SMYTH,MCGEOWN AND COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 05/11/245 November 2024 | Registration of charge NI0094890007, created on 2024-10-30 |
| 21/10/2421 October 2024 | Satisfaction of charge 1 in full |
| 21/10/2421 October 2024 | Satisfaction of charge NI0094890006 in full |
| 24/07/2424 July 2024 | Satisfaction of charge 4 in full |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/07/2424 July 2024 | Satisfaction of charge 2 in full |
| 24/07/2424 July 2024 | Satisfaction of charge 3 in full |
| 06/02/246 February 2024 | Confirmation statement made on 2024-01-05 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/09/2312 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/01/2312 January 2023 | Appointment of Miss Sorcha Mcgeown as a director on 2022-11-29 |
| 12/01/2312 January 2023 | Appointment of Mr Sean Mcgeown as a director on 2022-11-29 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-10 with no updates |
| 04/01/234 January 2023 | Particulars of variation of rights attached to shares |
| 04/01/234 January 2023 | Change of share class name or designation |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Resolutions |
| 04/01/234 January 2023 | Memorandum and Articles of Association |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/02/224 February 2022 | Confirmation statement made on 2021-12-10 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/04/1919 April 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/01/199 January 2019 | DISS40 (DISS40(SOAD)) |
| 08/01/198 January 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/03/1711 March 2017 | DISS40 (DISS40(SOAD)) |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 07/03/177 March 2017 | FIRST GAZETTE |
| 06/03/176 March 2017 | DIRECTOR APPOINTED MARY MCGEOWN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 17/02/1617 February 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/12/1430 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE NI0094890006 |
| 16/12/1416 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/02/1320 February 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/01/1211 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/01/1121 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/06/1016 June 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANNE MCGEOWN |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, SECRETARY ROBIN MCGEOWN |
| 23/12/0923 December 2009 | SECRETARY APPOINTED MARY MCGEOWN |
| 21/02/0921 February 2009 | 10/12/08 ANNUAL RETURN SHUTTLE |
| 14/11/0814 November 2008 | 31/12/07 ANNUAL ACCTS |
| 03/02/083 February 2008 | 10/12/07 ANNUAL RETURN SHUTTLE |
| 15/11/0715 November 2007 | 31/12/06 ANNUAL ACCTS |
| 10/05/0710 May 2007 | 31/12/05 ANNUAL ACCTS |
| 05/01/075 January 2007 | 10/12/06 ANNUAL RETURN SHUTTLE |
| 21/01/0621 January 2006 | 10/12/05 ANNUAL RETURN SHUTTLE |
| 09/11/059 November 2005 | 31/12/04 ANNUAL ACCTS |
| 03/02/053 February 2005 | CHANGE OF DIRS/SEC |
| 17/01/0517 January 2005 | CHANGE OF DIRS/SEC |
| 17/01/0517 January 2005 | 10/12/04 ANNUAL RETURN SHUTTLE |
| 11/01/0511 January 2005 | 31/12/03 ANNUAL ACCTS |
| 28/01/0428 January 2004 | 10/12/03 ANNUAL RETURN SHUTTLE |
| 30/10/0330 October 2003 | 31/12/02 ANNUAL ACCTS |
| 02/07/032 July 2003 | PARS RE MORTAGE |
| 28/03/0328 March 2003 | 31/12/01 ANNUAL ACCTS |
