CompaniesInTheUK

TERRY SMITH LIMITED

Company number 02095147 ·

Active

169 filings

Date Filing
2 Jun 2026 Confirmation statement made on 2026-05-31 with no updates · 3 pages View document
29 May 2026 Termination of appointment of Simon Richard Plunkett as a secretary on 2026-05-18 · 1 page View document
29 May 2026 Appointment of Mr Ian Mark Adderley as a secretary on 2026-05-18 · 2 pages View document
15 May 2026 Termination of appointment of Andrew David Seddon as a secretary on 2026-03-23 · 1 page View document
15 May 2026 Appointment of Mr Simon Richard Plunkett as a secretary on 2026-03-23 · 2 pages View document
13 Oct 2025 PARENT_ACC · 97 pages View document
13 Oct 2025 Audit exemption subsidiary accounts made up to 2025-01-25 · 18 pages View document
12 Sep 2025 GUARANTEE2 · 3 pages View document
12 Sep 2025 AGREEMENT2 · 1 page View document
5 Aug 2025 AGREEMENT2 · 1 page View document
3 Jun 2025 Confirmation statement made on 2025-05-31 with no updates · 3 pages View document
20 May 2025 Termination of appointment of Maria Annette Lee as a director on 2025-05-15 · 1 page View document
20 May 2025 Appointment of Mr Richard Brian Bickle as a director on 2025-05-15 · 2 pages View document
31 Oct 2024 PARENT_ACC · 164 pages View document
31 Oct 2024 Audit exemption subsidiary accounts made up to 2024-01-27 · 18 pages View document
31 Oct 2024 AGREEMENT2 · 1 page View document
31 Oct 2024 GUARANTEE2 · 3 pages View document
31 May 2024 Confirmation statement made on 2024-05-31 with no updates · 3 pages View document
24 May 2024 Appointment of Mrs Maria Annette Lee as a director on 2024-05-23 · 2 pages View document
9 May 2024 Termination of appointment of Richard Brian Bickle Brian Bickle as a director on 2024-05-01 · 1 page View document
26 Feb 2024 Registered office address changed from Central House Hermes Road Lichfield Staffordshire WS13 6RH to Central House Queen Street Lichfield Staffordshire WS13 6QD on 2024-02-26 · 1 page View document
26 Oct 2023 Secretary's details changed for Mr Andrew David Seddon on 2023-10-26 · 1 page View document
9 Aug 2023 AGREEMENT2 · 1 page View document
9 Aug 2023 GUARANTEE2 · 3 pages View document
9 Aug 2023 Audit exemption subsidiary accounts made up to 2023-01-28 · 18 pages View document
9 Aug 2023 PARENT_ACC · 45 pages View document
24 Jul 2023 Confirmation statement made on 2023-05-31 with no updates · 3 pages View document
13 Jun 2023 Termination of appointment of Jane Louise Bohen as a director on 2023-05-18 · 1 page View document
23 May 2023 Appointment of Mr Richard Bickle as a director on 2023-05-18 · 2 pages View document
23 May 2023 Appointment of Mrs Elaine Patricia Dean as a director on 2023-05-18 · 2 pages View document
23 May 2023 Termination of appointment of Tanya Noon as a director on 2023-05-18 · 1 page View document
5 Oct 2021 GUARANTEE2 · 3 pages View document
5 Oct 2021 PARENT_ACC · 118 pages View document
5 Oct 2021 GUARANTEE2 · 3 pages View document
5 Oct 2021 Audit exemption subsidiary accounts made up to 2021-01-23 · 15 pages View document
5 Oct 2021 AGREEMENT2 · 1 page View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
26 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR MARTYN CHEATLE View document
26 Apr 2019 DIRECTOR APPOINTED MISS DEBORAH MARY ROBINSON View document
17 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/01/18 View document
17 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/01/18 View document
17 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/01/18 View document
17 Oct 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/01/18 View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
30 May 2018 DIRECTOR APPOINTED MRS JANE LOUISE BOHEN View document
30 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARIA LEE View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES View document
29 Sep 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/01/17 View document
29 Sep 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/01/17 View document
29 Sep 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/01/17 View document
29 Sep 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/01/17 View document
30 Dec 2016 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES View document
31 Oct 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 23/01/16 View document
31 Oct 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 23/01/16 View document
31 Oct 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 23/01/16 View document
31 Oct 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 23/01/16 View document
21 Mar 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 24/01/15 View document
21 Mar 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 24/01/15 View document
8 Feb 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
19 Nov 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 24/01/15 View document
19 Nov 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/01/15 View document
5 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
5 Jan 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM MIDLANDS HOUSE HERMES ROAD LICHFIELD STAFFORDSHIRE WS13 6RH View document
5 Jan 2015 Registered office address changed from , Midlands House Hermes Road, Lichfield, Staffordshire, WS13 6RH to Central House Queen Street Lichfield Staffordshire WS13 6QD on 2015-01-05 · 1 page View document
30 Oct 2014 FULL ACCOUNTS MADE UP TO 25/01/14 View document
13 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR FRANK CROFT View document
13 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN MALTBY View document
13 Jun 2014 DIRECTOR APPOINTED MRS ELAINE PATRICIA DEAN View document
13 Jun 2014 DIRECTOR APPOINTED MRS MARIA ANNETTE LEE View document
23 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
9 Aug 2013 FULL ACCOUNTS MADE UP TO 26/01/13 View document
7 Aug 2013 SECTION 519 View document
5 Aug 2013 DIRECTOR APPOINTED MR FRANK CROFT View document
5 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL SINGH View document
