SMITH MANAGEMENT LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewFirst Gazette notice for voluntary strike-off

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02/09/252 September 2025 NewFirst Gazette notice for voluntary strike-off

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20/08/2520 August 2025 Application to strike the company off the register

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26/06/2526 June 2025 Withdraw the company strike off application

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09/05/259 May 2025 Voluntary strike-off action has been suspended

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09/05/259 May 2025 Voluntary strike-off action has been suspended

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29/04/2529 April 2025 First Gazette notice for voluntary strike-off

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29/04/2529 April 2025 First Gazette notice for voluntary strike-off

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16/04/2516 April 2025 Application to strike the company off the register

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03/04/253 April 2025 Total exemption full accounts made up to 2024-10-31

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27/03/2527 March 2025 Registered office address changed from Suite 1a, 2nd Floor, Hunter House 150 Hutton Road Shenfield Essex CM15 8NL England to Suite 1a, 2nd Floor, Hunter House 150 Hutton Road Shenfield Essex CM15 8NL on 2025-03-27

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27/03/2527 March 2025 Registered office address changed from C/O Westbury 2nd Floor Hunter House Hutton Road Shenfield Essex CM15 8NL to Suite 1a, 2nd Floor, Hunter House 150 Hutton Road Shenfield Essex CM15 8NL on 2025-03-27

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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16/10/2416 October 2024 Confirmation statement made on 2024-10-11 with no updates

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08/07/248 July 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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11/10/2311 October 2023 Confirmation statement made on 2023-10-11 with no updates

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29/07/2329 July 2023 Total exemption full accounts made up to 2022-10-31

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07/06/237 June 2023 Confirmation statement made on 2023-05-11 with updates

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07/06/237 June 2023 Change of details for Mr Daniel Smith as a person with significant control on 2023-05-10

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25/05/2325 May 2023 Director's details changed for Mr Daniel Smith on 2023-05-10

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/10/2211 October 2022 Confirmation statement made on 2022-10-10 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/10/2120 October 2021 Confirmation statement made on 2021-10-10 with no updates

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/08/2028 August 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/11/1526 November 2015 Annual return made up to 16 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 18 ST. THOMAS ROAD BRENTWOOD ESSEX CM14 4DB

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/12/1431 December 2014 Annual return made up to 16 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/11/1312 November 2013 Annual return made up to 16 October 2013 with full list of shareholders

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12/11/1312 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SMITH / 21/10/2013

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12/11/1312 November 2013 REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 23 LILLYMILL CHINE CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8JT ENGLAND

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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26/11/1226 November 2012 Annual return made up to 16 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/03/1212 March 2012 APPOINTMENT TERMINATED, SECRETARY RAPID BUSINESS SERVICES LIMITED

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12/03/1212 March 2012 REGISTERED OFFICE CHANGED ON 12/03/2012 FROM LEIGH HOUSE WEALD ROAD BRENTWOOD ESSEX CM14 4SX

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09/01/129 January 2012 Annual return made up to 16 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/12/1020 December 2010 Annual return made up to 16 October 2010 with full list of shareholders

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20/04/1020 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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17/11/0917 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAPID BUSINESS SERVICES LIMITED / 17/11/2009

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17/11/0917 November 2009 Annual return made up to 16 October 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SMITH / 17/11/2009

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25/03/0925 March 2009 DIRECTOR APPOINTED DANIEL SMITH

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25/03/0925 March 2009 APPOINTMENT TERMINATED DIRECTOR DEBBIE HOWE

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16/10/0816 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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