SMITH & LATIMER LIMITED

Company number 01300539 · Monitor this company

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214 filings

Date	Filing
7 Nov 2025	Confirmation statement made on 2025-11-07 with no updates · 3 pages	View document
4 Nov 2025	GUARANTEE2 · 3 pages	View document
4 Nov 2025	Total exemption full accounts made up to 2025-03-31 · 10 pages	View document
4 Nov 2025	PARENT_ACC · 44 pages	View document
4 Nov 2025	AGREEMENT2 · 1 page	View document
9 Dec 2024	Confirmation statement made on 2024-11-28 with no updates · 3 pages	View document
6 Nov 2024	AGREEMENT2 · 1 page	View document
6 Nov 2024	PARENT_ACC · 42 pages	View document
6 Nov 2024	GUARANTEE2 · 2 pages	View document
6 Nov 2024	Total exemption full accounts made up to 2024-03-31 · 9 pages	View document
29 Jan 2024	Audit exemption subsidiary accounts made up to 2023-03-31 · 10 pages	View document
29 Jan 2024	AGREEMENT2 · 1 page	View document
29 Jan 2024	PARENT_ACC · 40 pages	View document
29 Jan 2024	GUARANTEE2 · 3 pages	View document
7 Jan 2024	GUARANTEE2 · 2 pages	View document
28 Nov 2023	Confirmation statement made on 2023-11-28 with updates · 5 pages	View document
20 Nov 2023	Change of share class name or designation · 2 pages	View document
20 Nov 2023	Change of details for Gpf Lewis Plc as a person with significant control on 2023-04-01 · 2 pages	View document
18 Jul 2023	Change of details for Gpf Lewis Plc as a person with significant control on 2023-07-18 · 2 pages	View document
25 Apr 2023	Compulsory strike-off action has been discontinued · 1 page	View document
25 Apr 2023	Compulsory strike-off action has been discontinued	View document
24 Apr 2023	PARENT_ACC · 38 pages	View document
24 Apr 2023	Audit exemption subsidiary accounts made up to 2022-03-31 · 8 pages	View document
11 Apr 2023	First Gazette notice for compulsory strike-off · 1 page	View document
11 Apr 2023	First Gazette notice for compulsory strike-off	View document
20 Mar 2023	AGREEMENT2 · 1 page	View document
20 Feb 2023	GUARANTEE2 · 3 pages	View document
23 Jan 2023	GUARANTEE2 · 2 pages	View document
9 Dec 2022	Confirmation statement made on 2022-11-28 with no updates · 3 pages	View document
22 Apr 2022	Appointment of Mr Chris Mcintyre as a director on 2022-04-01 · 2 pages	View document
22 Apr 2022	Appointment of Mr Paul Sangherra as a director on 2022-04-01 · 2 pages	View document
21 Jan 2022	Termination of appointment of Christian Peristiane as a director on 2021-12-31 · 1 page	View document
13 Jan 2022	Total exemption full accounts made up to 2021-03-31 · 8 pages	View document
13 Jan 2022	GUARANTEE2 · 3 pages	View document
13 Jan 2022	AGREEMENT2 · 1 page	View document
10 Dec 2021	Confirmation statement made on 2021-11-28 with no updates · 3 pages	View document
22 Dec 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20	View document
23 Sep 2020	SECRETARY APPOINTED MRS BELINDA GEORGE	View document
9 Jul 2020	APPOINTMENT TERMINATED, DIRECTOR RORY FITZGERALD	View document
9 Jul 2020	REGISTERED OFFICE CHANGED ON 09/07/2020 FROM GPF LEWIS HOUSE OLDS APPROACH TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9AB ENGLAND	View document
9 Jul 2020	DIRECTOR APPOINTED MR CHRISTIAN PERISTIANE	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
21 Mar 2020	DISS40 (DISS40(SOAD))	View document
18 Mar 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
10 Mar 2020	FIRST GAZETTE	View document
16 Dec 2019	CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES	View document
11 Mar 2019	CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES	View document
22 Dec 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
27 Mar 2018	CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES	View document
10 Jan 2018	REGISTERED OFFICE CHANGED ON 10/01/2018 FROM UNIT 17 ORBITAL 25 BUSINESS PARK, DWIGHT ROAD WATFORD WD18 9DA ENGLAND	View document
27 Nov 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
9 May 2017	DIRECTOR APPOINTED MR RORY GERARD FITZGERALD	View document
9 May 2017	APPOINTMENT TERMINATED, DIRECTOR AMY HEASLIP	View document
27 Apr 2017	CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES	View document
6 Mar 2017	REGISTERED OFFICE CHANGED ON 06/03/2017 FROM 70-72 VICTORIA ROAD RUISLIP MIDDLESEX HA4 0AH ENGLAND	View document
3 Jan 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
11 Jun 2016	DISS40 (DISS40(SOAD))	View document
10 Jun 2016	REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 79 VICTORIA ROAD RUISLIP MIDDLESEX HA4 9BH	View document
10 Jun 2016	Annual return made up to 22 February 2016 with full list of shareholders	View document
10 Jun 2016	APPOINTMENT TERMINATED, DIRECTOR GRAHAM TALLMAN	View document
24 May 2016	FIRST GAZETTE	View document
