SMITH AND MORRIS RETAIL LTD


Registered number: 00544572
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47710 - Retail sale of clothing in specialised stores -> SMITH AND MORRIS RETAIL LTD

Name: SMITH AND MORRIS RETAIL LTD
SMITH AND MORRIS RETAIL LIMITED
Address: THE GLADES, FESTIVAL WAY, STOKE ON TRENT, STAFFORDSHIRE, UNITED KINGDOM, ST1 5SQ
Incorporation Date: 1955-02-14

Company status: Active


Company Documents

date name form type
2022-12-20 CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES CS01
2022-09-16 31/01/22 TOTAL EXEMPTION FULL AA
2021-03-12 CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES CS01
2021-12-21 CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES CS01
2021-10-27 31/01/21 TOTAL EXEMPTION FULL AA
2020-08-17 31/01/20 TOTAL EXEMPTION FULL AA
2019-12-23 CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES CS01
2019-01-22 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES CS01
2019-03-11 REGISTERED OFFICE CHANGED ON 11/03/2019 FROMTHE OLD SCHOOL STONE ROADBLACKBROOKNEWCASTLESTAFFORDSHIREST5 5EG AD01
2019-08-14 31/01/19 TOTAL EXEMPTION FULL AA
2018-02-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005445720003 MR04
2018-08-30 31/01/18 TOTAL EXEMPTION FULL AA
2017-12-21 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES CS01
2017-10-16 31/01/17 TOTAL EXEMPTION FULL AA
2017-01-05 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES CS01
2016-10-31 31/01/16 TOTAL EXEMPTION SMALL AA
2016-04-06 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 MR04
2016-07-14 DEBENTURE BANK FINANCE ARRANGEMENTS 04/04/2016 RES13
2016-07-14 SECTION 175 04/04/2016 RES13
2016-04-18 APPOINTMENT TERMINATED, SECRETARY JONATHAN CAPENER TM02
2016-04-05 REGISTRATION OF A CHARGE / CHARGE CODE 005445720003 MR01
2016-01-13 20/12/15 FULL LIST AR01
2016-07-20 APPOINTMENT TERMINATED, DIRECTOR PETER CAPENER TM01
2015-10-28 31/01/15 TOTAL EXEMPTION SMALL AA
2015-04-01 PREVEXT FROM 31/07/2014 TO 31/01/2015 AA01
2014-04-01 31/07/13 TOTAL EXEMPTION SMALL AA
2014-12-28 20/12/14 FULL LIST AR01
2013-04-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 AA
2013-01-16 20/12/12 FULL LIST AR01
2013-12-29 20/12/13 FULL LIST AR01
2012-05-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 AA
2011-03-11 APPOINTMENT TERMINATED, DIRECTOR MAVIS CAPENER TM01
2011-12-27 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER CAPENER / 20/01/2010 CH01
2011-12-28 20/12/11 FULL LIST AR01
2011-05-04 31/07/10 TOTAL EXEMPTION SMALL AA
2011-10-06 28/07/11 STATEMENT OF CAPITAL GBP 6270 SH01
2010-02-08 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-04-26 COMPANY NAME CHANGED SMITH AND MORRIS (CORN MERCHANTS) LIMITEDCERTIFICATE ISSUED ON 26/04/10 CERTNM
2010-02-08 CHANGE OF NAME 02/02/2010 RES15
2010-12-20 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PETER CAPENER / 19/12/2010 CH03
2010-04-07 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-04-30 31/07/09 TOTAL EXEMPTION SMALL AA
2010-12-21 20/12/10 FULL LIST AR01
2009-02-25 30/04/08 TOTAL EXEMPTION SMALL AA
2009-12-31 22/12/09 FULL LIST AR01
2009-05-08 CURREXT FROM 30/04/2009 TO 31/07/2009 225
2009-12-31 DIRECTOR'S CHANGE OF PARTICULARS / MAVIS CAPENER / 22/12/2009 CH01
2009-12-31 REGISTERED OFFICE CHANGED ON 31/12/2009 FROMSTONE ROADBLACKBROOKNEWCASTLESTAFFORDSHIREST5 5EG AD01
2009-01-20 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS 363a
2009-12-31 DIRECTOR'S CHANGE OF PARTICULARS / PETER CAPENER / 22/12/2009 CH01
2009-12-31 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER CAPENER / 22/12/2009 CH01
2008-03-03 30/04/07 TOTAL EXEMPTION SMALL AA
2007-01-08 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS 363s
2007-03-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-12-31 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-28 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-31 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS 363a
2006-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-01-24 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS 363s
2005-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA

Last update: 2024-09-29 09:02:00