M.P. SMITH & CO. LIMITED
Company number 01234802 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Confirmation statement made on 2026-05-23 with no updates · 3 pages | View document |
| 21 May 2026 | Accounts for a small company made up to 2025-08-31 · 9 pages | View document |
| 28 Nov 2025 | Memorandum and Articles of Association · 12 pages | View document |
| 25 Nov 2025 | Resolutions · 2 pages | View document |
| 21 Nov 2025 | Termination of appointment of Edward James Brady as a director on 2025-11-13 · 1 page | View document |
| 21 Nov 2025 | Termination of appointment of David George Hibbert as a director on 2025-11-13 · 1 page | View document |
| 18 Nov 2025 | Registration of charge 012348020006, created on 2025-11-13 · 44 pages | View document |
| 4 Nov 2025 | Appointment of Mr Nigel John Wright as a director on 2025-11-04 · 2 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 28 May 2025 | Accounts for a small company made up to 2024-08-31 · 8 pages | View document |
| 15 Aug 2024 | Satisfaction of charge 012348020005 in full · 4 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 5 Jan 2024 | Accounts for a small company made up to 2023-08-31 · 8 pages | View document |
| 30 Oct 2023 | Termination of appointment of William Taylor Boyd as a director on 2023-10-18 · 1 page | View document |
| 5 Jun 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 8 Mar 2023 | Accounts for a small company made up to 2022-08-31 · 8 pages | View document |
| 9 Dec 2021 | Accounts for a small company made up to 2021-08-31 · 9 pages | View document |
| 21 Aug 2020 | CURRSHO FROM 31/12/2020 TO 31/08/2020 | View document |
| 16 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES | View document |
| 14 Jan 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 012348020004 | View document |
| 14 Jan 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 012348020005 | View document |
| 13 Dec 2019 | DIRECTOR APPOINTED SIMON JAMES WRIGHT | View document |
| 18 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Sep 2019 | DIRECTOR APPOINTED MR WILLIAM TAYLOR BOYD | View document |
| 29 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY ASKEW | View document |
| 15 Aug 2019 | ADOPT ARTICLES 02/08/2019 | View document |
| 8 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR GLORIA SMITH | View document |
| 8 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH | View document |
| 8 Aug 2019 | CESSATION OF GLORIA POPEK SMITH AS A PSC | View document |
| 8 Aug 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM WATERSIDE MILL BANK STREET BRIGHOUSE WEST YORKSHIRE HD6 1BD | View document |
| 8 Aug 2019 | CESSATION OF MICHAEL POPEK SMITH AS A PSC | View document |
| 8 Aug 2019 | DIRECTOR APPOINTED MR GARY MICHAEL ASKEW | View document |
| 8 Aug 2019 | DIRECTOR APPOINTED MR EDWARD JAMES BRADY | View document |
| 8 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAX TRADE CENTRES LIMITED | View document |
| 8 Aug 2019 | DIRECTOR APPOINTED MR DAVID GEORGE HIBBERT | View document |
| 8 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH | View document |
| 7 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012348020005 | View document |
| 6 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 012348020004 | View document |
| 5 Aug 2019 | 02/08/19 STATEMENT OF CAPITAL GBP 6440 | View document |
| 25 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 25 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 24 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLORIA POPEK SMITH | View document |
| 21 Mar 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 1 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 30 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 13 Oct 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 | View document |
| 20 Jun 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 19 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 12 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 3 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 Jun 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 21 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 Jun 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 21 Jun 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 22 Sep 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | View document |
| 13 Jun 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 9 Sep 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | View document |
| 18 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 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 | View document |
| 18 Jun 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 17 Jun 2010 | SAIL ADDRESS CREATED | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLORIA POPEK SMITH / 23/05/2010 | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL POPEK SMITH / 23/05/2010 | View document |
| 30 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 26 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 6 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | View document |
| 3 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Jun 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | View document |
| 15 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 7 Jun 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | View document |
| 15 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 13 Jun 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 21 Jun 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 13 Jun 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 28 Jul 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | View document |
| 30 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 16 Jun 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 16 Jun 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS | View document |
| 28 Jul 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | View document |
| 20 Jun 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS | View document |
| 6 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 19 Sep 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 | View document |
| 13 Jun 1996 | RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS | View document |
| 5 Jul 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 9 Aug 1994 | RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 8 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 10 Jun 1993 | RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS | View document |
| 8 Jan 1993 | REGISTERED OFFICE CHANGED ON 08/01/93 FROM: CROSS LANE MILLS EBENEZER PL CROSS LANE BRADFORD BD7 3DZ | View document |
| 16 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 24 Jun 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 24 Jun 1991 | RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Sep 1990 | REGISTERED OFFICE CHANGED ON 11/09/90 FROM: PANNELL HOUSE 6 QUEEN STREET LEEDS LS1 2TW | View document |
| 11 Sep 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS | View document |
| 2 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 16 Jun 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 16 Jun 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS | View document |
| 13 Jun 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jul 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS | View document |
| 4 Jul 1988 | REGISTERED OFFICE CHANGED ON 04/07/88 FROM: VICE MARKS STEAD AND COMPANY TRAFALGAR HOUSE 29 PARK PLACE LEEDS LS1 2SP | View document |
| 4 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 17 Nov 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 10 Jul 1987 | RETURN MADE UP TO 17/06/87; FULL LIST OF MEMBERS | View document |
| 10 Jan 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 1977 | ANNUAL RETURN MADE UP TO 14/06/76 | View document |
| 21 Jul 1977 | ANNUAL RETURN MADE UP TO 31/12/76 | View document |
| 24 Nov 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |