ROBERT SMITH (SPECIAL MAKE-UP EFFECTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 25/03/2525 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-11-30 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-17 with updates |
| 27/01/2327 January 2023 | Statement of capital following an allotment of shares on 2022-11-21 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-09 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/07/2029 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 01/02/191 February 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 09/07/189 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 34 WESTWAY CATERHAM SURREY CR3 5TP |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 22/08/1722 August 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 15/06/1615 June 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 01/10/151 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 25/09/1425 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SMITH / 09/09/2014 |
| 25/09/1425 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / NUALA ANNE SMITH / 09/09/2014 |
| 25/09/1425 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/09/1318 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 12/09/1212 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM CHELSHAM PLACE LIMPSFIELD ROAD WARLINGHAM SURREY CR6 9DZ |
| 19/09/1119 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 12/07/1112 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES SMITH / 09/09/2010 |
| 09/09/109 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/09/099 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 02/10/072 October 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 29/09/0429 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 30/11/04 |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: ABERDEEN HOUSE, 428A LIMPSFIELD ROAD, WARLINGHAM SURREY CR6 9LA |
| 11/09/0311 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | SECRETARY RESIGNED |
| 09/09/039 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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