SMITH MCCONNELL LIMITED
Company Documents
Date | Description |
---|---|
25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
03/11/243 November 2024 | Director's details changed for Mr Basil Grant Smith on 2024-11-01 |
31/10/2431 October 2024 | Registered office address changed from 30 Brunswick Road Shoreham-by-Sea West Sussex BN43 5WB England to 63 Salisbury Road Dover Kent CT16 1EY on 2024-10-31 |
18/03/2418 March 2024 | Confirmation statement made on 2024-03-04 with updates |
28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
16/03/2316 March 2023 | Confirmation statement made on 2023-03-04 with updates |
10/01/2310 January 2023 | Director's details changed for Mr Basil Grant Smith on 2022-12-01 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
02/08/212 August 2021 | Micro company accounts made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
03/07/203 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
27/07/1927 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
17/07/1817 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
06/03/186 March 2018 | CESSATION OF MALDWYN MORGAN-REES AS A PSC |
06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MALDWYN MORGAN REES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
16/09/1716 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
27/08/1627 August 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
21/03/1621 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
12/09/1512 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
08/03/158 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
27/09/1427 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
05/04/145 April 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
21/09/1321 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
09/03/139 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
22/04/1222 April 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
04/03/114 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BASIL GRANT SMITH / 01/01/2010 |
15/04/1015 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
25/03/0925 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
26/03/0826 March 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
16/11/0716 November 2007 | DIRECTOR RESIGNED |
01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
19/04/0719 April 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS |
31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
11/04/0611 April 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS |
11/04/0611 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
01/04/051 April 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
01/12/041 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
02/04/042 April 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
04/11/034 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
01/04/031 April 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
12/06/0212 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
12/06/0212 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 |
07/06/027 June 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS |
22/03/0122 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS |
04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
18/05/0018 May 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS |
03/04/003 April 2000 | REGISTERED OFFICE CHANGED ON 03/04/00 FROM: ALBANY HOUSE 128 STATION ROAD REDHILL SURREY RH1 1ET |
16/05/9916 May 1999 | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS |
31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
05/03/985 March 1998 | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS |
03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
07/03/977 March 1997 | RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS |
01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
03/04/963 April 1996 | RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS |
05/09/955 September 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
14/03/9514 March 1995 | RETURN MADE UP TO 04/03/95; NO CHANGE OF MEMBERS |
04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
04/07/944 July 1994 | Full accounts made up to 1993-08-31 |
15/03/9415 March 1994 | |
15/03/9415 March 1994 | RETURN MADE UP TO 04/03/94; NO CHANGE OF MEMBERS |
07/06/937 June 1993 | Full accounts made up to 1992-08-31 |
07/06/937 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
26/03/9326 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
26/03/9326 March 1993 | |
26/03/9326 March 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
29/06/9229 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
29/06/9229 June 1992 | Full accounts made up to 1991-08-31 |
25/03/9225 March 1992 | RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
25/03/9225 March 1992 | |
29/07/9129 July 1991 | Full accounts made up to 1990-08-31 |
29/07/9129 July 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
12/04/9112 April 1991 | |
12/04/9112 April 1991 | RETURN MADE UP TO 15/03/91; NO CHANGE OF MEMBERS |
07/03/917 March 1991 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
07/03/917 March 1991 | |
07/03/917 March 1991 | |
28/09/9028 September 1990 | |
28/09/9028 September 1990 | REGISTERED OFFICE CHANGED ON 28/09/90 FROM: 1 CHURCH CIRCLE FARNBOROUGH HAMPSHIRE GU14 6QH |
28/03/9028 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
28/03/9028 March 1990 | |
25/09/8925 September 1989 | |
25/09/8925 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
08/06/898 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/06/898 June 1989 | Memorandum and Articles of Association |
07/06/897 June 1989 | |
07/06/897 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/06/897 June 1989 | |
07/06/897 June 1989 | REGISTERED OFFICE CHANGED ON 07/06/89 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
07/04/897 April 1989 | Certificate of change of name |
07/04/897 April 1989 | COMPANY NAME CHANGED GREDDONBASE LIMITED CERTIFICATE ISSUED ON 10/04/89 |
07/04/897 April 1989 | ALTER MEM AND ARTS 300389 |
07/04/897 April 1989 | Certificate of change of name |
07/04/897 April 1989 | Resolutions |
15/03/8915 March 1989 | Incorporation |
15/03/8915 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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