PETER H SMITH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 24/10/2424 October 2024 | Current accounting period extended from 2024-09-29 to 2024-12-31 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-20 with updates |
| 20/03/2420 March 2024 | Appointment of Mr Gerben Van Duijvenbode as a director on 2024-03-18 |
| 20/03/2420 March 2024 | Termination of appointment of Nicholas Peter Smith as a secretary on 2024-03-18 |
| 20/03/2420 March 2024 | Termination of appointment of Nicholas Peter Smith as a director on 2024-03-18 |
| 20/03/2420 March 2024 | Termination of appointment of Diane Smith as a director on 2024-03-18 |
| 20/03/2420 March 2024 | Cessation of Peter H Smith (Holdings) Limited as a person with significant control on 2024-03-18 |
| 20/03/2420 March 2024 | Notification of Hoek Group Uk Holdings Ltd as a person with significant control on 2024-03-18 |
| 20/03/2420 March 2024 | Appointment of Mr Ruben Hoek as a director on 2024-03-18 |
| 20/03/2420 March 2024 | Appointment of Hoek Group Uk Holdings Ltd as a director on 2024-03-18 |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-01 with updates |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/06/218 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 13/05/2113 May 2021 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 23/12/1923 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER SMITH / 08/10/2019 |
| 08/10/198 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS PETER SMITH / 08/10/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER SMITH / 19/09/2019 |
| 19/09/1919 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE SMITH / 19/09/2019 |
| 26/04/1926 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MRS DIANE SMITH |
| 20/03/1920 March 2019 | CESSATION OF ANN ELIZABETH RAINFORD AS A PSC |
| 20/03/1920 March 2019 | CESSATION OF NICHOLAS PETER SMITH AS A PSC |
| 20/03/1920 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER H SMITH (HOLDINGS) LIMITED |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANN RAINFORD |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/09/1825 September 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 25/06/1625 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 |
| 13/05/1613 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 02/07/152 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 |
| 20/04/1520 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 24/06/1424 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 |
| 09/05/149 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 06/06/136 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 19/04/1319 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 07/06/127 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 08/05/128 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 19/04/1119 April 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 25/03/1125 March 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 18/11/1018 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/09/1021 September 2010 | 21/09/10 STATEMENT OF CAPITAL GBP 150020 |
| 13/09/1013 September 2010 | REDUCE ISSUED CAPITAL 03/09/2010 |
| 13/09/1013 September 2010 | SOLVENCY STATEMENT DATED 03/09/10 |
| 13/09/1013 September 2010 | STATEMENT BY DIRECTORS |
| 27/04/1027 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 17/02/1017 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 29/09/0929 September 2009 | AUDITOR'S RESIGNATION |
| 28/04/0928 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED SECRETARY ELAINE HURN |
| 06/05/086 May 2008 | SECRETARY APPOINTED ELAINE HURN |
| 02/05/082 May 2008 | ALTER MEMORANDUM 07/04/2008 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/04/0828 April 2008 | ADOPT ARTICLES 07/04/2008 |
| 25/04/0825 April 2008 | AUDITOR'S RESIGNATION |
| 18/04/0818 April 2008 | MEMORANDUM OF ASSOCIATION |
| 18/04/0818 April 2008 | ALTER MEMORANDUM 03/04/2008 |
| 18/04/0818 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY HOOPER |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATE, SECRETARY ELAINE HURN LOGGED FORM |
| 15/04/0815 April 2008 | AUDITOR'S RESIGNATION |
| 14/04/0814 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 14/04/0814 April 2008 | ALTER MEMORANDUM 03/04/2008 |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
| 21/09/0621 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0615 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | AUDITOR'S RESIGNATION |
| 19/07/0419 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | AUDITOR'S RESIGNATION |
| 04/11/034 November 2003 | AUDITOR'S RESIGNATION |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/05/033 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/06/0022 June 2000 | £ IC 1077000/577000 01/01/00 £ SR 500000@1=500000 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 06/06/996 June 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/09/9716 September 1997 | COMPANY NAME CHANGED WINDARCH LIMITED CERTIFICATE ISSUED ON 17/09/97 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 20/02/9720 February 1997 | REGISTERED OFFICE CHANGED ON 20/02/97 FROM: CHARTER HOUSE 166 GARSTANG ROAD FULWOOD PRESTON LANCASHIRE PR2 8NB |
| 15/10/9615 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 31/05/9631 May 1996 | SECRETARY RESIGNED |
| 15/05/9615 May 1996 | REGISTERED OFFICE CHANGED ON 15/05/96 FROM: 21/22 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2DY |
| 15/05/9615 May 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 05/02/965 February 1996 | NC INC ALREADY ADJUSTED 15/12/95 |
| 05/02/965 February 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/12/95 |
| 05/02/965 February 1996 | NC INC ALREADY ADJUSTED 15/12/95 |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | CONVE 05/01/96 |
| 17/01/9617 January 1996 | ADOPT MEM AND ARTS 05/01/96 |
| 17/01/9617 January 1996 | NC INC ALREADY ADJUSTED 05/01/96 |
| 17/01/9617 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/01/96 |
| 17/01/9617 January 1996 | £ NC 1000/927980 05/01/96 |
| 22/06/9522 June 1995 | NEW SECRETARY APPOINTED |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | REGISTERED OFFICE CHANGED ON 22/06/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | SECRETARY RESIGNED |
| 18/04/9518 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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