SMITHURST & RYAN LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/03/2017 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/03/204 March 2020 | APPLICATION FOR STRIKING-OFF |
| 23/12/1923 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/09/184 September 2018 | DISS40 (DISS40(SOAD)) |
| 02/09/182 September 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 28/08/1828 August 2018 | FIRST GAZETTE |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/06/1623 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC SMITHURST / 02/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/03/1624 March 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 78 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1TD ENGLAND |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 1 PALMERSTON CLOSE ROYAL EARLSWOOD PARK REDHILL SURREY RH1 6TQ |
| 30/06/1530 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 20TH FLOOR TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL |
| 18/06/1418 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/06/135 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/12/1229 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/06/1229 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/01/1212 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 09/01/129 January 2012 | 09/01/12 STATEMENT OF CAPITAL GBP 50 |
| 09/01/129 January 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/01/122 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARY RYAN |
| 01/07/111 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC SMITHURST / 05/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH RYAN / 05/06/2010 |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ERIC SMITHURST / 05/06/2010 |
| 24/06/1024 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | RE CHANGE OF RO & ARD 02/03/06 |
| 08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 1 PALMERSTON CLOSE ROYAL EALSWOOD PARK REDHILL SURREY RH1 6TQ |
| 08/03/068 March 2006 | £ NC 100/10000 02/03/ |
| 08/03/068 March 2006 | COMPANY NAME CHANGED MCCANNS SMITHURST & RYAN LIMITED CERTIFICATE ISSUED ON 08/03/06 |
| 08/03/068 March 2006 | NC INC ALREADY ADJUSTED 02/03/06 |
| 08/03/068 March 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 26/09/0526 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/07/057 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 04/10/044 October 2004 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 3 PALMERSTON CLOSE ROYAL EARLSWOOD PARK REDHILL SURREY RH1 6TQ |
| 19/07/0419 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: 30 WOODLANDS ROAD EPSOM SURREY KT18 7HW |
| 29/11/0329 November 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0321 November 2003 | NEW SECRETARY APPOINTED |
| 21/11/0321 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0321 November 2003 | SECRETARY RESIGNED |
| 18/11/0318 November 2003 | COMPANY NAME CHANGED EXECUTIVE FINANCIAL SUPPORT LIMI TED CERTIFICATE ISSUED ON 18/11/03 |
| 13/05/0313 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 13/02/0313 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 07/02/037 February 2003 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | STRIKE-OFF ACTION SUSPENDED |
| 26/11/0226 November 2002 | FIRST GAZETTE |
| 27/09/0127 September 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 14/04/0114 April 2001 | REGISTERED OFFICE CHANGED ON 14/04/01 FROM: 23 WOODLANDS ROAD EPSOM SURREY KT18 7HW |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS |
| 22/03/9922 March 1999 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 |
| 22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 02/07/982 July 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | REGISTERED OFFICE CHANGED ON 27/06/97 FROM: 23 WOODLANDS ROAD EPSOM SURREY KT18 7HW |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | NEW SECRETARY APPOINTED |
| 23/06/9723 June 1997 | DIRECTOR RESIGNED |
| 23/06/9723 June 1997 | SECRETARY RESIGNED |
| 23/06/9723 June 1997 | REGISTERED OFFICE CHANGED ON 23/06/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 05/06/975 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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