T D SMITH & SON LIMITED


Registered number: 01244233
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Name: T D SMITH & SON LIMITED
T D SMITH & SON LTD
Address: 32 BRENKLEY WAY BLEZARD BUSINESS PARK, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6DS
Incorporation Date: 1976-02-12

Company status: Active


Free Annual Reports

date name view report
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view
2017-06-30 Financial report - 2017-06-30 view
2018-06-30 Financial report - 2018-06-30 view

Company Documents

date name form type
2019-02-18 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES CS01
2019-02-18 SECRETARY'S CHANGE OF PARTICULARS / THOMAS DAVID SMITH / 18/02/2019 CH03
2019-02-11 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID SMITH / 11/02/2019 CH01
2019-02-18 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DONKIN SMITH / 18/02/2019 CH01
2019-02-11 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DONKIN SMITH / 11/02/2019 CH01
2018-10-16 30/06/18 TOTAL EXEMPTION FULL AA
2018-02-09 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES CS01
2018-02-08 30/06/17 TOTAL EXEMPTION FULL AA
2017-02-13 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES CS01
2017-02-10 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DONKIN SMITH / 01/11/2016 CH01
2017-02-10 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DONKIN SMITH / 01/11/2016 CH01
2016-02-17 08/02/16 FULL LIST AR01
2016-02-16 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DONKIN SMITH / 09/09/2015 CH01
2016-11-04 30/06/16 TOTAL EXEMPTION SMALL AA
2015-02-18 30/06/14 TOTAL EXEMPTION SMALL AA
2015-10-09 APPOINTMENT TERMINATED, DIRECTOR MYRTLE SMITH TM01
2015-12-18 30/06/15 TOTAL EXEMPTION SMALL AA
2015-02-09 08/02/15 FULL LIST AR01
2014-02-10 08/02/14 FULL LIST AR01
2013-02-26 30/06/12 TOTAL EXEMPTION SMALL AA
2013-11-13 30/06/13 TOTAL EXEMPTION SMALL AA
2013-02-11 08/02/13 FULL LIST AR01
2012-02-09 08/02/12 FULL LIST AR01
2012-03-12 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-09 30/06/10 TOTAL EXEMPTION SMALL AA
2011-02-11 08/02/11 FULL LIST AR01
2011-02-11 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID SMITH / 07/06/2010 CH01
2010-02-09 08/02/10 FULL LIST AR01
2010-03-24 30/06/09 TOTAL EXEMPTION SMALL AA
2009-02-23 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS 363a
2009-03-31 30/06/08 TOTAL EXEMPTION SMALL AA
2008-08-05 REGISTERED OFFICE CHANGED ON 05/08/2008 FROMVICTORY YARDCONSETTCOUNTY DURHAMDH8 7ER 287
2008-02-08 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS 363a
2008-07-30 COMPANY NAME CHANGED THOMAS DONKIN LIMITEDCERTIFICATE ISSUED ON 30/07/08 CERTNM
2007-02-28 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS 363s
2007-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2006-02-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-02-20 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS 363s
2006-11-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2005-03-07 RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS 363s
2004-02-24 RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS 363s
2004-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2003-03-01 RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS 363s
2003-03-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2002-08-21 SECRETARY RESIGNED 288b
2002-02-14 RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS 363s
2002-08-20 COMPANY NAME CHANGEDT. D. SMITH (INVESTMENTS) LIMITEDCERTIFICATE ISSUED ON 20/08/02 CERTNM
2002-08-21 NEW SECRETARY APPOINTED 288a
2002-03-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-02-01 RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS 363s
2001-03-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-02-04 RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS 363s
2000-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1999-01-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1999-02-10 RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS 363s
1998-02-03 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
1998-02-03 REGISTERED OFFICE CHANGED ON 03/02/98 363(287)
1998-02-03 RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS 363s
1998-02-03 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
1998-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1997-10-15 NEW DIRECTOR APPOINTED 288a

Last update: 2019-05-22 21:02:43