CompaniesInTheUK

E E & BRIAN SMITH (1928) LIMITED

Company number 01013840 ·

Active

146 filings

Date Filing
17 Apr 2026 Full accounts made up to 2025-09-30 · 26 pages View document
6 Jan 2026 Confirmation statement made on 2025-12-31 with no updates · 3 pages View document
1 Dec 2025 Director's details changed for Mr Dimiter Alexandrov Mirchev on 2025-12-01 · 2 pages View document
7 Apr 2025 Full accounts made up to 2024-09-30 · 26 pages View document
3 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
10 Apr 2024 Full accounts made up to 2023-09-30 · 23 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
19 Apr 2023 Full accounts made up to 2022-09-30 · 24 pages View document
3 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
2 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
9 Aug 2021 Full accounts made up to 2020-09-30 · 26 pages View document
6 Jul 2020 FULL ACCOUNTS MADE UP TO 30/09/19 View document
31 Dec 2019 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
1 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEILL View document
2 Jul 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
4 Jan 2019 DIRECTOR APPOINTED MR JULIAN FRANCIS DE CRUZ View document
31 Dec 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
5 Jul 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
6 Jun 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
4 Jan 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
3 Jan 2017 SAIL ADDRESS CREATED View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
27 Jun 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
31 Dec 2015 Annual return made up to 31 December 2015 with full list of shareholders View document
15 Jun 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
2 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
18 Jul 2014 SECRETARY APPOINTED MR ALAN SMITH View document
17 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVIES View document
17 Jul 2014 APPOINTMENT TERMINATED, SECRETARY TREVOR DAVIES View document
8 Jul 2014 FULL ACCOUNTS MADE UP TO 30/09/13 View document
15 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANGEL ROBERT MISCHEFF / 31/12/2013 View document
15 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / TREVOR ANTHONY DAVIES / 31/12/2013 View document
15 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
15 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITER ALEXANDROV MIRCHEV / 31/12/2013 View document
15 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD SKIDMORE NEILL / 31/12/2013 View document
15 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY DAVIES / 31/12/2013 View document
19 Mar 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
4 Feb 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
29 Jan 2013 DIRECTOR APPOINTED MR ALAN SMITH View document
25 Jun 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
26 Mar 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
18 Mar 2011 FULL ACCOUNTS MADE UP TO 30/09/10 View document
13 Mar 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
24 Jun 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
7 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD SKIDMORE NEILL / 01/10/2009 View document
7 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIMITER ALEXANDROV MIRCHEV / 01/10/2009 View document
7 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANGEL ROBERT MISCHEFF / 01/10/2009 View document
7 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY DAVIES / 01/10/2009 View document
7 Apr 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
11 Jul 2009 30/09/08 TOTAL EXEMPTION FULL View document
23 Mar 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
15 Dec 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
14 Jul 2008 30/09/07 TOTAL EXEMPTION FULL View document
27 Sep 2007 DIRECTOR RESIGNED View document
17 Aug 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
17 Aug 2007 DIRECTOR RESIGNED View document
8 Feb 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
1 Aug 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
7 Jul 2006 NEW DIRECTOR APPOINTED View document
7 Jul 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
14 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Sep 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
25 Jul 2005 FULL ACCOUNTS MADE UP TO 30/09/04 View document
2 Aug 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
21 Apr 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
27 May 2003 FULL ACCOUNTS MADE UP TO 30/09/02 View document
26 Mar 2003 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
26 Mar 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
1 Aug 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
22 Jun 2001 DIRECTOR RESIGNED View document
21 Jun 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 View document
11 Jun 2001 NEW DIRECTOR APPOINTED View document
22 May 2001 NEW DIRECTOR APPOINTED View document
22 May 2001 SECRETARY RESIGNED View document
22 May 2001 AUDITOR'S RESIGNATION View document
22 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 May 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
8 May 2001 DIRECTOR RESIGNED View document
14 Mar 2001 NEW DIRECTOR APPOINTED View document
14 Mar 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
20 Jan 2001 SECRETARY RESIGNED View document
20 Jan 2001 NEW SECRETARY APPOINTED View document
20 Jan 2001 DIRECTOR RESIGNED View document
10 Nov 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
24 Aug 2000 REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 76 BANBURY ROAD OXFORD OX2 6JT View document
4 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 2000 NEW DIRECTOR APPOINTED View document
28 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
20 Jan 2000 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
23 Feb 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
20 Jan 1999 NEW DIRECTOR APPOINTED View document
20 Jan 1999 DIRECTOR RESIGNED View document
20 Jan 1999 DIRECTOR RESIGNED View document
31 Dec 1998 AUDITORS RESIGNATION 21/12/98 View document
2 Nov 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 View document
8 Apr 1998 £ IC 50/10 13/03/98 £ SR 40@1=40 View document
6 Apr 1998 ALTER MEM AND ARTS 13/03/98 View document
6 Apr 1998 PURCHASE SHARES 13/03/98 View document
6 Apr 1998 FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/03/98 View document
6 Apr 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
2 Jan 1998 COMPANY NAME CHANGED BRIAN SMITH HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/01/98 View document
23 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
15 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
30 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
25 Jan 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Dec 1995 DIRECTOR RESIGNED View document
10 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
2 Oct 1995 £ IC 460050/50 11/08/95 £ SR 460000@1=460000 View document
23 Aug 1995 RE SHARES 11/08/95 View document
10 Feb 1995 FULL ACCOUNTS MADE UP TO 31/12/93 View document
4 Feb 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
4 Feb 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 42 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 42 pages View document
22 Mar 1994 £ SR 60000@1 29/12/93 View document
21 Mar 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
15 Mar 1994 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
2 Mar 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
28 Sep 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
17 Sep 1992 £ IC 600050/570050 24/08/92 £ SR 30000@1=30000 View document
10 Jun 1992 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
10 Jun 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
31 Jan 1992 £ IC 600050/550050 24/12/91 £ SR 50000@1=50000 View document
2 Oct 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
2 Oct 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
14 Aug 1990 DIRECTOR'S PARTICULARS CHANGED View document
20 Mar 1990 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 View document
8 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
18 Jan 1990 £ SR 300000@1 20/12/89 View document
18 Jan 1990 S 162+170/RE CONTRACT 20/11/89 View document
22 Mar 1989 REGISTERED OFFICE CHANGED ON 22/03/89 FROM: 44-46 CHAPEL STREET MARLOW BUCKS SL7 1DD View document
22 Mar 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View document
3 Mar 1989 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
27 May 1988 RETURN MADE UP TO 21/12/87; NO CHANGE OF MEMBERS View document
13 Feb 1988 NEW DIRECTOR APPOINTED View document
11 Dec 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
3 Apr 1987 RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS View document
3 Oct 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 View document
9 Jun 1971 CERTIFICATE OF INCORPORATION View document
9 Jun 1971 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document