SMITHAIR LIMITED

Company Documents

DateDescription
24/05/2524 May 2025 Confirmation statement made on 2025-05-24 with no updates

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21/05/2521 May 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/06/2414 June 2024 Accounts for a dormant company made up to 2023-09-30

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with no updates

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/05/2320 May 2023 Accounts for a dormant company made up to 2022-09-30

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with updates

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01/11/221 November 2022 Termination of appointment of Cecilia Ann Smith as a secretary on 2022-07-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/05/2220 May 2022 Accounts for a dormant company made up to 2021-09-30

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01/11/211 November 2021 Confirmation statement made on 2021-11-01 with no updates

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

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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01/11/191 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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

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22/05/1922 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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

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24/05/1824 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 30 September 2016

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

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01/11/151 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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01/11/151 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/11/143 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/11/133 November 2013 REGISTERED OFFICE CHANGED ON 03/11/2013 FROM DOVE HOUSE MILL LANE BARFORD ST MICHAEL OXFORDSHIRE OX15 0RH

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03/11/133 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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03/11/133 November 2013 REGISTERED OFFICE CHANGED ON 03/11/2013 FROM GRENVILLE HOUSE MAIN ROAD FARTHINGHOE BRACKLEY NORTHAMPTONSHIRE NN13 5PA ENGLAND

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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06/11/126 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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

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08/11/118 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/11/101 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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03/11/093 November 2009 Annual return made up to 3 November 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILFRED SMITH / 01/11/2009

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08/10/098 October 2009 Annual accounts small company total exemption made up to 30 September 2009

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01/12/081 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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06/11/086 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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21/08/0821 August 2008 CURREXT FROM 31/03/2008 TO 30/09/2008

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27/11/0727 November 2007 RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS

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09/09/079 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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29/11/0629 November 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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09/11/069 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/11/0516 November 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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16/11/0416 November 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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17/11/0317 November 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03

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02/05/032 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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07/11/027 November 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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19/08/0219 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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13/11/0113 November 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS

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13/06/0113 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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23/11/0023 November 2000 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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15/11/9915 November 1999 RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS

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25/10/9925 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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17/11/9817 November 1998 RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS

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14/07/9814 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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10/11/9710 November 1997 RETURN MADE UP TO 08/11/97; FULL LIST OF MEMBERS

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11/11/9611 November 1996 NEW DIRECTOR APPOINTED

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11/11/9611 November 1996 NEW SECRETARY APPOINTED

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11/11/9611 November 1996 REGISTERED OFFICE CHANGED ON 11/11/96 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP

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11/11/9611 November 1996 SECRETARY RESIGNED

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11/11/9611 November 1996 DIRECTOR RESIGNED

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08/11/968 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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