F.D.L. SMITH LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 Final Gazette dissolved via voluntary strike-off

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12/08/2512 August 2025 Final Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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14/05/2514 May 2025 Application to strike the company off the register

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05/10/245 October 2024 Compulsory strike-off action has been discontinued

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05/10/245 October 2024 Compulsory strike-off action has been discontinued

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02/10/242 October 2024 Termination of appointment of Adam Frank Smith as a director on 2024-04-30

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02/10/242 October 2024 Cessation of Adam Frank Smith as a person with significant control on 2024-04-30

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02/10/242 October 2024 Registered office address changed from 22 Birches Rise West Wycombe Road High Wycombe Buckinghamshire HP12 3AQ England to 19 Broad Oak Sunbury on Thames Spelthorne Surrey TW16 7RQ on 2024-10-02

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02/10/242 October 2024 Confirmation statement made on 2024-06-13 with updates

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03/09/243 September 2024 First Gazette notice for compulsory strike-off

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30/08/2430 August 2024 Change of details for Mr Mark Christopher Smith as a person with significant control on 2024-08-17

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30/08/2430 August 2024 Director's details changed for Mr Mark Christopher Smith on 2024-08-17

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07/12/237 December 2023 Micro company accounts made up to 2023-06-30

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03/09/233 September 2023 Director's details changed for Mr Frank Dennis Leslie Smith on 2023-08-26

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Confirmation statement made on 2023-06-13 with updates

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29/06/2329 June 2023 Cessation of Frank Dennis Leslie Smith as a person with significant control on 2023-02-06

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06/02/236 February 2023 Statement of capital following an allotment of shares on 2023-02-06

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06/02/236 February 2023 Change of details for Mr Mark Christopher Smith as a person with significant control on 2023-02-01

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04/02/234 February 2023 Micro company accounts made up to 2022-06-30

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20/09/2220 September 2022 Change of details for Mr Frank Dennis Leslie Smith as a person with significant control on 2022-09-12

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16/09/2216 September 2022 Director's details changed for Mr Frank Dennis Leslie Smith on 2022-09-12

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/10/2111 October 2021 Statement of capital following an allotment of shares on 2021-10-07

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11/10/2111 October 2021 Termination of appointment of Denise Anne Smith as a secretary on 2021-10-07

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11/10/2111 October 2021 Notification of Mark Christopher Smith as a person with significant control on 2021-10-07

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11/10/2111 October 2021 Change of details for Mr Frank Dennis Leslie Smith as a person with significant control on 2021-10-07

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11/10/2111 October 2021 Appointment of Mr Mark Christopher Smith as a director on 2021-10-07

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11/10/2111 October 2021 Appointment of Mr Adam Frank Smith as a director on 2021-10-07

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11/10/2111 October 2021 Notification of Adam Frank Smith as a person with significant control on 2021-09-07

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07/10/217 October 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Confirmation statement made on 2021-06-13 with no updates

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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11/12/1911 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/06/1922 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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21/03/1921 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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26/03/1826 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/06/1620 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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15/03/1615 March 2016 REGISTERED OFFICE CHANGED ON 15/03/2016 FROM CARDINAL POINT PARK ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1RE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM THE CLOCK HOUSE 87 PAINES LANE PINNER MIDDLESEX HA5 3BZ

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09/07/149 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / FRANK DENNIS LESLIE SMITH / 14/06/2013

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09/07/149 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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13/06/1313 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/06/1221 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/07/1113 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/06/1016 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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31/07/0931 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/08/081 August 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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26/06/0726 June 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/08/0616 August 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/09/059 September 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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19/08/0419 August 2004 REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 20-22 HIGH STREET PINNER MIDDLESEX HA5 5PW

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26/07/0426 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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01/02/041 February 2004 REGISTERED OFFICE CHANGED ON 01/02/04 FROM: 13 SHARP LANE RUISLIP MIDDLESEX HA4 7JG

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20/10/0320 October 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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18/07/0318 July 2003 S366A DISP HOLDING AGM 24/04/03

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12/07/0212 July 2002 NEW SECRETARY APPOINTED

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12/07/0212 July 2002 REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 20-22 HIGH STREET PINNER MIDDLESEX HA5 5PW

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12/07/0212 July 2002 NEW DIRECTOR APPOINTED

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24/06/0224 June 2002 REGISTERED OFFICE CHANGED ON 24/06/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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24/06/0224 June 2002 SECRETARY RESIGNED

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24/06/0224 June 2002 DIRECTOR RESIGNED

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14/06/0214 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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