SMITH AND SCILLITOE LIMITED

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-06-01 with updates

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02/05/252 May 2025 Total exemption full accounts made up to 2024-08-31

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04/04/254 April 2025 Appointment of Mrs Claire Scillitoe as a secretary on 2025-04-04

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04/04/254 April 2025 Termination of appointment of Diane Scillitoe as a secretary on 2025-04-04

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/06/2420 June 2024 Confirmation statement made on 2024-06-01 with updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-01 with updates

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10/05/2310 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/05/2125 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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22/05/2022 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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05/07/195 July 2019 VARYING SHARE RIGHTS AND NAMES

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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24/06/1924 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP SCILLITOE

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24/06/1924 June 2019 CESSATION OF DIANE SCILLITOE AS A PSC

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24/06/1924 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SCILLITOE

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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07/06/167 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/06/163 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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23/03/1623 March 2016 SECRETARY'S CHANGE OF PARTICULARS / DIANE SCILLITOE / 23/03/2016

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30/06/1530 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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06/08/146 August 2014 ADOPT ARTICLES 07/07/2014

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12/06/1412 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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15/07/1315 July 2013 Annual return made up to 1 June 2013 with full list of shareholders

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/07/1223 July 2012 APPOINTMENT TERMINATED, DIRECTOR BRIAN SCILLITOE

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23/07/1223 July 2012 DIRECTOR APPOINTED MR RICHARD SCILLITOE

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23/07/1223 July 2012 DIRECTOR APPOINTED MR PHILIP SCILLITOE

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14/06/1214 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/06/1113 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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12/07/1012 July 2010 Annual return made up to 1 June 2010 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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15/07/0915 July 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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08/07/088 July 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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04/07/084 July 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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13/07/0713 July 2007 RETURN MADE UP TO 01/06/07; CHANGE OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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22/05/0722 May 2007 NEW SECRETARY APPOINTED

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22/05/0722 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: FOXBOROUGH HILLS FARM HEDINGHAM RD HALSTEAD ESSEX CO9 3AN

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22/05/0722 May 2007 DIRECTOR RESIGNED

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22/05/0722 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/01/0711 January 2007 £ IC 12100/4026 23/11/06 £ SR 8074@1=8074

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22/12/0622 December 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/07/0610 July 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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28/06/0528 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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28/06/0528 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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07/06/047 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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18/06/0318 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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13/06/0313 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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29/06/0229 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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29/06/0229 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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02/07/012 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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02/07/012 July 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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29/06/0029 June 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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14/06/9914 June 1999 RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS

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01/06/991 June 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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19/06/9819 June 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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08/06/988 June 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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19/11/9719 November 1997 AUDITOR'S RESIGNATION

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11/06/9711 June 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS

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09/06/979 June 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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25/06/9625 June 1996 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS

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24/06/9624 June 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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13/06/9513 June 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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07/06/957 June 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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29/06/9429 June 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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28/06/9428 June 1994 £ NC 0/12100 21/06/

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28/06/9428 June 1994 NC INC ALREADY ADJUSTED 21/06/94

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05/06/945 June 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS

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05/06/945 June 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/06/9323 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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10/06/9310 June 1993 RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS

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10/07/9210 July 1992 FULL ACCOUNTS MADE UP TO 31/08/91

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17/06/9217 June 1992 RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS

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17/06/9217 June 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/06/9119 June 1991 RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS

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11/06/9111 June 1991 FULL ACCOUNTS MADE UP TO 31/08/90

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28/11/9028 November 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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28/11/9028 November 1990 RETURN MADE UP TO 06/09/90; FULL LIST OF MEMBERS

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17/10/8917 October 1989 FULL ACCOUNTS MADE UP TO 31/08/88

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27/06/8927 June 1989 RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS

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28/07/8828 July 1988 RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS

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28/07/8828 July 1988 FULL ACCOUNTS MADE UP TO 31/08/87

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21/08/8721 August 1987 RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS

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21/08/8721 August 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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05/11/865 November 1986 FULL ACCOUNTS MADE UP TO 31/08/85

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05/11/865 November 1986 RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS

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