BS SMITH LIMITED
Company number 08198717 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 23 Jan 2026 | Return of final meeting in a creditors' voluntary winding up · 26 pages | View document |
| 13 Jan 2025 | Liquidators' statement of receipts and payments to 2024-11-26 · 28 pages | View document |
| 5 Dec 2023 | Registered office address changed from 17-18 Abbey Green Nuneaton CV11 5DR England to Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2023-12-05 · 2 pages | View document |
| 30 Nov 2023 | Resolutions | View document |
| 30 Nov 2023 | Resolutions · 1 page | View document |
| 30 Nov 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Nov 2023 | Statement of affairs · 9 pages | View document |
| 21 Sep 2023 | Confirmation statement made on 2023-09-03 with no updates · 3 pages | View document |
| 19 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 19 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Sep 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Sep 2023 | First Gazette notice for compulsory strike-off | View document |
| 7 Nov 2022 | Director's details changed for Mr Michael Ben Smith on 2022-11-07 · 2 pages | View document |
| 7 Nov 2022 | Change of details for Mr Michael Ben Smith as a person with significant control on 2022-11-07 · 2 pages | View document |
| 26 Oct 2022 | Termination of appointment of Bethany Ann Smith as a director on 2022-10-14 · 1 page | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-03 with no updates · 3 pages | View document |
| 14 Sep 2022 | Compulsory strike-off action has been discontinued | View document |
| 14 Sep 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 13 Sep 2022 | Micro company accounts made up to 2021-09-30 · 3 pages | View document |
| 1 May 2022 | Second filing for the appointment of Mrs Bethany Ann Smith as a director · 3 pages | View document |
| 28 Apr 2022 | Cessation of Bethany Ann Smith as a person with significant control on 2022-04-28 · 1 page | View document |
| 28 Apr 2022 | Change of details for Mr Michael Ben Smith as a person with significant control on 2022-04-28 · 2 pages | View document |
| 28 Apr 2022 | Notification of Michael Ben Smith as a person with significant control on 2022-04-28 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 1 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 10 Sep 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES | View document |
| 25 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 9 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHANY ANN SMITH / 28/10/2018 | View document |
| 9 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BEN SMITH / 28/10/2018 | View document |
| 9 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL BEN SMITH / 23/10/2018 | View document |
| 5 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | View document |
| 12 Feb 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 41 WOLVEY ROAD BULKINGTON BEDWORTH CV12 9JR ENGLAND | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Sep 2017 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM 56 BEECHWOOD ROAD BEDWORTH CV12 9AQ | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES | View document |
| 21 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MRS BETHANY ANN SMITH / 20/09/2017 | View document |
| 23 Aug 2017 | DIRECTOR APPOINTED MRS BETHANY SMITH | View document |
| 23 Aug 2017 | Appointment of Mrs Bethany Smith as a director on 2017-08-23 · 2 pages | View document |
| 29 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Sep 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Sep 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 3 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 30 Sep 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 3 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |