SMITH-BOURNE LTD
Company number 12114000 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Change of details for Mr Paul Oggelsby as a person with significant control on 2026-09-01 · 2 pages | View document |
| 1 Sep 2026 | Change of details for Paul Oggelsby as a person with significant control on 2026-09-01 · 2 pages | View document |
| 1 Sep 2026 | Registered office address changed from 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-09-01 · 1 page | View document |
| 1 Sep 2026 | Registered office address changed from Bellingham House 2 Huntingdon Street St. Neots Cambridgeshire PE19 1BG England to 167-169 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-09-01 · 1 page | View document |
| 1 Sep 2026 | Director's details changed for Mrs Alison Caroline Falconer Oggelsby on 2026-09-01 · 2 pages | View document |
| 1 Sep 2026 | Director's details changed for Mr Paul Oggelsby on 2026-09-01 · 2 pages | View document |
| 1 Sep 2026 | Director's details changed for Mrs Alison Caroline Falconer Oggelsby on 2026-09-01 · 2 pages | View document |
| 1 Sep 2026 | Director's details changed for Mr Paul Oggelsby on 2026-09-01 · 2 pages | View document |
| 19 Jul 2026 | Confirmation statement made on 2026-07-19 with updates · 4 pages | View document |
| 15 Sep 2025 | Change of details for Paul Oggelsby as a person with significant control on 2025-09-15 · 2 pages | View document |
| 15 Sep 2025 | Registered office address changed from 20 Elin Way Meldreth Royston SG8 6LX England to Bellingham House 2 Huntingdon Street St. Neots Cambridgeshire PE19 1BG on 2025-09-15 · 1 page | View document |
| 15 Sep 2025 | Director's details changed for Mr Paul Oggelsby on 2025-09-15 · 2 pages | View document |
| 15 Sep 2025 | Director's details changed for Mrs Alison Caroline Falconer Oggelsby on 2025-09-15 · 2 pages | View document |
| 10 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-19 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Jul 2024 | Confirmation statement made on 2024-07-19 with no updates · 3 pages | View document |
| 3 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Aug 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-19 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Feb 2023 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 21 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 2 Aug 2021 | Change of details for Paul Oggelsby as a person with significant control on 2021-07-31 · 2 pages | View document |
| 2 Aug 2021 | Registered office address changed from 1 Mercers Manor Barns Sherington Newport Pagnell Buckinghamshire MK16 9PU United Kingdom to Np-105, Icentre Howard Way Newport Pagnell Milton Keynes MK16 9PY on 2021-08-02 · 1 page | View document |
| 2 Aug 2021 | Director's details changed for Mr Paul Oggelsby on 2021-07-31 · 2 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-19 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES | View document |
| 19 May 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 20 Apr 2020 | 30/03/20 STATEMENT OF CAPITAL GBP 101 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Mar 2020 | CURRSHO FROM 31/07/2020 TO 31/03/2020 | View document |
| 20 Jul 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |