STUART SMITH (DERBY) LIMITED

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Company Documents

DateDescription
23/04/2523 April 2025 Confirmation statement made on 2025-03-13 with no updates

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23/04/2523 April 2025 Change of details for Dr Susan Lyn Smith as a person with significant control on 2025-03-04

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23/04/2523 April 2025 Change of details for Dr Susan Lyn Smith as a person with significant control on 2025-03-03

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23/04/2523 April 2025 Director's details changed for Susan Lyn Smith on 2025-03-04

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23/04/2523 April 2025 Director's details changed for Susan Lyn Smith on 2025-03-03

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16/04/2516 April 2025 Change of details for Mrs Susan Lyn Smith as a person with significant control on 2025-03-03

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11/04/2511 April 2025 Notification of Michelle Suzanne Humphries as a person with significant control on 2021-11-08

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11/04/2511 April 2025 Change of details for Mrs Susan Lyn Smith as a person with significant control on 2025-03-03

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11/04/2511 April 2025 Withdrawal of a person with significant control statement on 2025-04-11

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11/04/2511 April 2025 Notification of a person with significant control statement

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-03-31

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09/06/249 June 2024 Director's details changed for Miss Rebecca Jane Hourd on 2024-06-09

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-13 with updates

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02/02/242 February 2024 Purchase of own shares.

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Confirmation statement made on 2023-03-13 with no updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/12/2119 December 2021 Total exemption full accounts made up to 2021-03-31

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25/11/2125 November 2021 Secretary's details changed for Ms Michelle Suzanne Smith on 2021-11-25

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25/11/2125 November 2021 Appointment of Miss Rebecca Jane Hourd as a director on 2021-11-24

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08/11/218 November 2021 Appointment of Mrs Michelle Humphries as a director on 2021-11-08

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/03/1924 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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01/11/181 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/03/1818 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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04/12/174 December 2017 31/03/17 TOTAL EXEMPTION FULL

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23/11/1723 November 2017 APPOINTMENT TERMINATED, DIRECTOR IAN WOODWARD

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08/05/178 May 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/03/1517 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/03/1421 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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13/01/1413 January 2014 APPOINTMENT TERMINATED, SECRETARY NATALIE SMITH

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13/01/1413 January 2014 SECRETARY APPOINTED MS MICHELLE SUZANNE SMITH

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 Annual return made up to 17 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/03/1221 March 2012 Annual return made up to 17 March 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/04/115 April 2011 SECRETARY'S CHANGE OF PARTICULARS / NATALIE SUZANNE SMITH / 28/03/2011

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28/03/1128 March 2011 Annual return made up to 17 March 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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17/03/1017 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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06/10/096 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/06/093 June 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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08/02/088 February 2008 NEW DIRECTOR APPOINTED

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/04/073 April 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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13/03/0613 March 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/03/0516 March 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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29/09/0429 September 2004 DIRECTOR RESIGNED

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05/08/045 August 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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16/04/0316 April 2003 REGISTERED OFFICE CHANGED ON 16/04/03 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA

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13/04/0313 April 2003 NEW DIRECTOR APPOINTED

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09/04/039 April 2003 NEW DIRECTOR APPOINTED

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09/04/039 April 2003 NEW SECRETARY APPOINTED

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04/04/034 April 2003 SECRETARY RESIGNED

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04/04/034 April 2003 DIRECTOR RESIGNED

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17/03/0317 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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