5 Aug 2013 DIRECTOR APPOINTED MR JOHN SAMUEL MALTBY View document
5 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR MARIA LEE View document
8 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
7 Jan 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM CENTRAL HOUSE HERMES ROAD LICHFIELD STAFFORDSHIRE WS13 6RH View document
7 Jan 2013 Registered office address changed from , Central House, Hermes Road, Lichfield, Staffordshire, WS13 6RH on 2013-01-07 · 1 page View document
7 Jan 2013 DIRECTOR APPOINTED MR PAUL SINGH View document
7 Jan 2013 DIRECTOR APPOINTED MRS MARIA ANNETTE LEE View document
7 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR FRANK CROFT View document
7 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR RODNEY FINDLEY View document
28 Sep 2012 FULL ACCOUNTS MADE UP TO 28/01/12 View document
6 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
6 Sep 2011 APPOINTMENT TERMINATED, SECRETARY JOHN ROBERTS View document
6 Sep 2011 SECRETARY APPOINTED MR JAMES ROBERT WATTS View document
28 Jul 2011 FULL ACCOUNTS MADE UP TO 22/01/11 View document
8 Jun 2011 DIRECTOR APPOINTED MR RODNEY MICHAEL FINDLEY View document
8 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS View document
18 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
17 Aug 2010 FULL ACCOUNTS MADE UP TO 23/01/10 View document
19 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN FITZGERALD View document
19 Mar 2010 DIRECTOR APPOINTED MR MARTYN DAVID CHEATLE View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CROFT / 02/10/2009 View document
6 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
16 Jul 2009 FULL ACCOUNTS MADE UP TO 24/01/09 View document
6 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
12 Aug 2008 FULL ACCOUNTS MADE UP TO 26/01/08 View document
3 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
29 Jul 2007 FULL ACCOUNTS MADE UP TO 27/01/07 View document
12 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
18 Jul 2006 FULL ACCOUNTS MADE UP TO 28/01/06 View document
16 Jun 2006 DIRECTOR RESIGNED View document
16 Jun 2006 NEW DIRECTOR APPOINTED View document
12 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
26 Sep 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
11 Aug 2005 DIRECTOR RESIGNED View document
11 Aug 2005 NEW DIRECTOR APPOINTED View document
26 Jul 2005 FULL ACCOUNTS MADE UP TO 22/01/05 View document
22 Oct 2004 FULL ACCOUNTS MADE UP TO 24/01/04 View document
27 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
2 Dec 2003 FULL ACCOUNTS MADE UP TO 25/01/03 View document
26 Nov 2003 NEW DIRECTOR APPOINTED View document
26 Nov 2003 DIRECTOR RESIGNED View document
29 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
9 Sep 2002 FULL ACCOUNTS MADE UP TO 26/01/02 View document
17 Jul 2002 NEW SECRETARY APPOINTED View document
16 Jul 2002 SECRETARY RESIGNED View document
21 Jan 2002 NEW DIRECTOR APPOINTED View document
21 Jan 2002 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 26/01/02 View document
14 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
14 Jan 2002 NEW DIRECTOR APPOINTED View document
7 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 View document
16 Jul 2001 287 · 1 page View document
16 Jul 2001 DIRECTOR RESIGNED View document
16 Jul 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Jul 2001 REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 6 ST MARY STREET ILKESTON DERBY DE7 8PJ View document
16 Jul 2001 NEW DIRECTOR APPOINTED View document
16 Jul 2001 NEW SECRETARY APPOINTED View document
4 May 2001 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01 View document
2 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
11 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
1 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
11 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
29 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
29 Dec 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
16 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
11 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
4 Mar 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
23 Dec 1996 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
27 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View document
28 Dec 1995 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
9 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
20 Dec 1994 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
3 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View document
13 Feb 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
4 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
26 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View document
26 Feb 1993 REGISTERED OFFICE CHANGED ON 26/02/93 View document
26 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
5 Mar 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 View document
21 Jan 1992 REGISTERED OFFICE CHANGED ON 21/01/92 View document
21 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
16 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 View document
19 Mar 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
30 Apr 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 View document
10 Apr 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
2 Jun 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 View document
1 Jun 1989 WD 22/05/89 AD 28/04/89--------- £ SI 2900@1=2900 £ IC 100/3000 View document
20 Mar 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
18 May 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
3 Mar 1987 287 View document
3 Mar 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Mar 1987 REGISTERED OFFICE CHANGED ON 03/03/87 FROM: 6 ST MARY STREET ILKESTON DERBY DE7 8PJ View document
2 Feb 1987 287 View document
2 Feb 1987 REGISTERED OFFICE CHANGED ON 02/02/87 FROM: 124/128 CITY ROAD LONDON EC1V 2NJ View document
30 Jan 1987 CERTIFICATE OF INCORPORATION View document