SMITHAMBRIDGE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Accounts for a dormant company made up to 2025-03-31 |
| 10/04/2510 April 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 31/12/2431 December 2024 | Full accounts made up to 2024-03-31 |
| 26/07/2426 July 2024 | Secretary's details changed for Mr Benjamin William James Lee on 2024-06-28 |
| 10/07/2410 July 2024 | Appointment of Mr Benjamin William James Lee as a secretary on 2024-06-28 |
| 05/07/245 July 2024 | Termination of appointment of Christopher Winsley Tranter as a director on 2024-06-28 |
| 05/07/245 July 2024 | Termination of appointment of Christopher Winsley Tranter as a secretary on 2024-06-28 |
| 18/06/2418 June 2024 | Appointment of Mr Benjamin James William Lee as a director on 2024-06-14 |
| 17/04/2417 April 2024 | Confirmation statement made on 2024-04-10 with no updates |
| 03/01/243 January 2024 | Full accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-10 with no updates |
| 13/10/2213 October 2022 | Full accounts made up to 2022-03-31 |
| 20/12/2120 December 2021 | Full accounts made up to 2021-03-31 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 07/11/197 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 21/11/1821 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 20/11/1720 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/04/1625 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MASSEY |
| 05/02/165 February 2016 | SECRETARY APPOINTED MR CHRISTOPHER WINSLEY TRANTER |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MR CHRISTOPHER WINSLEY TRANTER |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MASSEY |
| 09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/05/151 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/05/142 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 14/11/1314 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/04/1329 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/12/1217 December 2012 | AUDITOR'S RESIGNATION |
| 16/04/1216 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/04/1114 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MASSEY / 01/10/2009 |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN MASSEY / 01/10/2009 |
| 28/04/1028 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 01/10/2009 |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TOMAZOS / 08/05/2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS |
| 24/09/0724 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/04/0721 April 2007 | RETURN MADE UP TO 10/04/07; CHANGE OF MEMBERS |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/032 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/12/024 December 2002 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
| 04/12/024 December 2002 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 01/07/021 July 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | AUDITOR'S RESIGNATION |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 12/05/9912 May 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/09/951 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/9521 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9523 May 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | REGISTERED OFFICE CHANGED ON 08/03/95 FROM: 11-15 ARLINGTON STREET LONDON SW1A 1RD |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS |
| 20/05/9320 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/934 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 15/09/9215 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 13/07/9213 July 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | CONVE 07/10/91 |
| 10/01/9210 January 1992 | CONV SHARES 07/10/91 |
| 12/11/9112 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/05/9030 May 1990 | REGISTERED OFFICE CHANGED ON 30/05/90 FROM: 50 OLD ST LONDON EC1V 9AQ |
| 30/05/9030 May 1990 | ALTER MEM AND ARTS 30/04/90 |
| 04/05/904 May 1990 | COMPANY NAME CHANGED PINERAIL PROPERTIES LIMITED CERTIFICATE ISSUED ON 07/05/90 |
| 10/04/9010 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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