SMEATONS LIMITED

Company number 04869320 ·

Active

104 filings

Date Filing
3 Jul 2026 Accounts for a dormant company made up to 2025-08-31 · 2 pages View document
19 May 2026 Confirmation statement made on 2026-05-02 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
22 May 2025 Registered office address changed from 14 Wilcot Road Pewsey SN9 5EL England to 77 Okehampton Road London NW10 3EN on 2025-05-22 · 1 page View document
22 May 2025 Confirmation statement made on 2025-05-02 with no updates · 3 pages View document
22 May 2025 Accounts for a dormant company made up to 2024-08-31 · 2 pages View document
18 Jan 2025 Appointment of Mrs Lesley Jane Duffy as a director on 2025-01-18 · 2 pages View document
10 Jan 2025 Termination of appointment of Nicholas James Edward Leatham as a director on 2025-01-08 · 1 page View document
9 Jan 2025 Director's details changed for Mr Nicholas James Edward Leatham on 2025-01-08 · 2 pages View document
9 Jan 2025 Director's details changed for Mrs Jane Kathleen Bates on 2025-01-09 · 2 pages View document
9 Jan 2025 Appointment of Mr Nicholas James Edward Leatham as a secretary on 2025-01-08 · 2 pages View document
9 Jan 2025 Termination of appointment of Stephen Jerome Sugrue as a secretary on 2025-01-08 · 1 page View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
2 May 2024 Confirmation statement made on 2024-05-02 with no updates · 3 pages View document
2 May 2024 Accounts for a dormant company made up to 2023-08-31 · 2 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
16 May 2023 Accounts for a dormant company made up to 2022-08-31 · 2 pages View document
16 May 2023 Confirmation statement made on 2023-05-16 with updates · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
18 May 2022 Confirmation statement made on 2022-05-18 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
24 Jun 2021 Appointment of Mrs Susan Ryder as a director on 2021-06-24 · 2 pages View document
24 Jun 2021 Termination of appointment of Susan Ryder as a director on 2021-06-24 · 1 page View document
24 Jun 2021 Termination of appointment of Adrian David Rider as a director on 2021-06-23 · 1 page View document
24 Jun 2021 Appointment of Mrs Susan Rider as a director on 2021-06-24 · 2 pages View document
21 Jun 2021 Accounts for a dormant company made up to 2020-08-31 · 2 pages View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
10 Aug 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES View document
12 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
10 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES View document
20 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
18 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View document
16 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
12 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES View document
8 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
21 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
11 May 2016 DIRECTOR APPOINTED MR STEPHEN JEROME SUGRUE View document
10 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
12 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR SEAN MARTIN-PHELAN View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
11 Aug 2015 Annual return made up to 11 August 2015 with full list of shareholders View document
19 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
30 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN PHELAN / 05/08/2014 View document
12 Aug 2014 Annual return made up to 11 August 2014 with full list of shareholders View document
5 Aug 2014 DIRECTOR APPOINTED MR SEAN PHELAN View document
4 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR FARID SACHAK View document
19 Jun 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 56 FARLEIGH ROAD BACKWELL BRISTOL NORTH SOMERSET BS48 3PD View document
19 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID RIDER / 19/06/2014 View document
19 Jun 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE KATHLEEN BATES / 19/06/2014 View document
19 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / FARID SACHAK / 19/06/2014 View document
6 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
30 Aug 2013 Annual return made up to 11 August 2013 with full list of shareholders View document
8 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
19 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / FARID SACHAK / 27/09/2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
15 Aug 2012 Annual return made up to 11 August 2012 with full list of shareholders View document
7 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE VERONICA MITCHELL / 17/10/2011 View document
7 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
12 Aug 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
11 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / JANE KATHLEEN BATES / 11/08/2011 View document
12 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
5 May 2011 DIRECTOR APPOINTED MS CAROLINE VERONICA MITCHELL View document
18 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR CLEO BUTTERFIELD View document
28 Aug 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
28 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / FARID SACHAK / 11/08/2010 View document
17 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
14 Aug 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS View document
4 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
4 Jun 2009 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS View document
4 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
30 Dec 2008 DIRECTOR APPOINTED FARID SACHAK View document
21 Dec 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View document
26 Nov 2008 REGISTERED OFFICE CHANGED ON 26/11/2008 FROM 14 KINSALE ROAD, WHITCHURCH BRISTOL BRISTOL/AVON BS14 9HB View document
7 Mar 2008 APPOINTMENT TERMINATED SECRETARY CLEO BUTTERFIELD View document
11 Feb 2008 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View document
11 Feb 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM: RIDER & CO ROYAL SQUARE ST IVES CORNWALL TR26 2ND View document
28 Dec 2007 NEW SECRETARY APPOINTED View document
1 Nov 2007 NEW SECRETARY APPOINTED View document
18 Sep 2007 DIRECTOR RESIGNED View document
28 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
1 Sep 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
5 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
20 Apr 2006 £ NC 4/6 02/03/06 View document
20 Apr 2006 NC INC ALREADY ADJUSTED 02/03/06 View document
18 Oct 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View document
23 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
13 Oct 2004 NEW SECRETARY APPOINTED View document
13 Oct 2004 SECRETARY RESIGNED View document
13 Oct 2004 REGISTERED OFFICE CHANGED ON 13/10/04 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE View document
25 Aug 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS View document
18 Aug 2004 DIRECTOR RESIGNED View document
18 Aug 2004 DIRECTOR RESIGNED View document
18 Aug 2004 NEW DIRECTOR APPOINTED View document
18 Aug 2004 NEW DIRECTOR APPOINTED View document
18 Aug 2004 NEW DIRECTOR APPOINTED View document
18 Mar 2004 NEW DIRECTOR APPOINTED View document
18 Mar 2004 NEW DIRECTOR APPOINTED View document
2 Sep 2003 DIRECTOR RESIGNED View document
18 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document