THE SMITHY PROPERTIES LTD

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Company Documents

DateDescription
28/10/2528 October 2025 NewConfirmation statement made on 2025-10-24 with no updates

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16/04/2516 April 2025 Director's details changed for Mr John Rawson Maxey on 2025-04-10

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-03-31

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06/11/246 November 2024 Confirmation statement made on 2024-10-24 with no updates

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13/10/2413 October 2024 Change of details for Mr John Rawson Maxey as a person with significant control on 2024-10-10

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13/10/2413 October 2024 Change of details for Mrs Elizabeth Mary Maxey as a person with significant control on 2024-10-10

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13/10/2413 October 2024 Registered office address changed from 14 Poplar Fields Drive Walton Highway Wisbech Cambridgeshire PE14 7DQ England to Gresham Barn Sandy Lane Hardingham Norwich NR9 4EP on 2024-10-13

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13/10/2413 October 2024 Director's details changed for Mr Thomas Rawson Maxey on 2024-10-10

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13/10/2413 October 2024 Secretary's details changed for John Rawson Maxey on 2024-10-10

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13/10/2413 October 2024 Director's details changed for Mrs Elizabeth Mary Maxey on 2024-10-10

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13/10/2413 October 2024 Director's details changed for Mrs Elizabeth Mary Maxey on 2024-10-10

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

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30/10/2330 October 2023 Confirmation statement made on 2023-10-24 with no updates

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13/09/2313 September 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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12/12/2212 December 2022 Director's details changed for Mrs Elizabeth Mary Maxey on 2022-12-05

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12/12/2212 December 2022 Change of details for Mr John Rawson Maxey as a person with significant control on 2022-12-05

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12/12/2212 December 2022 Change of details for Mrs Elizabeth Mary Maxey as a person with significant control on 2022-12-05

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12/12/2212 December 2022 Change of details for Mrs Elizabeth Mary Maxey as a person with significant control on 2022-12-05

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12/12/2212 December 2022 Change of details for Mr John Rawson Maxey as a person with significant control on 2022-12-05

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12/12/2212 December 2022 Secretary's details changed for John Rawson Maxey on 2022-12-05

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12/12/2212 December 2022 Director's details changed for Mr Thomas Rawson Maxey on 2022-12-05

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12/12/2212 December 2022 Registered office address changed from Hopwood the Still Leverington Wisbech Cambs PE13 5DQ to 14 Poplar Fields Drive Walton Highway Wisbech Cambridgeshire PE14 7DQ on 2022-12-12

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12/12/2212 December 2022 Director's details changed for Mr John Rawson Maxey on 2022-12-05

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12/12/2212 December 2022 Director's details changed for Mr Thomas Rawson Maxey on 2022-12-05

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12/12/2212 December 2022 Director's details changed for Mrs Elizabeth Mary Maxey on 2022-12-05

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12/12/2212 December 2022 Director's details changed for Mr John Rawson Maxey on 2022-12-05

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01/11/221 November 2022 Confirmation statement made on 2022-10-24 with no updates

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

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28/10/2128 October 2021 Confirmation statement made on 2021-10-24 with no updates

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14/07/2114 July 2021 Total exemption full accounts made up to 2021-03-31

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

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10/07/2010 July 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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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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01/10/191 October 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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07/11/187 November 2018 PSC'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY MAXEY / 30/03/2018

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07/11/187 November 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN RAWSON MAXEY / 30/03/2018

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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11/09/1811 September 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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04/11/174 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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09/08/179 August 2017 31/03/17 UNAUDITED ABRIDGED

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

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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26/08/1626 August 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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11/12/1511 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/11/154 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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

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03/11/143 November 2014 Annual return made up to 24 October 2014 with full list of shareholders

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07/07/147 July 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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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/11/136 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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10/11/1210 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY MAXEY / 20/04/2012

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10/11/1210 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAWSON MAXEY / 20/04/2012

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10/11/1210 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAWSON MAXEY / 10/11/2012

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10/11/1210 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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10/11/1210 November 2012 SECRETARY'S CHANGE OF PARTICULARS / JOHN RAWSON MAXEY / 20/04/2012

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29/10/1229 October 2012 APPOINTMENT TERMINATED, DIRECTOR VICTORIA MAXEY

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/04/1223 April 2012 REGISTERED OFFICE CHANGED ON 23/04/2012 FROM THE SMITHY HOCKLAND ROAD, TYDD ST. GILES WISBECH CAMBRIDGESHIRE PE13 5LF

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21/04/1221 April 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MAXEY

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15/11/1115 November 2011 Annual return made up to 24 October 2011 with full list of shareholders

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20/06/1120 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/10/1025 October 2010 Annual return made up to 24 October 2010 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/11/0922 November 2009 DIRECTOR APPOINTED MR THOMAS RAWSON MAXEY

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16/11/0916 November 2009 Annual return made up to 24 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAWSON MAXEY / 24/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY MAXEY / 24/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANNE MAXEY / 24/10/2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE ELIZABETH MAXEY / 24/10/2009

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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04/11/084 November 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 S80A AUTH TO ALLOT SEC 05/11/07

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13/11/0713 November 2007 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/03/09

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24/10/0724 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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