MA SMITH & CO. (WARRINGTON) LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewTotal exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/07/241 July 2024 Confirmation statement made on 2024-06-30 with no updates

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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03/07/233 July 2023 Confirmation statement made on 2023-06-30 with no updates

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-06-30 with no updates

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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01/06/201 June 2020 APPOINTMENT TERMINATED, DIRECTOR PHILIP HALLIDAY

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26/05/2026 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 77 CORPORATION STREET ST. HELENS MERSEYSIDE WA10 1SX

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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21/05/1821 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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29/06/1729 June 2017 PSC'S CHANGE OF PARTICULARS / MR. LEON HALLIDAY / 06/04/2016

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29/06/1729 June 2017 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS BENJAMIN SMITH / 06/04/2016

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06/06/176 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/07/159 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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05/06/155 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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30/06/1430 June 2014 Annual return made up to 30 June 2014 with full list of shareholders

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01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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15/07/1315 July 2013 SECRETARY'S CHANGE OF PARTICULARS / LEON HALLIDAY / 01/01/2013

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15/07/1315 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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15/07/1315 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / LEON HALLIDAY / 01/01/2013

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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18/07/1218 July 2012 24/05/12 STATEMENT OF CAPITAL GBP 100102

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18/07/1218 July 2012 ADOPT ARTICLES 24/05/2012

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03/07/123 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/07/1112 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SMITH / 01/01/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEON HALLIDAY / 01/01/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HALLIDAY / 01/01/2010

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SMITH / 01/01/2010

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03/08/103 August 2010 Annual return made up to 30 June 2010 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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01/07/091 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SMITH / 30/06/2009

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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09/07/089 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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06/07/076 July 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/07/076 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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03/07/063 July 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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30/06/0530 June 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS

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19/07/0419 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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28/06/0428 June 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS

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14/08/0314 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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16/07/0316 July 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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16/07/0216 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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31/07/0131 July 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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16/09/0016 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/09/008 September 2000 VARYING SHARE RIGHTS AND NAMES 25/08/00

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08/08/008 August 2000 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01

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04/07/004 July 2000 DIRECTOR RESIGNED

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04/07/004 July 2000 SECRETARY RESIGNED

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04/07/004 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/004 July 2000 NEW DIRECTOR APPOINTED

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04/07/004 July 2000 NEW DIRECTOR APPOINTED

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04/07/004 July 2000 NEW DIRECTOR APPOINTED

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04/07/004 July 2000 REGISTERED OFFICE CHANGED ON 04/07/00 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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30/06/0030 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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