NICHOLAS AND SMITH LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/1523 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/10/1410 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM BROOKLANDS GARDENSTON STREET LAURENCEKIRK KINCARDINESHIRE AB30 1UG SCOTLAND |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM STANNERGATE HOUSE DUNDEE ROAD WEST BROUGHTY FERRY DUNDEE DD5 1NB SCOTLAND |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM STANNERGATE HOUSE 41 DUNDEE ROAD WEST BROUGHTY FERRY DUNDEE DD5 1NB |
| 10/07/1410 July 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 12/11/1312 November 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 02/07/132 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/10/1215 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BERTSOS / 01/10/2012 |
| 15/10/1215 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FRANCES SMITH / 01/10/2012 |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BERTSOS / 01/10/2011 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FRANCES SMITH / 01/10/2011 |
| 07/10/117 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/10/1015 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BERTSOS / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE FRANCES SMITH / 11/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK SMITH / 11/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 19/01/0819 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | NC INC ALREADY ADJUSTED 26/09/06 |
| 18/10/0618 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0618 October 2006 | ARTICLES OF ASSOCIATION |
| 06/03/066 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 |
| 03/10/033 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/031 October 2003 | SECRETARY RESIGNED |
| 01/10/031 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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