SMITH & BROOKS LIMITED
Company number 02073720 · Monitor this company
185 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2025 | Termination of appointment of Adedotun Ademola Adegoke as a director on 2024-12-05 · 1 page | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 23 Nov 2021 | Full accounts made up to 2020-04-26 · 22 pages | View document |
| 6 Oct 2021 | Compulsory strike-off action has been discontinued | View document |
| 6 Oct 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Sep 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES | View document |
| 18 Dec 2019 | FULL ACCOUNTS MADE UP TO 28/04/19 | View document |
| 1 Jul 2019 | SECRETARY APPOINTED MR THOMAS JAMES PIPER | View document |
| 1 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY CAMERON OLSEN | View document |
| 24 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR PETER ORFORD DICK / 01/05/2019 | View document |
| 25 Mar 2019 | DIRECTOR APPOINTED MR ALASTAIR PETER ORFORD DICK | View document |
| 19 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR RACHEL STOCKTON | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 15 Jan 2019 | FULL ACCOUNTS MADE UP TO 29/04/18 | View document |
| 7 Feb 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 6 Feb 2017 | FULL ACCOUNTS MADE UP TO 24/04/16 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 23 Jan 2017 | DIRECTOR APPOINTED MR ADEDOTUN ADEMOLA ADEGOKE | View document |
| 23 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SEGALOV | View document |
| 26 Oct 2016 | DIRECTOR APPOINTED MISS RACHEL ISABEL LILIAN STOCKTON | View document |
| 19 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSEY | View document |
| 9 May 2016 | AUDITOR'S RESIGNATION | View document |
| 7 Mar 2016 | FULL ACCOUNTS MADE UP TO 26/04/15 | View document |
| 1 Feb 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 3 Mar 2015 | FULL ACCOUNTS MADE UP TO 27/04/14 | View document |
| 4 Feb 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 16 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY LEACH | View document |
| 6 Feb 2014 | FULL ACCOUNTS MADE UP TO 28/04/13 | View document |
| 31 Jan 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MELLORS | View document |
| 11 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY REBECCA TYLEE-BIRDSALL | View document |
| 11 Dec 2013 | SECRETARY APPOINTED MR CAMERON JOHN OLSEN | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 13/08/2013 | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 12/08/2013 | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN LEACH / 13/08/2013 | View document |
| 7 Feb 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | FULL ACCOUNTS MADE UP TO 29/04/12 · 20 pages | View document |
| 31 Jan 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 20 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 3 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE TYLEE-BIRDSALL / 03/08/2011 | View document |
| 29 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 29/07/2011 | View document |
| 26 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK MELLORS / 25/07/2011 | View document |
| 31 Jan 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 27 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN LEACH / 06/10/2010 | View document |
| 7 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FORSEY / 07/07/2010 | View document |
| 4 Feb 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 · 18 pages | View document |
| 2 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 11 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 11 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 11 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 11 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 3 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 30 Jan 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT MELLORS | View document |
| 2 Sep 2008 | SECRETARY APPOINTED MRS REBECCA LOUISE TYLEE-BIRDSALL | View document |
| 1 Aug 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Apr 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM GRENVILLE COURT BRITWELL ROAD BURNHAM BUCKINGHAMSHIRE SL1 8DF | View document |
| 25 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 22 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2007 | DIRECTOR RESIGNED | View document |
| 17 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | View document |
| 2 Dec 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 | View document |
| 16 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 23 Jun 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | AUDITOR'S RESIGNATION | View document |
| 18 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Feb 2005 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04 | View document |
| 9 Nov 2004 | S386 DISP APP AUDS 26/10/04 | View document |
| 9 Nov 2004 | S366A DISP HOLDING AGM 26/10/04 | View document |
| 2 Jul 2004 | DIRECTOR RESIGNED | View document |
| 24 Jun 2004 | DIRECTOR RESIGNED | View document |
| 24 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 2004 | DIRECTOR RESIGNED | View document |
