SMYTH INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Secretary's details changed for Richard Bolchover on 2024-05-14 |
| 14/05/2414 May 2024 | Director's details changed for Mr Marc Gordon on 2024-05-14 |
| 14/05/2414 May 2024 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 35 Ballards Lane London N3 1XW on 2024-05-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-11 with updates |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 23/07/2123 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/06/2022 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LOUIS BOLCHOVER / 02/06/2020 |
| 02/06/202 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GORDON / 02/06/2020 |
| 02/06/202 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD BOLCHOVER / 02/06/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 18/11/1918 November 2019 | REGISTERED OFFICE CHANGED ON 18/11/2019 FROM 2ND FLOOR 69-85 TABERNACLE STREET LONDON EC2A 4RR |
| 19/06/1919 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 05/07/185 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 21/07/1721 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/12/1411 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 15/09/1415 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/12/1311 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/12/1212 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/12/1113 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BOLCHOVER / 10/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC GORDON / 10/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 11 December 2009 with full list of shareholders |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATE, DIRECTOR COMPANY DIRECTORS LIMITED LOGGED FORM |
| 15/04/0815 April 2008 | COMPANY NAME CHANGED GOLDEAGLE FINANCE LIMITED CERTIFICATE ISSUED ON 15/04/08 |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 08/04/088 April 2008 | DIRECTOR APPOINTED RICHARD BOLCHOVER |
| 08/04/088 April 2008 | SECRETARY APPOINTED RICHARD BOLCHOVER |
| 08/04/088 April 2008 | DIRECTOR APPOINTED MARC GORDON |
| 11/12/0711 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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