SMITH'S (GLOUCESTER) LIMITED

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DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-26 with no updates

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16/04/2516 April 2025 Group of companies' accounts made up to 2024-09-30

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18/10/2418 October 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

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

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30/08/2430 August 2024 Director's details changed for Mr Paul Smith on 2024-08-30

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20/06/2420 June 2024 Group of companies' accounts made up to 2023-09-30

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with updates

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06/02/246 February 2024 Confirmation statement made on 2024-02-06 with no updates

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

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29/06/2329 June 2023 Group of companies' accounts made up to 2022-09-30

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09/05/239 May 2023 Change of details for Mr Alan Robin Smith as a person with significant control on 2023-01-26

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03/04/233 April 2023 Confirmation statement made on 2023-04-03 with updates

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03/02/233 February 2023 Confirmation statement made on 2023-01-25 with no updates

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13/10/2213 October 2022 Resolutions

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13/10/2213 October 2022 Change of share class name or designation

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13/10/2213 October 2022 Resolutions

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13/10/2213 October 2022 Resolutions

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13/10/2213 October 2022 Resolutions

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13/10/2213 October 2022 Resolutions

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13/10/2213 October 2022 Memorandum and Articles of Association

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

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25/01/2225 January 2022 Confirmation statement made on 2022-01-25 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/01/2122 January 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20

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21/12/2021 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040046540014

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

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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27/03/2027 March 2020 CURREXT FROM 31/03/2020 TO 30/09/2020

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES

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17/10/1917 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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17/10/1917 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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17/10/1917 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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29/08/1929 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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16/08/1916 August 2019 APPOINTMENT TERMINATED, SECRETARY PAMELA BROOMFIELD

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16/08/1916 August 2019 SECRETARY APPOINTED MRS REBECCA PULLIN

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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23/10/1823 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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21/08/1721 August 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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28/11/1628 November 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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01/08/161 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 040046540014

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20/06/1620 June 2016 Annual return made up to 31 May 2016 with full list of shareholders

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17/11/1517 November 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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01/06/151 June 2015 Annual return made up to 31 May 2015 with full list of shareholders

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10/12/1410 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040046540013

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10/09/1410 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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12/06/1412 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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02/05/142 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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23/10/1323 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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21/06/1321 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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03/05/133 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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03/05/133 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/05/133 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/05/133 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/04/1317 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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17/04/1317 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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17/04/1317 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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17/04/1317 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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17/04/1317 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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17/04/1317 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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04/04/134 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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12/09/1212 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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06/06/126 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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07/09/117 September 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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22/06/1122 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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03/11/103 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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13/07/1013 July 2010 REGISTERED OFFICE CHANGED ON 13/07/2010 FROM BEAUMONT HOUSE 172 SOUTHGATE STREET, GLOUCESTER GLOUCESTERSHIRE GL1 2EZ

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01/06/101 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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01/12/091 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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01/06/091 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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02/06/082 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/10/0731 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0725 October 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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31/05/0731 May 2007 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

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20/12/0620 December 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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02/06/062 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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22/03/0622 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/02/066 February 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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14/06/0514 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04

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24/07/0424 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0418 June 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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03/07/033 July 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0218 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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07/06/027 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01

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12/06/0112 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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24/08/0024 August 2000 DIRECTOR RESIGNED

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24/08/0024 August 2000 NEW SECRETARY APPOINTED

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24/08/0024 August 2000 NEW DIRECTOR APPOINTED

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24/08/0024 August 2000 SECRETARY RESIGNED

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24/08/0024 August 2000 NEW DIRECTOR APPOINTED

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21/08/0021 August 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01

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31/05/0031 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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