CompaniesInTheUK

SMITHS CRISPS LIMITED

Company number 00247633 ·

Active

200 filings

Date Filing
8 Apr 2026 Confirmation statement made on 2026-04-08 with no updates · 3 pages View document
5 Dec 2025 Registered office address changed from 450 South Oak Way Green Park Reading RG2 6UW England to 7th Floor 1 Station Hill Square Reading Berkshire RG1 1LN on 2025-12-05 · 1 page View document
3 Oct 2025 Full accounts made up to 2024-12-31 · 16 pages View document
23 Sep 2025 Appointment of Mr Samuel Richard Barnes as a director on 2025-09-15 · 2 pages View document
22 Sep 2025 Termination of appointment of Joanne Kerry Averiss as a director on 2025-09-15 · 1 page View document
25 Sep 2024 Appointment of Mr Prateek Jain as a secretary on 2024-09-23 · 2 pages View document
25 Sep 2024 Termination of appointment of David Geraint Gleave as a secretary on 2024-09-23 · 1 page View document
3 Sep 2024 Full accounts made up to 2023-12-31 · 16 pages View document
2 Sep 2024 Termination of appointment of Mehmet Serhan Celebi as a director on 2024-08-30 · 1 page View document
30 Apr 2024 Appointment of Mr Bunyamin Bayraktar as a director on 2024-04-29 · 2 pages View document
3 Apr 2024 Confirmation statement made on 2024-04-01 with updates · 4 pages View document
16 Nov 2023 Full accounts made up to 2022-12-31 · 16 pages View document
4 Apr 2023 Register inspection address has been changed from C/O Law Department, Pepsico International Limited Building 4 Chiswick Park 566 Chiswick High Road London W4 5YE United Kingdom to Parkshot House 5 Kew Road, Richmond London TW9 2PR · 1 page View document
3 Apr 2023 Confirmation statement made on 2023-04-01 with updates · 4 pages View document
1 Mar 2023 Appointment of Mr David Geraint Gleave as a secretary on 2023-02-28 · 2 pages View document
1 Mar 2023 Termination of appointment of John Doyle as a secretary on 2023-02-28 · 1 page View document
16 Feb 2023 Termination of appointment of Andrew John Macleod as a director on 2023-02-16 · 1 page View document
16 Feb 2023 Appointment of Ms Victoria Elizabeth Evans as a director on 2023-02-16 · 2 pages View document
7 Oct 2022 Full accounts made up to 2021-12-31 · 17 pages View document
12 May 2022 Resolutions · 3 pages View document
12 May 2022 Resolutions View document
4 Mar 2022 Memorandum and Articles of Association View document
4 Mar 2022 Resolutions View document
28 Feb 2022 Statement of capital on 2022-02-28 · 5 pages View document
28 Feb 2022 Resolutions · 3 pages View document
28 Feb 2022 Resolutions View document
28 Feb 2022 CAP-SS · 1 page View document
28 Feb 2022 SH20 · 1 page View document
7 Feb 2022 Appointment of Mr Mehmet Serhan Celebi as a director on 2022-02-01 · 2 pages View document
7 Feb 2022 Termination of appointment of Claire Ellen Stone as a director on 2022-02-01 · 1 page View document
5 Oct 2021 Full accounts made up to 2020-12-26 · 17 pages View document
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES View document
8 Oct 2019 FULL ACCOUNTS MADE UP TO 29/12/18 View document
1 Apr 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES View document
3 Oct 2018 FULL ACCOUNTS MADE UP TO 30/12/17 View document
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
1 Sep 2016 FULL ACCOUNTS MADE UP TO 26/12/15 View document
22 Apr 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
9 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/14 View document
7 Sep 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM 1600 ARLINGTON BUSINESS PARK THEALE READING BERKS RG7 4SA View document
20 Apr 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
25 Feb 2015 APPOINTMENT TERMINATED, SECRETARY SHARON DEAN View document
25 Feb 2015 SECRETARY APPOINTED MS HOLLY KING View document
3 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/13 View document
21 May 2014 DIRECTOR APPOINTED CLAIRE ELLEN STONE View document
21 May 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN SIGALOS View document
31 Mar 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
5 Nov 2013 SECRETARY APPOINTED SHARON JULIE DEAN View document
5 Nov 2013 APPOINTMENT TERMINATED, SECRETARY ANWAR AHMED View document
9 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/12 View document
28 Mar 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
7 Mar 2013 SECRETARY APPOINTED ANWAR YASEEN AHMED View document
7 Mar 2013 APPOINTMENT TERMINATED, SECRETARY SHARON DEAN View document
5 Mar 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View document
