SMITH ELIOT FINANCIAL MANAGEMENT LIMITED
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Date | Description |
---|---|
02/06/252 June 2025 | Confirmation statement made on 2025-04-28 with updates |
20/08/2420 August 2024 | Total exemption full accounts made up to 2024-04-30 |
01/08/241 August 2024 | Registered office address changed from Suite 18 16a Oakham Enterprise Park, Ashwell Road Oakham LE15 7TU England to 35 35 Market Place Oakham Rutland LE15 6DT on 2024-08-01 |
16/05/2416 May 2024 | Confirmation statement made on 2024-04-28 with updates |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
19/01/2419 January 2024 | Termination of appointment of Charlotte Potter as a director on 2024-01-18 |
19/01/2419 January 2024 | Termination of appointment of Craig Joseph Anthony Potter as a director on 2024-01-18 |
20/12/2320 December 2023 | Total exemption full accounts made up to 2023-04-30 |
21/09/2321 September 2023 | Purchase of own shares. |
21/09/2321 September 2023 | Cancellation of shares. Statement of capital on 2023-08-30 |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
28/04/2328 April 2023 | Confirmation statement made on 2023-04-28 with no updates |
20/12/2220 December 2022 | Total exemption full accounts made up to 2022-04-30 |
17/05/2217 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
21/02/2221 February 2022 | Director's details changed for Mrs Charotte Potter on 2022-02-18 |
14/12/2114 December 2021 | Total exemption full accounts made up to 2021-04-30 |
27/07/2127 July 2021 | Appointment of Mrs Charotte Potter as a director on 2021-07-27 |
27/07/2127 July 2021 | Appointment of Mrs Lisa Johan Smith as a director on 2021-07-27 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
12/01/2112 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
07/02/207 February 2020 | 07/02/20 STATEMENT OF CAPITAL GBP 1300 |
06/02/206 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVER SMITH |
24/01/2024 January 2020 | CESSATION OF OLIVER COURTNEY SMITH AS A PSC |
24/01/2024 January 2020 | DIRECTOR APPOINTED MR CRAIG JOSEPH ANTHONY POTTER |
17/01/2017 January 2020 | REDUCE ISSUED CAPITAL 02/01/2020 |
17/01/2017 January 2020 | SOLVENCY STATEMENT DATED 02/01/20 |
17/01/2017 January 2020 | SPECIAL DIVIDEND 02/01/2020 |
17/01/2017 January 2020 | STATEMENT BY DIRECTORS |
16/01/2016 January 2020 | ADOPT ARTICLES 02/01/2020 |
18/11/1918 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
11/09/1911 September 2019 | ADOPT ARTICLES 22/08/2019 |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
30/11/1830 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
01/06/181 June 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 2300 |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
02/03/182 March 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
18/09/1718 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
14/02/1714 February 2017 | 10/01/17 STATEMENT OF CAPITAL GBP 1300 |
14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
10/01/1710 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
05/09/165 September 2016 | REGISTERED OFFICE CHANGED ON 05/09/2016 FROM 1 HIGH STREET EXTON OAKHAM RUTLAND LE15 8AS |
03/08/163 August 2016 | SECOND FILING OF AP01 FOR OLIVER ROBERT COURTNEY SMITH |
19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
19/05/1619 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
08/01/168 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
17/07/1517 July 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 400 |
17/07/1517 July 2015 | DIRECTOR APPOINTED MR. OLIVER ROBERT COURTNEY SMITH |
04/06/154 June 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
04/06/154 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COURTNEY SMITH / 01/07/2014 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
18/08/1418 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
29/04/1429 April 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
13/02/1413 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
23/07/1323 July 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 300 |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
29/04/1329 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
09/01/139 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
19/12/1219 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
07/06/127 June 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
28/02/1228 February 2012 | 06/02/12 STATEMENT OF CAPITAL GBP 200 |
09/01/129 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
04/05/114 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
20/01/1120 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
04/05/104 May 2010 | SAIL ADDRESS CREATED |
04/05/104 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
24/04/0924 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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