SMITH PEARMAN LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewConfirmation statement made on 2025-06-13 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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22/07/2422 July 2024 Confirmation statement made on 2024-06-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-03-31

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18/12/2318 December 2023 Previous accounting period shortened from 2023-03-27 to 2023-03-26

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20/07/2320 July 2023 Confirmation statement made on 2023-06-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-09-30

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23/07/2123 July 2021 Confirmation statement made on 2021-06-13 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/08/2023 August 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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11/06/2011 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN HARDY / 05/06/2020

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01/10/191 October 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/06/1923 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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15/06/1915 June 2019 PREVSHO FROM 28/09/2018 TO 27/09/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 30/09/17 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 PREVSHO FROM 29/09/2017 TO 28/09/2017

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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26/02/1826 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 054790870002

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 30/09/16 TOTAL EXEMPTION FULL

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMITH PEARMAN HOLDINGS LIMITED

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29/06/1729 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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12/12/1612 December 2016 PREVEXT FROM 31/03/2016 TO 30/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/06/1613 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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24/05/1624 May 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARDY

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12/05/1612 May 2016 ARTICLES OF ASSOCIATION

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12/05/1612 May 2016 ALTER ARTICLES 11/04/2016

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06/04/166 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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28/07/1528 July 2015 SUB DIV 22/07/2015

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28/07/1528 July 2015 SUB-DIVISION 22/07/15

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16/06/1516 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/07/1414 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/06/1314 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD HARDY / 18/03/2013

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21/03/1321 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD HARDY / 18/03/2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/06/1214 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/06/1128 June 2011 Annual return made up to 13 June 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/06/1014 June 2010 Annual return made up to 13 June 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/08/094 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HARDY / 04/08/2009

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04/08/094 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HARDY / 04/08/2009

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16/06/0916 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM HURST HOUSE, HIGH STREET RIPLEY WOKING SURREY GU23 6AY

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23/04/0923 April 2009 SECRETARY APPOINTED TIMOTHY EDWARD HARDY

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23/04/0923 April 2009 APPOINTMENT TERMINATED SECRETARY DOUGLAS FRANCIS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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05/01/095 January 2009 DIRECTOR APPOINTED TIMOTHY EDWARD HARDY

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16/06/0816 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/08/0713 August 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/10/0610 October 2006 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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18/07/0618 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0528 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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13/06/0513 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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