TOM SMITH GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Termination of appointment of Lauren Allan as a director on 2024-12-06 |
| 09/12/249 December 2024 | Appointment of Mr Rohan August Cummings as a director on 2024-12-06 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 03/09/243 September 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 05/08/245 August 2024 | Appointment of Mrs Lauren Allan as a director on 2024-08-05 |
| 05/08/245 August 2024 | Termination of appointment of Michael White as a director on 2024-08-05 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 11/10/2211 October 2022 | Change of details for Ig Design Group Uk Limited as a person with significant control on 2022-09-28 |
| 11/10/2211 October 2022 | Cessation of Ig Design Group Plc as a person with significant control on 2022-09-28 |
| 01/03/221 March 2022 | Termination of appointment of Paul Elliot Fineman as a director on 2022-03-01 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 16/07/2016 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 28/06/1928 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 25/07/1825 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 18/07/1718 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 21/09/1621 September 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/12/15 |
| 23/08/1623 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 22/12/1522 December 2015 | 01/12/15 STATEMENT OF CAPITAL GBP 2 |
| 12/08/1512 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 17/12/1417 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/12/1324 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 06/08/136 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/12/1218 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM, BELGRAVE HOUSE, HATFIELD BUSINESS PARK,, FROBISHER WAY, HATFIELD, HERTFORDSHIRE, AL10 9TQ |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/12/1121 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SHERYL TYE |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 06/12/106 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 03/08/103 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/12/0918 December 2009 | SECTION 519 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MORTON / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ELLIOT FINEMAN / 02/12/2009 |
| 02/12/092 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 16/11/0916 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/08/097 August 2009 | COMPANY NAME CHANGED GIFT DECORATIONS (2000) LIMITED CERTIFICATE ISSUED ON 10/08/09 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED MR MICHAEL WHITE |
| 04/06/094 June 2009 | DIRECTOR APPOINTED MR PAUL FINEMAN |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS FISHER |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR STIG HEDLUND |
| 06/01/096 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | DIRECTOR APPOINTED MS SHERYL ANNE TYE |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY MARK COLLINI |
| 29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/02/017 February 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | COMPANY NAME CHANGED BELGRAVE GRAPHICS LIMITED CERTIFICATE ISSUED ON 11/02/00 |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/01/004 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: BELGRAVE HOUSE, THE MERLIN CENTRE, ACREWOOD WAY, ST ALBANS HERTS AL4 0JY |
| 22/02/9922 February 1999 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | AUDITOR'S RESIGNATION |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/12/954 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS |
| 05/02/935 February 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 25/08/9225 August 1992 | RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS |
| 02/06/922 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 04/09/914 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS |
| 18/06/9018 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 20/02/9020 February 1990 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/8921 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/8918 April 1989 | REGISTERED OFFICE CHANGED ON 18/04/89 FROM: MORTIMER HOUSE, 37-41 MORTIMER STYREET, LONDON |
| 18/04/8918 April 1989 | ADOPT MEM AND ARTS 130389 |
| 17/11/8817 November 1988 | WD 02/11/88 AD 01/07/88--------- £ SI 98@1=98 £ IC 2/100 |
| 09/08/889 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/08/889 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/889 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/889 August 1988 | REGISTERED OFFICE CHANGED ON 09/08/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 09/08/889 August 1988 | ALTER MEM AND ARTS 250688 |
| 09/08/889 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/07/8814 July 1988 | COMPANY NAME CHANGED BRIDGECLIP LIMITED CERTIFICATE ISSUED ON 15/07/88 |
| 28/04/8828 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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