SMITHCORP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Registration of charge 078059420001, created on 2023-11-27 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 19/09/2319 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-11 with updates |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM CLIFTON HEIGHTS TRIANGLE WEST BRISTOL BS8 1EJ |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 02/10/192 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MRS DANIELLE ADRIENNE WILLMOTT |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MR ANDREW MARK DODGE |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 03/07/183 July 2018 | SECRETARY APPOINTED MR ANDREW MARK DODGE |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW YEO |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WILKES |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW YEO |
| 22/05/1822 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 25/05/1725 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES SMITH / 24/03/2016 |
| 13/01/1713 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NIKOLAS SMITH / 24/03/2016 |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MS SAMANTHA EMMA START |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FARROW |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 28/09/1628 September 2016 | ADOPT ARTICLES 25/08/2016 |
| 31/08/1631 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | 01/05/16 STATEMENT OF CAPITAL GBP 6544200 |
| 19/05/1619 May 2016 | 01/05/16 STATEMENT OF CAPITAL GBP 6345825 |
| 16/05/1616 May 2016 | ADOPT ARTICLES 01/05/2016 |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, SECRETARY DANIEL SMITH |
| 29/03/1629 March 2016 | SECRETARY APPOINTED MR ANDREW RICHARD YEO |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR JAMES ALASTAIR HODKINSON |
| 11/11/1511 November 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR ANDREW RICHARD YEO |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED MR JONATHAN BOLITHO EDWARDS |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC RICHARD SMITH / 01/11/2015 |
| 15/06/1515 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR STEPHEN ROBERT FARROW |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR JAMES ALEXANDER HAMPTON BLACKISTON |
| 29/10/1429 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG WILKES / 01/10/2014 |
| 02/06/142 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR CRAIG WILKES |
| 18/10/1318 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 23/09/1323 September 2013 | ADOPT ARTICLES 18/09/2013 |
| 16/07/1316 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 07/12/127 December 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 08/08/128 August 2012 | COMPANY NAME CHANGED SMITH CORPORATION LIMITED CERTIFICATE ISSUED ON 08/08/12 |
| 03/02/123 February 2012 | ARTICLES OF ASSOCIATION |
| 26/01/1226 January 2012 | COMPANY NAME CHANGED JJFOX HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/01/12 |
| 20/01/1220 January 2012 | CHANGE OF NAME 17/01/2012 |
| 19/01/1219 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 10/01/1210 January 2012 | 10/01/12 STATEMENT OF CAPITAL GBP 6000000 |
| 10/01/1210 January 2012 | VARYING SHARE RIGHTS AND NAMES |
| 10/01/1210 January 2012 | 30/12/2011 |
| 10/01/1210 January 2012 | 30/12/11 STATEMENT OF CAPITAL GBP 8000000 |
| 10/01/1210 January 2012 | REDUCE ISSUED CAPITAL 30/12/2011 |
| 10/01/1210 January 2012 | STATEMENT BY DIRECTORS |
| 10/01/1210 January 2012 | SOLVENCY STATEMENT DATED 30/12/11 |
| 17/10/1117 October 2011 | 11/10/11 STATEMENT OF CAPITAL GBP 4 |
| 17/10/1117 October 2011 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 11/10/1111 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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