SMITHFIELD LIMITED

Company number 03000369 · Monitor this company

Active

128 filings

Date	Filing
4 Jun 2026	Resolutions · 1 page	View document
26 May 2026	Statement of capital following an allotment of shares on 2026-05-18 · 4 pages	View document
6 Jan 2026	Confirmation statement made on 2026-01-06 with no updates · 3 pages	View document
29 Sep 2025	Appointment of Mr Richard James Harwood as a director on 2025-09-23 · 2 pages	View document
29 Sep 2025	Termination of appointment of John Mark Duxbury as a director on 2025-09-23 · 1 page	View document
23 Sep 2025	Full accounts made up to 2024-12-31 · 29 pages	View document
16 Apr 2025	Memorandum and Articles of Association · 20 pages	View document
8 Apr 2025	Resolutions	View document
1 Apr 2025	Statement of capital following an allotment of shares on 2025-03-28 · 4 pages	View document
5 Dec 2024	Full accounts made up to 2023-12-31 · 28 pages	View document
15 Feb 2024	Appointment of Mr Robert James Tidy as a director on 2024-02-14 · 2 pages	View document
15 Feb 2024	Termination of appointment of Jonathan James Rowley as a director on 2024-02-14 · 1 page	View document
8 Jan 2024	Full accounts made up to 2022-12-31 · 28 pages	View document
29 Dec 2023	Confirmation statement made on 2023-12-24 with no updates · 3 pages	View document
20 Jan 2023	Appointment of Srikrishna Sreedhara as a director on 2023-01-20 · 2 pages	View document
20 Jan 2023	Termination of appointment of Robert James Tidy as a director on 2023-01-20 · 1 page	View document
28 Dec 2022	Confirmation statement made on 2022-12-24 with no updates · 3 pages	View document
10 Oct 2022	Full accounts made up to 2021-12-31 · 24 pages	View document
1 Apr 2022	Full accounts made up to 2020-12-31 · 25 pages	View document
29 Dec 2021	Confirmation statement made on 2021-12-24 with no updates · 3 pages	View document
15 May 2019	SECOND FILING OF CONFIRMATION STATEMENT DATED 16/12/2016	View document
24 Apr 2019	REGISTERED OFFICE CHANGED ON 24/04/2019 FROM LAURENCE POUNTNEY HILL LONDON EC4R 0HH	View document
23 Apr 2019	PSC'S CHANGE OF PARTICULARS / THE PRUDENTIAL ASSURANCE COMPANY LIMITED / 12/04/2019	View document
23 Apr 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M&G MANAGEMENT SERVICES LIMITED / 12/04/2019	View document
23 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES TIDY / 12/04/2019	View document
23 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN HANKIN / 12/04/2019	View document
23 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES ROWLEY / 12/04/2019	View document
19 Dec 2018	CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES	View document
25 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
18 Dec 2017	CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES	View document
15 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON	View document
11 Dec 2017	DIRECTOR APPOINTED MR ROBERT JAMES TIDY	View document
28 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
9 Feb 2017	APPOINTMENT TERMINATED, DIRECTOR M&G REAL ESTATE LIMITED	View document
19 Dec 2016	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES	View document
7 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
18 Dec 2015	Annual return made up to 12 December 2015 with full list of shareholders	View document
9 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
19 Dec 2014	SECTION 519	View document
18 Dec 2014	Annual return made up to 12 December 2014 with full list of shareholders	View document
18 Dec 2014	SECT 519	View document
16 Dec 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
1 Dec 2014	26/11/14 STATEMENT OF CAPITAL GBP 1 26/11/14 STATEMENT OF CAPITAL USD 133491728	View document
8 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
8 Jan 2014	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRUDENTIAL PROPERTY INVESTMENT MANAGERS LIMITED / 02/01/2014	View document
13 Dec 2013	Annual return made up to 12 December 2013 with full list of shareholders	View document
4 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
19 Dec 2012	Annual return made up to 12 December 2012 with full list of shareholders	View document
9 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL MCNAMARA	View document
4 Oct 2012	DIRECTOR APPOINTED MR JONATHAN JAMES ROWLEY	View document
16 Aug 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
15 Dec 2011	Annual return made up to 12 December 2011 with full list of shareholders	View document
28 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