| 16/12/0216 December 2002 | 10/12/02 ANNUAL RETURN SHUTTLE |
| 16/01/0216 January 2002 | 10/12/01 ANNUAL RETURN SHUTTLE |
| 10/01/0210 January 2002 | 31/12/00 ANNUAL ACCTS |
| 09/12/019 December 2001 | 10/12/00 ANNUAL RETURN SHUTTLE |
| 08/02/018 February 2001 | 31/12/99 ANNUAL ACCTS |
| 14/02/0014 February 2000 | 10/12/99 ANNUAL RETURN SHUTTLE |
| 06/02/006 February 2000 | 31/12/98 ANNUAL ACCTS |
| 16/12/9816 December 1998 | 10/12/98 ANNUAL RETURN SHUTTLE |
| 13/08/9813 August 1998 | 31/12/97 ANNUAL ACCTS |
| 24/07/9824 July 1998 | PARS RE MORTAGE |
| 18/02/9818 February 1998 | 24/12/97 ANNUAL RETURN SHUTTLE |
| 30/09/9730 September 1997 | 31/12/96 ANNUAL ACCTS |
| 12/03/9712 March 1997 | 24/12/96 ANNUAL RETURN SHUTTLE |
| 01/11/961 November 1996 | 31/12/95 ANNUAL ACCTS |
| 20/03/9620 March 1996 | 24/12/95 ANNUAL RETURN SHUTTLE |
| 02/11/952 November 1995 | 31/12/94 ANNUAL ACCTS |
| 24/08/9524 August 1995 | 24/12/94 ANNUAL RETURN SHUTTLE |
| 08/11/948 November 1994 | 31/12/93 ANNUAL ACCTS |
| 26/05/9426 May 1994 | 24/12/93 ANNUAL RETURN SHUTTLE |
| 14/12/9314 December 1993 | 31/12/92 ANNUAL ACCTS |
| 23/11/9223 November 1992 | 24/12/92 ANNUAL RETURN FORM |
| 23/11/9223 November 1992 | 31/12/91 ANNUAL ACCTS |
| 08/05/928 May 1992 | 31/12/90 ANNUAL ACCTS |
| 03/03/923 March 1992 | 24/12/91 ANNUAL RETURN FORM |
| 15/02/9115 February 1991 | 31/12/89 ANNUAL ACCTS |
| 08/02/918 February 1991 | 24/12/90 ANNUAL RETURN |
| 30/05/9030 May 1990 | 29/10/89 ANNUAL RETURN |
| 09/03/909 March 1990 | 31/12/88 ANNUAL ACCTS |
| 30/03/8930 March 1989 | 31/12/87 ANNUAL ACCTS |
| 09/01/899 January 1989 | 15/11/88 ANNUAL RETURN |
| 13/10/8813 October 1988 | PARS RE MORTAGE |
| 20/01/8820 January 1988 | 03/06/87 ANNUAL RETURN |
| 06/01/886 January 1988 | 31/12/86 ANNUAL ACCTS |
| 12/11/8712 November 1987 | 13/02/84 ANNUAL RETURN |
| 12/11/8712 November 1987 | 25/03/86 ANNUAL RETURN |
| 12/11/8712 November 1987 | 28/01/85 ANNUAL RETURN |
| 10/06/8710 June 1987 | 31/12/85 ANNUAL ACCTS |
| 21/08/8621 August 1986 | PARS RE MORTAGE |
| 16/06/8616 June 1986 | 31/12/84 ANNUAL ACCTS |
| 26/02/8526 February 1985 | 31/12/83 ANNUAL ACCTS |
| 22/02/8322 February 1983 | 31/12/82 ANNUAL RETURN |
| 11/06/8211 June 1982 | NOTICE OF ARD |
| 24/05/8224 May 1982 | 31/12/81 ANNUAL RETURN |
| 19/02/8119 February 1981 | 31/12/80 ANNUAL RETURN |
| 28/03/8028 March 1980 | 31/12/79 ANNUAL RETURN |
| 27/04/7927 April 1979 | RETURN OF ALLOTS (CASH) |
| 22/02/7922 February 1979 | 31/12/78 ANNUAL RETURN |
| 22/02/7922 February 1979 | PARS RE MORTAGE |
| 15/09/7815 September 1978 | SIT OF REGISTER OF MEMS |
| 15/09/7815 September 1978 | PARTICULARS RE DIRECTORS |
| 18/04/7818 April 1978 | RETURN OF ALLOTS (CASH) |
| 09/02/789 February 1978 | 31/12/76 ANNUAL RETURN |
| 09/02/789 February 1978 | 31/12/74 ANNUAL RETURN |
| 09/02/789 February 1978 | 31/12/75 ANNUAL RETURN |
| 09/02/789 February 1978 | 31/12/77 ANNUAL RETURN |
| 20/07/7720 July 1977 | PARS RE MORTAGE |
| 23/05/7323 May 1973 | ARTICLES |
| 23/05/7323 May 1973 | STATEMENT OF NOMINAL CAP |
| 23/05/7323 May 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/7323 May 1973 | DECL ON COMPL ON INCORP |
| 23/05/7323 May 1973 | SITUATION OF REG OFFICE |
| 23/05/7323 May 1973 | PARTICULARS RE DIRECTORS |
| 23/05/7323 May 1973 | MEMORANDUM |
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