CompaniesInTheUK

SMITH BILBROUGH & CO. LTD.

Company number 02754693 ·

Active

125 filings

Date Filing
5 Jun 2026 Termination of appointment of Anthony Peter Phillips as a director on 2026-01-23 · 4 pages View document
5 Jun 2026 Termination of appointment of John William Scotchmer as a secretary on 2026-01-23 · 4 pages View document
17 Feb 2026 RP01AP01 · 3 pages View document
16 Feb 2026 RP01AP01 · 3 pages View document
27 Jan 2026 Appointment of Mr Paolo Santamaria as a director on 2026-01-12 · 2 pages View document
27 Jan 2026 Termination of appointment of John William Scotchmer as a secretary on 2026-01-13 · 1 page View document
27 Jan 2026 Appointment of Mr Tin Kurt Radosevic as a director on 2026-01-13 · 2 pages View document
27 Jan 2026 Termination of appointment of Anthony Peter Phillips as a director on 2026-01-13 · 1 page View document
27 Jan 2026 Termination of appointment of Iain Mclean Young as a director on 2026-01-13 · 1 page View document
27 Jan 2026 Termination of appointment of John William Scotchmer as a director on 2026-01-13 · 1 page View document
27 Nov 2025 Memorandum and Articles of Association · 30 pages View document
27 Nov 2025 Resolutions · 1 page View document
27 Nov 2025 Cessation of Anthony Peter Phillips as a person with significant control on 2025-11-14 · 1 page View document
27 Nov 2025 Notification of Andrew Noel Griffith Borda as a person with significant control on 2025-11-14 · 2 pages View document
27 Nov 2025 Notification of Tin Kurt Radosevic as a person with significant control on 2025-11-14 · 2 pages View document
9 Oct 2025 Confirmation statement made on 2025-10-09 with no updates · 3 pages View document
7 Oct 2025 Full accounts made up to 2024-12-31 · 26 pages View document
16 Oct 2024 Confirmation statement made on 2024-10-09 with no updates · 3 pages View document
31 Aug 2024 Full accounts made up to 2023-12-31 · 26 pages View document
12 Oct 2023 Full accounts made up to 2022-12-31 · 26 pages View document
10 Oct 2023 Confirmation statement made on 2023-10-09 with no updates · 3 pages View document
11 Oct 2022 Confirmation statement made on 2022-10-09 with no updates · 3 pages View document
6 Oct 2022 Full accounts made up to 2021-12-31 · 25 pages View document
20 Oct 2021 Confirmation statement made on 2021-10-09 with no updates · 3 pages View document
7 Oct 2021 Full accounts made up to 2020-12-31 · 26 pages View document
9 Oct 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 20 20 ST DUNSTAN'S HILL LONDON EC3R 8AG ENGLAND View document
9 Oct 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES View document
9 Oct 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 20 ST DUNSTAN'S HILL 20 ST DUNSTAN'S HILL LONDON EC3R 8AG UNITED KINGDOM View document
9 Oct 2018 REGISTERED OFFICE CHANGED ON 09/10/2018 FROM 20 ST DUNSTAN'S HILL LONDON EC3R 8AG ENGLAND View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
10 Aug 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILLIAM SCOTCHMER / 09/08/2018 View document
10 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER PHILLIPS / 09/08/2018 View document
10 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCLEAN YOUNG / 09/08/2018 View document
10 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM SCOTCHMER / 09/08/2018 View document
10 Aug 2018 REGISTERED OFFICE CHANGED ON 10/08/2018 FROM 77 GRACECHURCH STREET LONDON EC3V 0AG View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES View document
3 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View document
10 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
3 May 2016 SECRETARY APPOINTED MR JOHN WILLIAM SCOTCHMER View document
3 May 2016 APPOINTMENT TERMINATED, SECRETARY KIM WHALLEY View document
15 Oct 2015 Annual return made up to 9 October 2015 with full list of shareholders View document
5 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
20 Oct 2014 Annual return made up to 9 October 2014 with full list of shareholders View document
29 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
22 Oct 2013 Annual return made up to 9 October 2013 with full list of shareholders View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
20 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
20 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Sep 2013 SECRETARY APPOINTED MISS KIM TESSA WHALLEY View document
3 Sep 2013 APPOINTMENT TERMINATED, SECRETARY AMANDA MORGAN-DAVIES View document
23 Oct 2012 Annual return made up to 9 October 2012 with full list of shareholders View document
20 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Oct 2011 Annual return made up to 9 October 2011 with full list of shareholders View document
16 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
22 Oct 2010 Annual return made up to 9 October 2010 with full list of shareholders View document
22 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM SCOTCHMER / 22/10/2010 View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER PHILLIPS / 09/10/2009 · 2 pages View document
22 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS AMANDA JANE MORGAN-DAVIES / 09/10/2009 · 1 page View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN MCLEAN YOUNG / 09/10/2009 · 2 pages View document
22 Oct 2009 Annual return made up to 9 October 2009 with full list of shareholders View document
22 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM SCOTCHMER / 09/10/2009 View document
19 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
3 Jul 2009 SECRETARY APPOINTED MRS AMANDA JANE MORGAN-DAVIES · 1 page View document
2 Jul 2009 APPOINTMENT TERMINATED SECRETARY ANTHONY PHILLIPS View document
22 Oct 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS View document
2 Oct 2008 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 50 MARK LANE LONDON EC3R 7QP View document
30 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
30 Oct 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS View document
7 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
25 Oct 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS View document
20 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Oct 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS View document
20 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
1 Jul 2005 DIRECTOR RESIGNED View document
22 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
18 Oct 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS View document
1 Dec 2003 DIRECTOR RESIGNED View document
10 Nov 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS View document
10 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
18 Oct 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS View document
21 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
28 Dec 2001 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
23 Oct 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS View document
11 Jul 2001 NEW DIRECTOR APPOINTED View document
9 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
20 Oct 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS View document
25 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
18 Feb 2000 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS View document
23 Oct 1999 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 1999 NEW DIRECTOR APPOINTED View document
10 Aug 1999 NEW DIRECTOR APPOINTED View document
5 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
16 Oct 1998 RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS View document
5 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
21 Oct 1997 RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS View document
2 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
16 Oct 1996 RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS View document
13 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
18 Oct 1995 RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS View document
13 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 6 pages View document
14 Oct 1994 RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS View document
22 Sep 1994 REGISTERED OFFICE CHANGED ON 22/09/94 FROM: 32/38 DUKE'S PLACE LONDON. EC3A 7PS View document
6 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
5 Jul 1994 PARTICULARS OF MORTGAGE/CHARGE View document
4 May 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/94 View document
11 Jan 1994 S369(4) SHT NOTICE MEET 29/12/93 View document
25 Oct 1993 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 1993 RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS View document
25 Oct 1993 DIRECTOR RESIGNED View document
12 Jan 1993 DIRECTOR RESIGNED View document
10 Jan 1993 £ NC 50000/750000 01/01/93 View document
10 Dec 1992 PARTICULARS OF MORTGAGE/CHARGE View document
20 Nov 1992 REGISTERED OFFICE CHANGED ON 20/11/92 FROM: 100 FETTER LANE LONDON EC4A 1DD View document
20 Nov 1992 NEW DIRECTOR APPOINTED View document
20 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Nov 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
29 Oct 1992 COMPANY NAME CHANGED MATAHARI 469 LIMITED CERTIFICATE ISSUED ON 30/10/92 View document
28 Oct 1992 ALTER MEM AND ARTS 21/10/92 View document
9 Oct 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document