HECTOR W.SMITH LIMITED


Registered number: 00292075
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Name: HECTOR W.SMITH LIMITED
HECTOR W.SMITH LTD
Address: MILCOTE MANOR FARM, MILCOTE, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 8JQ
Incorporation Date: 1934-09-14

Company status: Active


Free Annual Reports

date name view report
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view
2016-09-30 Financial report - 2016-09-30 view
2017-09-30 Financial report - 2017-09-30 view

Company Documents

date name form type
2019-03-11 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES CS01
2019-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2018-05-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-03-09 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES CS01
2017-06-14 30/09/16 TOTAL EXEMPTION SMALL AA
2017-03-09 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES CS01
2016-03-14 01/03/16 FULL LIST AR01
2016-05-13 30/09/15 TOTAL EXEMPTION SMALL AA
2015-05-15 DIRECTOR APPOINTED MR HECTOR STEPHEN SMITH AP01
2015-03-06 01/03/15 FULL LIST AR01
2015-09-09 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2015-04-17 30/09/14 TOTAL EXEMPTION SMALL AA
2014-03-07 01/03/14 FULL LIST AR01
2014-02-20 30/09/13 TOTAL EXEMPTION SMALL AA
2013-03-01 01/03/13 FULL LIST AR01
2013-03-26 30/09/12 TOTAL EXEMPTION SMALL AA
2012-03-15 01/03/12 FULL LIST AR01
2012-02-22 30/09/11 TOTAL EXEMPTION SMALL AA
2011-03-21 30/09/10 TOTAL EXEMPTION SMALL AA
2011-03-22 01/03/11 FULL LIST AR01
2011-03-22 SAIL ADDRESS CREATED AD02
2010-03-24 30/09/09 TOTAL EXEMPTION SMALL AA
2010-04-21 01/03/10 FULL LIST AR01
2010-04-21 REGISTERED OFFICE CHANGED ON 21/04/2010 FROMMILCOTE MANORMILCOTESTRATFORD UPON AVONCV37 8JQ AD01
2010-04-21 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES SMITH / 02/10/2009 CH01
2009-03-23 30/09/08 TOTAL EXEMPTION SMALL AA
2009-04-03 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS 363a
2008-06-05 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS 363a
2008-05-30 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS 363a
2008-03-14 30/09/07 TOTAL EXEMPTION SMALL AA
2008-02-21 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-02-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-03-06 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS 363a
2005-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-04-20 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS 363s
2004-02-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2004-03-05 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS 363s
2003-03-31 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS 363s
2003-03-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2002-03-11 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS 363s
2002-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2001-01-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 AA
2001-03-12 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS 363s
2000-11-06 NEW SECRETARY APPOINTED 288a
2000-11-06 DIRECTOR RESIGNED 288b
2000-11-06 SECRETARY RESIGNED 288b
2000-03-20 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS 363s
1999-02-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1999-01-19 PARTICULARS OF MORTGAGE/CHARGE 395
1999-04-29 RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS 363s
1999-12-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
1998-10-31 PARTICULARS OF MORTGAGE/CHARGE 395
1998-12-17 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
1998-03-17 RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS 363s
1997-03-07 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS 363s
1997-02-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 AA
1997-12-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 AA
1996-03-18 RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS 363s
1996-02-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 AA

Last update: 2019-10-08 16:54:42