SMITHSON PROPERTIES LIMITED

Company number 04856152 ·

Active

75 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-08-07 with no updates · 3 pages View document
20 Jul 2026 Micro company accounts made up to 2026-04-05 · 3 pages View document
10 Jun 2026 Termination of appointment of Linda Smith as a director on 2026-05-31 · 1 page View document
10 Jun 2026 Cessation of Linda Smith as a person with significant control on 2026-05-31 · 1 page View document
5 Apr 2026 Annual accounts for the year ending 5 April 2026 View accounts
23 Feb 2026 Registered office address changed from 59 59 Feanor Gardens Leighton Buzzard LU7 3SD England to 59 Feanor Gardens Leighton Buzzard LU7 3SD on 2026-02-23 · 1 page View document
23 Feb 2026 Registered office address changed from 26 Cloverfield West Allotment Newcastle upon Tyne NE27 0BW England to 59 59 Feanor Gardens Leighton Buzzard LU7 3SD on 2026-02-23 · 1 page View document
20 Aug 2025 Confirmation statement made on 2025-08-07 with no updates · 3 pages View document
18 Jun 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
5 Apr 2025 Annual accounts for the year ending 5 April 2025 View accounts
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
14 Aug 2024 Confirmation statement made on 2024-08-07 with no updates · 3 pages View document
5 Jan 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
18 Aug 2023 Confirmation statement made on 2023-08-07 with no updates · 3 pages View document
24 Apr 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
6 May 2022 Micro company accounts made up to 2021-09-30 · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
8 Mar 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES View document
25 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES View document
17 May 2019 30/09/18 TOTAL EXEMPTION FULL View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES View document
27 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
20 Aug 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES View document
18 Apr 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View document
12 Jun 2016 CURREXT FROM 31/08/2016 TO 30/09/2016 View document
2 Jun 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
13 Aug 2015 Annual return made up to 5 August 2015 with full list of shareholders View document
25 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
29 Aug 2014 Annual return made up to 5 August 2014 with full list of shareholders View document
16 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
15 Aug 2013 Annual return made up to 5 August 2013 with full list of shareholders View document
1 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View document
31 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / LINDA SMITH / 03/08/2012 View document
31 Aug 2012 Annual return made up to 5 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
30 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
22 Aug 2011 Annual return made up to 5 August 2011 with full list of shareholders View document
9 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / LINDA SMITH / 01/07/2010 View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM SMITH / 01/07/2010 View document
18 Aug 2010 05/08/10 NO CHANGES View document
18 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM SMITH / 01/07/2010 View document
11 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View document
13 Oct 2009 Annual return made up to 5 August 2009 with full list of shareholders View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / LINDA SMITH / 02/06/2009 View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM SMITH / 02/06/2009 View document
16 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
2 Sep 2008 RETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS View document
27 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
13 Sep 2007 RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS View document
12 Jun 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View document
17 Aug 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS View document
13 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View document
22 Aug 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS View document
11 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
7 Sep 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS View document
30 Sep 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Sep 2003 REGISTERED OFFICE CHANGED ON 30/09/03 FROM: RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP View document
30 Sep 2003 NEW DIRECTOR APPOINTED View document
30 Sep 2003 DIRECTOR RESIGNED View document
30 Sep 2003 SECRETARY RESIGNED View document
5 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document