SMITHSONIAN DEVELOPMENTS LTD
Company number 05505968 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-07-12 with updates · 4 pages | View document |
| 29 Jul 2026 | Change of details for Mr Michael Norman Oughtred as a person with significant control on 2025-12-10 · 2 pages | View document |
| 28 Jul 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 27 Jul 2026 | Director's details changed for Mr Michael Norman Oughtred on 2025-12-10 · 2 pages | View document |
| 27 Jul 2026 | Director's details changed for Mr Michael Norman Oughtred on 2025-12-10 · 2 pages | View document |
| 27 Jul 2026 | Change of details for Mr Michael Norman Oughtred as a person with significant control on 2025-12-10 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Nov 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-07-12 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-07-12 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-07-12 with updates · 4 pages | View document |
| 7 Sep 2023 | Termination of appointment of Alistair Luke Wallace as a secretary on 2023-09-07 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 8 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-07-12 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 27 Aug 2020 | PSC'S CHANGE OF PARTICULARS / MR MARK BAIRSTOW SMITHSON / 27/08/2020 | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES | View document |
| 3 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | View document |
| 27 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | View document |
| 5 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR MARK BRISTOW SMITHSON / 05/07/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 13 Jul 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Jul 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 11 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055059680010 | View document |
| 16 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 16 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 16 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 16 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 16 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 16 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 6 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 12 Jul 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 12 Jul 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR WALLACE / 26/04/2012 | View document |
| 14 Jul 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Jul 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 13 Jul 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BLAKEMAN | View document |
| 28 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS | View document |
| 27 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2007 | REGISTERED OFFICE CHANGED ON 27/10/07 FROM: MELTON COURT GIBSON LANE MELTON NORTH FERRIBY E YORKSHIRE HU14 3HH | View document |
| 27 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2007 | SECRETARY RESIGNED | View document |
| 25 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2007 | COMPANY NAME CHANGED SMITHSONIAN (MILL LANE) LIMITED CERTIFICATE ISSUED ON 14/02/07 | View document |
| 3 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 2007 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 40 MARKET PLACE, SOUTH CAVE BROUGH NORTH HUMBERSIDE HU15 2AT | View document |
| 10 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 | View document |
| 22 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Feb 2006 | COMPANY NAME CHANGED SMITHSONIAN (LARKINS LANE) LIMIT ED CERTIFICATE ISSUED ON 01/02/06 | View document |
| 25 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jul 2005 | SECRETARY RESIGNED | View document |