R.SMITH & CO.,LIMITED


Registered number: 00067272
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Name: R.SMITH & CO.,LIMITED
R.SMITH & CO.,LTD
Address: 66-78 DENINGTON ROAD, DENINGTON INDUSTRIAL EST, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2QH
Incorporation Date: 1900-09-22

Company status: Active


Company Documents

date name form type
2022-04-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 AA
2022-04-01 CONFIRMATION STATEMENT MADE ON 22/03/22, NO UPDATES CS01
2021-04-07 CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES CS01
2021-05-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 AA
2020-07-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 AA
2020-03-31 APPOINTMENT TERMINATED, DIRECTOR KENNETH KENDALL TM01
2020-03-31 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES CS01
2019-04-02 DIRECTOR APPOINTED MRS BEVERLEY PHILLIPS AP01
2019-04-02 31/03/19 TOTAL EXEMPTION FULL AA
2019-03-26 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES CS01
2018-04-04 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-29 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES CS01
2017-06-08 31/03/17 TOTAL EXEMPTION FULL AA
2017-04-03 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES CS01
2016-03-29 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR PAUL CAFFULL / 29/03/2016 CH01
2016-06-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-03-29 22/03/16 FULL LIST AR01
2015-03-25 22/03/15 FULL LIST AR01
2015-05-28 31/03/15 TOTAL EXEMPTION SMALL AA
2014-04-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-04-09 22/03/14 FULL LIST AR01
2013-03-26 22/03/13 FULL LIST AR01
2013-06-13 31/03/13 TOTAL EXEMPTION SMALL AA
2012-06-14 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-26 22/03/12 FULL LIST AR01
2011-07-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-05-19 22/03/11 FULL LIST AR01
2010-03-26 22/03/10 FULL LIST AR01
2010-09-08 APPOINTMENT TERMINATED, SECRETARY GORDON CAMSEY TM02
2010-01-14 FULL ACCOUNTS MADE UP TO 31/03/09 AA
2010-10-12 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-08 APPOINTMENT TERMINATED, DIRECTOR GORDON CAMSEY TM01
2010-03-26 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALBERT KENDALL / 01/10/2009 CH01
2009-04-21 MEMORANDUM OF CAPITAL -PROCESSED 21/04/09 MISC
2009-04-21 SOLVENCY STATEMENT DATED 30/03/09 CAP-SS
2009-04-21 REDUCE ISSUED CAPITAL 30/03/2009 RES06
2009-04-21 STATEMENT BY DIRECTORS SH20
2009-05-21 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS 363a
2008-12-16 FULL ACCOUNTS MADE UP TO 31/03/08 AA
2008-04-10 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS 363a
2007-04-25 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS 363a
2007-04-25 LOCATION OF REGISTER OF MEMBERS 353
2007-12-27 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-03-13 REGISTERED OFFICE CHANGED ON 13/03/07 FROM:1 TIVERTON STREETLONDONSE1 6NT 287
2007-12-27 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-09-17 FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-01-27 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-04-26 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS 363a
2006-10-24 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-04-25 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS 363s
2004-12-21 NEW DIRECTOR APPOINTED 288a
2004-03-31 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS 363s
2004-07-28 DIRECTOR RESIGNED 288b
2004-08-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-07-28 DIRECTOR RESIGNED 288b
2004-07-28 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-07-28 REGISTERED OFFICE CHANGED ON 28/07/04 FROM:UNIT 10 UPPER WINGBURY FARMLEIGHTON ROADWINGRAVEBUCKS HP22 4LW 287
2004-07-28 NEW DIRECTOR APPOINTED 288a
2004-07-28 DIRECTOR RESIGNED 288b
2004-12-09 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 225

Last update: 2024-07-14 02:01:28