SMITHSONS JEWELLERS LIMITED



Company Documents

DateDescription
22/05/2422 May 2024 Confirmation statement made on 2024-05-16 with updates

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15/01/2415 January 2024 Unaudited abridged accounts made up to 2023-09-30

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19/10/2319 October 2023 Memorandum and Articles of Association

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19/10/2319 October 2023 Resolutions

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19/10/2319 October 2023 Resolutions

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19/10/2319 October 2023 Resolutions

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19/10/2319 October 2023 Statement of capital following an allotment of shares on 2023-09-25

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19/10/2319 October 2023 Change of share class name or designation

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-09-30

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20/05/2320 May 2023 Confirmation statement made on 2023-05-16 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/02/218 February 2021 DIRECTOR APPOINTED MRS LINDA SMITH

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/06/165 June 2016 Annual return made up to 2 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/05/1529 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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05/07/145 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 012447360007

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16/06/1416 June 2014 Annual return made up to 2 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/06/1311 June 2013 Annual return made up to 2 May 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/06/1221 June 2012 Annual return made up to 2 May 2012 with full list of shareholders

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20/06/1220 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM SMITH / 02/05/2012

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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20/05/1120 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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05/07/105 July 2010 Annual return made up to 2 May 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM SMITH / 01/03/2010

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05/07/105 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM SMITH / 01/03/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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16/05/0916 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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26/11/0826 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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16/07/0816 July 2008 APPOINTMENT TERMINATED DIRECTOR IVY SMITH

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16/07/0816 July 2008 DIRECTOR RESIGNED IVY SMITH

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02/06/082 June 2008 RETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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03/06/073 June 2007 RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/06/0613 June 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/07/0512 July 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/05/0428 May 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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11/05/0311 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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23/05/0223 May 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/05/02

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16/01/0216 January 2002 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01

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30/09/0130 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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04/06/014 June 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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16/05/0016 May 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS

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31/07/9931 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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30/07/9930 July 1999 RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS

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31/07/9831 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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21/05/9821 May 1998 RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS

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09/10/979 October 1997 REGISTERED OFFICE CHANGED ON 09/10/97 FROM: 41 FREDERICK STREET SOUTH SHIELDS TYNE & WEAR NE33 5DY

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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17/06/9717 June 1997 RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS

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15/04/9715 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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15/04/9715 April 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/07/9631 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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25/06/9625 June 1996 RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS

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31/07/9531 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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22/06/9522 June 1995 RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/07/9431 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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09/05/949 May 1994 RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS

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31/07/9331 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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24/06/9324 June 1993 RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS

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31/07/9231 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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02/07/922 July 1992 RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS

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31/07/9131 July 1991 FULL ACCOUNTS MADE UP TO 31/07/91

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15/05/9115 May 1991 RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS

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31/07/9031 July 1990 FULL ACCOUNTS MADE UP TO 31/07/90

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17/05/9017 May 1990 RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS

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09/03/909 March 1990 DIRECTOR RESIGNED

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31/07/8931 July 1989 FULL ACCOUNTS MADE UP TO 31/07/89

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10/05/8910 May 1989 RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS

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31/07/8831 July 1988 FULL ACCOUNTS MADE UP TO 31/07/88

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20/05/8820 May 1988 RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS

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31/07/8731 July 1987 FULL ACCOUNTS MADE UP TO 31/07/87

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11/04/8711 April 1987 RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS

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31/07/8631 July 1986 FULL ACCOUNTS MADE UP TO 31/07/86

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29/05/8629 May 1986 RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS

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31/07/8531 July 1985 FULL ACCOUNTS MADE UP TO 31/07/85

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17/02/7617 February 1976 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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