SMITHS FIRE LIMITED

Company Documents

DateDescription
29/08/2529 August 2025 NewAccounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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25/03/2525 March 2025 Confirmation statement made on 2025-03-23 with updates

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25/06/2425 June 2024 Total exemption full accounts made up to 2024-03-31

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04/06/244 June 2024 Previous accounting period extended from 2023-09-30 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-23 with updates

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28/03/2328 March 2023 Confirmation statement made on 2023-03-23 with updates

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22/02/2322 February 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/05/2216 May 2022 Accounts for a dormant company made up to 2021-09-30

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28/03/2228 March 2022 Confirmation statement made on 2022-03-23 with updates

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02/02/222 February 2022 Change of details for Mr Richard John Smith as a person with significant control on 2022-02-01

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02/02/222 February 2022 Termination of appointment of John Brian Royles as a secretary on 2022-02-01

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02/02/222 February 2022 Termination of appointment of John Brian Royles as a director on 2022-02-01

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02/02/222 February 2022 Cessation of John Brian Royles as a person with significant control on 2022-02-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/12/208 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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19/05/2019 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES

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27/02/1927 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/06/1818 June 2018 30/09/17 TOTAL EXEMPTION FULL

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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01/03/181 March 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN SMITH / 26/02/2018

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01/03/181 March 2018 REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 1 STERLING COURT LODDINGTON KETTERING NORTHAMPTONSHIRE NN14 1RZ

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01/03/181 March 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN BRIAN ROYLES / 26/02/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/04/1614 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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11/12/1511 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/04/158 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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05/12/145 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/04/142 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/04/134 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/03/1230 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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18/11/1118 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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30/03/1130 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN SMITH / 30/03/2010

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30/03/1030 March 2010 Annual return made up to 23 March 2010 with full list of shareholders

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10/03/1010 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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06/05/096 May 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/09/088 September 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/09/085 September 2008 COMPANY NAME CHANGED SMITHS FIRE KETTERING LIMITED CERTIFICATE ISSUED ON 05/09/08

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05/09/085 September 2008 COMPANY NAME CHANGED SMITHS FIRE LIMITED CERTIFICATE ISSUED ON 05/09/08

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30/05/0830 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN ROYLES / 24/03/2008

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/05/081 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN ROYLES / 13/03/2008

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01/05/081 May 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/04/0716 April 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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30/03/0630 March 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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24/02/0624 February 2006 REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 29-31 BAYES STREET KETTERING NORTHAMPTONSHIRE NN16 8EH

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23/02/0623 February 2006 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06

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04/04/054 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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15/04/0415 April 2004 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS

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20/08/0320 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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17/03/0317 March 2003 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS

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08/11/028 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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27/03/0227 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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13/03/0213 March 2002 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS

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10/05/0110 May 2001 RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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31/03/0031 March 2000 RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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28/05/9928 May 1999 RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS

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31/03/9831 March 1998 NEW SECRETARY APPOINTED

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31/03/9831 March 1998 SECRETARY RESIGNED

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23/03/9823 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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