G.R. SMITH (THRIPLOW) LIMITED

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Company Documents

DateDescription
08/10/258 October 2025 NewUnaudited abridged accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/03/2517 March 2025 Confirmation statement made on 2025-03-17 with no updates

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31/12/2431 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Confirmation statement made on 2024-03-17 with no updates

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22/03/2422 March 2024 Notification of Edward Nicholas Russell Smith as a person with significant control on 2016-04-06

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31/12/2331 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/03/2317 March 2023 Confirmation statement made on 2023-03-17 with no updates

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21/10/2221 October 2022 Unaudited abridged accounts made up to 2022-03-31

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23/09/2223 September 2022 Secretary's details changed for Mrs Claire Louise Brackley on 2022-09-10

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23/09/2223 September 2022 Director's details changed for Mr Robert Giles Russell Smith on 2022-09-10

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28/02/2228 February 2022 Registered office address changed from Elmdon Bury Bury Lane Elmdon Saffron Walden Essex CB11 4NF to The Grange Royston Lane Elmdon Saffron Walden Essex CB11 4NB on 2022-02-28

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14/10/2114 October 2021 Unaudited abridged accounts made up to 2021-03-31

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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20/03/2020 March 2020 PSC'S CHANGE OF PARTICULARS / MR BRIAN PETER HOMENT / 04/03/2020

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06/10/196 October 2019 31/03/19 UNAUDITED ABRIDGED

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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13/09/1813 September 2018 31/03/18 UNAUDITED ABRIDGED

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

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13/09/1713 September 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/03/1623 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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27/02/1527 February 2015 ADOPT ARTICLES 10/02/2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/04/1315 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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11/02/1311 February 2013 SECRETARY APPOINTED MRS CLAIRE LOUISE BRACKLEY

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29/10/1229 October 2012 APPOINTMENT TERMINATED, SECRETARY ELIZABETH NOTTAGE

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24/08/1224 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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16/07/1216 July 2012 AUDITOR'S RESIGNATION

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25/04/1225 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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08/09/118 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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22/08/1122 August 2011 DIRECTOR APPOINTED MR EDWARD NICOLAS RUSSELL SMITH

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19/04/1119 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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23/12/1023 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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29/07/1029 July 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW NOTTAGE

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03/06/103 June 2010 Annual return made up to 19 March 2010 with full list of shareholders

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02/10/092 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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04/08/094 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/07/0929 July 2009 SECRETARY APPOINTED ELIZABETH JANE VICTORIA NOTTAGE

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08/07/098 July 2009 APPOINTMENT TERMINATE, SECRETARY VISTORIA SMITH LOGGED FORM

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08/07/098 July 2009 APPOINTMENT TERMINATED SECRETARY VICTORIA SMITH

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14/04/0914 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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09/04/089 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH / 01/09/2007

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09/04/089 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SMITH / 01/09/2007

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02/02/082 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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03/04/073 April 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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22/03/0622 March 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 REGISTERED OFFICE CHANGED ON 09/01/06 FROM: LAKE HOUSE MARKET HILL ROYSTON HERTS SG8 9JN

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/04/051 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/03/0424 March 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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15/06/0315 June 2003 NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0327 March 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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02/10/022 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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19/04/0219 April 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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10/09/0110 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/08/0121 August 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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21/03/0121 March 2001 NEW SECRETARY APPOINTED

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21/03/0121 March 2001 ALTER ARTICLES 12/09/00

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20/01/0120 January 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/07/0020 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/03/0029 March 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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15/10/9915 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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29/03/9929 March 1999 RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS

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21/09/9821 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/04/986 April 1998 NEW DIRECTOR APPOINTED

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23/03/9823 March 1998 DIRECTOR RESIGNED

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23/03/9823 March 1998 RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS

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07/01/987 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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07/01/987 January 1998 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97

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03/04/973 April 1997 RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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20/03/9620 March 1996 RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS

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16/02/9616 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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30/03/9530 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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13/03/9513 March 1995 RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS

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16/03/9416 March 1994 RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS

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11/03/9411 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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22/03/9322 March 1993 RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS

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22/03/9322 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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03/08/923 August 1992 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07

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26/03/9226 March 1992 RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS

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26/03/9226 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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05/04/915 April 1991 RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS

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05/04/915 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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12/06/9012 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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12/06/9012 June 1990 RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS

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12/06/8912 June 1989 REGISTERED OFFICE CHANGED ON 12/06/89 FROM: 7 BALDOCK STREET ROYSTON HERTS SG8 5AY

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12/06/8912 June 1989 RETURN MADE UP TO 03/03/88; FULL LIST OF MEMBERS

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12/06/8912 June 1989 RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS

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12/06/8912 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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31/05/8931 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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28/04/8928 April 1989 FIRST GAZETTE

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24/06/8724 June 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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24/06/8724 June 1987 RETURN MADE UP TO 20/03/87; FULL LIST OF MEMBERS

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23/05/8623 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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23/05/8623 May 1986 RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS

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27/09/5527 September 1955 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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