SMITH & OUZMAN LIMITED



Company Documents

DateDescription
02/12/202 December 2020DIRECTOR APPOINTED MRS DINAH GAIL OUZMAN

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23/11/2023 November 2020CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES

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23/11/2023 November 2020NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DINAH GAIL OUZMAN

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23/11/2023 November 2020CESSATION OF CHRISTOPHER JOHN SMITH AS A PSC

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16/01/2016 January 2020SECRETARY APPOINTED PHILIPPE RICHARD OUZMAN

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16/01/2016 January 2020APPOINTMENT TERMINATED, DIRECTOR PETER ELLIS

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16/01/2016 January 2020APPOINTMENT TERMINATED, SECRETARY PETER ELLIS

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31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES

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30/04/1930 April 2019APPOINTMENT TERMINATED, DIRECTOR KENNETH MACDONALD

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16/01/1916 January 2019DIRECTOR APPOINTED MR STEPHEN LESLIE HANCOCK

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16/01/1916 January 2019DIRECTOR APPOINTED MR MICHAEL ROBERT AVERY

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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29/11/1829 November 2018CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES

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08/11/188 November 2018ARTICLES OF ASSOCIATION

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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01/12/171 December 2017CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES

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29/11/1729 November 2017PSC'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SMITH / 30/08/2017

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29/11/1729 November 2017PSC'S CHANGE OF PARTICULARS / MR PHILIPPE RICHARD OUZMAN / 30/08/2017

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27/03/1727 March 2017PREVSHO FROM 30/06/2017 TO 31/12/2016

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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13/12/1613 December 2016CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES

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02/09/162 September 2016PREVEXT FROM 31/12/2015 TO 30/06/2016

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30/06/1630 June 2016FULL ACCOUNTS MADE UP TO 30/06/16

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04/01/164 January 2016Annual return made up to 29 November 2015 with full list of shareholders

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09/06/159 June 2015DIRECTOR APPOINTED MR KENNETH THOMSON MACDONALD

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22/01/1522 January 2015APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH

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22/01/1522 January 2015APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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08/12/148 December 2014Annual return made up to 29 November 2014 with full list of shareholders

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08/12/148 December 2014DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ELLIS / 20/11/2014

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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20/12/1320 December 2013Annual return made up to 29 November 2013 with full list of shareholders

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12/12/1312 December 201311/06/13 STATEMENT OF CAPITAL GBP 574008

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08/11/138 November 2013Annual return made up to 18 October 2013 with full list of shareholders

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08/11/138 November 2013APPOINTMENT TERMINATED, DIRECTOR WINIFRED OUZMAN

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01/11/131 November 2013DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE RICHARD OUZMAN / 31/03/2013

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01/11/131 November 2013DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ELLIS / 31/03/2013

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01/11/131 November 2013DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES SMITH / 31/03/2013

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21/06/1321 June 2013AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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15/12/1215 December 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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23/10/1223 October 2012Annual return made up to 18 October 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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17/11/1117 November 2011Annual return made up to 18 October 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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07/12/107 December 2010Annual return made up to 18 October 2010 with full list of shareholders

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17/04/1017 April 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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26/11/0926 November 2009Annual return made up to 18 October 2009 with full list of shareholders

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20/10/0920 October 2009DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ELLIS / 01/10/2009

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20/10/0920 October 2009DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN SMITH / 01/10/2009

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20/10/0920 October 2009DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE RICHARD OUZMAN / 01/10/2009

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20/10/0920 October 2009DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES SMITH / 01/10/2009

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20/10/0920 October 2009SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN ELLIS / 01/10/2009

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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16/12/0816 December 2008RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS PETER JOHN ELLIS LOGGED FORM

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23/07/0823 July 2008DIRECTOR AND SECRETARY'S PARTICULARS Peter John Ellis Logged Form

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14/07/0814 July 2008DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER ELLIS / 01/07/2008

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14/07/0814 July 2008DIRECTOR AND SECRETARY'S PARTICULARS PETER ELLIS

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12/02/0812 February 2008£ IC 579630/574000 20/12/07 £ SR [email protected]=5630

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05/01/085 January 2008DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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28/11/0728 November 2007DIRECTOR'S PARTICULARS CHANGED

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28/11/0728 November 2007RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS

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02/11/072 November 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0731 October 2007NEW DIRECTOR APPOINTED

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11/06/0711 June 2007ALTERATION TO MEMORANDUM AND ARTICLES

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11/06/0711 June 2007ALTER ARTICLES 15/05/07 5630 PREFERENCE SHARES 15/05/07

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22/03/0722 March 2007PARTICULARS OF MORTGAGE/CHARGE

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31/12/0631 December 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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24/11/0624 November 2006RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006DIRECTOR RESIGNED

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13/10/0613 October 2006NEW SECRETARY APPOINTED

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26/07/0626 July 2006NEW DIRECTOR APPOINTED

