SMITH & BIRCHAM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Establishment of creditors or liquidation committee |
| 22/01/2522 January 2025 | Registered office address changed from 14-15 Lower Grosvenor Place London SW1W 0EX to Quadrant House 4 Thomas More Square London E1W 1YW on 2025-01-22 |
| 20/01/2520 January 2025 | Resolutions |
| 20/01/2520 January 2025 | Appointment of a voluntary liquidator |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-25 with updates |
| 06/11/246 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/10/2430 October 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-25 with updates |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-11-25 with updates |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-25 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/05/204 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | PSC'S CHANGE OF PARTICULARS / MR DAMIAN WILLIAM COLIN WOODWARD / 14/05/2019 |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CESSATION OF ARTEMIS TRUSTEES LIMITED AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 03/11/173 November 2017 | CURREXT FROM 30/11/2017 TO 31/12/2017 |
| 15/09/1715 September 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15 |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LANCE STEVENS |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 02/09/162 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 16/12/1516 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 05/03/155 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/03/155 March 2015 | CHANGE OF NAME 11/02/2015 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 26/11/1426 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/03/144 March 2014 | |
| 12/12/1312 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 04/11/134 November 2013 | DIRECTOR APPOINTED MR LANCE FARREL STEVENS |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SALLY-FRANCES BALLARDIE |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 20/12/1220 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 170-172 VICTORIA STREET LONDON SW1E 5LB UNITED KINGDOM |
| 05/06/125 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 04/01/124 January 2012 | Annual return made up to 25 November 2011 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MRS SALLY-FRANCES BALLARDIE |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR MICHAEL DAVID WOOD |
| 10/01/1110 January 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN WILLIAM COLIN WOODWARD / 30/11/2009 |
| 30/11/0930 November 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM C/O BEAN PARTNERS LIMITED 28 BROADWAY LONDON SW1H 9JX UNITED KINGDOM |
| 25/11/0825 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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