SMITHBROOK FRAMING & MIRRORS LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewConfirmation statement made on 2025-09-28 with no updates

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28/02/2528 February 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/10/242 October 2024 Confirmation statement made on 2024-09-28 with no updates

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20/06/2420 June 2024 Micro company accounts made up to 2023-10-31

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01/02/241 February 2024 Registered office address changed from 49 Smithbrook Kilns Cranleigh Surrey GU6 8JJ United Kingdom to The Dairy, Tilehouse Farm Offices East Shalford Lane Shalford Surrey GU4 8AE on 2024-02-01

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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03/10/233 October 2023 Confirmation statement made on 2023-09-28 with no updates

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18/07/2318 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-28 with updates

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23/02/2223 February 2022 Registered office address changed from 3 Bank Building 149 High Street Cranleigh Surrey GU6 8BB to 49 Smithbrook Kilns Cranleigh Surrey GU6 8JJ on 2022-02-23

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23/02/2223 February 2022 Director's details changed for Mrs Amanda James on 2022-02-23

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23/02/2223 February 2022 Director's details changed for Mr Alan James on 2022-02-23

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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04/10/214 October 2021 Confirmation statement made on 2021-09-28 with no updates

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05/02/215 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/10/2028 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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04/10/194 October 2019 DIRECTOR APPOINTED MR ALAN JAMES

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04/10/194 October 2019 APPOINTMENT TERMINATED, SECRETARY DAVID SNELL

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04/10/194 October 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID SNELL

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04/10/194 October 2019 APPOINTMENT TERMINATED, DIRECTOR MARGARET SNELL

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04/10/194 October 2019 CESSATION OF MARGARET SNELL AS A PSC

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04/10/194 October 2019 CESSATION OF DAVID SNELL AS A PSC

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04/10/194 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JAMES

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04/10/194 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JAMES

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES

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04/10/194 October 2019 DIRECTOR APPOINTED MRS AMANDA JAMES

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14/05/1914 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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29/05/1829 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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11/05/1711 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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02/08/162 August 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15

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09/02/169 February 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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05/10/155 October 2015 Annual return made up to 28 September 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/09/1429 September 2014 Annual return made up to 28 September 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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03/10/133 October 2013 Annual return made up to 28 September 2013 with full list of shareholders

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09/07/139 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/10/1216 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/10/1125 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SNELL / 28/09/2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SNELL / 28/09/2010

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13/10/1013 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/09/0928 September 2009 RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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08/10/088 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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08/11/078 November 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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20/10/0620 October 2006 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07

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20/10/0620 October 2006 DIRECTOR RESIGNED

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20/10/0620 October 2006 SECRETARY RESIGNED

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28/09/0628 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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