ALFRED SMITH & SON (PENZANCE) LIMITED


Registered number: 00661550
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Name: ALFRED SMITH & SON (PENZANCE) LIMITED
ALFRED SMITH & SON (PENZANCE) LTD
Address: CLARENCE STREET,, PENZANCE,, CORNWALL, TR18 2NU
Incorporation Date: 1960-06-03

Company status: Active


Company Documents

date name form type
2020-06-01 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN FIONA JANE WILKINSON / 01/06/2020 CH03
2020-09-17 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES CS01
2020-06-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN FIONA JANE WILKINSON / 01/06/2020 CH01
2020-12-18 31/12/19 TOTAL EXEMPTION FULL AA
2020-06-01 PSC'S CHANGE OF PARTICULARS / MRS SUSAN FIONA JANE WILKINSON / 01/06/2020 PSC04
2019-08-22 CONFIRMATION STATEMENT MADE ON 20/07/19, WITH UPDATES CS01
2019-08-22 APPOINTMENT TERMINATED, DIRECTOR ALAN CALVERT TM01
2019-04-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2018-08-28 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES CS01
2018-09-25 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-10-20 DIRECTOR APPOINTED MISS HENRIETTA MARY WILKINSON AP01
2017-10-20 DIRECTOR APPOINTED MR BENJAMIN WILKINSON AP01
2017-08-02 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES CS01
2016-06-02 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM AD03
2016-07-20 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES CS01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-16 REGISTRATION OF A CHARGE / CHARGE CODE 006615500006 MR01
2015-09-25 SAIL ADDRESS CREATED AD02
2015-09-25 21/09/15 FULL LIST AR01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-22 21/09/14 FULL LIST AR01
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-23 21/09/13 FULL LIST AR01
2013-10-02 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-25 21/09/12 FULL LIST AR01
2012-10-03 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-14 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-23 21/09/11 FULL LIST AR01
2011-01-13 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2011-07-13 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 MG01
2010-09-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN FIONA JANE WILKINSON / 21/09/2010 CH01
2010-09-27 21/09/10 FULL LIST AR01
2010-09-28 31/12/09 TOTAL EXEMPTION SMALL AA
2010-07-08 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2009-09-28 RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS 363a
2009-10-27 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-29 31/12/07 TOTAL EXEMPTION SMALL AA
2008-09-30 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS 363a
2007-10-23 RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS 363s
2007-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-01-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2006-10-20 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS 363s
2006-11-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-10-31 RETURN MADE UP TO 21/09/05; NO CHANGE OF MEMBERS 363s
2004-10-12 RETURN MADE UP TO 21/09/04; NO CHANGE OF MEMBERS 363s
2004-11-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-09-28 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS 363s
2003-11-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-09-27 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS 363s
2002-10-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-09 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2001-10-09 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2001-09-25 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS 363s
2001-10-31 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-11-02 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-08-31 PARTICULARS OF MORTGAGE/CHARGE 395
2000-10-20 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS 363s
1999-10-13 DIRECTOR RESIGNED 288b

Last update: 2021-04-20 10:12:52