M L SMITH & SONS LTD

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Company Documents

DateDescription
22/10/2522 October 2025 NewConfirmation statement made on 2025-09-06 with no updates

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02/06/252 June 2025 Notification of Julian Michael Smith as a person with significant control on 2018-03-31

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02/06/252 June 2025 Withdrawal of a person with significant control statement on 2025-06-02

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02/06/252 June 2025 Notification of Leon Victor Smith as a person with significant control on 2018-03-31

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03/04/253 April 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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05/11/245 November 2024 Registration of charge 077646320002, created on 2024-11-05

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10/10/2410 October 2024 Confirmation statement made on 2024-09-06 with no updates

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25/07/2425 July 2024 Satisfaction of charge 1 in full

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15/07/2415 July 2024 Total exemption full accounts made up to 2023-11-30

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02/10/232 October 2023 Confirmation statement made on 2023-09-06 with no updates

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-09-06 with no updates

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/07/2112 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/07/2017 July 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES

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12/06/1812 June 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES

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25/08/1725 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/08/168 August 2016 Registered office address changed from , Spalding Business Centre Church Street, Spalding, Lincolnshire, PE11 2PB to Bank House Broad Street Spalding Lincolnshire PE11 1TB on 2016-08-08

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08/08/168 August 2016 REGISTERED OFFICE CHANGED ON 08/08/2016 FROM SPALDING BUSINESS CENTRE CHURCH STREET SPALDING LINCOLNSHIRE PE11 2PB

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01/10/151 October 2015 Annual return made up to 6 September 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/09/1417 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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27/09/1327 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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13/08/1313 August 2013 27/05/13 STATEMENT OF CAPITAL GBP 230010

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09/08/139 August 2013 ADOPT ARTICLES 27/05/2013

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/01/1318 January 2013 CURRSHO FROM 30/09/2012 TO 30/11/2011

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18/01/1318 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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15/01/1315 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/09/1224 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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20/01/1220 January 2012 REGISTERED OFFICE CHANGED ON 20/01/2012 FROM NFU BUILDINGS CAMEL GATE SPALDING LINCOLNSHIRE PE12 6ET UNITED KINGDOM

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20/01/1220 January 2012 Registered office address changed from , Nfu Buildings Camel Gate, Spalding, Lincolnshire, PE12 6ET, United Kingdom on 2012-01-20

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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06/09/116 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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