24 Sep 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
7 Sep 2015	APPOINTMENT TERMINATED, SECRETARY VIPULA PATEL	View document
8 May 2015	Annual return made up to 22 February 2015 with full list of shareholders	View document
13 Apr 2015	REREG PLC TO PRI; RES02 PASS DATE:02/04/2015	View document
13 Apr 2015	REREGISTRATION MEMORANDUM AND ARTICLES	View document
13 Apr 2015	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY	View document
13 Apr 2015	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
2 Oct 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
21 Mar 2014	Annual return made up to 22 February 2014 with full list of shareholders	View document
16 Dec 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
22 Oct 2013	SECTION 516 COMPANIES ACT 2006	View document
26 Sep 2013	PREVSHO FROM 31/12/2013 TO 31/03/2013	View document
14 Jun 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
8 Feb 2013	DIRECTOR APPOINTED GRAHAM DEAN TALLMAN	View document
8 Feb 2013	REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 59 UNION STREET DUNSTABLE BEDS LU6 1EX	View document
8 Feb 2013	APPOINTMENT TERMINATED, SECRETARY STEPHEN SMITH	View document
8 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR MARTIN JACKSON	View document
8 Feb 2013	APPOINTMENT TERMINATED, DIRECTOR DENISE JACKSON	View document
8 Feb 2013	SECRETARY APPOINTED VIPULA PATEL	View document
8 Feb 2013	DIRECTOR APPOINTED AMY LOUISE HEASLIP	View document
23 Jan 2013	Annual return made up to 22 January 2013 with full list of shareholders	View document
16 Nov 2012	Annual return made up to 15 November 2012 with full list of shareholders	View document
16 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
13 Mar 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14	View document
17 Nov 2011	Annual return made up to 15 November 2011 with full list of shareholders	View document
16 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
16 Nov 2010	Annual return made up to 15 November 2010 with full list of shareholders	View document
24 Sep 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12	View document
24 Sep 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8	View document
24 Sep 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11	View document
24 Sep 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
14 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
17 Mar 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DENISE ANNE JACKSON / 31/10/2009	View document
16 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TIMOTHY JACKSON / 31/10/2009	View document
16 Nov 2009	Annual return made up to 15 November 2009 with full list of shareholders	View document
25 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
17 Nov 2008	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS	View document
22 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
30 Nov 2007	RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS	View document
1 Aug 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
21 Jan 2007	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS	View document
11 Nov 2006	NEW DIRECTOR APPOINTED	View document
13 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Feb 2006	DIRECTOR RESIGNED	View document
5 Jan 2006	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS	View document
26 May 2005	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
26 May 2005	REREG PRI-PLC 15/04/05	View document
26 May 2005	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
26 May 2005	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
26 May 2005	REREGISTRATION MEMORANDUM AND ARTICLES	View document
26 May 2005	AUDITORS' REPORT	View document
26 May 2005	AUDITORS' STATEMENT	View document
26 May 2005	BALANCE SHEET	View document
6 May 2005	NC INC ALREADY ADJUSTED 06/04/05	View document
6 May 2005	£ NC 300000/310000 06/04	View document
29 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Feb 2005	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
15 Feb 2005	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
15 Feb 2005	REREGISTRATION MEMORANDUM AND ARTICLES	View document
15 Feb 2005	REREG PLC-PRI 01/01/05	View document
17 Nov 2004	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS	View document
5 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
3 Dec 2003	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS	View document
25 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
28 Nov 2002	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS	View document
8 Oct 2002	DIRECTOR RESIGNED	View document
30 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
16 Jul 2002	DIRECTOR RESIGNED	View document
31 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
