SMITHYBRIDGE ELITE LTD
Company Documents
Date | Description |
---|---|
19/09/2319 September 2023 | Final Gazette dissolved via voluntary strike-off |
19/09/2319 September 2023 | Final Gazette dissolved via voluntary strike-off |
16/08/2316 August 2023 | Confirmation statement made on 2023-08-09 with updates |
04/07/234 July 2023 | First Gazette notice for voluntary strike-off |
04/07/234 July 2023 | First Gazette notice for voluntary strike-off |
21/06/2321 June 2023 | Application to strike the company off the register |
06/01/236 January 2023 | Change of details for Dr Mohammed Ayyaz as a person with significant control on 2022-11-16 |
05/01/235 January 2023 | Change of details for Dr Mohammed Ayyaz as a person with significant control on 2023-01-05 |
05/01/235 January 2023 | Director's details changed for Dr Mohammed Ayyaz on 2023-01-05 |
05/01/235 January 2023 | Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-01-05 |
05/01/235 January 2023 | Director's details changed for Dr Mohammed Ayyaz on 2022-11-16 |
13/05/2213 May 2022 | Micro company accounts made up to 2021-09-30 |
07/01/227 January 2022 | Termination of appointment of Graeme Oliver as a director on 2021-12-16 |
07/01/227 January 2022 | Cessation of Graeme Oliver as a person with significant control on 2021-12-16 |
07/01/227 January 2022 | Registered office address changed from 3 st Annes Close Hebburn NE31 1TL United Kingdom to 191 Washington Street Bradford BD8 9QP on 2022-01-07 |
07/01/227 January 2022 | Notification of Mohammed Ayyaz as a person with significant control on 2021-12-16 |
07/01/227 January 2022 | Appointment of Mr Mohammed Ayyaz as a director on 2021-12-16 |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
08/06/218 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
23/10/2023 October 2020 | REGISTERED OFFICE CHANGED ON 23/10/2020 FROM 39 BOAR GREEN CLOSE MANCHESTER M40 3AW UNITED KINGDOM |
22/10/2022 October 2020 | CESSATION OF ANDREW WOODALL AS A PSC |
22/10/2022 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODALL |
22/10/2022 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME OLIVER |
22/10/2022 October 2020 | DIRECTOR APPOINTED MR GRAEME OLIVER |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
05/06/205 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WOODALL |
05/06/205 June 2020 | CESSATION OF DANIEL RANKIN AS A PSC |
05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RANKIN |
05/06/205 June 2020 | REGISTERED OFFICE CHANGED ON 05/06/2020 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND |
05/06/205 June 2020 | DIRECTOR APPOINTED MR ANDREW WOODALL |
20/05/2020 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
13/08/1913 August 2019 | CESSATION OF TERRY DUNNE AS A PSC |
13/08/1913 August 2019 | DIRECTOR APPOINTED MR DANIEL RANKIN |
13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE |
13/08/1913 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL RANKIN |
27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND |
26/06/1826 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
29/03/1829 March 2018 | DIRECTOR APPOINTED MR TERRY DUNNE |
29/03/1829 March 2018 | CESSATION OF JOSEPH WALSH AS A PSC |
29/03/1829 March 2018 | REGISTERED OFFICE CHANGED ON 29/03/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA UNITED KINGDOM |
29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH WALSH |
29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE |
13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH WALSH |
13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
13/10/1713 October 2017 | CESSATION OF IAN TOMBLIN AS A PSC |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
15/06/1715 June 2017 | DIRECTOR APPOINTED JOSEPH WALSH |
15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
13/06/1713 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BRANKIN |
22/05/1722 May 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE |
22/05/1722 May 2017 | REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 16 KEATS CLOSE EXMOUTH EX8 5SR UNITED KINGDOM |
08/11/168 November 2016 | REGISTERED OFFICE CHANGED ON 08/11/2016 FROM 4 DELPH TERRACE BARKISLAND HALIFAX HX4 0BH UNITED KINGDOM |
08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN TOMBLIN |
08/11/168 November 2016 | DIRECTOR APPOINTED MARK BRANKIN |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DEAN GOODCHILD |
13/09/1613 September 2016 | DIRECTOR APPOINTED IAN TOMBLIN |
13/09/1613 September 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM 34 EVERETT STREET HARTLEPOOL TS26 0JB UNITED KINGDOM |
20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN GOODCHILD / 13/07/2016 |
20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM 14 FREEMANTLE GROVE HARTLEPOOL TS25 1HW UNITED KINGDOM |
09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 11 CAMBRIA STREET HOLYHEAD GWYNEDD LL65 1NH |
09/05/169 May 2016 | DIRECTOR APPOINTED DEAN GOODCHILD |
09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE FLOYD-EVE |
04/04/164 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
10/09/1510 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHEPHERD |
23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 8 SYCAMORE CLOSE WATLINGTON OX49 5LN UNITED KINGDOM |
23/06/1523 June 2015 | DIRECTOR APPOINTED TERRANCE FLOYD-EVE |
03/10/143 October 2014 | DIRECTOR APPOINTED ANTHONY SHEPHERD |
03/10/143 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
03/10/143 October 2014 | REGISTERED OFFICE CHANGED ON 03/10/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
04/09/144 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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