SMITH & LATIMER LIMITED

Company Documents

Date	Description
09/12/249 December 2024	Confirmation statement made on 2024-11-28 with no updates View Document
06/11/246 November 2024	View Document
06/11/246 November 2024	Total exemption full accounts made up to 2024-03-31 View Document
06/11/246 November 2024	View Document
06/11/246 November 2024	View Document
29/01/2429 January 2024	View Document
29/01/2429 January 2024	View Document
29/01/2429 January 2024	View Document
29/01/2429 January 2024	Audit exemption subsidiary accounts made up to 2023-03-31 View Document
07/01/247 January 2024	View Document
28/11/2328 November 2023	Confirmation statement made on 2023-11-28 with updates View Document
20/11/2320 November 2023	Change of share class name or designation View Document
20/11/2320 November 2023	Change of details for Gpf Lewis Plc as a person with significant control on 2023-04-01 View Document
18/07/2318 July 2023	Change of details for Gpf Lewis Plc as a person with significant control on 2023-07-18 View Document
25/04/2325 April 2023	Compulsory strike-off action has been discontinued View Document
25/04/2325 April 2023	Compulsory strike-off action has been discontinued View Document
24/04/2324 April 2023	Audit exemption subsidiary accounts made up to 2022-03-31 View Document
24/04/2324 April 2023	View Document
11/04/2311 April 2023	First Gazette notice for compulsory strike-off View Document
11/04/2311 April 2023	First Gazette notice for compulsory strike-off View Document
20/03/2320 March 2023	View Document
20/02/2320 February 2023	View Document
23/01/2323 January 2023	View Document
09/12/229 December 2022	Confirmation statement made on 2022-11-28 with no updates View Document
22/04/2222 April 2022	Appointment of Mr Chris Mcintyre as a director on 2022-04-01 View Document
22/04/2222 April 2022	Appointment of Mr Paul Sangherra as a director on 2022-04-01 View Document
21/01/2221 January 2022	Termination of appointment of Christian Peristiane as a director on 2021-12-31 View Document
13/01/2213 January 2022	Total exemption full accounts made up to 2021-03-31 View Document
13/01/2213 January 2022	View Document
13/01/2213 January 2022	View Document
10/12/2110 December 2021	Confirmation statement made on 2021-11-28 with no updates View Document
22/12/2022 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View Document
23/09/2023 September 2020	SECRETARY APPOINTED MRS BELINDA GEORGE View Document
09/07/209 July 2020	APPOINTMENT TERMINATED, DIRECTOR RORY FITZGERALD View Document
09/07/209 July 2020	REGISTERED OFFICE CHANGED ON 09/07/2020 FROM GPF LEWIS HOUSE OLDS APPROACH TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9AB ENGLAND View Document
09/07/209 July 2020	DIRECTOR APPOINTED MR CHRISTIAN PERISTIANE View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
21/03/2021 March 2020	DISS40 (DISS40(SOAD)) View Document
18/03/2018 March 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View Document
10/03/2010 March 2020	FIRST GAZETTE View Document
16/12/1916 December 2019	CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View Document
11/03/1911 March 2019	CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View Document
22/12/1822 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View Document
27/03/1827 March 2018	CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES View Document
10/01/1810 January 2018	REGISTERED OFFICE CHANGED ON 10/01/2018 FROM UNIT 17 ORBITAL 25 BUSINESS PARK, DWIGHT ROAD WATFORD WD18 9DA ENGLAND View Document
27/11/1727 November 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View Document
09/05/179 May 2017	APPOINTMENT TERMINATED, DIRECTOR AMY HEASLIP View Document
09/05/179 May 2017	DIRECTOR APPOINTED MR RORY GERARD FITZGERALD View Document
27/04/1727 April 2017	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View Document
06/03/176 March 2017	REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 70-72 VICTORIA ROAD RUISLIP MIDDLESEX HA4 0AH ENGLAND View Document
03/01/173 January 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
11/06/1611 June 2016	DISS40 (DISS40(SOAD)) View Document
10/06/1610 June 2016	REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 79 VICTORIA ROAD RUISLIP MIDDLESEX HA4 9BH View Document
