SMITH OF DERBY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 20/09/1920 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE MILLAR |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HEATHER WHITWORTH / 31/05/2018 |
| 08/03/188 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 23/01/1823 January 2018 | SECRETARY APPOINTED MRS NICOLA JANE SCIRE |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, SECRETARY PETER BARRY |
| 02/10/172 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 27/11/1527 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 15/10/1515 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 12/06/1512 June 2015 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 26/01/1526 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/10/1416 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR JEREMY JAMES BOWLER |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ROGER LEIVERS |
| 15/11/1215 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/10/1219 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 27/10/1127 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON SMITH / 30/09/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE VICTORIA HOWARD MILLAR / 30/09/2010 |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET HEATHER WHITWORTH / 30/09/2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM LEIVERS / 07/10/2009 |
| 05/11/105 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HOWARD SMITH / 30/09/2010 |
| 05/11/105 November 2010 | SECRETARY APPOINTED MR PETER JOHN BARRY |
| 25/05/1025 May 2010 | ARTICLES OF ASSOCIATION |
| 24/05/1024 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | ALTER ARTICLES 04/05/2010 |
| 25/01/1025 January 2010 | AUDITOR'S RESIGNATION |
| 08/01/108 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 08/01/108 January 2010 | ADOPT ARTICLES 14/12/2009 |
| 15/10/0915 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 10/08/0910 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED SECRETARY JOHN SMITH |
| 07/05/097 May 2009 | SECRETARY APPOINTED MR STEPHEN WILLIAMS |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED MARGARET HEATHER WHITWORTH |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED JONATHAN HOWARD SMITH |
| 02/10/082 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED ROGER WILLIAM LEIVERS |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | AUDITORS RESIGNATION |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/04/017 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/017 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/017 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/017 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/017 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/0022 September 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/03/0024 March 2000 | £ IC 11003/4503 16/11/99 £ SR 6500@1=6500 |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/10/995 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/10/9813 October 1998 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 27 QUEEN STREET DERBY DE1 3DU |
| 04/03/984 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9826 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9814 January 1998 | REGISTERED OFFICE CHANGED ON 14/01/98 FROM: 102 FRIAR GATE DERBY DE1 1FH |
| 31/12/9731 December 1997 | COMPANY NAME CHANGED SMITH OF DERBY, TOWER CLOCKS, LI MITED CERTIFICATE ISSUED ON 31/12/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/11/9629 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9629 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 04/10/954 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 20/10/9420 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 24/04/9324 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9324 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/923 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 25/10/9125 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 21/10/9121 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9118 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 01/10/911 October 1991 | NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89 |
| 08/10/908 October 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 09/11/889 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/8828 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/8828 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/874 November 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/86 |
| 04/11/874 November 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 20/03/8720 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 22/01/8722 January 1987 | RETURN MADE UP TO 21/11/86; FULL LIST OF MEMBERS |
| 29/12/8329 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 14/09/8214 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 13/09/8213 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 21/02/7921 February 1979 | MEMORANDUM OF ASSOCIATION |
| 05/01/795 January 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/01/79 |
| 11/05/1411 May 1914 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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