SMITH & O'SULLIVAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/05/2518 May 2025 | Final Gazette dissolved following liquidation |
| 18/05/2518 May 2025 | Final Gazette dissolved following liquidation |
| 18/02/2518 February 2025 | Return of final meeting in a creditors' voluntary winding up |
| 09/08/249 August 2024 | Liquidators' statement of receipts and payments to 2024-06-07 |
| 22/06/2322 June 2023 | Registered office address changed from 5 Margaret Road Romford Essex RM2 5SH to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2023-06-22 |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Statement of affairs |
| 19/06/2319 June 2023 | Appointment of a voluntary liquidator |
| 19/06/2319 June 2023 | Resolutions |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 21/07/2121 July 2021 | Satisfaction of charge 013942130021 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/08/2018 August 2020 | CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 10/01/2010 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 013942130021 |
| 23/12/1923 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 19/11/1819 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 19/11/1819 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 26/09/1826 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 07/09/177 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | DIRECTOR APPOINTED MR GAVIN GODWIN |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 01/12/161 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013942130019 |
| 01/12/161 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013942130020 |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/06/166 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 12/05/1612 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/10/1516 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013942130017 |
| 16/10/1516 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013942130018 |
| 02/10/152 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013942130020 |
| 02/10/152 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013942130019 |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 26/05/1526 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013942130016 |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013942130015 |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/01/1522 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013942130017 |
| 22/01/1522 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013942130018 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/08/1413 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013942130016 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY JOHN SMITH / 29/05/2014 |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEIL BOWLES / 29/05/2014 |
| 29/05/1429 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 29/05/1429 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR GARY NEIL BOWLES / 29/05/2014 |
| 27/08/1327 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 013942130015 |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/05/1320 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 22/11/1222 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 09/11/129 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/09/1210 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 26/07/1226 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 21/05/1221 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 18/01/1218 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 28/10/1128 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 15/09/1115 September 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/05/1119 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 13/10/1013 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 22/07/1022 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEIL BOWLES / 19/05/2010 |
| 20/05/1020 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY JOHN SMITH / 19/05/2010 |
| 08/05/108 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/06/0913 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY BOWLES / 12/05/2009 |
| 12/05/0912 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY BOWLES / 12/05/2009 |
| 21/04/0921 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/04/0921 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/09/0826 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TONY SMITH / 26/09/2008 |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 05/07/075 July 2007 | REGISTERED OFFICE CHANGED ON 05/07/07 FROM: 30 MILTON ROAD WESTCLIFF ON SEA ESSEX SS0 7JX |
| 06/06/076 June 2007 | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 30/07/0530 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/07/055 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0526 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: DEVINE HOUSE 1299-1301 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2AD |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/09/022 September 2002 | SECRETARY RESIGNED |
| 02/09/022 September 2002 | NEW SECRETARY APPOINTED |
| 06/08/026 August 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/03/0218 March 2002 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01 |
| 06/03/026 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/018 July 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED |
| 17/04/0117 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0013 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS; AMEND |
| 23/06/9923 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 20/04/9920 April 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS; AMEND |
| 28/05/9828 May 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 18/02/9818 February 1998 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: AUDIT HOUSE 151 HIGH STREET BILLERCAY ESSEX CM12 9AB |
| 02/09/972 September 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | VARYING SHARE RIGHTS AND NAMES 11/07/97 |
| 23/07/9723 July 1997 | £ NC 100/1000 11/07/9 |
| 23/07/9723 July 1997 | NC INC ALREADY ADJUSTED 11/07/97 |
| 23/07/9723 July 1997 | ADOPT MEM AND ARTS 11/07/97 |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 16/05/9616 May 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/07/9421 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 19/05/9419 May 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 10/09/9310 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/09/9310 September 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 10/09/9310 September 1993 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/06/933 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/914 November 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 19/07/9019 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9019 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 12/09/8912 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/882 December 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 21/06/8821 June 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 08/07/878 July 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 23/09/8623 September 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 23/09/8623 September 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 16/10/7816 October 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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