5 Mar 2013 SAIL ADDRESS CREATED View document
21 Sep 2012 DIRECTOR APPOINTED MR JOHN L SIGALOS View document
19 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
30 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE KERRY AVERISS / 26/04/2012 View document
30 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MACLEOD / 27/04/2012 View document
30 Mar 2012 Annual return made up to 27 March 2012 with full list of shareholders View document
18 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
31 Mar 2011 Annual return made up to 27 March 2011 with full list of shareholders View document
19 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
11 May 2010 SECRETARY'S CHANGE OF PARTICULARS / SHARON JULIE BURROWS / 25/04/2010 View document
19 Apr 2010 Annual return made up to 27 March 2010 with full list of shareholders View document
19 Jan 2010 SECRETARY APPOINTED SHARON JULIE BURROWS View document
19 Jan 2010 APPOINTMENT TERMINATED, SECRETARY ANWAR AHMED View document
13 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
23 Apr 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS View document
14 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
19 Aug 2008 ARTICLES OF ASSOCIATION View document
18 Aug 2008 COMPANY NAME CHANGED FRITO-LAY HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/08/08 View document
16 Apr 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS View document
1 Nov 2007 SECRETARY RESIGNED View document
1 Nov 2007 NEW SECRETARY APPOINTED View document
17 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
25 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
23 Apr 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS View document
12 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
11 Apr 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS View document
4 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 View document
3 Nov 2005 DELIVERY EXT'D 3 MTH 25/12/04 View document
23 Aug 2005 NEW DIRECTOR APPOINTED View document
22 Apr 2005 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS View document
1 Apr 2005 DIRECTOR RESIGNED View document
30 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 View document
13 Sep 2004 DIRECTOR RESIGNED View document
13 Sep 2004 NEW DIRECTOR APPOINTED View document
19 Apr 2004 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS View document
31 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02 View document
31 Oct 2003 DELIVERY EXT'D 3 MTH 28/12/03 View document
23 Apr 2003 RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS View document
6 Nov 2002 FULL ACCOUNTS MADE UP TO 29/12/01 View document
30 Sep 2002 SECRETARY RESIGNED View document
30 Sep 2002 NEW SECRETARY APPOINTED View document
13 Jun 2002 AUDITOR'S RESIGNATION View document
15 Apr 2002 RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS View document
14 Mar 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Jan 2002 FULL ACCOUNTS MADE UP TO 30/12/00 View document
27 Oct 2001 DELIVERY EXT'D 3 MTH 30/12/00 View document
26 Apr 2001 SECRETARY RESIGNED View document
26 Apr 2001 RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS View document
24 Nov 2000 LOCATION OF REGISTER OF MEMBERS View document
15 Nov 2000 DIRECTOR RESIGNED View document
15 Nov 2000 DIRECTOR RESIGNED View document
10 Nov 2000 NEW DIRECTOR APPOINTED View document
10 Nov 2000 NEW SECRETARY APPOINTED View document
2 Nov 2000 FULL ACCOUNTS MADE UP TO 25/12/99 View document
27 Oct 2000 NEW DIRECTOR APPOINTED View document
4 Apr 2000 RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS View document
29 Oct 1999 FULL ACCOUNTS MADE UP TO 26/12/98 View document
15 Apr 1999 RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS View document
4 Nov 1998 FULL ACCOUNTS MADE UP TO 27/12/97 View document
3 Apr 1998 DIRECTOR RESIGNED View document
3 Apr 1998 RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS View document
3 Apr 1998 DIRECTOR RESIGNED View document
11 Nov 1997 NEW DIRECTOR APPOINTED View document
11 Nov 1997 NEW SECRETARY APPOINTED View document
30 Oct 1997 SECRETARY RESIGNED View document
17 Oct 1997 FULL ACCOUNTS MADE UP TO 28/12/96 View document
27 Aug 1997 NEW DIRECTOR APPOINTED View document
6 Aug 1997 DIRECTOR RESIGNED View document
14 Apr 1997 RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS View document
20 Feb 1997 NEW SECRETARY APPOINTED View document
18 Dec 1996 DIRECTOR RESIGNED View document
