SMITHS OF WAPPING LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewConfirmation statement made on 2025-09-23 with no updates

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30/07/2530 July 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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07/10/247 October 2024 Confirmation statement made on 2024-09-23 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/10/239 October 2023 Confirmation statement made on 2023-09-23 with no updates

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08/08/238 August 2023 Total exemption full accounts made up to 2023-01-31

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11/05/2311 May 2023 Director's details changed for Mr Gregory Molen on 2023-04-18

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11/05/2311 May 2023 Change of details for Mr Gregory Molen as a person with significant control on 2023-04-18

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/10/2225 October 2022 Total exemption full accounts made up to 2022-01-31

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11/10/2211 October 2022 Confirmation statement made on 2022-09-23 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/10/2120 October 2021 Confirmation statement made on 2021-09-23 with no updates

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15/10/2115 October 2021 Total exemption full accounts made up to 2021-01-31

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26/07/2126 July 2021 Withdrawal of a person with significant control statement on 2021-07-26

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26/07/2126 July 2021 Notification of Gregory Molen as a person with significant control on 2016-04-06

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/01/2128 January 2021 31/01/20 TOTAL EXEMPTION FULL

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/10/1915 October 2019 31/01/19 TOTAL EXEMPTION FULL

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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28/08/1828 August 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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01/11/171 November 2017 31/01/17 TOTAL EXEMPTION FULL

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08/10/178 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/10/1519 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/10/159 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 1ST FLOOR 87/89 HIGH STREET HODDESDON HERTFORDSHIRE EN11 8TL

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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02/10/142 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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09/10/139 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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02/05/132 May 2013 DIRECTOR APPOINTED MR GREG MOLEN

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02/05/132 May 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT FLIGHT

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06/12/126 December 2012 CURREXT FROM 30/09/2012 TO 31/01/2013

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19/10/1219 October 2012 Annual return made up to 23 September 2012 with full list of shareholders

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30/01/1230 January 2012 APPOINTMENT TERMINATED, DIRECTOR GREGORY MOLEN

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30/01/1230 January 2012 DIRECTOR APPOINTED MR ROBERT ANDREW FLIGHT

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04/01/124 January 2012 DIRECTOR APPOINTED MR GREGORY MOLEN

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23/12/1123 December 2011 APPOINTMENT TERMINATED, DIRECTOR DENISE BRESH

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06/12/116 December 2011 APPOINTMENT TERMINATED, DIRECTOR GREGORY MOLEN

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06/12/116 December 2011 DIRECTOR APPOINTED MISS DENISE BRESH

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23/09/1123 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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