SMITH BROS. & WEBB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/09/2127 September 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/09/209 September 2020 | REGISTERED OFFICE CHANGED ON 09/09/2020 FROM 22 22 TYTHING ROAD EAST TYTHING ROAD, KINWARTON ALCESTER WARWICKSHIRE B49 6EX ENGLAND |
| 07/09/207 September 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM 106 PEMBROKE ROAD RUISLIP MIDDLESEX HA4 8NW |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/07/1827 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | DIRECTOR APPOINTED DAVID KEITH BARKER |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/04/1728 April 2017 | REGISTERED OFFICE CHANGED ON 28/04/2017 FROM 5 PARK COURT PYFORD ROAD WEST BYFLEET SURREY KT14 6SD |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 10/04/1710 April 2017 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRACLIFFE |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW BARRACLIFFE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2016 |
| 10/10/1610 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/05/169 May 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 20/11/1520 November 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2015 |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/05/1511 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 27/11/1427 November 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2014 |
| 25/11/1425 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 003146890003 |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/05/149 May 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR ANDREW BARRACLIFFE |
| 22/11/1322 November 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2013 |
| 20/11/1320 November 2013 | SECRETARY APPOINTED MR ANDREW BARRACLIFFE |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN AGG |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN AGG |
| 09/05/139 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/05/137 May 2013 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/05/131 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 29/11/1229 November 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/11/2012 |
| 25/09/1225 September 2012 | PREVSHO FROM 31/12/2011 TO 30/12/2011 |
| 24/04/1224 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/11/118 November 2011 | REGISTERED OFFICE CHANGED ON 08/11/2011 FROM ALEXANDER HOUSE 106 PEMBROKE ROAD RUISLIP MIDDLESEX HA4 8NW |
| 08/11/118 November 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 18/04/1118 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/04/1021 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | SAIL ADDRESS CREATED |
| 13/04/1013 April 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 07/04/107 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 05/12/095 December 2009 | APPOINTMENT TERMINATED, DIRECTOR VICTOR MATTS |
| 05/12/095 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DENNIS EDWARDS |
| 05/12/095 December 2009 | DIRECTOR APPOINTED MR HARVEY LOUIS ALEXANDER |
| 05/12/095 December 2009 | REGISTERED OFFICE CHANGED ON 05/12/2009 FROM BRITANNIA HOUSE ARDEN FOREST INDUST ESTATE ALCESTER WARWICKSHIRE B49 6EX |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED VICTOR GEOFFREY FLAVELL MATTS |
| 12/05/0912 May 2009 | RETURN MADE UP TO 17/04/09; CHANGE OF MEMBERS; AMEND |
| 20/04/0920 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 28/09/0628 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 26/04/0126 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | NEW SECRETARY APPOINTED |
| 19/11/9919 November 1999 | SECRETARY RESIGNED |
| 16/11/9916 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 01/05/981 May 1998 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
| 16/12/9616 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 30/04/9630 April 1996 | RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED |
| 06/10/956 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/05/955 May 1995 | ALTER MEM AND ARTS 20/04/95 |
| 05/05/955 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/05/953 May 1995 | RETURN MADE UP TO 17/04/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 23/04/9323 April 1993 | RETURN MADE UP TO 17/04/93; NO CHANGE OF MEMBERS |
| 24/01/9324 January 1993 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/92 |
| 29/04/9229 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9229 April 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 |
| 04/11/914 November 1991 | DIRECTOR RESIGNED |
| 04/11/914 November 1991 | DIRECTOR RESIGNED |
| 11/05/9111 May 1991 | RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 10/04/9110 April 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/9110 April 1991 | NEW DIRECTOR APPOINTED |
| 10/04/9110 April 1991 | NEW DIRECTOR APPOINTED |
| 10/04/9110 April 1991 | NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/03/91 |
| 04/03/914 March 1991 | COMPANY NAME CHANGED SMITH BROS. CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 05/03/91 |
| 21/09/9021 September 1990 | NEW DIRECTOR APPOINTED |
| 22/06/9022 June 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 08/11/898 November 1989 | RETURN MADE UP TO 10/02/89; FULL LIST OF MEMBERS |
| 12/05/8912 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 27/02/8727 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/8620 June 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 03/08/503 August 1950 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/08/50 |
| 29/05/3629 May 1936 | CERTIFICATE OF INCORPORATION |
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