JOHN SMITH & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2128 July 2021 | Final Gazette dissolved following liquidation |
| 28/07/2128 July 2021 | Final Gazette dissolved following liquidation |
| 25/03/1925 March 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM THE AIRFIELD, DALTON THIRSK NORTH YORKSHIRE YO7 3HE |
| 05/03/195 March 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/03/195 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/12/1828 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/12/1727 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/12/1616 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/11/1530 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/11/1419 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/11/1318 November 2013 | Annual return made up to 16 November 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/11/1219 November 2012 | Annual return made up to 16 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | SAIL ADDRESS CHANGED FROM: C/O STEAD FLINTOFF & CO 39 WESTGATE THIRSK NORTH YORKSHIRE YO7 1QR UNITED KINGDOM |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH SMITH |
| 22/03/1222 March 2012 | SECRETARY APPOINTED MR ALAN NEVILLE SMITH |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 22/11/1122 November 2011 | Annual return made up to 16 November 2011 with full list of shareholders |
| 17/11/1117 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/11/1018 November 2010 | Annual return made up to 16 November 2010 with full list of shareholders |
| 15/12/0915 December 2009 | SECRETARY APPOINTED MRS SARAH JEAN SMITH |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, SECRETARY BERNARD WHITE |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/11/0916 November 2009 | SAIL ADDRESS CREATED |
| 16/11/0916 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 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 |
| 16/11/0916 November 2009 | Annual return made up to 16 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN SMITH / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN NEVILLE SMITH / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRANVILLE SMITH / 16/11/2009 |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | NEW SECRETARY APPOINTED |
| 26/01/0726 January 2007 | SECRETARY RESIGNED |
| 04/12/064 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/066 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0610 February 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 16/11/0516 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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