SMITH & BONE PROPERTIES LIMITED

Company number 06412635 ·

Active

103 filings

Date Filing
14 May 2026 Total exemption full accounts made up to 2025-10-31 · 9 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
24 Oct 2025 Confirmation statement made on 2025-10-09 with no updates · 3 pages View document
24 Oct 2025 Notification of Sarah Marie Smith as a person with significant control on 2025-10-24 · 2 pages View document
29 May 2025 Total exemption full accounts made up to 2024-10-31 · 9 pages View document
16 May 2025 Satisfaction of charge 064126350006 in full · 1 page View document
16 May 2025 Satisfaction of charge 064126350016 in full · 1 page View document
16 May 2025 Satisfaction of charge 064126350011 in full · 1 page View document
16 May 2025 Registration of charge 064126350027, created on 2025-05-16 · 3 pages View document
21 Jan 2025 Satisfaction of charge 064126350010 in full · 1 page View document
21 Jan 2025 Registration of charge 064126350026, created on 2025-01-17 · 3 pages View document
21 Jan 2025 Satisfaction of charge 064126350005 in full · 1 page View document
21 Jan 2025 Satisfaction of charge 064126350009 in full · 1 page View document
20 Dec 2024 Registration of charge 064126350025, created on 2024-12-20 · 3 pages View document
3 Dec 2024 Satisfaction of charge 064126350015 in full · 1 page View document
3 Dec 2024 Satisfaction of charge 064126350013 in full · 1 page View document
3 Dec 2024 Registration of charge 064126350024, created on 2024-11-29 · 3 pages View document
6 Nov 2024 Registration of charge 064126350023, created on 2024-11-06 · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
28 Oct 2024 Confirmation statement made on 2024-10-09 with no updates · 3 pages View document
16 Jul 2024 Satisfaction of charge 064126350017 in full · 1 page View document
16 Jul 2024 Registration of charge 064126350022, created on 2024-07-10 · 3 pages View document
6 Jun 2024 Registration of charge 064126350021, created on 2024-06-06 · 5 pages View document
4 Jun 2024 Satisfaction of charge 064126350007 in full · 1 page View document
4 Jun 2024 Registration of charge 064126350020, created on 2024-06-03 · 3 pages View document
22 May 2024 Total exemption full accounts made up to 2023-10-31 · 9 pages View document
5 Mar 2024 Registration of charge 064126350019, created on 2024-02-23 · 4 pages View document
30 Jan 2024 Satisfaction of charge 064126350012 in full · 1 page View document
30 Jan 2024 Registration of charge 064126350018, created on 2024-01-25 · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
9 Oct 2023 Confirmation statement made on 2023-10-09 with no updates · 3 pages View document
16 May 2023 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
10 Oct 2022 Confirmation statement made on 2022-10-10 with no updates · 3 pages View document
18 May 2022 Total exemption full accounts made up to 2021-10-31 · 9 pages View document
8 Nov 2021 Confirmation statement made on 2021-10-30 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
26 May 2021 31/10/20 TOTAL EXEMPTION FULL View document
9 Nov 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES View document
5 Nov 2020 REGISTRATION OF A CHARGE / CHARGE CODE 064126350015 View document
2 Nov 2020 REGISTRATION OF A CHARGE / CHARGE CODE 064126350014 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
30 Oct 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064126350008 View document
26 Aug 2020 31/10/19 TOTAL EXEMPTION FULL View document
10 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY JAMES SMITH / 06/01/2020 View document
13 Dec 2019 SECRETARY'S CHANGE OF PARTICULARS / MR TERRY SMITH / 13/12/2019 View document
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
16 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064126350013 View document
13 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064126350012 View document
22 May 2019 31/10/18 TOTAL EXEMPTION FULL View document
9 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 064126350011 View document
29 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
29 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
29 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
29 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES View document
1 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / SARAH BONE / 01/04/2018 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
19 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 064126350010 View document
16 Jul 2018 REGISTRATION OF A CHARGE / CHARGE CODE 064126350009 View document
25 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 064126350008 View document
21 Mar 2018 31/10/17 TOTAL EXEMPTION FULL View document
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
12 May 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
1 Feb 2017 REGISTRATION OF A CHARGE / CHARGE CODE 064126350007 View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
13 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064126350006 View document
28 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
7 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 064126350005 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
30 Oct 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
20 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
31 Oct 2014 Annual return made up to 30 October 2014 with full list of shareholders View document
22 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
26 Nov 2013 Annual return made up to 30 October 2013 with full list of shareholders View document
26 Nov 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM 844 CHESTER ROAD ERDINGTON BIRMINGHAM B24 0EH View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
30 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
22 Nov 2012 Annual return made up to 30 October 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
23 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
28 Nov 2011 Annual return made up to 30 October 2011 with full list of shareholders View document
6 Sep 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
26 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
1 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY SMITH / 30/10/2010 View document
1 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARAH BONE / 30/10/2010 · 2 pages View document
1 Nov 2010 Annual return made up to 30 October 2010 with full list of shareholders View document
1 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / TERRY SMITH / 30/10/2010 View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERRY SMITH / 31/10/2009 View document
2 Nov 2009 Annual return made up to 30 October 2009 with full list of shareholders View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH BONE / 31/10/2009 View document
6 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
21 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 Nov 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View document
11 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Aug 2008 REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 52 LOMOND GARDENS CROYDON CR2 8EQ View document
30 Oct 2007 SECRETARY RESIGNED View document
30 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document