SMITHSON PROPERTIES LIMITED

Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-07 with no updates

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18/06/2518 June 2025 Micro company accounts made up to 2024-09-30

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05/04/255 April 2025 Annual accounts for year ending 05 Apr 2025

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-08-07 with no updates

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05/01/245 January 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/08/2318 August 2023 Confirmation statement made on 2023-08-07 with no updates

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24/04/2324 April 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/05/226 May 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/03/218 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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17/05/1917 May 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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27/06/1827 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/08/1720 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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18/04/1718 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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12/06/1612 June 2016 CURREXT FROM 31/08/2016 TO 30/09/2016

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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13/08/1513 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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25/04/1525 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/08/1429 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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16/06/1416 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/08/1315 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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01/05/131 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / LINDA SMITH / 03/08/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/08/1231 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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30/05/1230 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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22/08/1122 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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09/05/119 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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18/08/1018 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM SMITH / 01/07/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM SMITH / 01/07/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA SMITH / 01/07/2010

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18/08/1018 August 2010 05/08/10 NO CHANGES

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11/02/1011 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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13/10/0913 October 2009 Annual return made up to 5 August 2009 with full list of shareholders

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM SMITH / 02/06/2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LINDA SMITH / 02/06/2009

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16/03/0916 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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02/09/082 September 2008 RETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS

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27/05/0827 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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13/09/0713 September 2007 RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS

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12/06/0712 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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17/08/0617 August 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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22/08/0522 August 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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07/09/047 September 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 SECRETARY RESIGNED

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 DIRECTOR RESIGNED

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30/09/0330 September 2003 REGISTERED OFFICE CHANGED ON 30/09/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP

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30/09/0330 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/08/035 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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