| 24 Jun 2004 | REGISTERED OFFICE CHANGED ON 24/06/04 FROM: M & G HOUSE 1A LOWER PARK PARK ROYAL ROAD LONDON, W3 6DX | View document |
| 24 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | SECRETARY RESIGNED | View document |
| 27 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 3 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 6 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 4 Dec 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS | View document |
| 23 Apr 2002 | DELIVERY EXT'D 3 MTH 30/06/01 | View document |
| 7 Mar 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/00 | View document |
| 19 Jun 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2001 | FILING OF 244 23/02/01 | View document |
| 1 Mar 2001 | DELIVERY EXT'D 3 MTH 30/06/00 | View document |
| 5 Feb 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Jan 2001 | DIRECTOR RESIGNED | View document |
| 29 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2001 | DIRECTOR RESIGNED | View document |
| 29 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2001 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | View document |
| 29 Jun 2000 | SECRETARY RESIGNED | View document |
| 28 Mar 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 | View document |
| 12 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2000 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | View document |
| 1 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 28 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Feb 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 | View document |
| 23 Nov 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/97 | View document |
| 6 Mar 1998 | DIRECTOR RESIGNED | View document |
| 1 Feb 1998 | DIRECTOR RESIGNED | View document |
| 12 Nov 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS | View document |
| 23 Jul 1997 | AUDITOR'S RESIGNATION | View document |
| 23 Jul 1997 | AUDITOR'S RESIGNATION | View document |
| 21 Jul 1997 | AUDITOR'S RESIGNATION | View document |
| 12 Mar 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/06/96 | View document |
| 13 Nov 1996 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/06/95 | View document |
| 23 Apr 1996 | DELIVERY EXT'D 3 MTH 30/06/95 | View document |
| 7 Mar 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 1996 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 42 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 15 Nov 1994 | RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS | View document |
| 18 Oct 1994 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 18 Apr 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/06/93 | View document |
| 15 Apr 1994 | DELIVERY EXT'D 3 MTH 30/06/93 | View document |
| 15 Nov 1993 | RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/06/92 | View document |
| 28 Apr 1993 | DELIVERY EXT'D 3 MTH 30/06/92 | View document |
| 22 Dec 1992 | RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1992 | REMOVAL OF AUDITORS 27/07/92 | View document |
| 15 Jul 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 | View document |
| 12 Feb 1992 | RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS | View document |
| 5 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 28 Nov 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS | View document |
| 7 Sep 1990 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1990 | DIRECTOR RESIGNED | View document |
| 14 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1990 | REGISTERED OFFICE CHANGED ON 03/08/90 FROM: 12 YORK GATE LONDON NW1 4QG | View document |
| 3 Aug 1990 | CHANGE OF AUDITORS 30/07/90 | View document |
| 16 Jul 1990 | AUDITOR'S RESIGNATION | View document |
| 3 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1990 | DIRECTOR RESIGNED | View document |
| 12 Feb 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 | View document |
| 7 Feb 1990 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS | View document |
| 19 Jan 1990 | COMPANY NAME CHANGED M & G MENSWEAR LIMITED CERTIFICATE ISSUED ON 22/01/90 | View document |
| 26 Jun 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 23 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 21 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1988 | WD 09/11/88 AD 10/02/87--------- £ SI 9998@1=9998 £ IC 2/10000 | View document |
| 18 Nov 1988 | WD 09/11/88 PD 10/02/87--------- £ SI 2@1 | View document |
| 23 Sep 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS | View document |
| 31 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 | View document |
| 12 May 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 18 Mar 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1987 | REGISTERED OFFICE CHANGED ON 30/01/87 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW | View document |
| 30 Jan 1987 | MEMORANDUM OF ASSOCIATION | View document |
| 2 Jan 1987 | COMPANY NAME CHANGED STINGCREST LIMITED CERTIFICATE ISSUED ON 02/01/87 | View document |
| 13 Nov 1986 | CERTIFICATE OF INCORPORATION | View document |
| 13 Nov 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |