TOM STUART-SMITH LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Appointment of Mr Shankara Subramaniam Kothapuram Sriram as a director on 2025-01-01 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with updates |
| 03/10/243 October 2024 | Director's details changed for Dr Susan Stuart Smith on 2024-10-03 |
| 03/10/243 October 2024 | Secretary's details changed for Dr Susan Stuart Smith on 2024-10-03 |
| 03/10/243 October 2024 | Director's details changed for Ms Nicola Pusterla on 2024-10-03 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 03/11/233 November 2023 | Director's details changed for Mr Thomas Richard Stuart-Smith on 2023-10-18 |
| 02/11/232 November 2023 | Secretary's details changed for Dr Susan Stuart Smith on 2023-11-02 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-18 with no updates |
| 02/11/232 November 2023 | Change of details for Mr Thomas Richard Stephen Stuart-Smith as a person with significant control on 2023-10-18 |
| 02/11/232 November 2023 | Secretary's details changed for Dr Susan Stuart Smith on 2023-11-02 |
| 02/11/232 November 2023 | Director's details changed for Dr Susan Stuart Smith on 2023-10-18 |
| 02/11/232 November 2023 | Director's details changed for Dr Susan Stuart Smith on 2023-11-02 |
| 02/11/232 November 2023 | Appointment of Ms Nicola Pusterla as a director on 2022-05-01 |
| 02/11/232 November 2023 | Appointment of Mr Edward Shackleton as a director on 2022-05-01 |
| 21/07/2321 July 2023 | Registered office address changed from The Barn Sergehill Lane Bedmond Abbots Langley Hertfordshire WD5 0RZ England to The Dairy Studio Sergehill Lane Bedmond Abbots Langley Hertfordshire WD5 0RZ on 2023-07-21 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-18 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/02/2225 February 2022 | Director's details changed for Tom Stuart Smith on 2022-02-20 |
| 20/02/2220 February 2022 | Change of details for Mr Thomas Richard Stephen Stuart-Smith as a person with significant control on 2022-02-20 |
| 11/02/2211 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-18 with no updates |
| 01/10/211 October 2021 | Director's details changed for Kurosh Davis on 2021-10-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/10/2026 October 2020 | CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEAUDIN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 110 |
| 18/12/1818 December 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 18/12/1818 December 2018 | ADOPT ARTICLES 10/12/2018 |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED KUROSH DAVIS |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED ROBERT PAUL BEAUDIN |
| 07/12/187 December 2018 | 07/12/18 STATEMENT OF CAPITAL GBP 100 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 20/04/1820 April 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 08/12/178 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 16 TALEWORTH PARK ASHTEAD SURREY KT21 2NH |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/12/1520 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/10/1521 October 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 09/12/149 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/10/1420 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / DR SUSAN STUART SMITH / 01/01/2014 |
| 20/10/1420 October 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN STUART SMITH / 01/01/2014 |
| 20/10/1420 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TOM STUART SMITH / 01/01/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/10/1318 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/10/1219 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/10/1120 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/12/1011 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/10/1021 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN STUART SMITH / 18/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TOM STUART SMITH / 18/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM: 18 TALEWORTH PARK ASHTEAD SURREY KT21 2NH |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 20/10/0620 October 2006 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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