SMITHS OF SMITHFIELD LTD
Company Documents
| Date | Description |
|---|---|
| 02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 03/01/243 January 2024 | Application to strike the company off the register |
| 04/04/234 April 2023 | Registered office address changed from Riverside House 26 Osiers Road Wandsworth London SW18 1NH England to Copper House 5 Garratt Lane Wandsworth London SW18 4AQ on 2023-04-04 |
| 04/04/234 April 2023 | Termination of appointment of Patrick Anthony Dardis as a director on 2022-11-28 |
| 04/04/234 April 2023 | Termination of appointment of Anthony Ian Schroeder as a secretary on 2022-11-28 |
| 04/04/234 April 2023 | Restoration by order of the court |
| 04/04/234 April 2023 | Director's details changed for Mr Michael James Owen on 2022-11-17 |
| 05/11/215 November 2021 | Bona Vacantia disclaimer |
| 17/11/1717 November 2017 | ADOPT ARTICLES 13/11/2017 |
| 17/11/1717 November 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 15/11/1715 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY IAN SCHROEDER / 13/11/2017 |
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM RIVERSIDE HOUSE OSIERS ROAD LONDON SW18 1NH ENGLAND |
| 15/11/1715 November 2017 | CESSATION OF KORADO LIMITED AS A PSC |
| 15/11/1715 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUNG & CO.'S BREWERY, P.L.C. |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037043490011 |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/11/1714 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/11/1714 November 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 14/11/1714 November 2017 | CURRSHO FROM 31/05/2018 TO 31/03/2018 |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR PATRICK ANTHONY DARDIS |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLARKE |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ROLF MUNDING |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN RATCLIFFE |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR HUGH WILLIAMS |
| 13/11/1713 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITHSON |
| 13/11/1713 November 2017 | SECRETARY APPOINTED MR ANTHONY IAN SCHROEDER |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED MR STEVEN ALLAN ROBINSON |
| 13/11/1713 November 2017 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 67-77 CHARTERHOUSE STREET LONDON EC1M 6HJ |
| 02/03/172 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 26/08/1626 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037043490011 |
| 06/04/166 April 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 07/03/167 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR COLIN GRAHAM CLARKE |
| 05/06/155 June 2015 | RE:DIRECTOR'S APPOINTMENT,CO BUSINESS. 30/04/2015 |
| 17/03/1517 March 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 10/03/1510 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 18/03/1418 March 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 26/02/1326 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TORODE |
| 26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 209 LONDON CENTRAL MARKETS LONDON EC1A 9LH |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, SECRETARY LAUREN KASWELL |
| 13/02/1213 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED JOHN RATCLIFFE |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED RICHARD PAUL SMITHSON |
| 12/05/1112 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 12/05/1112 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/05/1112 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/05/1112 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/05/1112 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/02/1124 February 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 16/02/1116 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 16/02/1116 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 02/02/112 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 01/02/111 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TORODE / 10/08/2010 |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF HUGO MUNDING / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TORODE / 02/02/2010 |
| 02/02/102 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH VIVIAN WILLIAMS / 02/02/2010 |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/02/0819 February 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/05/0711 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/05/071 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0716 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 14/03/0714 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | COMPANY NAME CHANGED SMITHFIELD RESTAURANT EC1 LIMITE D CERTIFICATE ISSUED ON 15/11/06 |
| 18/07/0618 July 2006 | COMPANY NAME CHANGED SMITHS OF SMITHFIELD LIMITED CERTIFICATE ISSUED ON 18/07/06 |
| 14/02/0614 February 2006 | S366A DISP HOLDING AGM 26/01/06 |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | AUDITOR'S RESIGNATION |
| 22/11/0522 November 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/11/0522 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/11/0511 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | � IC 6535/6482 19/09/05 � SR 53@1=53 |
| 23/09/0523 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/051 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 04/02/054 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | � IC 202098/6535 31/08/04 � SR 195563@1=195563 |
| 17/03/0417 March 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/03/0417 March 2004 | � IC 202838/202098 12/02/04 � SR 740@1=740 |
| 08/03/048 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | � IC 205138/202838 30/10/03 � SR 2300@1=2300 |
| 02/12/032 December 2003 | CONTRACT PROPOSED 30/10/03 |
| 25/09/0325 September 2003 | � IC 596264/205138 31/08/03 � SR 391126@1=391126 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 12/11/0212 November 2002 | � IC 614039/601399 07/11/02 � SR 12640@1=12640 |
| 28/10/0228 October 2002 | � IC 615303/614039 09/10/02 � SR 1264@1=1264 |
| 28/10/0228 October 2002 | � IC 616567/615303 03/09/02 � SR 1264@1=1264 |
| 28/10/0228 October 2002 | � IC 791827/616567 31/08/02 � SR 175260@1=175260 |
| 24/09/0224 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0223 July 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/01 |
| 02/07/022 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0229 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0216 June 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/01 |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0218 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/028 February 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0112 December 2001 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/014 June 2001 | NEW SECRETARY APPOINTED |
| 04/06/014 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/014 June 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 30/06/0030 June 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/05/00 |
| 10/02/0010 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0010 February 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ALTERARTICLES13/09/99 |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | ALTER MEM AND ARTS 16/07/99 |
| 02/08/992 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9930 July 1999 | ADOPT MEM AND ARTS 16/07/99 |
| 30/07/9930 July 1999 | REGISTERED OFFICE CHANGED ON 30/07/99 FROM: G OFFICE CHANGED 30/07/99 4 THE POLYGON LONDON SW4 0JG |
| 30/07/9930 July 1999 | � NC 991000/1000000 16/07/99 |
| 30/07/9930 July 1999 | � NC 1000/991000 16/07/99 |
| 23/07/9923 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9915 July 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | COMPANY NAME CHANGED PRESSALTER LIMITED CERTIFICATE ISSUED ON 12/04/99 |
| 04/03/994 March 1999 | SECRETARY RESIGNED |
| 04/03/994 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: G OFFICE CHANGED 04/03/99 1 MITCHELL LANE BRISTOL BS1 6BU |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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