SMITHSONIAN DEVELOPMENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-07-12 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-12 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-07-12 with updates |
| 07/09/237 September 2023 | Termination of appointment of Alistair Luke Wallace as a secretary on 2023-09-07 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-12 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 27/08/2027 August 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK BAIRSTOW SMITHSON / 27/08/2020 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 03/07/193 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 27/06/1827 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
| 05/07/175 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK BRISTOW SMITHSON / 05/07/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/07/1513 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/07/1415 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055059680010 |
| 16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 16/08/1316 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/08/136 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/07/1312 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 12/07/1212 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/04/1226 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR WALLACE / 26/04/2012 |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/07/1112 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 13/07/1013 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BLAKEMAN |
| 28/10/0928 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/12/078 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0713 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/073 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0727 October 2007 | REGISTERED OFFICE CHANGED ON 27/10/07 FROM: MELTON COURT GIBSON LANE MELTON NORTH FERRIBY E YORKSHIRE HU14 3HH |
| 27/10/0727 October 2007 | NEW SECRETARY APPOINTED |
| 27/10/0727 October 2007 | SECRETARY RESIGNED |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0724 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0714 February 2007 | COMPANY NAME CHANGED SMITHSONIAN (MILL LANE) LIMITED CERTIFICATE ISSUED ON 14/02/07 |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0711 January 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 40 MARKET PLACE, SOUTH CAVE BROUGH NORTH HUMBERSIDE HU15 2AT |
| 10/01/0710 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/061 September 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0627 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0623 February 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/061 February 2006 | COMPANY NAME CHANGED SMITHSONIAN (LARKINS LANE) LIMIT ED CERTIFICATE ISSUED ON 01/02/06 |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/0512 July 2005 | SECRETARY RESIGNED |
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