SMITHS OF SHEFFIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/194 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 06/04/186 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON WILD |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON WEBSTER |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SMITH |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, SECRETARY VICTORIA SMITH |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 19/11/1519 November 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 28/10/1428 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/03/1414 March 2014 | REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 490-492 GLOSSOP ROAD SHEFFIELD SOUTH YORKSHIRE S10 2QA |
| 07/11/137 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 09/11/129 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT HARRISON / 02/11/2011 |
| 02/11/112 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JANE SMITH / 02/11/2011 |
| 02/11/112 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM SMITH / 02/11/2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE SMITH / 02/11/2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILD / 02/11/2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WEBSTER / 02/11/2011 |
| 14/06/1114 June 2011 | CURREXT FROM 31/05/2011 TO 31/08/2011 |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 08/12/108 December 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT HARRISON / 19/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WEBSTER / 19/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILD / 19/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA JANE SMITH / 19/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM SMITH / 19/10/2009 |
| 09/03/099 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR APPOINTED SIMON DAVID WEBSTER |
| 09/10/089 October 2008 | DIRECTOR APPOINTED JAMES ROBERT HARRISON |
| 09/10/089 October 2008 | PREVSHO FROM 31/08/2008 TO 31/05/2008 |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 32-34 SANDYGATE ROAD CROSSPOOL SHEFFIELD S10 5RY |
| 09/10/089 October 2008 | ADOPT ARTICLES 01/10/2008 |
| 18/02/0818 February 2008 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/08/08 |
| 05/02/085 February 2008 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/072 February 2007 | CAPITALISE £98 20/01/07 |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/01/066 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0516 November 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 13/01/0413 January 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 30/01/0230 January 2002 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/0019 October 2000 | SECRETARY RESIGNED |
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