SMITHY FLATS MANAGEMENT LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Accounts for a dormant company made up to 2025-06-30 |
| 24/07/2524 July 2025 | Confirmation statement made on 2025-07-13 with updates |
| 18/07/2518 July 2025 | Director's details changed for Mr Christopher Allen Thompson on 2025-07-17 |
| 17/07/2517 July 2025 | Registered office address changed from Artisans House 7 Queensbridge Northampton NN4 7BF England to 310 Wellingborough Road Northampton NN1 4EP on 2025-07-17 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 31/03/2531 March 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 26/07/2426 July 2024 | Notification of a person with significant control statement |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-13 with no updates |
| 23/07/2423 July 2024 | Director's details changed for Mr Christopher Allen Thompson on 2024-07-23 |
| 09/07/249 July 2024 | Registered office address changed from 155 Wellingborough Road Rushden Northamptonshire NN10 9TB to Artisans House 7 Queensbridge Northampton NN4 7BF on 2024-07-09 |
| 09/07/249 July 2024 | Cessation of Amaniel Mengistu Ghile as a person with significant control on 2024-07-01 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/03/2414 March 2024 | Appointment of Kingston Real Estate (Property Managemen as a secretary on 2024-02-21 |
| 09/11/239 November 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 20/10/2320 October 2023 | Termination of appointment of Paul Wix as a director on 2023-10-16 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-13 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/06/235 June 2023 | Appointment of Mr Christopher Allen Thompson as a director on 2023-05-22 |
| 22/05/2322 May 2023 | Termination of appointment of Amaniel Mengistu Ghile as a director on 2023-05-19 |
| 26/09/2226 September 2022 | Second filing of Confirmation Statement dated 2018-07-23 |
| 23/09/2223 September 2022 | Termination of appointment of Carol Ann Thompson as a director on 2009-10-01 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 20/08/2020 August 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 16/08/1916 August 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/09/1820 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | Confirmation statement made on 2018-07-13 with no updates |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/10/174 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, SECRETARY PETER KNIGHT |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/07/1521 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 14/07/1414 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/07/1317 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LARRAINE ROBERTS |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LARRAINE ROBERTS |
| 17/07/1217 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED MR AMANIEL MENGISTU GHILE |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GLADYS BEANE |
| 17/08/1117 August 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAMELA LAY |
| 21/07/1121 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/07/1020 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLADYS WINIFRED BEANE / 01/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN THOMPSON / 01/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA PATRICIA LAY / 01/06/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL WIX / 01/06/2010 |
| 19/07/1019 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER ALBERT KNIGHT / 01/06/2010 |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOYCE DRAGE |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR JANET SMITH |
| 18/07/0818 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHUN ZHANG |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NEW SECRETARY APPOINTED |
| 28/10/0228 October 2002 | SECRETARY RESIGNED |
| 25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 18/08/0218 August 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: 123 HIGH STREET RUSHDEN NORTHAMPTONSHIRE NN10 0NZ |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 13/07/99; NO CHANGE OF MEMBERS |
| 02/09/992 September 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: BEEHIVES 249 BEDFORD ROAD RUSHDEN NORTHANTS NN10 0SQ |
| 20/07/9820 July 1998 | RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 30/07/9730 July 1997 | RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 24/07/9724 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS |
| 11/07/9611 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 13/07/95; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 |
| 31/05/9531 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 05/07/945 July 1994 | RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | RETURN MADE UP TO 13/07/93; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/07/935 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 24/07/9224 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 02/07/922 July 1992 | RETURN MADE UP TO 13/07/92; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 21/07/8921 July 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 21/07/8921 July 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 16/06/8916 June 1989 | NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | NEW DIRECTOR APPOINTED |
| 06/06/896 June 1989 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | ACCOUNTING REF. DATE SHORT FROM 14/09 TO 30/06 |
| 13/03/8913 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 13/03/8913 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
| 23/02/8923 February 1989 | EXEMPTION FROM APPOINTING AUDITORS 011288 |
| 31/08/8831 August 1988 | REGISTERED OFFICE CHANGED ON 31/08/88 FROM: THE SMITHY FLATS HIGH STREET SOUTH RUSHDEN NORTHANTS |
| 04/03/884 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 14/09 |
| 04/03/884 March 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/8812 February 1988 | RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS |
| 10/02/8810 February 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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