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26/07/0626 July 2006SECRETARY RESIGNED

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30/03/0630 March 2006DIRECTOR RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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26/10/0526 October 2005RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS

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14/09/0514 September 2005NEW SECRETARY APPOINTED

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14/09/0514 September 2005SECRETARY RESIGNED

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19/08/0519 August 2005PARTICULARS OF MORTGAGE/CHARGE

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05/08/055 August 2005DIRECTOR RESIGNED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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26/10/0426 October 2004RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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13/11/0313 November 2003RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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13/11/0313 November 2003RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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27/10/0227 October 2002RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002NEW DIRECTOR APPOINTED

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28/03/0228 March 2002DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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29/10/0129 October 2001RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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14/08/0114 August 2001PARTICULARS OF MORTGAGE/CHARGE

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27/02/0127 February 2001PARTICULARS OF MORTGAGE/CHARGE

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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31/10/0031 October 2000RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000NEW DIRECTOR APPOINTED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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26/10/9926 October 1999RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS

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26/10/9926 October 1999RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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

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09/11/989 November 1998DIRECTOR RESIGNED

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26/10/9826 October 1998RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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15/10/9715 October 1997RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS

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

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28/10/9628 October 1996RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS

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02/08/962 August 1996REGISTERED OFFICE CHANGED ON 02/08/96 FROM: BIRD LUCKIN, AQUILA HOUSE, WATERLOO LANE, CHELMSFORD,CM1 1BN.

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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10/10/9510 October 1995RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/10/9510 October 1995RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94

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08/10/948 October 1994RETURN MADE UP TO 18/10/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93

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25/10/9325 October 1993RETURN MADE UP TO 18/10/93; NO CHANGE OF MEMBERS

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05/08/935 August 1993PARTICULARS OF MORTGAGE/CHARGE

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05/08/935 August 1993PARTICULARS OF MORTGAGE/CHARGE

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05/08/935 August 1993PARTICULARS OF MORTGAGE/CHARGE

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31/12/9231 December 1992ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92

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16/10/9216 October 1992DIRECTOR'S PARTICULARS CHANGED

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16/10/9216 October 1992RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91

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06/11/916 November 1991RETURN MADE UP TO 18/10/91; FULL LIST OF MEMBERS

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22/10/9122 October 1991DIRECTOR RESIGNED

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13/08/9113 August 1991NEW DIRECTOR APPOINTED

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13/08/9113 August 1991NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/916 June 1991PARTICULARS OF MORTGAGE/CHARGE

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31/12/9031 December 1990ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90

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18/12/9018 December 1990RETURN MADE UP TO 07/11/90; NO CHANGE OF MEMBERS

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05/09/905 September 1990MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/09/905 September 1990ALTER MEM AND ARTS 21/08/90

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31/12/8931 December 1989GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89

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06/11/896 November 1989RETURN MADE UP TO 18/10/89; NO CHANGE OF MEMBERS

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23/08/8923 August 1989REGISTERED OFFICE CHANGED ON 23/08/89 FROM: C/O BIRD LUCKIN, AQUILA HOUSE, WATERLOO LANE,CHELMSFORD, ESSEX, CM1 1BN.

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23/08/8923 August 1989REGISTERED OFFICE CHANGED ON 23/08/89 FROM: G OFFICE CHANGED 23/08/89 C/O BIRD LUCKIN, AQUILA HOUSE, WATERLOO LANE,CHELMSFORD, ESSEX, CM1 1BN.

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22/08/8922 August 1989REGISTERED OFFICE CHANGED ON 22/08/89 FROM: NATIONAL WESTMINSTER HOUSE 6 HIGH STREET CHELMSFORD ESSEX CM1 1BE

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22/08/8922 August 1989REGISTERED OFFICE CHANGED ON 22/08/89 FROM: G OFFICE CHANGED 22/08/89 NATIONAL WESTMINSTER HOUSE 6 HIGH STREET CHELMSFORD ESSEX CM1 1BE

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26/05/8926 May 1989ADOPT MEM AND ARTS 261088

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12/05/8912 May 1989NEW SECRETARY APPOINTED

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31/12/8831 December 1988GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88

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16/12/8816 December 1988RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS

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15/12/8815 December 1988NC INC ALREADY ADJUSTED

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15/12/8815 December 1988£ NC 20000/1006000 26/1

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27/06/8827 June 1988PARTICULARS OF MORTGAGE/CHARGE

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31/12/8731 December 1987ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87

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17/11/8717 November 1987RETURN MADE UP TO 05/11/87; NO CHANGE OF MEMBERS

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31/12/8631 December 1986ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86

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12/12/8612 December 1986RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85

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19/12/7819 December 1978PARTICULARS OF MORTGAGE/CHARGE

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12/03/4612 March 1946COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/03/46

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12/03/4612 March 1946COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/03/46

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06/05/396 May 1939CERTIFICATE OF INCORPORATION

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