SMITHS GORE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD HARLE / 07/10/2014 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/09/1412 September 2014 | TERMINATE DIR APPOINTMENT |
| 05/09/145 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 05/09/145 September 2014 | TERMINATE DIR APPOINTMENT |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GLADSTONE |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/08/1320 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/08/1223 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/08/1117 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR DE WELDON / 14/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SIDNEY COLES / 14/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HAMILTON GLADSTONE / 14/08/2011 |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/09/108 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/03/2008 |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: THE KINGS LODGING MINSTER PRECINCTS PETERBOROUGH PE1 1XT |
| 09/03/079 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/051 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED |
| 19/12/0219 December 2002 | SECRETARY RESIGNED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 23/09/0223 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 04/03/024 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9924 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9918 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 02/10/982 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 13/10/9713 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 04/10/964 October 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 30/08/9630 August 1996 | DIRECTOR RESIGNED |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | DIRECTOR RESIGNED |
| 03/11/953 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED |
| 19/09/9419 September 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED |
| 16/08/9416 August 1994 | DIRECTOR RESIGNED |
| 17/11/9317 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 02/09/932 September 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9317 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/9221 October 1992 | NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9215 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS |
| 27/09/9127 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
| 27/02/9127 February 1991 | DIRECTOR RESIGNED |
| 09/01/919 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 09/01/919 January 1991 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 27/03/9027 March 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 01/09/891 September 1989 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | DIRECTOR RESIGNED |
| 31/08/8931 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 310789 |
| 03/03/893 March 1989 | NEW DIRECTOR APPOINTED |
| 16/03/8816 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/03/8816 March 1988 | CERTIFICATE OF INCORPORATION |
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