HODNETT MARTIN SMITH LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES |
| 16/11/1816 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019748590003 |
| 16/11/1816 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019748590002 |
| 04/06/184 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORRESTER |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR COLIN WILSON |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WATTS |
| 05/12/175 December 2017 | PSC'S CHANGE OF PARTICULARS / DTZ EUROPE LIMITED / 01/06/2016 |
| 11/10/1711 October 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 11/10/1711 October 2017 | ADOPT ARTICLES 15/09/2017 |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 25/08/1525 August 2015 | ALTER ARTICLES 06/11/2014 |
| 25/08/1525 August 2015 | ARTICLES OF ASSOCIATION |
| 13/08/1513 August 2015 | ARTICLES OF ASSOCIATION |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN HODNETT |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 17/06/1517 June 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 05/05/155 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 13/04/1513 April 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019748590002 |
| 14/11/1414 November 2014 | SECRETARY APPOINTED MISS SUNITA KAUSHAL |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 019748590003 |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR PARIMAL RAOJIBHAI PATEL |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR JOHN FORRESTER |
| 14/05/1414 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 07/05/147 May 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 17/05/1317 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM, 125 OLD BROAD STREET, LONDON, EC2N 2BQ |
| 10/05/1310 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 26/04/1326 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 25/06/1225 June 2012 | SECTION 519 CA 2006 |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICK HOLE |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ERNEST HODNETT / 30/04/2012 |
| 03/05/123 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON |
| 23/04/1223 April 2012 | CURREXT FROM 30/04/2012 TO 30/06/2012 |
| 04/01/124 January 2012 | SECRETARY APPOINTED MR PATRICK DAVID HOLE |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY FIONA KEDDIE |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL DOUGLAS THOMSON / 15/08/2011 |
| 19/08/1119 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL DOUGLAS THOMSON / 15/08/2011 |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 17/05/1117 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 20/04/1120 April 2011 | SECRETARY APPOINTED FIONA KEDDIE |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP COOK |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 11/05/1011 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 26/09/0926 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/09/0925 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 06/06/096 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN WATTS / 27/02/2009 |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/2009 FROM, ONE CURZON STREET, LONDON, W1A 5PZ |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED JAMES MICHAEL DOUGLAS THOMSON LOGGED FORM |
| 08/04/098 April 2009 | DIRECTOR APPOINTED JAMES MICHAEL DOUGLAS THOMSON |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN CHILD |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATE, DIRECTOR COLIN CHARLES CHILD LOGGED FORM |
| 03/03/093 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | AUDITOR'S RESIGNATION |
| 09/04/059 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | NEW SECRETARY APPOINTED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | SECRETARY RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 01/04/051 April 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 14/10/0414 October 2004 | ARTICLES OF ASSOCIATION |
| 14/10/0414 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/06/044 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 28/09/0328 September 2003 | NEW DIRECTOR APPOINTED |
| 04/07/034 July 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/0219 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0114 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0114 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0114 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/0114 June 2001 | REGISTERED OFFICE CHANGED ON 14/06/01 FROM: STERLING HOUSE, 165-181 FARNHAM ROAD, SLOUGH, BERKSHIRE SL1 4XP |
| 14/06/0114 June 2001 | £ NC 2000/22000 01/05/01 |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/0014 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/999 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/99 |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 05/12/975 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/975 December 1997 | ALTER MEM AND ARTS 26/11/97 |
| 18/07/9718 July 1997 | VARYING SHARE RIGHTS AND NAMES 30/06/97 |
| 18/07/9718 July 1997 | RE DESG 1000 SHARES 30/06/97 |
| 18/07/9718 July 1997 | ADOPT MEM AND ARTS 30/06/97 |
| 18/07/9718 July 1997 | NC INC ALREADY ADJUSTED 30/06/97 |
| 18/07/9718 July 1997 | £ NC 1000/2000 30/06/97 |
| 22/05/9722 May 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 15/11/9615 November 1996 | S366A DISP HOLDING AGM 11/11/96 |
| 15/11/9615 November 1996 | S252 DISP LAYING ACC 11/11/96 |
| 15/11/9615 November 1996 | S386 DISP APP AUDS 11/11/96 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 06/11/956 November 1995 | NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 29/06/9529 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/947 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/12/93 |
| 11/08/9411 August 1994 | ACCOUNTING REF. DATE EXT FROM 08/12 TO 30/04 |
| 01/08/941 August 1994 | REGISTERED OFFICE CHANGED ON 01/08/94 FROM: BROOK HOUSE, 98/99 JERMYN STREET, LONDON, SW1Y 6EE |
| 08/05/948 May 1994 | RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/03/94 |
| 09/03/949 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 08/12 |
| 07/02/947 February 1994 | AUDITOR'S RESIGNATION |
| 24/06/9324 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 08/04/938 April 1993 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 01/05/921 May 1992 | RETURN MADE UP TO 01/05/92; CHANGE OF MEMBERS |
| 19/09/9119 September 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/09/9116 September 1991 | NEW DIRECTOR APPOINTED |
| 06/09/916 September 1991 | NEW DIRECTOR APPOINTED |
| 18/06/9118 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 10/05/9110 May 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 05/06/905 June 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 05/06/905 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 09/03/909 March 1990 | COMPANY NAME CHANGED HODNETT MARTIN LIMITED CERTIFICATE ISSUED ON 12/03/90 |
| 20/02/9020 February 1990 | DIRECTOR RESIGNED |
| 26/01/9026 January 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | REGISTERED OFFICE CHANGED ON 20/07/89 FROM: 128 MOUNT STREET, LONDON, W1Y 5HA |
| 09/06/899 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 18/11/8818 November 1988 | NEW SECRETARY APPOINTED |
| 18/11/8818 November 1988 | NEW DIRECTOR APPOINTED |
| 18/11/8818 November 1988 | RETURN MADE UP TO 26/09/88; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | REGISTERED OFFICE CHANGED ON 21/10/88 FROM: LEITH HOUSE, 47-57 CRESHAM STREET, LONDON, EC2V 2EJ |
| 21/10/8821 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 13/07/8813 July 1988 | DIRECTOR RESIGNED |
| 13/07/8813 July 1988 | SECRETARY RESIGNED |
| 16/05/8816 May 1988 | ALTER MEM AND ARTS 070488 |
| 05/05/885 May 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | NEW DIRECTOR APPOINTED |
| 01/12/871 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | NEW DIRECTOR APPOINTED |
| 20/10/8720 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/8714 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/8724 July 1987 | COMPANY NAME CHANGED HODNETT LIMITED CERTIFICATE ISSUED ON 24/07/87 |
| 03/06/863 June 1986 | COMPANY NAME CHANGED KELDUTCH LIMITED CERTIFICATE ISSUED ON 03/06/86 |
| 03/01/863 January 1986 | CERTIFICATE OF INCORPORATION |
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