Name: |
SIDNEY SMITH (CHELSEA) LIMITED
SIDNEY SMITH ENTERPRISES LTD |
Address: | 30 CITY ROAD, LONDON, EC1Y 2AB |
Incorporation Date: | 1932-12-30 |
date | name | form type |
2023-02-20 | COMPANY BUSINESS 30/01/2023 | RES13 |
2022-12-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002716870009 | MR04 |
2022-12-21 | RE: THAT ALL THINGS DONE OR NOT DONE BY OFFICERS OF THE COMPANY IS HEREBY RATIFIED AND APPROVED 12/12/2022 | RES13 |
2022-10-31 | CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES | CS01 |
2022-12-02 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | MR04 |
2022-10-24 | 31/01/22 TOTAL EXEMPTION FULL | AA |
2021-11-05 | CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES | CS01 |
2021-10-28 | 31/01/21 TOTAL EXEMPTION FULL | AA |
2020-10-30 | 31/01/20 TOTAL EXEMPTION FULL | AA |
2020-07-04 | REGISTRATION OF A CHARGE / CHARGE CODE 002716870009 | MR01 |
2020-11-30 | CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES | CS01 |
2019-10-28 | 31/01/19 TOTAL EXEMPTION FULL | AA |
2019-10-22 | CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES | CS01 |
2018-11-01 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES | CS01 |
2018-10-29 | 31/01/18 TOTAL EXEMPTION FULL | AA |
2018-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS NORTON JEREMY SMITH / 22/10/2018 | CH01 |
2017-11-06 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES | CS01 |
2017-11-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIDNEY SMITH CHELSEA LIMITED | PSC02 |
2017-11-04 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/11/2017 | PSC09 |
2017-11-02 | 31/01/17 TOTAL EXEMPTION FULL | AA |
2016-01-22 | COMPANY NAME CHANGED SIDNEY SMITH (CHELSEA) LIMITEDCERTIFICATE ISSUED ON 22/01/16 | CERTNM |
2016-11-25 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2016-01-22 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2016-10-27 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | CS01 |
2015-11-06 | 22/10/15 FULL LIST | AR01 |
2015-11-27 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2015-06-24 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM58-60 BERNERS STREETLONDONW1T 3JS | AD01 |
2014-11-04 | 22/10/14 FULL LIST | AR01 |
2014-09-23 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2013-02-26 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
2013-10-15 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2013-10-30 | 22/10/13 FULL LIST | AR01 |
2012-11-13 | 22/10/12 FULL LIST | AR01 |
2012-12-24 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | MG02 |
2012-10-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | MG01 |
2012-11-07 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | MG02 |
2012-11-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | AA |
2012-12-24 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | MG02 |
2011-10-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | AA |
2011-10-31 | 22/10/11 FULL LIST | AR01 |
2010-12-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | AA |
2010-10-27 | 22/10/10 FULL LIST | AR01 |
2010-01-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | AA |
2009-12-10 | 22/10/09 FULL LIST | AR01 |
2009-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS NORTON JEREMY SMITH / 09/12/2009 | CH01 |
2009-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BOYD SMITH / 09/12/2009 | CH01 |
2008-10-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | AA |
2008-12-18 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS | 363a |
2007-11-06 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS | 363a |
2007-12-01 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | AA |
2006-12-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | AA |
2006-11-13 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | 363a |
2005-11-15 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | AA |
2005-11-07 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | 363a |
2005-12-22 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
2004-11-19 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | AA |
2004-10-28 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | 363a |
2003-11-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | AA |
2003-10-31 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | 363a |
2002-12-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | AA |
Last update: 2024-04-28 01:00:44