SMITH SQUARE FINANCE COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/09/254 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with updates |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 18/05/2218 May 2022 | Withdrawal of a person with significant control statement on 2022-05-18 |
| 18/05/2218 May 2022 | Notification of Susan Heather Fullerton as a person with significant control on 2020-10-19 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-30 with updates |
| 02/08/212 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 29/10/1929 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 07/10/177 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 07/01/167 January 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 27/10/1527 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/12/1419 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/02/1412 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/02/1412 February 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 12004 |
| 23/12/1323 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FULLERTON / 01/10/2013 |
| 20/12/1320 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULLERTON / 01/10/2013 |
| 27/11/1327 November 2013 | ADOPT ARTICLES 07/11/2013 |
| 30/07/1330 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/12/1221 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/08/1223 August 2012 | SECRETARY APPOINTED ANDREW FULLERTON |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES FULLERTON |
| 28/12/1128 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/12/1030 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FULLERTON / 01/11/2010 |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/01/1018 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FULLERTON / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FULLERTON / 01/10/2009 |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS FULLERTON |
| 05/12/085 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/01/088 January 2008 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 01/09/071 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 21 STATION ROAD WEST OXTED SURREY RH8 9EE |
| 14/12/0514 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 2 ST CRISPIN HOUSE 2 BARCLAY ROAD CROYDON SURREY CRO 1JN |
| 26/08/0426 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/12/005 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 12/12/9712 December 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9722 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/09/9711 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/9731 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9712 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/9712 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9714 January 1997 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 30/08/9630 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 03/01/963 January 1996 | RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS |
| 16/10/9516 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 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 |
| 08/12/948 December 1994 | RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS |
| 27/09/9427 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/02/9424 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9424 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9424 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9427 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/945 January 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS |
| 31/07/9231 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 10/01/9210 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 06/01/926 January 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 28/11/9028 November 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 02/03/902 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 02/03/902 March 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 10/11/8710 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 04/12/864 December 1986 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 15/11/8615 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/7726 October 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/7726 October 1977 | CERTIFICATE OF INCORPORATION |
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