THE SMITH + PINCHING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Statement of capital following an allotment of shares on 2025-02-20 |
| 25/11/2425 November 2024 | Confirmation statement made on 2024-11-23 with updates |
| 24/09/2424 September 2024 | Group of companies' accounts made up to 2024-06-30 |
| 18/01/2418 January 2024 | Appointment of Mrs Jacqueline Suzanne Mills as a director on 2024-01-16 |
| 18/01/2418 January 2024 | Termination of appointment of Scott Barry Pinching as a secretary on 2024-01-16 |
| 18/01/2418 January 2024 | Termination of appointment of Scott Barry Pinching as a director on 2024-01-16 |
| 18/01/2418 January 2024 | Appointment of Mr Matthew Charles Durrant as a director on 2024-01-16 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-23 with updates |
| 09/11/239 November 2023 | Statement of capital following an allotment of shares on 2023-10-31 |
| 21/09/2321 September 2023 | Group of companies' accounts made up to 2023-06-30 |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Memorandum and Articles of Association |
| 20/02/2320 February 2023 | Resolutions |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-23 with updates |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 04/11/224 November 2022 | Cessation of David William Hughff as a person with significant control on 2022-10-31 |
| 04/11/224 November 2022 | Notification of Speot Limited as a person with significant control on 2022-10-31 |
| 04/11/224 November 2022 | Cessation of Carl Lamb as a person with significant control on 2022-10-31 |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2022-06-30 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-23 with updates |
| 25/09/2125 September 2021 | Group of companies' accounts made up to 2021-06-30 |
| 31/03/2031 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 16/01/2016 January 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 1468778.35 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 17/09/1917 September 2019 | 22/07/19 STATEMENT OF CAPITAL GBP 1467153.35 |
| 02/07/192 July 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 1442153.35 |
| 21/06/1921 June 2019 | ALTER ARTICLES 31/05/2019 |
| 04/04/194 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 20/02/1920 February 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 507153.35 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 22/11/1822 November 2018 | DIRECTOR APPOINTED MR CARL LAMB |
| 15/10/1815 October 2018 | STATEMENT BY DIRECTORS |
| 15/10/1815 October 2018 | 15/10/18 STATEMENT OF CAPITAL GBP 505485.35 |
| 15/10/1815 October 2018 | REDUCE ISSUED CAPITAL 24/09/2018 |
| 15/10/1815 October 2018 | SOLVENCY STATEMENT DATED 11/09/18 |
| 29/08/1829 August 2018 | 29/08/18 STATEMENT OF CAPITAL GBP 513885.35 |
| 29/08/1829 August 2018 | STATEMENT BY DIRECTORS |
| 29/08/1829 August 2018 | VARYING SHARE RIGHTS AND NAMES |
| 29/08/1829 August 2018 | SOLVENCY STATEMENT DATED 31/07/18 |
| 03/08/183 August 2018 | CESSATION OF SCOTT BARRY PINCHING AS A PSC |
| 19/07/1819 July 2018 | 24/05/18 STATEMENT OF CAPITAL GBP 715485.35 |
| 19/06/1819 June 2018 | 16/05/18 STATEMENT OF CAPITAL GBP 708610.350 |
| 14/05/1814 May 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 683610.35 |
| 14/05/1814 May 2018 | CLASS CONSENT 01/11/2017 |
| 14/05/1814 May 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 30/04/1830 April 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 688610.350 |
| 29/12/1729 December 2017 | SOLVENCY STATEMENT DATED 02/11/17 |
| 29/12/1729 December 2017 | REDUCE ISSUED CAPITAL 03/11/2017 |
| 29/12/1729 December 2017 | STATEMENT BY DIRECTORS |
| 29/12/1729 December 2017 | 29/12/17 STATEMENT OF CAPITAL GBP 758256.600 |
| 22/12/1722 December 2017 | SUB-DIVISION 01/11/17 |
| 20/12/1720 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 07/11/177 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 10/02/1710 February 2017 | 03/12/16 STATEMENT OF CAPITAL GBP 1128132 |
| 06/02/176 February 2017 | 02/12/16 STATEMENT OF CAPITAL GBP 1119511 |
| 20/12/1620 December 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/12/1614 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 23/11/1623 November 2016 | SUB-DIVISION 29/09/16 |
| 02/11/162 November 2016 | ADOPT ARTICLES 21/09/2016 |
| 14/12/1514 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT BARRY PINCHING / 27/11/2014 |
| 27/11/1427 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM HUGHFF / 27/11/2014 |
| 27/11/1427 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT BARRY PINCHING / 27/11/2014 |
| 27/11/1427 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 24/10/1424 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 20/12/1320 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 1085000 |
| 12/11/1312 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 10/09/1310 September 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 1085000 |
| 10/09/1310 September 2013 | ADOPT ARTICLES 27/06/2013 |
| 15/01/1315 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 26/11/1226 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 03/08/123 August 2012 | SECOND FILING FOR FORM SH01 |
| 12/06/1212 June 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 885019 |
| 11/06/1211 June 2012 | ADOPT ARTICLES 23/03/2012 |
| 10/04/1210 April 2012 | ALTER ARTICLES 23/02/2012 |
| 10/04/1210 April 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/03/1214 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 26/01/1226 January 2012 | TRANSFER SHAREHOLDING TO EXISTING SHAREHOLDERS 02/04/2007 |
| 26/01/1226 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/1129 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 17/06/1117 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/06/116 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/04/111 April 2011 | 08/03/11 STATEMENT OF CAPITAL GBP 864019 |
