BRIAN SMITH EBT LIMITED

Company number 03304116 ·

Dissolved

86 filings

Date Filing
3 Oct 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Oct 2023 Final Gazette dissolved via voluntary strike-off View document
18 Jul 2023 First Gazette notice for voluntary strike-off View document
18 Jul 2023 First Gazette notice for voluntary strike-off · 1 page View document
11 Jul 2023 Application to strike the company off the register · 4 pages View document
20 Feb 2023 Confirmation statement made on 2023-01-29 with updates · 4 pages View document
13 Dec 2022 Termination of appointment of a secretary · 1 page View document
12 Dec 2022 Accounts for a dormant company made up to 2022-03-27 · 6 pages View document
12 Dec 2022 Termination of appointment of Russell Gordon Smith as a director on 2022-09-25 · 1 page View document
27 Mar 2022 Annual accounts for the year ending 27 March 2022 View accounts
8 Feb 2022 Confirmation statement made on 2022-01-29 with updates · 4 pages View document
10 Jan 2022 Accounts for a dormant company made up to 2021-03-27 · 7 pages View document
28 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES View document
5 Dec 2018 27/03/18 TOTAL EXEMPTION FULL View document
27 Mar 2018 Annual accounts for the year ending 27 March 2018 View accounts
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES View document
2 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/17 View document
27 Mar 2017 Annual accounts for the year ending 27 March 2017 View accounts
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
16 Nov 2016 Annual accounts, small company total exemption, made up to 27 March 2016 View document
27 Mar 2016 Annual accounts for the year ending 27 March 2016 View accounts
18 Feb 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
10 Nov 2015 Annual accounts, small company total exemption, made up to 27 March 2015 View document
27 Mar 2015 Annual accounts for the year ending 27 March 2015 View accounts
4 Feb 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
12 Aug 2014 Annual accounts, small company total exemption, made up to 27 March 2014 View document
27 Mar 2014 Annual accounts for the year ending 27 March 2014 View accounts
5 Feb 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
25 Nov 2013 SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE EDMUND SMITH / 25/11/2013 View document
25 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAROL LESLEY SMITH / 25/11/2013 View document
25 Nov 2013 REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 6 DOMINUS WAY MERIDIAN BUSINESS PARK LEICESTER LE19 1RP View document
25 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDMUND SMITH / 25/11/2013 View document
8 Nov 2013 Annual accounts, small company total exemption, made up to 27 March 2013 View document
27 Mar 2013 Annual accounts for the year ending 27 March 2013 View accounts
21 Feb 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
26 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/12 View document
14 Feb 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
14 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY HENRY JARVIS / 01/01/2012 View document
12 Oct 2011 Annual accounts, small company total exemption, made up to 27 March 2011 View document
24 Jan 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
13 May 2010 Annual accounts, small company total exemption, made up to 27 March 2010 View document
24 Feb 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GORDON SMITH / 01/01/2010 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL LESLEY SMITH / 01/01/2010 View document
24 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE EDMUND SMITH / 01/01/2010 View document
8 Jun 2009 Annual accounts, small company total exemption, made up to 26 March 2009 View document
29 Jan 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
11 Jul 2008 Annual accounts, small company total exemption, made up to 26 March 2008 View document
4 Feb 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View document
15 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/03/07 View document
31 Jan 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View document
14 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/03/06 View document
27 Feb 2006 REGISTERED OFFICE CHANGED ON 27/02/06 FROM: 20 FRIAR LANE LEICESTER LEICESTERSHIRE LE1 5RA View document
31 Jan 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS View document
11 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/03/05 View document
7 Feb 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS View document
5 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/03/04 View document
6 Feb 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS View document
20 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/03/03 View document
5 Feb 2003 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS View document
2 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/03/02 View document
18 Feb 2002 RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS View document
27 Jun 2001 FULL ACCOUNTS MADE UP TO 26/03/01 View document
26 Jan 2001 RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS View document
4 Jul 2000 FULL ACCOUNTS MADE UP TO 26/03/00 View document
18 May 2000 REGISTERED OFFICE CHANGED ON 18/05/00 FROM: COBDEN HOUSE 106 NEW WALK LEICESTER LEICESTERSHIRE LE1 7EB View document
18 May 2000 RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS View document
17 Sep 1999 NEW SECRETARY APPOINTED View document
17 Sep 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Aug 1999 NEW DIRECTOR APPOINTED View document
24 Aug 1999 NEW DIRECTOR APPOINTED View document
14 Jul 1999 FULL ACCOUNTS MADE UP TO 26/03/99 View document
26 May 1999 DIRECTOR RESIGNED View document
26 May 1999 NEW DIRECTOR APPOINTED View document
5 Jan 1999 RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS View document
28 Oct 1998 FULL ACCOUNTS MADE UP TO 29/03/98 View document
12 Jan 1998 RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS View document
30 Oct 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 27/03/98 View document
25 Apr 1997 COMPANY NAME CHANGED NO. 295 LEICESTER LIMITED CERTIFICATE ISSUED ON 28/04/97 View document
21 Apr 1997 DIRECTOR RESIGNED View document
21 Apr 1997 SECRETARY RESIGNED View document
8 Apr 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Apr 1997 REGISTERED OFFICE CHANGED ON 08/04/97 FROM: 20 NEW WALK LEICESTER LE1 6TX View document
8 Apr 1997 NEW DIRECTOR APPOINTED View document
8 Apr 1997 NEW DIRECTOR APPOINTED View document
17 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document