SMITH & BARRYMORE LTD.

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Company Documents

DateDescription
24/09/2424 September 2024 Final Gazette dissolved via compulsory strike-off

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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09/07/249 July 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024

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28/05/2428 May 2024 Registered office address changed to PO Box 4385, 05293000 - Companies House Default Address, Cardiff, CF14 8LH on 2024-05-28

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27/11/2327 November 2023 Confirmation statement made on 2023-11-22 with updates

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23/08/2323 August 2023 Accounts for a dormant company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-22 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-22 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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28/03/1928 March 2019 PSC'S CHANGE OF PARTICULARS / MR DOMENICO MIOTTI / 28/03/2019

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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27/08/1827 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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14/03/1714 March 2017 DISS40 (DISS40(SOAD))

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11/03/1711 March 2017 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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14/02/1714 February 2017 FIRST GAZETTE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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02/04/162 April 2016 DISS40 (DISS40(SOAD))

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31/03/1631 March 2016 Annual return made up to 22 November 2015 with full list of shareholders

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23/02/1623 February 2016 FIRST GAZETTE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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22/04/1522 April 2015 DISS40 (DISS40(SOAD))

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21/04/1521 April 2015 Annual return made up to 22 November 2014 with full list of shareholders

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24/03/1524 March 2015 FIRST GAZETTE

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/08/1431 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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10/02/1410 February 2014 Annual return made up to 22 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/08/1331 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/03/1330 March 2013 DISS40 (DISS40(SOAD))

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29/03/1329 March 2013 Annual return made up to 22 November 2012 with full list of shareholders

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26/03/1326 March 2013 FIRST GAZETTE

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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30/08/1230 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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06/12/116 December 2011 Annual return made up to 22 November 2011 with full list of shareholders

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31/08/1131 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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20/04/1120 April 2011 REGISTERED OFFICE CHANGED ON 20/04/2011 FROM C/O ENLEX SECRETARY LTD. (BN) NO. 1 BRUNSWICK PLACE SOUTHAMPTON SO15 2AN UNITED KINGDOM

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17/12/1017 December 2010 Annual return made up to 22 November 2010 with full list of shareholders

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25/08/1025 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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10/12/0910 December 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 138 GREENIDGE COURT MARSHALL SQUARE SOUTHAMPTON SO15 2PT UNITED KINGDOM

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOMENICO MIOTTI / 10/12/2009

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10/12/0910 December 2009 Annual return made up to 22 November 2009 with full list of shareholders

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03/09/093 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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18/12/0818 December 2008 APPOINTMENT TERMINATED DIRECTOR ARETHE DIRECTORS SERVICES LTD

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18/12/0818 December 2008 APPOINTMENT TERMINATED SECRETARY ARETHE SECRETARIAL SERVICES LTD

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18/12/0818 December 2008 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 REGISTERED OFFICE CHANGED ON 13/10/2008 FROM C/O LAWDIT SOLICITORS LIMITED (BN) 1, BRUNSWICK PLACE DX 96887 SOUTHAMPTON 10 SOUTHAMPTON SO15 2AN

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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12/02/0812 February 2008 NEW DIRECTOR APPOINTED

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20/12/0720 December 2007 DIRECTOR RESIGNED

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20/12/0720 December 2007 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS

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20/12/0720 December 2007 DIRECTOR RESIGNED

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20/12/0720 December 2007 NEW DIRECTOR APPOINTED

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30/10/0730 October 2007 REGISTERED OFFICE CHANGED ON 30/10/07 FROM: 29 CARLTON CRESCENT C/O TIM LYONS & CO. (REF ABN) SOUTHAMPTON SO15 2EW

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02/04/072 April 2007 REGISTERED OFFICE CHANGED ON 02/04/07 FROM: 14 TOTTENHAM COURT ROAD OFFICE 12 LONDON W1T 1JY

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29/03/0729 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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21/12/0621 December 2006 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS

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27/11/0627 November 2006 REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 70 NORTH END ROAD LONDON W14 9EP

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28/09/0628 September 2006 NEW SECRETARY APPOINTED

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27/09/0627 September 2006 SECRETARY RESIGNED

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28/12/0528 December 2005 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 SECRETARY'S PARTICULARS CHANGED

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09/09/059 September 2005 REGISTERED OFFICE CHANGED ON 09/09/05 FROM: SUITE 309 BRIDGE HOUSE 7 BRIDGE STREET TAUNTON SOMERSET TA1 1TD

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09/09/059 September 2005 SECRETARY'S PARTICULARS CHANGED

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23/05/0523 May 2005 S80A AUTH TO ALLOT SEC 16/05/05

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21/02/0521 February 2005 COMPANY NAME CHANGED SMITH & NEPHEW DIRECTORS LTD CERTIFICATE ISSUED ON 21/02/05

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03/12/043 December 2004 SHARE ISSUE 24/11/04

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24/11/0424 November 2004 SECRETARY RESIGNED

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24/11/0424 November 2004 NEW DIRECTOR APPOINTED

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24/11/0424 November 2004 NEW SECRETARY APPOINTED

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22/11/0422 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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