SMITH BAILEY AND ANDERSON LIMITED

Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-13 with updates

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09/10/249 October 2024 Total exemption full accounts made up to 2024-03-31

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10/11/2310 November 2023 Total exemption full accounts made up to 2023-03-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-13 with no updates

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-03-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-13 with no updates

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13/10/2113 October 2021 Total exemption full accounts made up to 2021-03-30

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18/06/2118 June 2021 Previous accounting period extended from 2020-09-30 to 2021-03-31

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03/04/203 April 2020 30/09/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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28/02/1928 February 2019 30/09/18 TOTAL EXEMPTION FULL

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22/02/1922 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT ANDERSON / 01/11/2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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25/05/1825 May 2018 30/09/17 TOTAL EXEMPTION FULL

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29/11/1729 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 016878790004

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18/10/1718 October 2017 ACQUISITION OF SHARES 01/10/2017

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11/10/1711 October 2017 PSC'S CHANGE OF PARTICULARS / SB & A (UK) LTD / 01/10/2017

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10/10/1710 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SB & A (UK) LTD

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES

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10/10/1710 October 2017 CESSATION OF PETER ROBERT ANDERSON AS A PSC

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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04/04/174 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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09/11/169 November 2016 ADOPT ARTICLES 26/09/2016

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03/11/163 November 2016 26/09/16 STATEMENT OF CAPITAL GBP 1000

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28/06/1628 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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01/03/161 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/12/152 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDERSON / 01/09/2015

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10/07/1510 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/07/1414 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/08/1313 August 2013 Annual return made up to 2 July 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/05/1313 May 2013 APPOINTMENT TERMINATED, SECRETARY PATRICIA ANDERSON

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23/07/1223 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/07/1121 July 2011 Annual return made up to 2 July 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/07/1020 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/11/0926 November 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 94 ABBEY ROAD BARKING ESSEX IG11 7BT

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26/11/0926 November 2009 APPOINTMENT TERMINATED, DIRECTOR PATRICIA ANDERSON

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26/11/0926 November 2009 APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON

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17/08/0917 August 2009 APPOINTMENT TERMINATED SECRETARY PETER ANDERSON

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17/08/0917 August 2009 SECRETARY APPOINTED MRS PATRICIA ANDERSON

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13/08/0913 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/08/097 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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10/07/0910 July 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 GBP IC 100/10 17/03/09 GBP SR 90@1=90

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25/03/0925 March 2009 ADOPT MEM AND ARTS 17/02/2009

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09/12/089 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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26/08/0826 August 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDERSON / 30/06/2008

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01/07/081 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/08/072 August 2007 DIRECTOR'S PARTICULARS CHANGED

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02/08/072 August 2007 RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/07/0618 July 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/09/055 September 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/07/049 July 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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24/07/0324 July 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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17/07/0217 July 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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28/12/0128 December 2001 NEW DIRECTOR APPOINTED

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07/07/017 July 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS

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20/11/0020 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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21/07/0021 July 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS

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20/03/0020 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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15/07/9915 July 1999 RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS

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22/01/9922 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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24/08/9824 August 1998 RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS

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16/07/9816 July 1998 ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98

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23/09/9723 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/07/9723 July 1997 RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS

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17/07/9717 July 1997 DIRECTOR RESIGNED

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10/12/9610 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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18/08/9618 August 1996 RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS

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23/10/9523 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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18/07/9518 July 1995 RETURN MADE UP TO 02/07/95; FULL LIST OF MEMBERS

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19/12/9419 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/07/947 July 1994 RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS

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07/07/947 July 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/11/933 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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07/09/937 September 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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07/09/937 September 1993 SECRETARY'S PARTICULARS CHANGED

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07/09/937 September 1993 RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS

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07/09/937 September 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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16/02/9316 February 1993 S386 DISP APP AUDS 25/01/93

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30/09/9230 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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18/08/9218 August 1992 DIRECTOR'S PARTICULARS CHANGED

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18/08/9218 August 1992 DIRECTOR'S PARTICULARS CHANGED

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18/08/9218 August 1992 DIRECTOR'S PARTICULARS CHANGED

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18/08/9218 August 1992 RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS

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03/07/913 July 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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03/07/913 July 1991 RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS

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04/12/904 December 1990 NEW DIRECTOR APPOINTED

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10/07/9010 July 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS

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10/07/9010 July 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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29/08/8929 August 1989 RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS

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29/08/8929 August 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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01/07/881 July 1988 RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS

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01/07/881 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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26/10/8726 October 1987 RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS

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26/10/8726 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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22/01/8722 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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25/09/8625 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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25/09/8625 September 1986 RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS

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01/03/831 March 1983 MEMORANDUM OF ASSOCIATION

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21/12/8221 December 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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