SMITHCEM K'5 LIMITED

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Company Documents

DateDescription
25/06/2425 June 2024 Confirmation statement made on 2024-06-23 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/11/2327 November 2023 Total exemption full accounts made up to 2022-12-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-23 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/10/2127 October 2021 Amended total exemption full accounts made up to 2020-12-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-23 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/07/2027 July 2020 31/12/19 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH MARTIN SMITH

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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27/06/1627 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/06/1525 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/06/1425 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/06/1324 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/08/126 August 2012 Annual return made up to 23 June 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/06/1124 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BONNIE LAURA SMITH / 23/06/2010

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05/07/105 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON CHARLES PHIPPS / 23/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHESNEY KENNETH SMITH / 23/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PHIPPS / 23/06/2010

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24/10/0924 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/07/092 July 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 31/12/07 TOTAL EXEMPTION FULL

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08/08/088 August 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/11/072 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0715 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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11/08/0711 August 2007 NEW DIRECTOR APPOINTED

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11/08/0711 August 2007 NEW DIRECTOR APPOINTED

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11/08/0711 August 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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29/06/0629 June 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06

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16/09/0516 September 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 REGISTERED OFFICE CHANGED ON 11/08/05 FROM: C/O SMITH CONSTRUCTION (HECKINGTON) LTD. STATION ROAD, HECKINGTON SLEAFORD NG34 9NF

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23/06/0423 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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