SMITH'S (GLOUCESTER) LIMITED

Company number 04004654 ·

Active

105 filings

Date Filing
30 May 2026 Group of companies' accounts made up to 2025-09-30 · 37 pages View document
7 May 2026 Confirmation statement made on 2026-04-26 with no updates · 3 pages View document
2 Feb 2026 Registration of charge 040046540017, created on 2026-01-21 · 17 pages View document
2 Feb 2026 Registration of charge 040046540018, created on 2026-01-21 · 17 pages View document
19 Jan 2026 Registration of charge 040046540016, created on 2026-01-16 · 16 pages View document
14 Jan 2026 Registration of charge 040046540015, created on 2026-01-13 · 16 pages View document
29 Apr 2025 Confirmation statement made on 2025-04-26 with no updates · 3 pages View document
16 Apr 2025 Group of companies' accounts made up to 2024-09-30 · 37 pages View document
18 Oct 2024 Registered office address changed from Alkerton Court Eastington Stonehouse Gloucestershire GL10 3AQ to Brook Farm Moreton Valence Gloucester GL2 7nd on 2024-10-18 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
30 Aug 2024 Director's details changed for Mr Paul Smith on 2024-08-30 · 2 pages View document
20 Jun 2024 Group of companies' accounts made up to 2023-09-30 · 37 pages View document
26 Apr 2024 Confirmation statement made on 2024-04-26 with updates · 4 pages View document
6 Feb 2024 Confirmation statement made on 2024-02-06 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Group of companies' accounts made up to 2022-09-30 · 42 pages View document
9 May 2023 Change of details for Mr Alan Robin Smith as a person with significant control on 2023-01-26 · 2 pages View document
3 Apr 2023 Confirmation statement made on 2023-04-03 with updates · 7 pages View document
3 Feb 2023 Confirmation statement made on 2023-01-25 with no updates · 3 pages View document
13 Oct 2022 Resolutions View document
13 Oct 2022 Change of share class name or designation · 2 pages View document
13 Oct 2022 Resolutions · 1 page View document
13 Oct 2022 Resolutions View document
13 Oct 2022 Resolutions View document
13 Oct 2022 Resolutions View document
13 Oct 2022 Memorandum and Articles of Association · 18 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
25 Jan 2022 Confirmation statement made on 2022-01-25 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
22 Jan 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 View document
21 Dec 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040046540014 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES View document
27 Mar 2020 CURREXT FROM 31/03/2020 TO 30/09/2020 View document
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES View document
17 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
17 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
17 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
29 Aug 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 View document
16 Aug 2019 APPOINTMENT TERMINATED, SECRETARY PAMELA BROOMFIELD View document
16 Aug 2019 SECRETARY APPOINTED MRS REBECCA PULLIN View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
23 Oct 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
21 Aug 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
28 Nov 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 View document
1 Aug 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040046540014 View document
20 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
17 Nov 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
1 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
10 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040046540013 View document
10 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
12 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
2 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
23 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
21 Jun 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
3 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
3 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
17 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
17 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
17 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
17 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
17 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
17 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
4 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
12 Sep 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
6 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
7 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
22 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
3 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
13 Jul 2010 REGISTERED OFFICE CHANGED ON 13/07/2010 FROM BEAUMONT HOUSE 172 SOUTHGATE STREET, GLOUCESTER GLOUCESTERSHIRE GL1 2EZ View document
1 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
1 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
1 Jun 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
15 Sep 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
2 Jun 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS View document
6 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
31 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
31 May 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS View document
20 Dec 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
2 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
22 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
14 Jun 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
2 Feb 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 View document
24 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
3 Jul 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
20 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
7 Jun 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
23 Oct 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 View document
12 Jun 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
24 Aug 2000 NEW SECRETARY APPOINTED View document
24 Aug 2000 NEW DIRECTOR APPOINTED View document
24 Aug 2000 DIRECTOR RESIGNED View document
24 Aug 2000 NEW DIRECTOR APPOINTED View document
24 Aug 2000 SECRETARY RESIGNED View document
21 Aug 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 View document
31 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document