BERNARD SMITH OF BANBURY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Final Gazette dissolved following liquidation |
| 20/03/2520 March 2025 | Final Gazette dissolved following liquidation |
| 20/12/2420 December 2024 | Return of final meeting in a members' voluntary winding up |
| 13/03/2413 March 2024 | Satisfaction of charge 1 in full |
| 23/01/2423 January 2024 | Declaration of solvency |
| 22/12/2322 December 2023 | Resolutions |
| 22/12/2322 December 2023 | Registered office address changed from 59 Cotswold Country Manor Park Stratford Bridge Ripple Tewkesbury GL20 6HE England to 6th Floor, Bank House Cherry Street Birmingham B2 5AL on 2023-12-22 |
| 22/12/2322 December 2023 | Appointment of a voluntary liquidator |
| 22/12/2322 December 2023 | Resolutions |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 11/04/2311 April 2023 | Director's details changed for Mrs Jane Brace on 2023-04-11 |
| 11/04/2311 April 2023 | Director's details changed for Susan Davies on 2023-04-11 |
| 11/04/2311 April 2023 | Director's details changed for Mrs Mary O'rourke on 2023-04-11 |
| 11/04/2311 April 2023 | Change of details for Mrs Susan Davies as a person with significant control on 2023-04-11 |
| 11/04/2311 April 2023 | Change of details for Mrs Jane Brace as a person with significant control on 2023-04-11 |
| 05/04/235 April 2023 | Change of details for Mrs Mary O'rourke as a person with significant control on 2023-01-12 |
| 05/04/235 April 2023 | Director's details changed for Mrs Mary O'rourke on 2023-04-05 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 18/01/2318 January 2023 | Registered office address changed from 36 Willow Drive Wellesbourne Warwick CV35 9SB England to 59 Cotswold Country Manor Park Stratford Bridge Ripple Tewkesbury GL20 6HE on 2023-01-18 |
| 30/10/2230 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 18/06/2118 June 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 01/04/211 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 04/11/204 November 2020 | REGISTERED OFFICE CHANGED ON 04/11/2020 FROM 23 LOWER KINGSDOWN ROAD TEIGNMOUTH TQ14 9AP ENGLAND |
| 14/05/2014 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 18/02/2018 February 2020 | SECRETARY APPOINTED MRS MARY O'ROURKE |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, SECRETARY JANE BRACE |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/01/2017 January 2020 | REGISTERED OFFICE CHANGED ON 17/01/2020 FROM 36 WILLOW DRIVE WELLESBOURNE WARWICK WARWICKSHIRE CV35 9SB |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY O'ROURKE / 08/04/2019 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 04/04/194 April 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 04/04/184 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 04/04/184 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DAVIES / 31/03/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNIE HUTCHINSON |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 27/03/1727 March 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/04/1627 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 08/04/158 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 25/03/1425 March 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED CHRISTOPHER JOHN DAVIES |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 16/04/1216 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 16/04/1216 April 2012 | SAIL ADDRESS CHANGED FROM: 36 WILLOW DRIVE WELLESBOURNE WARWICK WARWICKSHIRE CV35 9SB UNITED KINGDOM |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/04/117 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DAVIES / 01/10/2010 |
| 07/04/117 April 2011 | SAIL ADDRESS CHANGED FROM: SALOP HOUSE SALOP ROAD OSWESTRY SHROPSHIRE SY11 2NR UNITED KINGDOM |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE MAY HUTCHINSON / 01/10/2010 |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY O'ROURKE / 01/10/2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNIE MAY HUTCHINSON / 01/10/2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DAVIES / 01/10/2009 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE BRACE / 01/10/2009 |
| 12/04/1012 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | SAIL ADDRESS CREATED |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 4 ARCHERY FIELDS BRIDGE END WARWICK CV34 6PQ |
| 24/04/0724 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/04/048 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 08/04/038 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 08/04/038 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | NEW SECRETARY APPOINTED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9914 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9914 April 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS |
| 14/04/9914 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 25/06/9625 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 06/10/956 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/9529 March 1995 | ADOPT MEM AND ARTS 21/03/95 |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | |
| 25/05/9425 May 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 21/05/9321 May 1993 | |
| 21/05/9321 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 21/05/9321 May 1993 | Accounts for a small company made up to 1993-01-31 |
| 21/05/9321 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9227 May 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 19/05/9219 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 14/06/9114 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 20/04/8920 April 1989 | RETURN MADE UP TO 09/04/89; FULL LIST OF MEMBERS |
| 14/10/8814 October 1988 | REGISTERED OFFICE CHANGED ON 14/10/88 FROM: 'OAKDENE' HORLEY BANBURY OXON |
| 06/06/886 June 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 11/04/8711 April 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 11/04/8711 April 1987 | RETURN MADE UP TO 11/04/87; FULL LIST OF MEMBERS |
| 22/05/8622 May 1986 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
| 22/05/8622 May 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 22/05/8622 May 1986 | Full accounts made up to 1986-01-31 |
| 22/05/8622 May 1986 |
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