SMITHY MUSHROOMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-09-03 with no updates |
| 26/03/2426 March 2024 | Full accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Termination of appointment of Jin Park as a director on 2024-02-05 |
| 14/02/2414 February 2024 | Appointment of Mr Taeho Jung as a director on 2024-02-05 |
| 14/02/2414 February 2024 | Appointment of Mr Chanmo Park as a director on 2024-02-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-25 with updates |
| 08/09/238 September 2023 | Statement of capital following an allotment of shares on 2023-08-25 |
| 31/08/2331 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-04-26 with updates |
| 22/05/2322 May 2023 | Statement of capital following an allotment of shares on 2023-04-26 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-18 with updates |
| 03/02/233 February 2023 | Statement of capital following an allotment of shares on 2023-01-18 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-20 with updates |
| 11/05/2211 May 2022 | Statement of capital following an allotment of shares on 2022-04-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Accounts for a small company made up to 2020-12-31 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 12/08/2012 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 30/04/2030 April 2020 | ADOPT ARTICLES 17/02/2020 |
| 29/04/2029 April 2020 | ARTICLES OF ASSOCIATION |
| 21/04/2021 April 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 26/02/2026 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHUNGI KIM / 20/02/2020 |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MR CHUNGI KIM |
| 21/02/2021 February 2020 | DIRECTOR APPOINTED MR JIN PARK |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 20/08/1920 August 2019 | 12/08/19 STATEMENT OF CAPITAL GBP 211360 |
| 10/06/1910 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / HEE JOO PARK / 11/12/2018 |
| 02/08/182 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/06/176 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/06/166 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 26/05/1626 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM C/O ALEXANDER MYERSON 32 DERBY STREET ORMSKIRK LANCASHIRE L39 2BY |
| 15/03/1615 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 18/06/1518 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 08/08/138 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 12/03/1312 March 2013 | APPOINTMENT TERMINATED, SECRETARY MARC LE BRIS |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/04/1210 April 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 10/04/1210 April 2012 | TERMINATE SEC APPOINTMENT |
| 19/03/1219 March 2012 | TERMINATE SEC APPOINTMENT |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED HEE JOO PARK |
| 15/03/1215 March 2012 | SECRETARY APPOINTED HEE JOO PARK |
| 13/03/1213 March 2012 | TERMINATE SEC APPOINTMENT |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM 100 FETTER LANE LONDON EC4A 1BN UNITED KINGDOM |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHUPICK |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL OSBORNE |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM BLACK CORNER BALCOMBE ROAD HORLEY SURREY RH6 9SP |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, SECRETARY MARK TAYLOR |
| 06/07/116 July 2011 | DIRECTOR APPOINTED MR MARC PIERRE, MARIE, JEAN, PAUL LE BRIS |
| 06/07/116 July 2011 | SECRETARY APPOINTED MR MARC PIERRE, MARIE, JEAN, PAUL LE BRIS |
| 20/04/1120 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 22/04/1022 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANNE OSBORNE / 08/03/2010 |
| 08/03/108 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DORRIAN / 08/03/2010 |
| 28/09/0928 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED SECRETARY DAVID ASHBY |
| 01/11/071 November 2007 | NEW SECRETARY APPOINTED |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/07/0721 July 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | AUDITOR'S RESIGNATION |
| 02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/07/0223 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0213 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/08/991 August 1999 | REGISTERED OFFICE CHANGED ON 01/08/99 FROM: MANSTON ROAD MARGATE KENT CT9 4LT |
| 01/08/991 August 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | SECRETARY RESIGNED |
| 23/03/9923 March 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/03/9923 March 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 12/11/9812 November 1998 | NEW DIRECTOR APPOINTED |
| 09/09/989 September 1998 | SECRETARY RESIGNED |
| 09/09/989 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 15/06/9815 June 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/9717 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/9716 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9712 November 1997 | REGISTERED OFFICE CHANGED ON 12/11/97 FROM: 229 SMITHY LANE SCARISBRICK NR.ORMSKIRK LANCASHIRE L40 8HL |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | NEW SECRETARY APPOINTED |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 29/04/9629 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | £ NC 75000/95000 12/04/95 |
| 27/02/9627 February 1996 | ADOPT MEM AND ARTS 12/04/95 |
| 27/02/9627 February 1996 | NC INC ALREADY ADJUSTED 12/04/95 |
| 21/11/9521 November 1995 | REGISTERED OFFICE CHANGED ON 21/11/95 FROM: 151 FYLDE ROAD SOUTHPORT MERSEYSIDE PR9 9XP |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 15/09/9515 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9521 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/9521 April 1995 | NEW DIRECTOR APPOINTED |
| 31/03/9531 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9530 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | REGISTERED OFFICE CHANGED ON 22/03/94 FROM: SMITHY LANE SCARISBRICK NR. ORMSKIRK LANCS L40 8HL |
| 13/01/9413 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
| 21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED |
| 17/12/9217 December 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/12/9217 December 1992 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
| 09/09/929 September 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 |
| 15/01/9215 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 08/07/918 July 1991 | RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | £ NC 1000/75000 21/11/ |
| 17/12/9017 December 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 14/12/9014 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9018 July 1990 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 30/04/9030 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9024 April 1990 | COMPANY NAME CHANGED BROOKBOROUGH LIMITED CERTIFICATE ISSUED ON 25/04/90 |
| 24/04/9024 April 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/04/90 |
| 12/04/9012 April 1990 | NC INC ALREADY ADJUSTED 30/03/90 |
| 12/04/9012 April 1990 | £ NC 100/1000 30/03/9 |
| 11/04/9011 April 1990 | NEW DIRECTOR APPOINTED |
| 11/04/9011 April 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/9011 April 1990 | ADOPT MEM AND ARTS 30/03/90 |
| 11/04/9011 April 1990 | REGISTERED OFFICE CHANGED ON 11/04/90 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 11/04/9011 April 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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