C.H.SMITH AND SONS LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Secretary's details changed for Mrs Karen Keeley Eastlake on 2024-09-26

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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26/09/2426 September 2024 Director's details changed for Ian Richard Smith on 2024-09-15

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26/09/2426 September 2024 Confirmation statement made on 2024-09-26 with updates

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12/08/2412 August 2024 Confirmation statement made on 2024-08-09 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Registered office address changed from 7 st Pauls Yard Silver Street Newport Pagnell Bucks MK16 0EG England to 7 st Pauls Yard Silver Street Newport Pagnell Bucks MK16 0EG on 2023-09-12

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28/08/2328 August 2023 Confirmation statement made on 2023-08-09 with no updates

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22/06/2322 June 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/03/223 March 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/02/2119 February 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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10/02/2010 February 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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19/06/1919 June 2019 31/12/18 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 REGISTERED OFFICE CHANGED ON 17/06/2019 FROM LOWER FARM COMMON STREET RAVENSTONE OLNEY MK46 5AS ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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11/08/1811 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM WATER LANE SHERINGTON NR NEWPORT PAGNELL BUCKS MK16 9NS

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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07/09/167 September 2016 31/12/15 TOTAL EXEMPTION FULL

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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09/09/159 September 2015 31/12/14 TOTAL EXEMPTION FULL

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27/08/1527 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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25/09/1425 September 2014 31/12/13 TOTAL EXEMPTION FULL

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28/08/1428 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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20/09/1320 September 2013 31/12/12 TOTAL EXEMPTION FULL

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23/08/1323 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 005200130004

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12/08/1312 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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23/08/1223 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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26/07/1226 July 2012 31/12/11 TOTAL EXEMPTION FULL

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11/08/1111 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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04/03/114 March 2011 31/12/10 TOTAL EXEMPTION FULL

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23/09/1023 September 2010 31/12/09 TOTAL EXEMPTION FULL

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02/09/102 September 2010 Annual return made up to 9 August 2010 with full list of shareholders

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28/09/0928 September 2009 31/12/08 TOTAL EXEMPTION FULL

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03/09/093 September 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 31/12/07 TOTAL EXEMPTION FULL

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04/09/084 September 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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19/09/0719 September 2007 RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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30/08/0630 August 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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01/09/051 September 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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25/08/0425 August 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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18/05/0418 May 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 NEW DIRECTOR APPOINTED

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20/10/0320 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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21/08/0321 August 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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18/08/0218 August 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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16/08/0116 August 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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17/08/0017 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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17/08/0017 August 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS

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11/11/9911 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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20/08/9920 August 1999 RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS

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27/10/9827 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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26/08/9826 August 1998 RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS

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27/10/9727 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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14/08/9714 August 1997 RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS

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11/10/9611 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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22/08/9622 August 1996 RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS

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06/10/956 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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15/08/9515 August 1995 RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS

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26/10/9426 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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13/09/9413 September 1994 RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS

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02/03/942 March 1994 FULL ACCOUNTS MADE UP TO 31/12/92

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23/08/9323 August 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/08/9323 August 1993 RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS

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27/06/9327 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/09/9222 September 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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08/09/928 September 1992 RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS

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16/08/9116 August 1991 RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS

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16/08/9116 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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19/03/9119 March 1991 RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS

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13/02/9113 February 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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12/09/8912 September 1989 RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS

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12/09/8912 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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17/08/8917 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/09/8821 September 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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21/09/8821 September 1988 RETURN MADE UP TO 04/08/88; FULL LIST OF MEMBERS

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08/06/888 June 1988 WD 04/05/88 AD 28/04/88--------- PREMIUM £ SI [email protected]=800

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27/10/8727 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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27/10/8727 October 1987 RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS

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31/12/8631 December 1986 RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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