SMITHS CONCRETE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-26 with updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 10/10/2410 October 2024 | Appointment of Mr Edward Alexander Gretton as a director on 2024-10-09 |
| 10/10/2410 October 2024 | Termination of appointment of Gareth James Day as a director on 2024-10-08 |
| 17/04/2417 April 2024 | Memorandum and Articles of Association |
| 17/04/2417 April 2024 | Termination of appointment of Charles Andrew Stubbs as a director on 2024-04-09 |
| 16/04/2416 April 2024 | Resolutions |
| 16/04/2416 April 2024 | Change of share class name or designation |
| 16/04/2416 April 2024 | Resolutions |
| 16/04/2416 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Particulars of variation of rights attached to shares |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-26 with updates |
| 04/02/244 February 2024 | Change of details for Hanson Quarry Products Ventures Limited as a person with significant control on 2024-01-22 |
| 04/02/244 February 2024 | Register(s) moved to registered office address Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ |
| 30/01/2430 January 2024 | Appointment of Gordon Alexander Napier as a director on 2024-01-22 |
| 30/01/2430 January 2024 | Termination of appointment of Simon Charles Smith as a director on 2024-01-22 |
| 30/01/2430 January 2024 | Termination of appointment of Andrew William Smith as a director on 2024-01-22 |
| 30/01/2430 January 2024 | Appointment of Mr Alfredo Quilez Somolinos as a director on 2024-01-22 |
| 23/01/2423 January 2024 | Registered office address changed from Enslow Kidlington Oxford OX5 3AY to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2024-01-23 |
| 25/09/2325 September 2023 | Register inspection address has been changed from Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ England to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ |
| 06/09/236 September 2023 | Full accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Director's details changed for Mr Gareth James Day on 2023-04-03 |
| 05/04/235 April 2023 | Secretary's details changed for Wendy Fiona Rogers on 2023-04-03 |
| 05/04/235 April 2023 | Change of details for Hanson Quarry Products Ventures Limited as a person with significant control on 2023-04-03 |
| 05/04/235 April 2023 | Director's details changed for Mr Charles Andrew Stubbs on 2023-04-03 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 11/03/2011 March 2020 | SAIL ADDRESS CHANGED FROM: HANSON HOUSE HANSON HOUSE 14 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4JJ |
| 11/03/2011 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW STUBBS / 28/02/2019 |
| 14/01/2014 January 2020 | DIRECTOR APPOINTED MR GARETH JAMES DAY |
| 14/01/2014 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYDON |
| 09/09/199 September 2019 | 31/12/18 FULL |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CLAYDON / 30/09/2018 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER CLAYDON / 30/03/2017 |
| 14/03/1914 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN SMITH / 13/05/2010 |
| 21/08/1821 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 22/03/1622 March 2016 | SECRETARY APPOINTED WENDY FIONA ROGERS |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/10/153 October 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 11/08/1411 August 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 09/07/149 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 14/07/1114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1020 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 17/07/1017 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES SMITH / 13/05/2010 |
| 17/07/1017 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 13/05/2010 |
| 17/07/1017 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM SMITH / 13/05/2010 |
| 17/07/1017 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW STUBBS / 13/05/2010 |
| 17/07/1017 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES SMITH / 13/05/2010 |
| 17/07/1017 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM SMITH / 13/05/2010 |
| 17/07/1017 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER CLAYDON / 13/05/2010 |
| 17/07/1017 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW STUBBS / 13/05/2010 |
| 17/07/1017 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 13/05/2010 |
| 17/07/1017 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 13/05/2010 |
| 17/07/1017 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER CLAYDON / 13/05/2010 |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 27/01/1027 January 2010 | SAIL ADDRESS CREATED |
| 16/07/0916 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED JAMES ALEXANDER CLAYDON |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MORRISH |
| 14/05/0914 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED CHARLES ANDREW STUBBS |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP SCHACHT |
| 14/08/0814 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0814 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 15/07/2008 |
| 14/08/0814 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 15/05/0815 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | DIRECTOR APPOINTED JONATHAN MORRISH |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR EWEN HENTALL |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR DUNCAN HARRIS |
| 04/02/084 February 2008 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 22/10/0722 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | NEW SECRETARY APPOINTED |
| 17/07/0617 July 2006 | SECRETARY RESIGNED |
| 23/09/0523 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0421 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | SECRETARY RESIGNED |
| 04/05/044 May 2004 | NEW SECRETARY APPOINTED |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 23/01/0423 January 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | NEW SECRETARY APPOINTED |
| 04/03/024 March 2002 | SECRETARY RESIGNED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/10/0122 October 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/07/987 July 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/9629 August 1996 | REGISTERED OFFICE CHANGED ON 29/08/96 FROM: C/O SMITHS AND SONS BLETCHINGTON STATION BLETCHINGTON OXON OX8 1DG |
| 28/08/9628 August 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | SECRETARY RESIGNED |
| 09/08/969 August 1996 | NEW SECRETARY APPOINTED |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/09/955 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/9518 July 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/07/941 July 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 29/08/9329 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/07/938 July 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 31/07/9231 July 1992 | NEW DIRECTOR APPOINTED |
| 15/07/9215 July 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
| 16/07/9116 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/917 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/07/917 July 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 03/12/903 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9026 November 1990 | DIRECTOR RESIGNED |
| 22/06/9022 June 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/06/9019 June 1990 | NEW DIRECTOR APPOINTED |
| 14/06/9014 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/908 February 1990 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/06/896 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/8822 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/8827 July 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 27/07/8827 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 20/07/8720 July 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 05/08/865 August 1986 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 05/08/865 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 09/08/779 August 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 25/03/5725 March 1957 | CERTIFICATE OF INCORPORATION |
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