Alan Dearing on 2024-02-22 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-08 with updates |
| 03/10/243 October 2024 | Director's details changed for Mr Benjamin John Thiim on 2024-09-26 |
| 03/10/243 October 2024 | Director's details changed for Mrs Nicola Shipley on 2024-09-26 |
| 03/10/243 October 2024 | Director's details changed for Mr Luke Damien Taylor on 2024-09-26 |
| 03/10/243 October 2024 | Director's details changed for Mr Ian Robert Lamb on 2024-02-22 |
| 03/10/243 October 2024 | Director's details changed for Mr Martin Overfield on 2024-02-22 |
| 03/10/243 October 2024 | Director's details changed for Mr Stephen Thomas Bramall on 2024-09-26 |
| 03/10/243 October 2024 | Director's details changed for Mr William Cowell on 2024-09-26 |
| 03/10/243 October 2024 | Director's details changed for Mr Stephen Andrew Watson on 2024-09-26 |
| 03/10/243 October 2024 | Director's details changed for Mrs Victoria Shannon on 2024-09-26 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/10/2319 October 2023 | Micro company accounts made up to 2022-03-31 |
| 18/10/2318 October 2023 | Current accounting period shortened from 2023-03-31 to 2022-03-31 |
| 13/09/2313 September 2023 | Change of share class name or designation |
| 13/09/2313 September 2023 | Memorandum and Articles of Association |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Change of share class name or designation |
| 13/09/2313 September 2023 | Change of share class name or designation |
| 13/09/2313 September 2023 | Change of share class name or designation |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with updates |
| 22/06/2322 June 2023 | Appointment of Mr Matthew Liam Fox as a director on 2023-03-31 |
| 22/06/2322 June 2023 | Appointment of Mr Jamie Chilcott as a director on 2023-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/02/233 February 2023 | Director's details changed for Mr Michael James Stocks on 2023-02-03 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-21 with updates |
| 09/04/229 April 2022 | Memorandum and Articles of Association |
| 05/04/225 April 2022 | Appointment of Mr Stephen Andrew Watson as a director on 2022-04-01 |
| 05/04/225 April 2022 | Appointment of Mr Luke Damien Taylor as a director on 2022-04-01 |
| 05/04/225 April 2022 | Appointment of Mrs Nicola Shipley as a director on 2022-04-01 |
| 05/04/225 April 2022 | Appointment of Mr Martin Overfield as a director on 2022-04-01 |
| 05/04/225 April 2022 | Appointment of Mr Stephen Thomas Bramall as a director on 2022-04-01 |
| 05/04/225 April 2022 | Cessation of Ian Robert Lamb as a person with significant control on 2022-04-01 |
| 05/04/225 April 2022 | Notification of a person with significant control statement |
| 05/04/225 April 2022 | Statement of capital following an allotment of shares on 2022-04-01 |
| 05/04/225 April 2022 | Appointment of Mr William Cowell as a director on 2022-04-01 |
| 05/04/225 April 2022 | Appointment of Mrs Victoria Shannon as a director on 2022-04-01 |
| 05/04/225 April 2022 | Appointment of Mr Benjamin John Thiim as a director on 2022-04-01 |
| 05/04/225 April 2022 | Appointment of Mr Michael James Stocks as a director on 2022-04-01 |
| 05/04/225 April 2022 | Appointment of Mr Peter Alan Dearing as a director on 2022-04-01 |
| 01/04/221 April 2022 | Certificate of change of name |
| 01/04/221 April 2022 | Registered office address changed from Regent's Court Princess Street Hull HU2 8BA United Kingdom to 12/13 Alma Square Scarborough North Yorkshire YO11 1JU on 2022-04-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/01/2221 January 2022 | Incorporation |
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