20 Oct 1996 FULL ACCOUNTS MADE UP TO 30/12/95 View document
7 Oct 1996 DIRECTOR RESIGNED View document
7 Oct 1996 DIRECTOR RESIGNED View document
26 Mar 1996 RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS View document
15 Feb 1996 NEW DIRECTOR APPOINTED View document
18 Jan 1996 DIRECTOR RESIGNED View document
10 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
22 Mar 1995 RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 71 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
19 Dec 1994 REGISTERED OFFICE CHANGED ON 19/12/94 FROM: FEATURE ROAD THURMASTON LEICESTER LE4 8BS View document
1 Dec 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Jun 1994 FULL ACCOUNTS MADE UP TO 25/12/93 View document
26 Apr 1994 DIRECTOR RESIGNED View document
17 Apr 1994 NEW DIRECTOR APPOINTED View document
17 Apr 1994 DIRECTOR RESIGNED View document
17 Apr 1994 RETURN MADE UP TO 01/04/94; NO CHANGE OF MEMBERS View document
16 Mar 1994 DIRECTOR RESIGNED View document
21 Dec 1993 NEW DIRECTOR APPOINTED View document
2 Dec 1993 NEW DIRECTOR APPOINTED View document
2 Dec 1993 NEW DIRECTOR APPOINTED View document
17 Nov 1993 DIRECTOR RESIGNED View document
29 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
28 Oct 1993 NEW DIRECTOR APPOINTED View document
28 Oct 1993 NEW DIRECTOR APPOINTED View document
7 Apr 1993 DIRECTOR RESIGNED View document
5 Apr 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Apr 1993 RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS View document
21 Oct 1992 FULL ACCOUNTS MADE UP TO 28/12/91 View document
8 Oct 1992 DIRECTOR RESIGNED View document
1 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 1992 SECRETARY'S PARTICULARS CHANGED View document
2 Apr 1992 RETURN MADE UP TO 01/04/92; NO CHANGE OF MEMBERS View document
19 Jul 1991 S366A DISP HOLDING AGM 05/07/91 View document
19 Jul 1991 S386 DISP APP AUDS 05/07/91 View document
19 Jul 1991 S252 DISP LAYING ACC 05/07/91 View document
26 Jun 1991 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 View document
28 May 1991 NEW DIRECTOR APPOINTED View document
21 May 1991 NEW DIRECTOR APPOINTED View document
8 May 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
27 Apr 1991 RETURN MADE UP TO 01/04/91; NO CHANGE OF MEMBERS View document
3 Oct 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jun 1990 RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS View document
27 Apr 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
1 Mar 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
14 Dec 1989 FULL ACCOUNTS MADE UP TO 31/01/89 View document
14 Dec 1989 FULL ACCOUNTS MADE UP TO 02/04/89 View document
14 Dec 1989 FULL ACCOUNTS MADE UP TO 27/04/89 View document
8 Nov 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Nov 1989 REGISTERED OFFICE CHANGED ON 08/11/89 FROM: 121 KINGS ROAD READING BERKSHIRE RG1 3EF View document
8 Nov 1989 ACCOUNTING REF. DATE SHORT FROM 27/04 TO 30/06 View document
19 Sep 1989 COMPANY NAME CHANGED NABISCO HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/09/89 View document
29 Aug 1989 ACCOUNTING REF. DATE SHORT FROM 02/04 TO 27/04 View document
24 Aug 1989 FULL ACCOUNTS MADE UP TO 30/11/88 View document
24 Jul 1989 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 02/04 View document
19 Jun 1989 CONV SHARES 20/04/89 View document
19 Jun 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/89 View document
13 Jun 1989 ACCOUNTING REF. DATE SHORT FROM 30/11 TO 31/01 View document
12 Jun 1989 ALTER MEM AND ARTS 270489 View document
12 Jun 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
7 Sep 1988 FULL ACCOUNTS MADE UP TO 30/11/87 View document
1 Aug 1988 RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS View document
17 Jun 1987 FULL ACCOUNTS MADE UP TO 30/11/86 View document
17 Jun 1987 RETURN MADE UP TO 20/05/87; FULL LIST OF MEMBERS View document
7 Apr 1987 COMPANY NAME CHANGED STANDARD BRANDS LIMITED CERTIFICATE ISSUED ON 07/04/87 View document
7 Apr 1987 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/04/87 View document
1 Jan 1987 PRE87 · 410 pages View document
7 Oct 1986 RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS View document
29 Sep 1986 FULL ACCOUNTS MADE UP TO 30/11/85 View document
13 Mar 1985 ANNUAL ACCOUNTS MADE UP DATE 30/11/83 View document
6 Nov 1982 ANNUAL ACCOUNTS MADE UP DATE 29/11/80 View document
26 Apr 1930 CERTIFICATE OF INCORPORATION View document
26 Apr 1930 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document