| 10/03/1110 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 02/12/102 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 14/06/1014 June 2010 | 14/06/10 STATEMENT OF CAPITAL GBP 464019 |
| 14/06/1014 June 2010 | REDUCE ISSUED CAPITAL 18/05/2010 |
| 14/06/1014 June 2010 | STATEMENT BY DIRECTORS |
| 14/06/1014 June 2010 | SOLVENCY STATEMENT DATED 10/05/10 |
| 12/03/1012 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 03/03/103 March 2010 | SAIL ADDRESS CREATED |
| 03/03/103 March 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CHAPMAN |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT KERRIDGE |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/11/0826 November 2008 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 295/297 AYLSHAM RD NORWICH NR3 2RY |
| 26/11/0826 November 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 23/11/05; CHANGE OF MEMBERS |
| 17/01/0517 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 23/11/02; CHANGE OF MEMBERS |
| 23/07/0223 July 2002 | £ IC 506148/498648 30/06/02 £ SR 7500@1=7500 |
| 10/04/0210 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 12/02/0212 February 2002 | £ SR 18000@1 01/03/01 |
| 21/01/0221 January 2002 | £ IC 513648/506148 09/01/02 £ SR 7500@1=7500 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 23/11/01; CHANGE OF MEMBERS |
| 01/05/011 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 22/01/0122 January 2001 | 3509 AND 7500 ORD SH £1 20/05/99 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0016 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | £ IC 565204/557704 22/05/99 £ SR 7500@1=7500 |
| 26/10/9926 October 1999 | £ IC 568713/565204 21/05/99 £ SR 3509@1=3509 |
| 24/12/9824 December 1998 | RETURN MADE UP TO 23/11/98; CHANGE OF MEMBERS |
| 29/09/9829 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 21/09/9821 September 1998 | DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | NC INC ALREADY ADJUSTED 08/05/97 |
| 21/09/9821 September 1998 | NC INC ALREADY ADJUSTED 08/05/97 |
| 21/09/9821 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/97 |
| 21/09/9821 September 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99 |
| 21/09/9821 September 1998 | ALTER MEM AND ARTS 08/05/97 |
| 21/09/9821 September 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/05/97 |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 01/01/981 January 1998 | COMPANY NAME CHANGED SMITH & PINCHING LIMITED CERTIFICATE ISSUED ON 01/01/98 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 15/12/9715 December 1997 | SECRETARY RESIGNED |
| 15/12/9715 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9712 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 11/03/9711 March 1997 | NEW SECRETARY APPOINTED |
| 14/01/9714 January 1997 | NC INC ALREADY ADJUSTED 17/10/96 |
| 02/12/962 December 1996 | NC INC ALREADY ADJUSTED 17/10/96 |
| 02/12/962 December 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/96 |
| 02/12/962 December 1996 | NC INC ALREADY ADJUSTED 17/10/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 26/06/9626 June 1996 | DIRECTOR RESIGNED |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 21/12/9421 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9430 November 1994 | RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
| 30/11/9430 November 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 15/11/9415 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/9416 August 1994 | NEW DIRECTOR APPOINTED |
| 07/08/947 August 1994 | £ NC 250000/300000 25/07/94 |
| 07/08/947 August 1994 | RE PRE-EMPTION 25/07/94 |
| 07/06/947 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 10/06/9210 June 1992 | NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/08/916 August 1991 | NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/913 June 1991 | ALTER MEM AND ARTS 10/05/91 |
| 29/05/9129 May 1991 | COMPANY NAME CHANGED PINCHING & PARTNERS LIMITED CERTIFICATE ISSUED ON 30/05/91 |
| 29/05/9129 May 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/05/91 |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS |
| 16/05/9016 May 1990 | NEW DIRECTOR APPOINTED |
| 16/05/9016 May 1990 | NEW DIRECTOR APPOINTED |
| 16/05/9016 May 1990 | NEW DIRECTOR APPOINTED |
| 26/02/9026 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/9026 February 1990 | REGISTERED OFFICE CHANGED ON 26/02/90 FROM: PIONEER HOUSE WROXHAM ROAD COLTISHALL NORWICH NORFOLK NR12 7AG |
| 29/11/8929 November 1989 | £ NC 50000/250000 22/11/89 |
| 29/11/8929 November 1989 | NC INC ALREADY ADJUSTED 22/11/89 |
| 26/10/8926 October 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/10/89 |
| 26/10/8926 October 1989 | COMPANY NAME CHANGED CORPORATE FINANCIAL MANAGEMENT L IMITED CERTIFICATE ISSUED ON 27/10/89 |
| 17/07/8917 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/8912 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/07/8912 July 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/07/8813 July 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/02/88 |
| 23/02/8823 February 1988 | COMPANY NAME CHANGED SMITH & PINCHING (FINANCIAL MANA GEMENT) LIMITED CERTIFICATE ISSUED ON 24/02/88 |
| 12/02/8812 February 1988 | NEW DIRECTOR APPOINTED |
| 15/07/8715 July 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS |
| 15/07/8715 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 08/07/868 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/07/868 July 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 08/11/848 November 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/11/84 |
| 08/01/808 January 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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