SMITH BROTHERS (TODDERSTAFFE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-14 with updates |
| 19/03/2519 March 2025 | Director's details changed for Mr Thomas William Smith on 2025-03-14 |
| 19/03/2519 March 2025 | Change of details for Mr Thomas William Smith as a person with significant control on 2025-03-14 |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/12/245 December 2024 | Resolutions |
| 04/12/244 December 2024 | Termination of appointment of Richard James Smith as a secretary on 2024-10-22 |
| 04/12/244 December 2024 | Termination of appointment of Richard James Smith as a director on 2024-10-22 |
| 04/12/244 December 2024 | Cessation of Richard James Smith as a person with significant control on 2024-09-27 |
| 03/12/243 December 2024 | Purchase of own shares. |
| 03/12/243 December 2024 | Cancellation of shares. Statement of capital on 2024-10-21 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/03/2421 March 2024 | Director's details changed for Mr Thomas William Smith on 2024-03-14 |
| 21/03/2421 March 2024 | Change of details for Mr Thomas William Smith as a person with significant control on 2024-03-14 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/03/2025 March 2020 | SAIL ADDRESS CREATED |
| 24/03/2024 March 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES SMITH / 14/03/2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SMITH / 24/03/2020 |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM SMITH / 24/03/2020 |
| 04/10/194 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | ADOPT ARTICLES 05/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 09/11/189 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES SMITH / 21/11/2017 |
| 22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / MR ANGUS SMITH / 21/11/2017 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM SMITH / 14/03/2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM SMITH / 21/11/2017 |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031730120005 |
| 06/12/176 December 2017 | VARYING SHARE RIGHTS AND NAMES |
| 06/12/176 December 2017 | VARYING SHARE RIGHTS AND NAMES |
| 01/12/171 December 2017 | REGISTERED OFFICE CHANGED ON 01/12/2017 FROM TODDERSTAFFE HALL FARM FAIRFIELD ROAD SINGLETON, POULTON LE FYLDE LANCASHIRE FY6 8LF |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS SMITH / 01/12/2017 |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM SMITH / 01/12/2017 |
| 01/12/171 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES SMITH / 01/12/2017 |
| 01/12/171 December 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 60 |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SMITH / 01/12/2017 |
| 20/09/1720 September 2017 | COMPANY NAME CHANGED POOL FOOT LIMITED CERTIFICATE ISSUED ON 20/09/17 |
| 19/09/1719 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/07/177 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/04/166 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/10/152 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/04/1522 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/04/1428 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 19/03/1219 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 24/06/1124 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/03/1115 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM SMITH / 14/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS SMITH / 14/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS SMITH / 14/03/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMAS SMITH / 14/03/2010 |
| 17/03/1017 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SMITH / 14/03/2010 |
| 12/08/0912 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED MR THOMAS WILLIAM SMITH |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: TODDERSTAFFE HALL FARM SINGLETON BLACKPOOL LANCASHIRE FY6 8LF |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/06/0510 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 03/05/023 May 2002 | VARYING SHARE RIGHTS AND NAMES |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/04/013 April 2001 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9926 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9924 June 1999 | SECRETARY RESIGNED |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 22/06/9922 June 1999 | NEW SECRETARY APPOINTED |
| 22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 10/03/9910 March 1999 | RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 18/08/9718 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | REGISTERED OFFICE CHANGED ON 17/07/96 FROM: ABACUS HOUSE THE ROPE WALK GARSTANG PRESTON PR3 1NS |
| 02/07/962 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/962 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9616 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/04/964 April 1996 | COMPANY NAME CHANGED WORKASSIST LIMITED CERTIFICATE ISSUED ON 09/04/96 |
| 02/04/962 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/96 |
| 02/04/962 April 1996 | NC INC ALREADY ADJUSTED 27/03/96 |
| 02/04/962 April 1996 | £ NC 1000/500000 27/03/96 |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | REGISTERED OFFICE CHANGED ON 01/04/96 FROM: 1 MITCHELL LANE BRISTOL BS1 2BS |
| 01/04/961 April 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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