SMALLRIDGE BROS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 | Full accounts made up to 2024-10-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-10 with updates |
| 09/01/259 January 2025 | Cessation of Gillian Smallridge as a person with significant control on 2024-01-08 |
| 09/01/259 January 2025 | Notification of a person with significant control statement |
| 09/01/259 January 2025 | Cessation of Elaine Anne Smallridge as a person with significant control on 2024-01-08 |
| 09/01/259 January 2025 | Cessation of Michael James Smallridge as a person with significant control on 2024-01-08 |
| 09/01/259 January 2025 | Cessation of David John Smallridge as a person with significant control on 2024-01-08 |
| 14/10/2414 October 2024 | Secretary's details changed for Miss Poppy Lilian Brimson on 2024-10-14 |
| 14/10/2414 October 2024 | Secretary's details changed for Miss Poppy Lilian Coupe on 2024-10-14 |
| 14/10/2414 October 2024 | Director's details changed for Miss Poppy Brimson on 2024-10-14 |
| 31/07/2431 July 2024 | Full accounts made up to 2023-10-31 |
| 21/12/2321 December 2023 | Director's details changed for Mrs Elaine Anne Smallridge on 2023-12-14 |
| 21/12/2321 December 2023 | Director's details changed for David John Shambrook on 2023-12-14 |
| 21/12/2321 December 2023 | Director's details changed for Mr Michael James Smallridge on 2023-12-14 |
| 21/12/2321 December 2023 | Director's details changed for Mrs Gillian Smallridge on 2023-12-14 |
| 21/12/2321 December 2023 | Director's details changed for Mr David John Smallridge on 2023-12-14 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 03/08/233 August 2023 | Full accounts made up to 2022-10-31 |
| 29/03/2329 March 2023 | Appointment of Miss Poppy Brimson as a director on 2023-03-14 |
| 29/03/2329 March 2023 | Appointment of Mr Jason Toogood as a director on 2023-03-14 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Memorandum and Articles of Association |
| 15/12/2115 December 2021 | Change of share class name or designation |
| 15/12/2115 December 2021 | Change of share class name or designation |
| 14/12/2114 December 2021 | Statement of capital following an allotment of shares on 2021-09-08 |
| 23/06/2123 June 2021 | Full accounts made up to 2020-10-31 |
| 17/04/2017 April 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 05/03/195 March 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 26/03/1826 March 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 24/05/1624 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 18/03/1618 March 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 20/03/1520 March 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 03/03/153 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 24/03/1424 March 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 03/03/143 March 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 25/11/1325 November 2013 | PREVSHO FROM 31/03/2014 TO 31/10/2013 |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/03/1314 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 06/02/136 February 2013 | ADOPT ARTICLES 30/03/2012 |
| 06/02/136 February 2013 | SUB-DIVISION 30/03/12 |
| 07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/02/1224 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/03/118 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 16/02/1116 February 2011 | SECTION 519 |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM GRENVILLE HOUSE 9 BOUTPORT STREET BARNSTAPLE DEVON EX31 1TZ |
| 31/01/1131 January 2011 | Registered office address changed from , Grenville House 9 Boutport Street, Barnstaple, Devon, EX31 1TZ on 2011-01-31 |
| 09/09/109 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMALLRIDGE / 20/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ANNE SMALLRIDGE / 20/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN SMALLRIDGE / 20/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES SMALLRIDGE / 20/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SHAMBROOK / 20/02/2010 |
| 24/02/1024 February 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 07/12/097 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM GRENVILLE HOUSE, 9 BOUTPORT STREET, BARNSTAPLE DEVON EX31 1TZ |
| 21/04/0821 April 2008 | CURREXT FROM 28/02/2009 TO 31/03/2009 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/02/0820 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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