RICHARD SMITH (M I) LIMITED


Registered number: 04995319
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Name: RICHARD SMITH (M I) LIMITED
RICHARD SMITH (M I) LTD
Address: HERITAGE HOUSE MURTON WAY, OSBALDWICK, YORK, NORTH YORKSHIRE, UNITED KINGDOM, YO19 5UW
Incorporation Date: 2003-12-15

Company status: Active


Company Documents

date name form type
2022-04-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-12-19 CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES CS01
2021-12-16 CONFIRMATION STATEMENT MADE ON 15/12/21, WITH UPDATES CS01
2021-08-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-08-05 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-12-14 REGISTERED OFFICE CHANGED ON 14/12/2020 FROMHERITAGE HOUSE MURTON LANEOSBALDWICKYORKNORTH YORKSHIREYO19 5UWUNITED KINGDOM AD01
2020-12-15 CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES CS01
2020-04-08 REGISTERED OFFICE CHANGED ON 08/04/2020 FROM3 HORIZON COURT AUDAX ROADYORKNORTH YORKSHIREYO30 4US AD01
2019-12-17 CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES CS01
2019-07-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-12-18 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES CS01
2017-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-22 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES CS01
2016-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-12-28 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES CS01
2015-01-09 15/12/14 FULL LIST AR01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-18 15/12/15 FULL LIST AR01
2014-07-14 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-17 15/12/13 FULL LIST AR01
2013-05-10 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-09 15/12/11 FULL LIST AR01
2012-12-20 15/12/12 FULL LIST AR01
2012-09-24 31/12/11 TOTAL EXEMPTION SMALL AA
2011-08-08 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-10 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-06 15/12/09 FULL LIST AR01
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMITH / 06/01/2010 CH01
2010-12-23 15/12/10 FULL LIST AR01
2010-12-22 REGISTERED OFFICE CHANGED ON 22/12/2010 FROMUNIT-3 HOIZON COURTAUDAX CLOSE CLIFTON MOORYORKYO30 4US AD01
2009-06-24 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-07 31/12/07 TOTAL EXEMPTION SMALL AA
2008-03-05 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS 363a
2008-10-07 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM40 DIGSWELL ROADWELWYN GARDEN CITYHERTFORDSHIREAL8 7PA 287
2008-12-22 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS 363a
2007-02-23 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS 363a
2007-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-09-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-03 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS 363a
2006-02-02 SECRETARY'S PARTICULARS CHANGED 288c
2006-02-03 DIRECTOR'S PARTICULARS CHANGED 288c
2005-02-17 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS 363s
2005-09-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-08 PARTICULARS OF MORTGAGE/CHARGE 395
2004-01-10 REGISTERED OFFICE CHANGED ON 10/01/04 FROM:HIGHSTONE COMPANY FORMATIONS LTDHIGHSTONE HOUSE 165 HIGH STREETBARNETHERTFORDSHIRE EN5 5SU 287
2004-01-28 NEW DIRECTOR APPOINTED 288a
2004-01-10 NEW SECRETARY APPOINTED 288a
2003-12-31 DIRECTOR RESIGNED 288b
2003-12-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-12-31 SECRETARY RESIGNED 288b

Last update: 2024-05-01 03:01:40