SMITHS OF NEWENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-04 with updates |
| 19/02/2519 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 07/11/247 November 2024 | Change of details for Mr Darren Kenneth Maller as a person with significant control on 2024-10-26 |
| 06/11/246 November 2024 | Director's details changed for Mr Darren Kenneth Maller on 2024-10-26 |
| 06/11/246 November 2024 | Change of details for Mr Darren Kenneth Maller as a person with significant control on 2024-10-26 |
| 06/11/246 November 2024 | Director's details changed for Mr Darren Kenneth Maller on 2024-10-26 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-04 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-04 with updates |
| 28/02/2328 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 10/02/2210 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-04 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES |
| 22/06/2022 June 2020 | PSC'S CHANGE OF PARTICULARS / MR DARREN KENNETH MALLER / 01/06/2020 |
| 22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MALLER / 01/06/2020 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, SECRETARY PHILIP MEADE |
| 02/03/202 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 06/01/196 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR DARREN MALLER |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 21/06/1621 June 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 101 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 28/03/1628 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 23/01/1623 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 29/05/1529 May 2015 | 13/04/15 STATEMENT OF CAPITAL GBP 100 |
| 07/04/157 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 08/11/148 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 26/03/1426 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 22/03/1322 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/06/123 June 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/03/1128 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/06/101 June 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 29/05/1029 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY VICTOR MEADE / 19/03/2010 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 65 ST MARY STREET CHIPPENHAM WILTS SN15 3JF |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS |
| 26/03/0826 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 17/01/0717 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/01/0717 January 2007 | MEMORANDUM OF ASSOCIATION |
| 11/04/0611 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 07/06/057 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/04/051 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05 |
| 21/04/0421 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/03/0430 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/03/0422 March 2004 | SECRETARY RESIGNED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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