DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE STEELE |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MS ZILLAH WENDY STONE |
| 14/11/1814 November 2018 | SECRETARY APPOINTED ZILLAH WENDY STONE |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE STEELE |
| 10/10/1810 October 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEVERLEY HICKS / 25/07/2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 23/11/1723 November 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 16/06/1616 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT |
| 25/01/1625 January 2016 | DIRECTOR APPOINTED MR WILLIAM BEVERLEY HICKS |
| 18/09/1518 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 24/09/1424 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8XY |
| 18/09/1318 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MRS ANNE STEELE |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS |
| 10/01/1310 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 17/09/1217 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 30/01/1230 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 28/09/1128 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MATTHEW PAUL JOWETT |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE |
| 24/01/1124 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 21/09/1021 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MILES WILLIAM ROBERTS |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 10/10/0910 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THORNE / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACY CATTERMOLE / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM DRYDEN / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNE STEELE / 01/10/2009 |
| 17/09/0917 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 4-16 ARTILLERY ROW LONDON SW1P 1RZ |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 25/11/0825 November 2008 | PREVSHO FROM 28/02/2009 TO 30/04/2008 |
| 19/11/0819 November 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 16/10/0816 October 2008 | PREVSHO FROM 30/04/2008 TO 29/02/2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN CATTERMOLE / 01/09/2008 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN MORRIS |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | AUDITOR'S RESIGNATION |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0231 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | NEW SECRETARY APPOINTED |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 28/04/01 |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 29/04/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 01/05/99 |
| 10/11/9910 November 1999 | ADOPTARTICLES04/11/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS |
| 09/03/999 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/999 March 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 16 GREAT PETER STREET LONDON SW1P 2BX |
| 29/12/9829 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 02/05/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 17/10/9717 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 03/05/97 |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 27/04/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 02/10/96; NO CHANGE OF MEMBERS |
| 11/03/9611 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9527 October 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 29/04/95 |
| 15/05/9515 May 1995 | SECRETARY RESIGNED |
| 15/05/9515 May 1995 | NEW SECRETARY APPOINTED |
| 29/03/9529 March 1995 | ADOPT MEM AND ARTS 03/02/95 |
| 08/01/958 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 11/10/9411 October 1994 | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 23/05/9423 May 1994 | COMPANY NAME CHANGED ST. REGIS PACKAGING LIMITED CERTIFICATE ISSUED ON 24/05/94 |
| 06/05/946 May 1994 | DIRECTOR RESIGNED |
| 06/05/946 May 1994 | DIRECTOR RESIGNED |
| 06/05/946 May 1994 | DIRECTOR RESIGNED |
| 06/05/946 May 1994 | NEW DIRECTOR APPOINTED |
| 07/03/947 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/93 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS |
| 29/04/9329 April 1993 | COMPANY NAME CHANGED DAVID S. SMITH PACKAGING LIMITED CERTIFICATE ISSUED ON 30/04/93 |
| 02/03/932 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9323 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/92 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 13/03/9213 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
| 16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
| 23/12/9123 December 1991 | S386 DISP APP AUDS 28/10/91 |
| 23/12/9123 December 1991 | ADOPT MEM AND ARTS 28/10/91 |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED |
| 26/09/9126 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9121 January 1991 | DIRECTOR RESIGNED |
| 04/01/914 January 1991 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 24/10/9024 October 1990 | DIRECTOR RESIGNED |
| 27/06/9027 June 1990 | DIRECTOR RESIGNED |
| 19/06/9019 June 1990 | DIRECTOR RESIGNED |
| 29/03/9029 March 1990 | DIRECTOR RESIGNED |
| 15/01/9015 January 1990 | REGISTERED OFFICE CHANGED ON 15/01/90 FROM: 16 GREAT PETER STREET LONDON SW1P 2BX |
| 14/12/8914 December 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 08/06/898 June 1989 | REGISTERED OFFICE CHANGED ON 08/06/89 FROM: SCOTRED HOUSE SCOTRED LANE BURWELL CAMBS CB5 OAJ |
| 08/06/898 June 1989 | RETURN MADE UP TO 29/11/88; FULL LIST OF MEMBERS |
| 03/04/893 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/894 March 1989 | DIRECTOR RESIGNED |
| 14/02/8914 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/8812 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 |
| 24/11/8824 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/8823 November 1988 | DIRECTOR RESIGNED |
| 21/07/8821 July 1988 | NEW DIRECTOR APPOINTED |
| 14/07/8814 July 1988 | ALTER MEM AND ARTS 060788 |
| 26/04/8826 April 1988 | NEW DIRECTOR APPOINTED |
| 14/03/8814 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 |
| 17/02/8817 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 17/02/8817 February 1988 | COMPANY NAME CHANGED TILLOTSONS CORRUGATED CASES (MON MOUTH) LIMITED CERTIFICATE ISSUED ON 18/02/88 |
| 17/04/8717 April 1987 | REGISTERED OFFICE CHANGED ON 17/04/87 FROM: BRIDGE HOUSE 10 BRIDGE STREET CAMBRIDGE CB2 1UE |
| 18/02/8718 February 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 18/12/8618 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/8621 October 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 11/07/8611 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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