SMITH NICHOLAS (PROPERTY CONSULTANTS) LIMITED

Company Documents

DateDescription
04/01/254 January 2025 Termination of appointment of Alan Gordon Bennett as a director on 2024-12-31

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30/12/2430 December 2024 Full accounts made up to 2024-03-31

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with no updates

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05/01/245 January 2024 Full accounts made up to 2023-03-31

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20/12/2320 December 2023 Confirmation statement made on 2023-12-18 with no updates

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20/12/2220 December 2022 Confirmation statement made on 2022-12-18 with no updates

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29/09/2229 September 2022 Full accounts made up to 2022-03-31

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20/12/2120 December 2021 Confirmation statement made on 2021-12-18 with no updates

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11/10/2111 October 2021 Full accounts made up to 2021-03-31

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18/12/1418 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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01/10/141 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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30/06/1430 June 2014 DIRECTOR APPOINTED IAN JAMES DAVIES

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20/12/1320 December 2013 Annual return made up to 18 December 2013 with full list of shareholders

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14/10/1314 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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24/12/1224 December 2012 Annual return made up to 18 December 2012 with full list of shareholders

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18/10/1218 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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22/12/1122 December 2011 Annual return made up to 18 December 2011 with full list of shareholders

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11/11/1111 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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16/09/1116 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/12/1021 December 2010 Annual return made up to 18 December 2010 with full list of shareholders

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17/11/1017 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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21/12/0921 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ALAN GORDON BENNETT / 21/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILLS / 15/10/2009

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21/12/0921 December 2009 Annual return made up to 18 December 2009 with full list of shareholders

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN GORDON BENNETT / 21/12/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN ANDERTON / 21/12/2009

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12/10/0912 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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06/01/096 January 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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20/12/0720 December 2007 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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20/12/0720 December 2007 DIRECTOR'S PARTICULARS CHANGED

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20/12/0720 December 2007 DIRECTOR'S PARTICULARS CHANGED

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19/12/0719 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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02/01/072 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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19/12/0619 December 2006 DIRECTOR'S PARTICULARS CHANGED

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19/12/0619 December 2006 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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18/11/0618 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/01/063 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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19/12/0519 December 2005 NEW DIRECTOR APPOINTED

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19/12/0519 December 2005 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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23/12/0423 December 2004 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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05/01/045 January 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/01/045 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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23/12/0223 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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23/12/0223 December 2002 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/07/0215 July 2002 AUDITOR'S RESIGNATION

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21/12/0121 December 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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21/12/0121 December 2001 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 REGISTERED OFFICE CHANGED ON 05/02/01 FROM: EQUITY & LAW HOUSE 47 CASTLE STREET LIVERPOOL L2 9TQ

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11/01/0111 January 2001 NEW DIRECTOR APPOINTED

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02/01/012 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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02/01/012 January 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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23/12/9923 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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31/12/9831 December 1998 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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12/01/9812 January 1998 RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS

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12/01/9812 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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03/04/973 April 1997 AUDITOR'S RESIGNATION

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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31/12/9631 December 1996 RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS

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22/12/9522 December 1995 RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS

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22/12/9522 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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13/01/9513 January 1995 RETURN MADE UP TO 10/01/95; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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13/01/9513 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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13/01/9513 January 1995 SECRETARY'S PARTICULARS CHANGED

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21/01/9421 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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21/01/9421 January 1994 RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS

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08/02/938 February 1993 NEW DIRECTOR APPOINTED

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05/02/935 February 1993 DIRECTOR RESIGNED

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05/02/935 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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05/02/935 February 1993 RETURN MADE UP TO 24/01/93; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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22/12/9222 December 1992 REGISTERED OFFICE CHANGED ON 22/12/92 FROM: 19 CASTLE STREET LIVERPOOL L2 4SY

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20/05/9220 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/02/924 February 1992 RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/02/92

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04/02/924 February 1992 REGISTERED OFFICE CHANGED ON 04/02/92

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04/02/924 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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27/06/9127 June 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/05/9115 May 1991 COMPANY NAME CHANGED ESTATE OFFICES LIMITED CERTIFICATE ISSUED ON 16/05/91

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11/03/9111 March 1991 DIRECTOR RESIGNED

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11/03/9111 March 1991 DIRECTOR RESIGNED

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12/02/9112 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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12/02/9112 February 1991 RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS

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15/02/9015 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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15/02/9015 February 1990 RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS

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14/12/8914 December 1989 NEW DIRECTOR APPOINTED

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03/03/893 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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03/03/893 March 1989 RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS

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24/02/8824 February 1988 RETURN MADE UP TO 09/02/88; FULL LIST OF MEMBERS

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24/02/8824 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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20/10/8720 October 1987 DIRECTOR RESIGNED

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02/02/872 February 1987 RETURN MADE UP TO 27/01/87; FULL LIST OF MEMBERS

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02/02/872 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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