SMITHURST & RYAN LIMITED

Company number 03382208 ·

Dissolved

91 filings

Date Filing
17 Mar 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
4 Mar 2020 APPLICATION FOR STRIKING-OFF View document
23 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 Sep 2018 DISS40 (DISS40(SOAD)) View document
2 Sep 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES View document
28 Aug 2018 FIRST GAZETTE View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
15 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
31 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
23 Jun 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
12 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC SMITHURST / 02/03/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Mar 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 78 WORTHING ROAD HORSHAM WEST SUSSEX RH12 1TD ENGLAND View document
31 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 Sep 2015 REGISTERED OFFICE CHANGED ON 15/09/2015 FROM 1 PALMERSTON CLOSE ROYAL EARLSWOOD PARK REDHILL SURREY RH1 6TQ View document
30 Jun 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
29 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Nov 2014 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM 20TH FLOOR TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL View document
18 Jun 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Jun 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
29 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
29 Jun 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
12 Jan 2012 RETURN OF PURCHASE OF OWN SHARES View document
9 Jan 2012 09/01/12 STATEMENT OF CAPITAL GBP 50 View document
9 Jan 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
6 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MARY RYAN View document
1 Jul 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
15 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC SMITHURST / 05/06/2010 View document
24 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH RYAN / 05/06/2010 View document
24 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN ERIC SMITHURST / 05/06/2010 View document
24 Jun 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
30 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Jun 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
8 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
12 Jun 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS View document
2 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
21 Jun 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS View document
10 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
9 Jun 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS View document
13 Mar 2006 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS View document
8 Mar 2006 RE CHANGE OF RO & ARD 02/03/06 View document
8 Mar 2006 REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 1 PALMERSTON CLOSE ROYAL EALSWOOD PARK REDHILL SURREY RH1 6TQ View document
8 Mar 2006 £ NC 100/10000 02/03/ View document
8 Mar 2006 COMPANY NAME CHANGED MCCANNS SMITHURST & RYAN LIMITED CERTIFICATE ISSUED ON 08/03/06 View document
8 Mar 2006 NC INC ALREADY ADJUSTED 02/03/06 View document
8 Mar 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 View document
26 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
7 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 View document
4 Oct 2004 REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 3 PALMERSTON CLOSE ROYAL EARLSWOOD PARK REDHILL SURREY RH1 6TQ View document
19 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
26 May 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS View document
5 Dec 2003 REGISTERED OFFICE CHANGED ON 05/12/03 FROM: 30 WOODLANDS ROAD EPSOM SURREY KT18 7HW View document
29 Nov 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS View document
21 Nov 2003 NEW DIRECTOR APPOINTED View document
21 Nov 2003 NEW SECRETARY APPOINTED View document
21 Nov 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2003 SECRETARY RESIGNED View document
18 Nov 2003 COMPANY NAME CHANGED EXECUTIVE FINANCIAL SUPPORT LIMI TED CERTIFICATE ISSUED ON 18/11/03 View document
13 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
13 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
7 Feb 2003 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS View document
31 Dec 2002 STRIKE-OFF ACTION SUSPENDED View document
26 Nov 2002 FIRST GAZETTE View document
27 Sep 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS View document
23 May 2001 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS View document
14 Apr 2001 FULL ACCOUNTS MADE UP TO 31/05/00 View document
14 Apr 2001 REGISTERED OFFICE CHANGED ON 14/04/01 FROM: 23 WOODLANDS ROAD EPSOM SURREY KT18 7HW View document
5 Apr 2000 FULL ACCOUNTS MADE UP TO 31/05/99 View document
5 Aug 1999 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS View document
22 Mar 1999 ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 View document
22 Mar 1999 FULL ACCOUNTS MADE UP TO 31/05/98 View document
2 Jul 1998 RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS View document
27 Jun 1997 REGISTERED OFFICE CHANGED ON 27/06/97 FROM: 23 WOODLANDS ROAD EPSOM SURREY KT18 7HW View document
27 Jun 1997 NEW DIRECTOR APPOINTED View document
27 Jun 1997 NEW SECRETARY APPOINTED View document
23 Jun 1997 DIRECTOR RESIGNED View document
23 Jun 1997 SECRETARY RESIGNED View document
23 Jun 1997 REGISTERED OFFICE CHANGED ON 23/06/97 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
5 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document