A SMITH AND SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Confirmation statement made on 2024-12-11 with no updates |
| 29/11/2429 November 2024 | Micro company accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 23/05/2423 May 2024 | Micro company accounts made up to 2023-10-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with updates |
| 24/03/2324 March 2023 | Cessation of Edward Clifton as a person with significant control on 2023-03-23 |
| 24/03/2324 March 2023 | Notification of Edward Clifton Trust as a person with significant control on 2023-03-23 |
| 23/03/2323 March 2023 | Micro company accounts made up to 2022-10-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-11-03 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/10/2220 October 2022 | Termination of appointment of Peter David Finnigan as a director on 2022-10-20 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 01/11/211 November 2021 | Satisfaction of charge 9 in full |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 30/07/2130 July 2021 | Micro company accounts made up to 2020-10-31 |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 16/11/2016 November 2020 | REGISTERED OFFICE CHANGED ON 16/11/2020 FROM 39,STOUR ROAD, HARWICH ESSEX CO12 3NP |
| 04/11/204 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004273190011 |
| 04/11/204 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/11/204 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004273190010 |
| 04/11/204 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/11/204 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/10/2030 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 27/06/1927 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 17/04/1817 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 27/11/1527 November 2015 | 13/11/15 NO CHANGES |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 25/11/1425 November 2014 | 13/11/14 NO CHANGES |
| 18/06/1418 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 22/11/1322 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/06/1329 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004273190011 |
| 01/06/131 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004273190010 |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 22/11/1222 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/11/1219 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/11/1117 November 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MR PETER DAVID FINNIGAN |
| 03/12/103 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 28/01/1028 January 2010 | Annual return made up to 13 November 2009 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CLIFTON / 28/01/2010 |
| 14/11/0914 November 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 06/06/096 June 2009 | APPOINTMENT TERMINATED SECRETARY PETER FINNIGAN |
| 20/11/0820 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0820 November 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 25/04/0625 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 23/09/0323 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | ACC. REF. DATE EXTENDED FROM 30/10/03 TO 31/10/03 |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/01 |
| 13/12/0113 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/016 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/016 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0114 November 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/98 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/10/98 |
| 20/12/9820 December 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/04/98 |
| 01/09/981 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 04/03/984 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
| 20/01/9720 January 1997 | RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 02/05/962 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/962 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9629 January 1996 | RETURN MADE UP TO 13/11/95; NO CHANGE OF MEMBERS |
| 20/09/9520 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
| 02/03/942 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 13/11/93; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 19/11/9219 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9219 November 1992 | RETURN MADE UP TO 13/11/92; NO CHANGE OF MEMBERS |
| 16/09/9216 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 13/12/9113 December 1991 | DIRECTOR RESIGNED |
| 13/12/9113 December 1991 | RETURN MADE UP TO 13/11/91; FULL LIST OF MEMBERS |
| 13/12/9113 December 1991 | REGISTERED OFFICE CHANGED ON 13/12/91 |
| 13/12/9113 December 1991 | DIRECTOR RESIGNED |
| 13/12/9113 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | DIRECTOR RESIGNED |
| 10/10/9110 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 17/05/9117 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9113 May 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 14/11/9014 November 1990 | RETURN MADE UP TO 13/11/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 12/12/8912 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 12/07/8912 July 1989 | DIRECTOR RESIGNED |
| 24/08/8824 August 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 01/08/881 August 1988 | RETURN MADE UP TO 13/07/88; FULL LIST OF MEMBERS |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 31/01/8731 January 1987 | RETURN MADE UP TO 24/01/86; FULL LIST OF MEMBERS |
| 31/01/8731 January 1987 | RETURN MADE UP TO 23/01/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 31/12/8631 December 1986 | DIRECTOR RESIGNED |
| 10/01/4710 January 1947 | CERTIFICATE OF INCORPORATION |
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