ELISABETH SMITH LIMITED


Registered number: 00854565
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Name: ELISABETH SMITH LIMITED
ELISABETH SMITH LTD
Address: MIDDLE COTTAGE THE GREEN, SARRATT, RICKMANSWORTH, ENGLAND, WD3 6AY
Incorporation Date: 1965-07-19

Company status: Active


Free Annual Reports

date name view report
2017-08-31 Financial report - 2017-08-31 view
2016-08-31 Financial report - 2016-08-31 view
2017-08-31 Financial report - 2017-08-31 view

Company Documents

date name form type
2019-06-20 REGISTERED OFFICE CHANGED ON 20/06/2019 FROM8 DAWES LANESARRATTRICKMANSWORTHHERTFORDSHIREWD3 6BB AD01
2019-06-24 31/08/18 TOTAL EXEMPTION FULL AA
2019-06-20 CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES CS01
2018-05-29 CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES CS01
2018-05-30 31/08/17 TOTAL EXEMPTION FULL AA
2017-05-30 31/08/16 TOTAL EXEMPTION SMALL AA
2017-06-30 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE MELANIE EVANS PSC01
2017-06-29 CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES CS01
2016-05-20 31/08/15 TOTAL EXEMPTION SMALL AA
2016-06-23 25/05/16 FULL LIST AR01
2015-06-04 25/05/15 FULL LIST AR01
2015-04-20 31/08/14 TOTAL EXEMPTION SMALL AA
2014-05-09 31/08/13 TOTAL EXEMPTION FULL AA
2014-06-06 25/05/14 FULL LIST AR01
2013-05-23 31/08/12 TOTAL EXEMPTION SMALL AA
2013-08-08 25/05/13 FULL LIST AR01
2012-02-24 31/08/11 TOTAL EXEMPTION SMALL AA
2012-07-27 25/05/12 FULL LIST AR01
2012-09-21 REGISTERED OFFICE CHANGED ON 21/09/2012 FROM166 STREATHAM HILLLONDONSW2 4RU AD01
2011-05-16 31/08/10 TOTAL EXEMPTION SMALL AA
2011-06-06 SAIL ADDRESS CREATED AD02
2011-06-06 25/05/11 FULL LIST AR01
2010-07-06 DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MELANIE EVANS / 25/05/2010 CH01
2010-05-28 31/08/09 TOTAL EXEMPTION SMALL AA
2010-07-06 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE MELANIE EVANS / 25/05/2010 CH03
2010-07-06 25/05/10 FULL LIST AR01
2009-03-05 APPOINTMENT TERMINATED DIRECTOR JOYCE SMITH 288b
2009-03-18 APPOINTMENT TERMINATED DIRECTOR PHILIPPA BUTLER 288b
2009-08-20 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS 363a
2009-06-06 31/08/08 TOTAL EXEMPTION SMALL AA
2009-03-18 APPOINTMENT TERMINATED DIRECTOR JUNE MARSH 288b
2009-03-05 APPOINTMENT TERMINATED SECRETARY JOYCE SMITH 288b
2009-03-05 SECRETARY APPOINTED CHARLOTTE MELANIE EVANS 288a
2008-01-24 REGISTERED OFFICE CHANGED ON 24/01/08 FROM:81 HEADSTONE ROADHARROWMIDDXHA1 1PQ 287
2008-06-02 31/08/07 TOTAL EXEMPTION SMALL AA
2008-07-01 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS 363a
2007-07-12 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS 363a
2007-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-07-19 DIRECTOR RESIGNED 288b
2006-07-19 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS 363a
2006-04-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-07-19 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-19 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-08-10 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS 363a
2005-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-06-11 RETURN MADE UP TO 25/05/04; NO CHANGE OF MEMBERS 363s
2003-06-08 RETURN MADE UP TO 31/05/03; NO CHANGE OF MEMBERS 363s
2003-01-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2002-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2002-06-10 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS 363s
2001-01-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 AA
2001-07-05 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS 363s
2001-01-03 AD 31/12/99---------£ SI [email protected] 88(2)R
2000-07-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
2000-06-20 NEW DIRECTOR APPOINTED 288a
2000-01-04 AUDITOR'S RESIGNATION AUD
2000-06-20 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS 363s
1999-04-14 NC INC ALREADY ADJUSTED02/03/99 123
1999-08-11 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS 363s

Last update: 2019-10-08 17:03:06