SMETHWICK INDUSTRIAL SERVICES LIMITED



Company Documents

DateDescription
08/09/238 September 2023 Confirmation statement made on 2023-08-30 with no updates

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30/08/2330 August 2023 Accounts for a small company made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-08-30 with no updates

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01/12/211 December 2021 Accounts for a small company made up to 2020-11-30

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09/09/149 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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06/02/146 February 2014 DIRECTOR APPOINTED MRS SANDRA COX

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06/02/146 February 2014 APPOINTMENT TERMINATED, DIRECTOR JOSEPH BAKER

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30/11/1330 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13

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02/09/132 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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30/11/1230 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

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18/09/1218 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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30/11/1130 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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31/08/1131 August 2011 Annual return made up to 30 August 2011 with full list of shareholders

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30/11/1030 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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02/09/102 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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02/09/102 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH BAKER / 01/12/2009

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27/01/1027 January 2010 APPOINTMENT TERMINATED, DIRECTOR MARK KITE

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30/11/0930 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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03/09/093 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 DIRECTOR RESIGNED DAVID WATERHOUSE

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30/11/0830 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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09/09/089 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 DIRECTOR RESIGNED DONALD COOPER

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08/03/088 March 2008 DIRECTOR APPOINTED MARK WILLIAM KITE

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14/01/0814 January 2008 DIRECTOR RESIGNED

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30/11/0730 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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24/09/0724 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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31/08/0631 August 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05

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28/11/0528 November 2005 NEW DIRECTOR APPOINTED

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01/09/051 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04

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17/09/0417 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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30/11/0330 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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11/09/0311 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 NEW SECRETARY APPOINTED

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07/01/037 January 2003 SECRETARY RESIGNED

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30/11/0230 November 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02

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08/09/028 September 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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16/04/0216 April 2002 DIRECTOR RESIGNED

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30/11/0130 November 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01

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17/10/0117 October 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00

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26/09/0026 September 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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30/11/9930 November 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99

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17/11/9917 November 1999 LOCATION OF DEBENTURE REGISTER

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17/11/9917 November 1999 LOCATION OF REGISTER OF MEMBERS

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17/11/9917 November 1999 RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS

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30/11/9830 November 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98

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15/09/9815 September 1998 RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS

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30/11/9730 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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09/09/979 September 1997 RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS

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30/11/9630 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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17/09/9617 September 1996 RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS

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30/11/9530 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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29/09/9529 September 1995 NEW SECRETARY APPOINTED

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29/09/9529 September 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/09/9529 September 1995 RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/11/9430 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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27/09/9427 September 1994 RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS

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18/07/9418 July 1994 DIRECTOR RESIGNED

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30/11/9330 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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27/10/9327 October 1993 NEW DIRECTOR APPOINTED

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23/09/9323 September 1993 REGISTERED OFFICE CHANGED ON 23/09/93

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23/09/9323 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/09/9323 September 1993 RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/09/93;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/11/9230 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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22/09/9222 September 1992 RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS

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30/11/9130 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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04/10/914 October 1991 RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS

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30/11/9030 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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14/09/9014 September 1990 RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS

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30/11/8930 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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06/09/896 September 1989 RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS

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19/12/8819 December 1988 NEW DIRECTOR APPOINTED

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30/11/8830 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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06/10/886 October 1988 RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS

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30/11/8730 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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20/10/8720 October 1987 RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS

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30/11/8630 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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06/11/866 November 1986 RETURN MADE UP TO 13/10/86; FULL LIST OF MEMBERS

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30/11/8530 November 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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13/11/7213 November 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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