SMITH'S OF COVENT GARDEN LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 05/03/245 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-11-28 with updates |
| 11/12/2311 December 2023 | Cessation of Christina Anne Smith as a person with significant control on 2023-07-05 |
| 11/12/2311 December 2023 | Notification of Executors of Christina Smith (Deceased) as a person with significant control on 2023-07-05 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/03/236 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 24/12/2224 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 19/10/2119 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/03/2123 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/03/2020 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 07/11/197 November 2019 | DIRECTOR APPOINTED ALEXANDER RONALD JOHN SMITH |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 03/10/183 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 24 NEAL STREET COVENT GARDEN LONDON WC2H 9QW |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/04/186 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 02/12/172 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACDONALD |
| 02/12/172 December 2017 | DIRECTOR APPOINTED HUGH JACKSON |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 04/12/164 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 29/06/1629 June 2016 | DISS40 (DISS40(SOAD)) |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 02/02/162 February 2016 | Annual return made up to 28 November 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 15/12/1415 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINA ANNE SMITH / 01/01/2014 |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/09/1417 September 2014 | CURRSHO FROM 30/09/2013 TO 30/06/2013 |
| 22/06/1422 June 2014 | PREVSHO FROM 31/12/2013 TO 30/09/2013 |
| 17/02/1417 February 2014 | Annual return made up to 28 November 2013 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/01/1331 January 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 31/01/1331 January 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 04/04/124 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED ALAN MACDONALD |
| 18/02/1218 February 2012 | Annual return made up to 28 November 2011 with full list of shareholders |
| 14/12/1114 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 18/10/1118 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 18/10/1118 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 25/06/1125 June 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 16/03/1016 March 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ANNE SMITH / 01/11/2009 |
| 14/10/0914 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 24/03/0924 March 2009 | FIRST GAZETTE |
| 24/03/0924 March 2009 | DISS40 (DISS40(SOAD)) |
| 21/03/0921 March 2009 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 30/04/0430 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | SECRETARY RESIGNED |
| 27/02/0327 February 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | NEW SECRETARY APPOINTED |
| 01/12/021 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 05/06/025 June 2002 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 28 NEAL STREET LONDON WC2H 9QQ |
| 14/02/0214 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01 |
| 12/02/0212 February 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/016 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/00 |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 03/08/003 August 2000 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS |
| 13/07/9813 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS |
| 21/11/9621 November 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/96 |
| 18/09/9618 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/9618 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/969 September 1996 | COMPANY NAME CHANGED GOODS & CHATTELS LIMITED CERTIFICATE ISSUED ON 10/09/96 |
| 27/06/9627 June 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/95 |
| 29/02/9629 February 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/94 |
| 08/12/958 December 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 18/04/9518 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 07/12/947 December 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 12/01/9412 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/92 |
| 12/01/9412 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/93 |
| 28/11/9328 November 1993 | RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS |
| 16/08/9316 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9316 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9316 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9316 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/935 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9217 November 1992 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 24/06/9224 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/91 |
| 12/05/9212 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9212 March 1992 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/907 December 1990 | RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS |
| 07/12/907 December 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/89 |
| 26/02/9026 February 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/88 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 04/05/894 May 1989 | RETURN MADE UP TO 10/11/88; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/11/8712 November 1987 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/86 |
| 04/03/874 March 1987 | NEW SECRETARY APPOINTED |
| 22/02/6922 February 1969 | DIR / SEC APPOINT / RESIGN |
| 22/02/6922 February 1969 | NEW SECRETARY APPOINTED |
| 17/06/6317 June 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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