14 Dec 2010	Annual return made up to 12 December 2010 with full list of shareholders	View document
29 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
12 Jan 2010	Annual return made up to 12 December 2009 with full list of shareholders	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD JACKSON / 07/10/2009	View document
30 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
10 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS MCNAMARA / 07/10/2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JOHN HANKIN / 07/10/2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR PAUL FRANCIS MCNAMARA / 08/10/2009	View document
20 Mar 2009	DIRECTOR APPOINTED TREVOR JOHN HANKIN	View document
19 Mar 2009	APPOINTMENT TERMINATED DIRECTOR JOHN WYTHE	View document
7 Jan 2009	RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS	View document
2 Nov 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
13 Dec 2007	RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS	View document
25 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
24 Jan 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
16 Jan 2007	RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS	View document
16 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jul 2006	NC INC ALREADY ADJUSTED 26/06/06	View document
3 Jul 2006	US$ NC 100700000/200000000 26	View document
20 Feb 2006	NEW SECRETARY APPOINTED	View document
20 Feb 2006	SECRETARY RESIGNED	View document
18 Jan 2006	RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS	View document
4 Jan 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
9 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
21 Mar 2005	SECRETARY RESIGNED	View document
12 Jan 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
30 Dec 2004	RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS	View document
11 May 2004	NEW SECRETARY APPOINTED	View document
11 May 2004	DIRECTOR RESIGNED	View document
11 May 2004	NEW DIRECTOR APPOINTED	View document
22 Dec 2003	RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS	View document
7 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
2 Oct 2003	NEW DIRECTOR APPOINTED	View document
9 Jan 2003	RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS	View document
9 Dec 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
6 Sep 2002	SECRETARY'S PARTICULARS CHANGED	View document
2 Jan 2002	RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
17 Apr 2001	REGISTERED OFFICE CHANGED ON 17/04/01 FROM: 142 HOLBORN LONDON EC1N 2NH	View document
17 Apr 2001	NEW SECRETARY APPOINTED	View document
17 Apr 2001	SECRETARY RESIGNED	View document
29 Dec 2000	RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
21 Mar 2000	NEW SECRETARY APPOINTED	View document
15 Mar 2000	SECRETARY RESIGNED	View document
8 Mar 2000	SECRETARY RESIGNED	View document
16 Dec 1999	RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS	View document
13 Dec 1999	AUDITOR'S RESIGNATION	View document
25 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 Aug 1999	SECRETARY'S PARTICULARS CHANGED	View document
1 Jun 1999	SECRETARY RESIGNED	View document
1 Jun 1999	NEW SECRETARY APPOINTED	View document
21 Dec 1998	RETURN MADE UP TO 12/12/98; FULL LIST OF MEMBERS	View document
19 Nov 1998	AUDITOR'S RESIGNATION	View document
3 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
23 Dec 1997	RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS	View document
25 Mar 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
29 Jan 1997	RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS	View document
27 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
14 Mar 1996	COMPANY NAME CHANGED GS ONE LIMITED CERTIFICATE ISSUED ON 15/03/96	View document
13 Mar 1996	US$ NC 0/100700000 22/02/96	View document
13 Mar 1996	NC INC ALREADY ADJUSTED 22/02/96	View document
13 Mar 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Mar 1996	NEW DIRECTOR APPOINTED	View document
13 Mar 1996	NEW DIRECTOR APPOINTED	View document
13 Mar 1996	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Dec 1995	RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS	View document
13 Jul 1995	SECRETARY'S PARTICULARS CHANGED	View document
17 Mar 1995	S366A DISP HOLDING AGM 09/03/95	View document
17 Mar 1995	EXEMPTION FROM APPOINTING AUDITORS 09/03/95	View document
17 Mar 1995	S252 DISP LAYING ACC 09/03/95	View document
16 Jan 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 32 pages	View document
12 Dec 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document