E E & BRIAN SMITH (1928) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Full accounts made up to 2024-09-30 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 10/04/2410 April 2024 | Full accounts made up to 2023-09-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 19/04/2319 April 2023 | Full accounts made up to 2022-09-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 02/01/222 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 09/08/219 August 2021 | Full accounts made up to 2020-09-30 |
| 06/07/206 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEILL |
| 02/07/192 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR JULIAN FRANCIS DE CRUZ |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 06/06/176 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 04/01/174 January 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 |
| 03/01/173 January 2017 | SAIL ADDRESS CREATED |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 31/12/1531 December 2015 | Annual return made up to 31 December 2015 with full list of shareholders |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 02/01/152 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 18/07/1418 July 2014 | SECRETARY APPOINTED MR ALAN SMITH |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVIES |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, SECRETARY TREVOR DAVIES |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY DAVIES / 31/12/2013 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANGEL ROBERT MISCHEFF / 31/12/2013 |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITER ALEXANDROV MIRCHEV / 31/12/2013 |
| 15/01/1415 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR ANTHONY DAVIES / 31/12/2013 |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD SKIDMORE NEILL / 31/12/2013 |
| 19/03/1319 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/02/134 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED MR ALAN SMITH |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/03/1226 March 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 18/03/1118 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/03/1113 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD SKIDMORE NEILL / 01/10/2009 |
| 07/04/107 April 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIMITER ALEXANDROV MIRCHEV / 01/10/2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANGEL ROBERT MISCHEFF / 01/10/2009 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY DAVIES / 01/10/2009 |
| 11/07/0911 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 23/03/0923 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0529 September 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 21/06/0121 June 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | SECRETARY RESIGNED |
| 22/05/0122 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | AUDITOR'S RESIGNATION |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 14/03/0114 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED |
| 20/01/0120 January 2001 | SECRETARY RESIGNED |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 76 BANBURY ROAD OXFORD OX2 6JT |
| 04/07/004 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/007 April 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | AUDITORS RESIGNATION 21/12/98 |
| 02/11/982 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | £ IC 50/10 13/03/98 £ SR 40@1=40 |
| 06/04/986 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/04/986 April 1998 | ALTER MEM AND ARTS 13/03/98 |
| 06/04/986 April 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/03/98 |
| 06/04/986 April 1998 | PURCHASE SHARES 13/03/98 |
| 27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | COMPANY NAME CHANGED BRIAN SMITH HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/01/98 |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/01/9625 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/956 December 1995 | DIRECTOR RESIGNED |
| 10/11/9510 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/10/952 October 1995 | £ IC 460050/50 11/08/95 £ SR 460000@1=460000 |
| 23/08/9523 August 1995 | RE SHARES 11/08/95 |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/02/954 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 04/02/954 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/03/9422 March 1994 | £ SR 60000@1 29/12/93 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 15/03/9415 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/933 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/03/932 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 17/09/9217 September 1992 | £ IC 600050/570050 24/08/92 £ SR 30000@1=30000 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 31/01/9231 January 1992 | £ IC 600050/550050 24/12/91 £ SR 50000@1=50000 |
| 02/10/912 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 02/10/902 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 14/08/9014 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/9020 March 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 08/03/908 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 18/01/9018 January 1990 | £ SR 300000@1 20/12/89 |
| 18/01/9018 January 1990 | S 162+170/RE CONTRACT 20/11/89 |
| 22/03/8922 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 22/03/8922 March 1989 | REGISTERED OFFICE CHANGED ON 22/03/89 FROM: 44-46 CHAPEL STREET MARLOW BUCKS SL7 1DD |
| 03/03/893 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/898 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | RETURN MADE UP TO 21/12/87; NO CHANGE OF MEMBERS |
| 13/02/8813 February 1988 | NEW DIRECTOR APPOINTED |
| 11/12/8711 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 03/04/873 April 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 09/06/719 June 1971 | CERTIFICATE OF INCORPORATION |
| 09/06/719 June 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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