TOM SMITH (WATERLOO) LIMITED


Registered number: 00643362
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Name: TOM SMITH (WATERLOO) LIMITED
TOM SMITH (WATERLOO) LTD
Address: 1A HANDFIELD ROAD,, WATERLOO,, LIVERPOOL, L22 0NU
Incorporation Date: 1959-11-30

Company status: Active


Company Documents

date name form type
2019-10-06 31/12/18 TOTAL EXEMPTION FULL AA
2018-11-30 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES CS01
2018-09-26 31/12/17 TOTAL EXEMPTION FULL AA
2017-10-09 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HANCOCK PSC01
2017-11-30 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES CS01
2016-12-05 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2016-10-09 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-05 DIRECTOR APPOINTED MR STUART RICHARD RYAN AP01
2015-12-03 30/11/15 FULL LIST AR01
2015-01-09 SECRETARY APPOINTED MR ROBERT HANCOCK AP03
2015-01-06 APPOINTMENT TERMINATED, SECRETARY RICHARD RYAN TM02
2015-01-05 APPOINTMENT TERMINATED, DIRECTOR RICHARD RYAN TM01
2015-12-04 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANCOCK / 01/01/2015 CH01
2014-12-01 30/11/14 FULL LIST AR01
2014-12-01 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT RYAN / 01/12/2014 CH01
2014-12-01 SECRETARY'S CHANGE OF PARTICULARS / RICHARD ROBERT RYAN / 01/12/2014 CH03
2014-12-01 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANCOCK / 01/12/2014 CH01
2014-03-20 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-02 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANCOCK / 01/12/2012 CH01
2013-12-02 30/11/13 FULL LIST AR01
2013-03-01 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-14 31/12/11 TOTAL EXEMPTION SMALL AA
2012-01-17 30/11/11 FULL LIST AR01
2012-12-07 30/11/12 FULL LIST AR01
2011-06-01 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-18 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-01 30/11/10 FULL LIST AR01
2009-12-03 30/11/09 FULL LIST AR01
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HANCOCK / 01/10/2009 CH01
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT RYAN / 01/10/2009 CH01
2009-04-01 31/12/08 TOTAL EXEMPTION SMALL AA
2008-01-28 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2008-01-28 DIRECTOR'S PARTICULARS CHANGED 288c
2008-01-28 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2008-12-04 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2008-07-03 31/12/07 TOTAL EXEMPTION SMALL AA
2007-04-28 NEW SECRETARY APPOINTED 288a
2007-05-17 DIRECTOR RESIGNED 288b
2007-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-11 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2007-04-28 SECRETARY RESIGNED 288b
2006-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-10 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363s
2005-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-19 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363s
2004-12-16 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS 363s
2004-03-22 NEW DIRECTOR APPOINTED 288a
2004-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-05-20 DIRECTOR RESIGNED 288b
2004-03-10 NEW DIRECTOR APPOINTED 288a
2003-12-08 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS 363s
2003-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-12-04 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS 363s
2001-12-05 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS 363s
2001-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-12-21 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS 363s
2000-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA

Last update: 2019-10-21 02:44:20