SMITHSONS JEWELLERS LIMITED
Company Documents
Date | Description |
---|---|
22/05/2422 May 2024 | Confirmation statement made on 2024-05-16 with updates |
15/01/2415 January 2024 | Unaudited abridged accounts made up to 2023-09-30 |
19/10/2319 October 2023 | Memorandum and Articles of Association |
19/10/2319 October 2023 | Resolutions |
19/10/2319 October 2023 | Resolutions |
19/10/2319 October 2023 | Resolutions |
19/10/2319 October 2023 | Statement of capital following an allotment of shares on 2023-09-25 |
19/10/2319 October 2023 | Change of share class name or designation |
25/05/2325 May 2023 | Total exemption full accounts made up to 2022-09-30 |
20/05/2320 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022Analyse these accounts |
16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021Analyse these accounts |
08/02/218 February 2021 | DIRECTOR APPOINTED MRS LINDA SMITH |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020Analyse these accounts |
15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019Analyse these accounts |
03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018Analyse these accounts |
01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017Analyse these accounts |
08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016Analyse these accounts |
05/06/165 June 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015Analyse these accounts |
29/05/1529 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014Analyse these accounts |
05/07/145 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 012447360007 |
16/06/1416 June 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013Analyse these accounts |
11/06/1311 June 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012Analyse these accounts |
21/06/1221 June 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM SMITH / 02/05/2012 |
30/09/1130 September 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
20/05/1120 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
05/07/105 July 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM SMITH / 01/03/2010 |
05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM SMITH / 01/03/2010 |
30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
16/05/0916 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
26/11/0826 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR IVY SMITH |
16/07/0816 July 2008 | DIRECTOR RESIGNED IVY SMITH |
02/06/082 June 2008 | RETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS |
30/09/0730 September 2007 | Annual accounts small company total exemption made up to 30 September 2007 |
03/06/073 June 2007 | RETURN MADE UP TO 02/05/07; NO CHANGE OF MEMBERS |
30/09/0630 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
13/06/0613 June 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
12/07/0512 July 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
28/05/0428 May 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
11/05/0311 May 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
23/05/0223 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
23/05/0223 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/05/02 |
16/01/0216 January 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 |
30/09/0130 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
04/06/014 June 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
16/05/0016 May 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
31/07/9931 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
30/07/9930 July 1999 | RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS |
31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
21/05/9821 May 1998 | RETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS |
09/10/979 October 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: 41 FREDERICK STREET SOUTH SHIELDS TYNE & WEAR NE33 5DY |
31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
17/06/9717 June 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
15/04/9715 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
15/04/9715 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
25/06/9625 June 1996 | RETURN MADE UP TO 02/05/96; FULL LIST OF MEMBERS |
31/07/9531 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
22/06/9522 June 1995 | RETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
31/07/9431 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
09/05/949 May 1994 | RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS |
31/07/9331 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
24/06/9324 June 1993 | RETURN MADE UP TO 02/05/93; FULL LIST OF MEMBERS |
31/07/9231 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
02/07/922 July 1992 | RETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS |
31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
15/05/9115 May 1991 | RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS |
31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
17/05/9017 May 1990 | RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
09/03/909 March 1990 | DIRECTOR RESIGNED |
31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
10/05/8910 May 1989 | RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS |
31/07/8831 July 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
20/05/8820 May 1988 | RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
31/07/8731 July 1987 | FULL ACCOUNTS MADE UP TO 31/07/87 |
11/04/8711 April 1987 | RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 31/07/86 |
29/05/8629 May 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
31/07/8531 July 1985 | FULL ACCOUNTS MADE UP TO 31/07/85 |
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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