WM. SMITH & SON (NEPTUNE WORKS) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Director's details changed for Mr Stuart Craig Hipkins on 2025-08-08 |
| 20/08/2520 August 2025 New | Registered office address changed from Estate House 144 Evesham Street Redditch B97 4HP England to C/O Mitchell Wellock Ltd Unit 24, Skipton Auction Mart Gargrave Road Skipton North Yorkshire BD23 1UD on 2025-08-20 |
| 20/08/2520 August 2025 New | Director's details changed for Mr Simon Thomas Moberley on 2025-08-08 |
| 20/08/2520 August 2025 New | Director's details changed for Mr Stephen Charles Hemming on 2025-08-08 |
| 20/08/2520 August 2025 New | Change of details for Sig Birmingham Limited as a person with significant control on 2025-08-08 |
| 13/05/2513 May 2025 | Satisfaction of charge 011225580005 in full |
| 13/05/2513 May 2025 | Satisfaction of charge 011225580004 in full |
| 31/03/2531 March 2025 | Appointment of Mr Simon Thomas Moberley as a director on 2025-03-31 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-13 with updates |
| 26/02/2526 February 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 04/10/244 October 2024 | Notification of Sig Birmingham Limited as a person with significant control on 2024-09-12 |
| 04/10/244 October 2024 | Cessation of Stride Supplies Limited as a person with significant control on 2024-09-12 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with no updates |
| 12/03/2412 March 2024 | Termination of appointment of David Christopher Mitchell as a director on 2024-03-12 |
| 26/02/2426 February 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with no updates |
| 22/02/2322 February 2023 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 04/02/224 February 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 25/05/2125 May 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 14/05/2114 May 2021 | CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 16/03/2116 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STRIDE SUPPLIES LIMITED |
| 16/03/2116 March 2021 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWES |
| 16/03/2116 March 2021 | CESSATION OF STEPHEN CHARLES HEMMING AS A PSC |
| 16/03/2116 March 2021 | CESSATION OF GRAHAM DOUGLAS HOWES AS A PSC |
| 16/03/2116 March 2021 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER MITCHELL |
| 16/03/2116 March 2021 | DIRECTOR APPOINTED MR STUART CRAIG HIPKINS |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 13/02/2013 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 11/02/1911 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 27/02/1827 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 28/03/1728 March 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM BHP, MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK REDVERS CLOSE LEEDS LS16 6QY ENGLAND |
| 29/04/1629 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 17/12/1517 December 2015 | CURREXT FROM 31/12/2015 TO 31/05/2016 |
| 17/12/1517 December 2015 | REGISTERED OFFICE CHANGED ON 17/12/2015 FROM NEPTUNE WORKS, 8B PALMERS ROAD EAST MOONS MOAT IND.ESTATE REDDITCH WORCESTERSHIRE B98 0RF |
| 20/10/1520 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011225580005 |
| 21/08/1521 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 011225580004 |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR GRAHAM DOUGLAS HOWES |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR STEPHEN CHARLES HEMMING |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, SECRETARY MARY DALY |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MARY DALY |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALY |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/03/1515 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 06/04/146 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/04/146 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/04/146 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/03/1423 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/03/1327 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/04/122 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 14/07/1114 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/03/1126 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 09/01/119 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARY DALY / 01/01/2011 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/04/1023 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARY DALY / 13/03/2010 |
| 23/04/1023 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARY DALY / 13/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD DALY / 13/03/2010 |
| 19/03/0919 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0919 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/05/0316 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0220 March 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 18/02/0218 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 09/04/969 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/03/968 March 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/04/9421 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/04/9421 April 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
| 01/04/931 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/03/9224 March 1992 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | DIRECTOR RESIGNED |
| 21/03/9021 March 1990 | RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
| 21/03/9021 March 1990 | REGISTERED OFFICE CHANGED ON 21/03/90 FROM: NEPTUNE WORKS, BEOLEY ROAD, REDDITCH, WORCESTERSHIRE |
| 21/03/9021 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 05/09/895 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/8928 February 1989 | RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 12/05/8812 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 12/05/8812 May 1988 | RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 13/05/8613 May 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 13/05/8613 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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