10/06/1610 June 2016	Annual return made up to 22 February 2016 with full list of shareholders View Document
10/06/1610 June 2016	APPOINTMENT TERMINATED, DIRECTOR GRAHAM TALLMAN View Document
24/05/1624 May 2016	FIRST GAZETTE View Document
24/09/1524 September 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
07/09/157 September 2015	APPOINTMENT TERMINATED, SECRETARY VIPULA PATEL View Document
08/05/158 May 2015	Annual return made up to 22 February 2015 with full list of shareholders View Document
13/04/1513 April 2015	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
13/04/1513 April 2015	REREG PLC TO PRI; RES02 PASS DATE:02/04/2015 View Document
13/04/1513 April 2015	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
13/04/1513 April 2015	REREGISTRATION MEMORANDUM AND ARTICLES View Document
02/10/142 October 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
21/03/1421 March 2014	Annual return made up to 22 February 2014 with full list of shareholders View Document
16/12/1316 December 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
22/10/1322 October 2013	SECTION 516 COMPANIES ACT 2006 View Document
26/09/1326 September 2013	PREVSHO FROM 31/12/2013 TO 31/03/2013 View Document
14/06/1314 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
08/02/138 February 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN JACKSON View Document
08/02/138 February 2013	APPOINTMENT TERMINATED, DIRECTOR DENISE JACKSON View Document
08/02/138 February 2013	DIRECTOR APPOINTED AMY LOUISE HEASLIP View Document
08/02/138 February 2013	APPOINTMENT TERMINATED, SECRETARY STEPHEN SMITH View Document
08/02/138 February 2013	DIRECTOR APPOINTED GRAHAM DEAN TALLMAN View Document
08/02/138 February 2013	SECRETARY APPOINTED VIPULA PATEL View Document
08/02/138 February 2013	REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 59 UNION STREET DUNSTABLE BEDS LU6 1EX View Document
23/01/1323 January 2013	Annual return made up to 22 January 2013 with full list of shareholders View Document
16/11/1216 November 2012	Annual return made up to 15 November 2012 with full list of shareholders View Document
16/05/1216 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
13/03/1213 March 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View Document
17/11/1117 November 2011	Annual return made up to 15 November 2011 with full list of shareholders View Document
16/05/1116 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
16/11/1016 November 2010	Annual return made up to 15 November 2010 with full list of shareholders View Document
24/09/1024 September 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View Document
24/09/1024 September 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View Document
24/09/1024 September 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View Document
24/09/1024 September 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 View Document
14/06/1014 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
17/03/1017 March 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TIMOTHY JACKSON / 31/10/2009 View Document
16/11/0916 November 2009	Annual return made up to 15 November 2009 with full list of shareholders View Document
16/11/0916 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / DENISE ANNE JACKSON / 31/10/2009 View Document
25/07/0925 July 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
17/11/0817 November 2008	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View Document
22/07/0822 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
30/11/0730 November 2007	RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS View Document
01/08/071 August 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
21/01/0721 January 2007	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View Document
11/11/0611 November 2006	NEW DIRECTOR APPOINTED View Document
13/07/0613 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
07/02/067 February 2006	DIRECTOR RESIGNED View Document
05/01/065 January 2006	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View Document
26/05/0526 May 2005	AUDITORS' REPORT View Document
26/05/0526 May 2005	REREG PRI-PLC 15/04/05 View Document