21 May 2002	NEW DIRECTOR APPOINTED	View document
9 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
4 Dec 2001	RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS	View document
24 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
23 Nov 2000	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS	View document
14 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
19 Jun 2000	DIRECTOR RESIGNED	View document
16 Dec 1999	NEW DIRECTOR APPOINTED	View document
6 Dec 1999	RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS	View document
9 Nov 1999	DIRECTOR RESIGNED	View document
9 Nov 1999	DIRECTOR RESIGNED	View document
14 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
19 Mar 1999	DIRECTOR RESIGNED	View document
20 Nov 1998	RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS	View document
16 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
12 Jan 1998	NEW DIRECTOR APPOINTED	View document
20 Nov 1997	RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS	View document
20 Aug 1997	DIRECTOR'S PARTICULARS CHANGED	View document
16 Aug 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Aug 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Aug 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Aug 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Aug 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Mar 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
13 Dec 1996	DIRECTOR'S PARTICULARS CHANGED	View document
10 Dec 1996	RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS	View document
10 Jul 1996	REREGISTRATION MEMORANDUM AND ARTICLES	View document
10 Jul 1996	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
10 Jul 1996	AUDITORS' REPORT	View document
10 Jul 1996	AUDITORS' STATEMENT	View document
10 Jul 1996	BALANCE SHEET	View document
10 Jul 1996	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
10 Jul 1996	ALTER MEM AND ARTS 03/06/96	View document
10 Jul 1996	REREGISTRATION PRI-PLC 03/06/96	View document
8 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
10 Jun 1996	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
24 May 1996	NEW DIRECTOR APPOINTED	View document
24 May 1996	NEW DIRECTOR APPOINTED	View document
20 May 1996	NEW DIRECTOR APPOINTED	View document
20 May 1996	DIRECTOR RESIGNED	View document
1 May 1996	BONUS ISSUE 12/04/96	View document
29 Apr 1996	NC INC ALREADY ADJUSTED 10/04/96	View document
29 Apr 1996	VARIOUS OTHER 10/04/96	View document
29 Apr 1996	£ NC 100/300000 10/04/96	View document
23 Nov 1995	RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS	View document
17 Jun 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
17 Nov 1994	RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS	View document
17 Nov 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
3 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
7 Dec 1993	RETURN MADE UP TO 25/11/93; NO CHANGE OF MEMBERS	View document
20 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
15 Dec 1992	RETURN MADE UP TO 09/12/92; NO CHANGE OF MEMBERS	View document
15 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
28 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
10 Jul 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 May 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jan 1992	RETURN MADE UP TO 09/12/91; FULL LIST OF MEMBERS	View document
19 Dec 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
24 Jan 1991	252,366A, 16/01/91	View document
15 Jan 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
8 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
4 Apr 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
9 Feb 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
31 May 1989	RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS	View document
17 May 1989	FULL ACCOUNTS MADE UP TO 31/12/87	View document
12 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
3 Aug 1988	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 1988	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 1988	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 1988	DIRECTOR'S PARTICULARS CHANGED	View document
8 Mar 1988	REGISTERED OFFICE CHANGED ON 08/03/88 FROM: 105 ST PETERS STREET ST ALBANS HERTS	View document
12 Oct 1987	FULL ACCOUNTS MADE UP TO 30/06/86	View document
7 Oct 1987	RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS	View document
6 Nov 1986	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12	View document
12 May 1986	RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS	View document
12 May 1986	FULL ACCOUNTS MADE UP TO 30/06/85	View document
6 May 1986	NEW DIRECTOR APPOINTED	View document
28 Feb 1977	CERTIFICATE OF INCORPORATION	View document