SMITH & PRENTICE LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Confirmation statement made on 2025-02-21 with no updates

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16/12/2416 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Confirmation statement made on 2024-02-21 with no updates

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12/07/2312 July 2023 Change of details for a person with significant control

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11/07/2311 July 2023 Change of details for Mrs Carol Margaret Evans as a person with significant control on 2023-07-11

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19/06/2319 June 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/03/233 March 2023 Confirmation statement made on 2023-02-21 with no updates

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES

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02/04/202 April 2020 REGISTERED OFFICE CHANGED ON 02/04/2020 FROM SPRINGER HOUSE GLADSTONE LANE SCARBOROUGH NORTH YORKSHIRE YO12 7BS

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01/04/201 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL PRENTICE / 22/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/02/2024 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL PRENTICE / 21/02/2020

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24/02/2024 February 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL MARGARET EVANS / 21/02/2020

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24/02/2024 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL MARGARET EVANS / 21/02/2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/02/1821 February 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/03/174 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 Annual return made up to 21 February 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/03/1410 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/02/1321 February 2013 Annual return made up to 21 February 2013 with full list of shareholders

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/02/1223 February 2012 Annual return made up to 21 February 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PAUL PRENTICE / 25/03/2010

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25/03/1025 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL MARGARET EVANS / 25/03/2010

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/03/0913 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/03/086 March 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 LOCATION OF REGISTER OF MEMBERS

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05/03/085 March 2008 LOCATION OF DEBENTURE REGISTER

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/03/076 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/02/0723 February 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/03/067 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/04/0522 April 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/03/0411 March 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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13/03/0313 March 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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23/04/0223 April 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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05/04/025 April 2002 NEW DIRECTOR APPOINTED

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27/03/0227 March 2002 NEW DIRECTOR APPOINTED

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11/03/0211 March 2002 REGISTERED OFFICE CHANGED ON 11/03/02 FROM: ASQUITH AND COMPANY 11 STEPNEY ROAD SCARBOROUGH YO12 5BN

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11/03/0211 March 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/03/021 March 2002 REGISTERED OFFICE CHANGED ON 01/03/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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01/03/021 March 2002 DIRECTOR RESIGNED

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01/03/021 March 2002 SECRETARY RESIGNED

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21/02/0221 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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