26/05/0526 May 2005	REREGISTRATION MEMORANDUM AND ARTICLES View Document
26/05/0526 May 2005	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
26/05/0526 May 2005	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
26/05/0526 May 2005	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
26/05/0526 May 2005	BALANCE SHEET View Document
26/05/0526 May 2005	AUDITORS' STATEMENT View Document
06/05/056 May 2005	£ NC 300000/310000 06/04 View Document
06/05/056 May 2005	NC INC ALREADY ADJUSTED 06/04/05 View Document
29/03/0529 March 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
15/02/0515 February 2005	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
15/02/0515 February 2005	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
15/02/0515 February 2005	REREGISTRATION MEMORANDUM AND ARTICLES View Document
15/02/0515 February 2005	REREG PLC-PRI 01/01/05 View Document
17/11/0417 November 2004	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View Document
05/08/045 August 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
03/12/033 December 2003	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View Document
25/06/0325 June 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
28/11/0228 November 2002	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View Document
08/10/028 October 2002	DIRECTOR RESIGNED View Document
30/07/0230 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
16/07/0216 July 2002	DIRECTOR RESIGNED View Document
31/05/0231 May 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
21/05/0221 May 2002	NEW DIRECTOR APPOINTED View Document
09/01/029 January 2002	DIRECTOR'S PARTICULARS CHANGED View Document
04/12/014 December 2001	RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS View Document
24/05/0124 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
23/11/0023 November 2000	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS View Document
14/11/0014 November 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
27/06/0027 June 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
19/06/0019 June 2000	DIRECTOR RESIGNED View Document
16/12/9916 December 1999	NEW DIRECTOR APPOINTED View Document
06/12/996 December 1999	RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS View Document
09/11/999 November 1999	DIRECTOR RESIGNED View Document
09/11/999 November 1999	DIRECTOR RESIGNED View Document
14/07/9914 July 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
19/03/9919 March 1999	DIRECTOR RESIGNED View Document
20/11/9820 November 1998	RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS View Document
16/04/9816 April 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
12/01/9812 January 1998	NEW DIRECTOR APPOINTED View Document
20/11/9720 November 1997	RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS View Document
20/08/9720 August 1997	DIRECTOR'S PARTICULARS CHANGED View Document
16/08/9716 August 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/08/9716 August 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/08/9716 August 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/08/9716 August 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
16/08/9716 August 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/03/9712 March 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
13/12/9613 December 1996	DIRECTOR'S PARTICULARS CHANGED View Document
10/12/9610 December 1996	RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS View Document
10/07/9610 July 1996	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
10/07/9610 July 1996	REREGISTRATION PRI-PLC 03/06/96 View Document
10/07/9610 July 1996	ALTER MEM AND ARTS 03/06/96 View Document
10/07/9610 July 1996	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
10/07/9610 July 1996	BALANCE SHEET View Document
10/07/9610 July 1996	AUDITORS' STATEMENT View Document
10/07/9610 July 1996	AUDITORS' REPORT View Document
10/07/9610 July 1996	REREGISTRATION MEMORANDUM AND ARTICLES View Document
08/07/968 July 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
10/06/9610 June 1996	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
24/05/9624 May 1996	NEW DIRECTOR APPOINTED View Document
24/05/9624 May 1996	NEW DIRECTOR APPOINTED View Document
20/05/9620 May 1996	NEW DIRECTOR APPOINTED View Document
20/05/9620 May 1996	DIRECTOR RESIGNED View Document
01/05/961 May 1996	BONUS ISSUE 12/04/96 View Document
29/04/9629 April 1996	NC INC ALREADY ADJUSTED 10/04/96 View Document
29/04/9629 April 1996	VARIOUS OTHER 10/04/96 View Document
29/04/9629 April 1996	£ NC 100/300000 10/04/96 View Document
23/11/9523 November 1995	RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS View Document
17/06/9517 June 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
06/06/956 June 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
17/11/9417 November 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
17/11/9417 November 1994	RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS View Document
03/05/943 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
07/12/937 December 1993	RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS View Document
20/07/9320 July 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
15/12/9215 December 1992	RETURN MADE UP TO 09/12/92; NO CHANGE OF MEMBERS View Document
15/12/9215 December 1992	DIRECTOR'S PARTICULARS CHANGED View Document
28/10/9228 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
10/07/9210 July 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/05/9214 May 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
05/01/925 January 1992	RETURN MADE UP TO 09/12/91; FULL LIST OF MEMBERS View Document
19/12/9119 December 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
24/01/9124 January 1991	252,366A, 16/01/91 View Document
15/01/9115 January 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View Document
08/10/908 October 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
04/04/904 April 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
09/02/909 February 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
15/11/8915 November 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
31/05/8931 May 1989	RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS View Document
17/05/8917 May 1989	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
12/09/8812 September 1988	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
03/08/883 August 1988	DIRECTOR'S PARTICULARS CHANGED View Document
03/08/883 August 1988	DIRECTOR'S PARTICULARS CHANGED View Document
03/08/883 August 1988	DIRECTOR'S PARTICULARS CHANGED View Document
03/08/883 August 1988	DIRECTOR'S PARTICULARS CHANGED View Document
08/03/888 March 1988	REGISTERED OFFICE CHANGED ON 08/03/88 FROM: 105 ST PETERS STREET ST ALBANS HERTS View Document
12/10/8712 October 1987	FULL ACCOUNTS MADE UP TO 30/06/86 View Document
07/10/877 October 1987	RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS View Document
06/11/866 November 1986	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 View Document
12/05/8612 May 1986	RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS View Document
12/05/8612 May 1986	FULL ACCOUNTS MADE UP TO 30/06/85 View Document
06/05/866 May 1986	NEW DIRECTOR APPOINTED View Document
28/02/7728 February 1977	CERTIFICATE OF INCORPORATION View Document

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SMITH & LATIMER LIMITED

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