B G SMALLEY & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/09/2429 September 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 14/12/2314 December 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 12/04/2312 April 2023 | Micro company accounts made up to 2022-09-30 |
| 06/10/226 October 2022 | Director's details changed for Brian George Smalley on 2022-10-06 |
| 06/10/226 October 2022 | Change of details for Mr Brian George Smalley as a person with significant control on 2022-10-06 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 06/10/226 October 2022 | Secretary's details changed for Ann Smalley on 2022-10-06 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/04/224 April 2022 | Registered office address changed from Fiscal House, 367 London Road Camberley Surrey GU15 3HQ to 1 Rowcroft Close Ash Vale Aldershot GU12 5LH on 2022-04-04 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-09-30 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 26/10/1526 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/11/1419 November 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/10/1328 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/11/1230 November 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/09/1217 September 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN SMALLEY |
| 13/10/1113 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/10/1029 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 02/09/092 September 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 04/12/084 December 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 21/10/0721 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 27/09/0627 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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