SMITHS OF THE FOREST OF DEAN LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-27 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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10/05/2410 May 2024 Confirmation statement made on 2024-04-27 with updates

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-05-31

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01/12/231 December 2023 Change of details for Mrs Linda Winifred Caroline Phelps as a person with significant control on 2016-04-06

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13/11/2313 November 2023 Change of details for Mr Gary Raymond Smith as a person with significant control on 2016-04-06

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13/11/2313 November 2023 Notification of Linda Winifred Caroline Phelps as a person with significant control on 2016-04-06

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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10/05/2310 May 2023 Confirmation statement made on 2023-04-27 with no updates

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/05/229 May 2022 Confirmation statement made on 2022-04-27 with no updates

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/05/209 May 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES

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18/02/2018 February 2020 31/05/19 TOTAL EXEMPTION FULL

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 DIRECTOR APPOINTED MR NEIL ANDREW SMITH

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01/12/181 December 2018 APPOINTMENT TERMINATED, DIRECTOR THELMA SMITH

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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07/03/187 March 2018 31/05/17 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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23/05/1623 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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22/05/1522 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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23/05/1423 May 2014 Annual return made up to 27 April 2014 with full list of shareholders

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05/02/145 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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24/05/1324 May 2013 SECRETARY'S CHANGE OF PARTICULARS / OLIVER MALCOLM PHELPS / 24/05/2013

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24/05/1324 May 2013 Annual return made up to 27 April 2013 with full list of shareholders

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24/05/1324 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / GARY RAYMOND SMITH / 24/05/2013

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24/05/1324 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / THELMA KATHLEEN SMITH / 24/05/2013

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24/05/1324 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / LINDA WINIFRED CAROLINE PHELPS / 24/05/2013

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04/02/134 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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23/05/1223 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/05/1124 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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04/02/114 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY RAYMOND SMITH / 24/04/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA WINIFRED CAROLINE PHELPS / 24/04/2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / THELMA KATHLEEN SMITH / 24/04/2010

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07/06/107 June 2010 Annual return made up to 27 April 2010 with full list of shareholders

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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15/05/0915 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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20/05/0820 May 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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18/06/0718 June 2007 RETURN MADE UP TO 27/04/07; CHANGE OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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02/06/062 June 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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31/05/0531 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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27/05/0427 May 2004 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS

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14/02/0414 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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31/07/0331 July 2003 RE AUDITORS RESIGNATION SECT 394

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13/05/0313 May 2003 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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07/06/027 June 2002 AUDITOR'S RESIGNATION

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23/05/0223 May 2002 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01

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30/05/0130 May 2001 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS

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15/02/0115 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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18/05/0018 May 2000 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00

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07/03/007 March 2000 REGISTERED OFFICE CHANGED ON 07/03/00 FROM: C/O BERRY SMITH HAYWOOD HOUSE SOUTH DUMFRIES PLACE CARDIFF SOUTH GLAMORGAN CF10 3GA

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21/07/9921 July 1999 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/06/99

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13/07/9913 July 1999 ADOPT MEM AND ARTS 01/06/99

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18/06/9918 June 1999 NC INC ALREADY ADJUSTED 01/06/99

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11/06/9911 June 1999 REGISTERED OFFICE CHANGED ON 11/06/99 FROM: THE ORCHARD MILKWALL COLEFORD GLOUCESTERSHIRE GL16 8PY

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10/06/9910 June 1999 REGISTERED OFFICE CHANGED ON 10/06/99 FROM: 8 SAINT ANDREWS CRESCENT CARDIFF SOUTH GLAMORGAN CF10 3DD

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10/06/9910 June 1999 NEW SECRETARY APPOINTED

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10/06/9910 June 1999 £ NC 100/10000 01/06/

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10/06/9910 June 1999 NEW DIRECTOR APPOINTED

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10/06/9910 June 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/06/99

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10/06/9910 June 1999 NEW DIRECTOR APPOINTED

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10/06/9910 June 1999 DIRECTOR RESIGNED

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10/06/9910 June 1999 SECRETARY RESIGNED

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10/06/9910 June 1999 NEW DIRECTOR APPOINTED

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26/05/9926 May 1999 COMPANY NAME CHANGED REDIKEW LIMITED CERTIFICATE ISSUED ON 27/05/99

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27/04/9927 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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