THE W H SMITH ARCHIVE
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Total exemption full accounts made up to 2024-08-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 05/06/245 June 2024 | Total exemption full accounts made up to 2023-08-31 |
| 03/06/243 June 2024 | Resolutions |
| 03/06/243 June 2024 | Resolutions |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 09/06/239 June 2023 | Total exemption full accounts made up to 2022-08-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 12/01/2212 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 17/06/2017 June 2020 | REGISTERED OFFICE CHANGED ON 17/06/2020 FROM 1 BARTHOLOMEW CLOSE LONDON EC1A 7BL UNITED KINGDOM |
| 10/06/2010 June 2020 | REGISTERED OFFICE CHANGED ON 10/06/2020 FROM 50 BROADWAY WESTMINSTER LONDON SW1H 0BL |
| 18/05/2018 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | ADOPT ARTICLES 11/02/2020 |
| 25/02/2025 February 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 06/06/196 June 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 03/05/183 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 24/05/1724 May 2017 | APPROVAL 05/05/2017 |
| 23/05/1723 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 26/05/1626 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SMITH |
| 12/10/1512 October 2015 | 02/10/15 NO MEMBER LIST |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 30/10/1430 October 2014 | 02/10/14 NO MEMBER LIST |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 11/10/1311 October 2013 | 02/10/13 NO MEMBER LIST |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, SECRETARY IAN ADAMSON |
| 10/10/1310 October 2013 | CORPORATE SECRETARY APPOINTED BROADWAY SECRETARIES LIMITED |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 29/04/1329 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 24/10/1224 October 2012 | 02/10/12 NO MEMBER LIST |
| 20/04/1220 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 27/10/1127 October 2011 | 02/10/11 NO MEMBER LIST |
| 24/05/1124 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 27/10/1027 October 2010 | 02/10/10 NO MEMBER LIST |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HOUGHTON / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID SMITH / 21/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON PHILIP REGINALD SMITH / 21/10/2009 |
| 21/10/0921 October 2009 | 02/10/09 NO MEMBER LIST |
| 08/07/098 July 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08 |
| 06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 24/10/0824 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0824 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/10/0824 October 2008 | ANNUAL RETURN MADE UP TO 02/10/08 |
| 24/10/0824 October 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 50 BROADWAY WESTMINSTER LONDON SW1H 0BL |
| 23/06/0823 June 2008 | ALTER ARTICLES 10/06/2008 |
| 23/06/0823 June 2008 | MEMORANDUM OF ASSOCIATION |
| 16/06/0816 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 18/10/0718 October 2007 | ANNUAL RETURN MADE UP TO 02/10/07 |
| 15/06/0715 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 12/12/0612 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | ANNUAL RETURN MADE UP TO 02/10/06 |
| 27/10/0627 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 14/08/0614 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 24/11/0524 November 2005 | ANNUAL RETURN MADE UP TO 02/10/05 |
| 10/06/0510 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 31/10/0431 October 2004 | ANNUAL RETURN MADE UP TO 02/10/04 |
| 28/06/0428 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 24/10/0324 October 2003 | ANNUAL RETURN MADE UP TO 02/10/03 |
| 11/06/0311 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 01/11/021 November 2002 | ANNUAL RETURN MADE UP TO 02/10/02 |
| 28/06/0228 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: 1 DEAN FARRAR STREET LONDON SW1H 0DY |
| 04/10/014 October 2001 | ANNUAL RETURN MADE UP TO 02/10/01 |
| 20/03/0120 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 03/10/003 October 2000 | ANNUAL RETURN MADE UP TO 02/10/00 |
| 13/07/0013 July 2000 | S366A DISP HOLDING AGM 06/07/00 |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 31/08/99 |
| 07/10/997 October 1999 | ANNUAL RETURN MADE UP TO 02/10/99 |
| 03/06/993 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 03/06/993 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 26/05/99 |
| 27/10/9827 October 1998 | ANNUAL RETURN MADE UP TO 02/10/98 |
| 27/03/9827 March 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/08/98 |
| 02/10/972 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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