SMITHS NURSERIES LIMITED

Company number 03497155 ·

Active

95 filings

Date Filing
23 Jan 2026 Confirmation statement made on 2026-01-22 with updates · 5 pages View document
18 Nov 2025 Accounts for a small company made up to 2024-12-31 · 9 pages View document
23 Jan 2025 Confirmation statement made on 2025-01-22 with updates · 5 pages View document
13 Jan 2025 Director's details changed for Mr Michael Louis Smith on 2025-01-09 · 2 pages View document
10 Jan 2025 Director's details changed for Mrs Rachel Louise Collins on 2025-01-09 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
14 Mar 2024 Confirmation statement made on 2024-01-22 with updates · 5 pages View document
11 Mar 2024 Cessation of Deborah Lorraine Smith as a person with significant control on 2016-04-06 · 1 page View document
11 Mar 2024 Cessation of Norman Anthony Smith as a person with significant control on 2016-04-06 · 1 page View document
11 Mar 2024 Director's details changed for Mr Michael Louis Smith on 2024-03-07 · 2 pages View document
11 Mar 2024 Notification of Smiths Holdings Limited as a person with significant control on 2016-04-06 · 2 pages View document
23 Jan 2024 Director's details changed for Mr Michael Louis Smith on 2024-01-22 · 2 pages View document
23 Jan 2024 Director's details changed for Mr Alexander Linden Smith on 2024-01-22 · 2 pages View document
23 Jan 2024 Secretary's details changed for Mrs Deborah Smith on 2024-01-22 · 1 page View document
22 Jan 2024 Director's details changed for Mrs Deborah Lorraine Smith on 2024-01-22 · 2 pages View document
22 Jan 2024 Registered office address changed from Advantage 87 Castle Street Reading Berkshire RG1 7SN England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 2024-01-22 · 1 page View document
22 Jan 2024 Director's details changed for Mr Norman Anthony Smith on 2024-01-22 · 2 pages View document
22 Jan 2024 Director's details changed for Mrs Rachel Louise Collins on 2024-01-22 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Sep 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
25 Jan 2023 Confirmation statement made on 2023-01-22 with no updates · 3 pages View document
3 Jan 2023 Appointment of Mrs Rachel Louise Collins as a director on 2022-12-28 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Dec 2022 Appointment of Mr Alexander Linden Smith as a director on 2022-12-28 · 2 pages View document
28 Dec 2022 Appointment of Mr Michael Louis Smith as a director on 2022-12-28 · 2 pages View document
14 Sep 2022 Accounts for a small company made up to 2021-12-31 · 12 pages View document
1 Feb 2022 Confirmation statement made on 2022-01-22 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Dec 2021 Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to Advantage 87 Castle Street Reading Berkshire RG1 7SN on 2021-12-23 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES View document
18 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
7 Feb 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES View document
25 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
29 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Feb 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
1 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Feb 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
23 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Jan 2014 Annual return made up to 22 January 2014 with full list of shareholders View document
23 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Feb 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
13 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
8 Feb 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
17 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Feb 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
14 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH SMITH / 16/02/2010 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH SMITH / 16/02/2010 View document
16 Feb 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ANTHONY SMITH / 16/02/2010 View document
23 Oct 2009 DIRECTOR APPOINTED MRS DEBORAH SMITH View document
24 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
5 Mar 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View document
27 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH KEMP / 11/10/2008 View document
22 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
25 Jun 2008 SECRETARY APPOINTED DEBORAH KEMP View document
25 Jun 2008 APPOINTMENT TERMINATED SECRETARY TRACEY MAYLING View document
12 Feb 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View document
21 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
31 Jan 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS View document
24 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
6 Oct 2006 REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB View document
19 Sep 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View document
19 Sep 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: SALAMANDER QUAY WEST PARK LANE HAREFIELD UXBRIDGE MIDDLESEX UB9 6NZ View document
2 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Feb 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS View document
12 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Jan 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS View document
11 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Feb 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS View document
2 Jun 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 Jan 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS View document
26 Oct 2001 SECRETARY RESIGNED View document
26 Oct 2001 NEW SECRETARY APPOINTED View document
24 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
14 Feb 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS View document
17 Jan 2001 REGISTERED OFFICE CHANGED ON 17/01/01 FROM: LOVELL HOUSE 271 HIGH STREET UXBRIDGE MIDDLESEX UB8 1LQ View document
6 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
25 Jan 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS View document
29 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
13 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
15 Feb 1999 RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS View document
14 Jan 1999 ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 View document
8 Apr 1998 REGISTERED OFFICE CHANGED ON 08/04/98 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ View document
31 Mar 1998 DIRECTOR RESIGNED View document
31 Mar 1998 SECRETARY RESIGNED View document
31 Mar 1998 NEW DIRECTOR APPOINTED View document
31 Mar 1998 NEW SECRETARY APPOINTED View document
30 Mar 1998 COMPANY NAME CHANGED SPEEDLINK CONSTRUCTIONS LIMITED CERTIFICATE ISSUED ON 31/03/98 View document
30 Mar 1998 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/98 View document
22 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document