PHILIP SMITH & CO LTD



Company Documents

DateDescription
15/02/1815 February 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM
BURMA HOUSE STATION PATH
STAINES-UPON-THAMES
MIDDLESEX
TW18 4LA

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/03/1718 March 2017 DISS40 (DISS40(SOAD))

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07/03/177 March 2017 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/01/1611 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/01/1514 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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06/01/156 January 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM
75 PARK LANE
CROYDON
SURREY
CR9 1XS

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/02/145 February 2014 Annual return made up to 11 January 2014 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 Annual return made up to 11 January 2013 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/02/1229 February 2012 Annual return made up to 11 January 2012 with full list of shareholders

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29/02/1229 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE GILMOUR / 16/12/2011

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04/01/124 January 2012 DIRECTOR APPOINTED MR KETAN KAMDAR

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03/01/123 January 2012 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM BURMA HOUSE, STATION PATH STAINES MIDDLESEX TW18 4LA

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03/01/123 January 2012 DIRECTOR APPOINTED MR PAUL ANTHONY TAYLOR

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03/01/123 January 2012 DIRECTOR APPOINTED MR PRIYESH SHAVDIA

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03/01/123 January 2012 SECRETARY APPOINTED MR PRIYESH SHAVDIA

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03/01/123 January 2012 APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY SMITH

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03/01/123 January 2012 APPOINTMENT TERMINATED, DIRECTOR LINDA SMITH

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03/01/123 January 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH

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03/01/123 January 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH

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03/01/123 January 2012 APPOINTMENT TERMINATED, SECRETARY JULIE GILMOUR

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/01/1114 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR APPOINTED MR RICHARD ALEXANDER SMITH

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24/08/1024 August 2010 DIRECTOR APPOINTED MS KIMBERLEY JAYNE SMITH

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24/08/1024 August 2010 DIRECTOR APPOINTED MRS LINDA ELIZABETH SMITH

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16/04/1016 April 2010 Annual return made up to 11 January 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/02/106 February 2010 08/01/09 STATEMENT OF CAPITAL GBP 5

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/02/0920 February 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/03/088 March 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/01/0815 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/03/072 March 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/01/0619 January 2006 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 DIRECTOR RESIGNED

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07/11/057 November 2005 NEW DIRECTOR APPOINTED

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02/11/052 November 2005 NEW DIRECTOR APPOINTED

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02/11/052 November 2005 SECRETARY RESIGNED

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20/06/0520 June 2005 NEW SECRETARY APPOINTED

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09/06/059 June 2005 REGISTERED OFFICE CHANGED ON 09/06/05 FROM: G OFFICE CHANGED 09/06/05 26 FERNDALE AVENUE CHERTSEY SURREY KT16 9RB

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/02/053 February 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/02/041 February 2004 RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS

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09/01/049 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0331 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/02/0320 February 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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05/03/025 March 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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31/03/0131 March 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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12/01/0112 January 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/01/0023 January 2000 RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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30/12/9830 December 1998 RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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12/01/9812 January 1998 RETURN MADE UP TO 11/01/98; FULL LIST OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/01/976 January 1997 RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS

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31/03/9631 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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18/01/9618 January 1996 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03

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03/01/963 January 1996 RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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09/03/959 March 1995 RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS

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13/01/9513 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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19/12/9419 December 1994 COMPANY NAME CHANGED RM2 (WEYBRIDGE) LIMITED CERTIFICATE ISSUED ON 20/12/94

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27/01/9427 January 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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11/01/9411 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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