A.SMITH(SOUTHWARK)LIMITED


Registered number: 00547159
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Name: A.SMITH(SOUTHWARK)LIMITED
A.SMITH(SOUTHWARK)LTD
Address: 304-308 WRYTHE LANE, CARSHALTON, SURREY, SM5 1AF
Incorporation Date: 1955-04-02

Company status: Active


Company Documents

date name form type
2022-04-01 30/06/21 TOTAL EXEMPTION FULL AA
2022-10-21 CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES CS01
2021-08-09 APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN TM01
2021-09-07 FIRST GAZETTE GAZ1
2021-09-15 DISS40 (DISS40(SOAD)) DISS40
2021-09-22 CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES CS01
2021-10-11 30/06/20 TOTAL EXEMPTION FULL AA
2020-11-17 FIRST GAZETTE GAZ1
2020-12-10 30/06/19 TOTAL EXEMPTION FULL AA
2020-12-11 DISS40 (DISS40(SOAD)) DISS40
2020-12-10 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2020-12-10 CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES CS01
2019-09-18 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES CS01
2019-03-27 30/06/18 TOTAL EXEMPTION FULL AA
2019-02-11 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN NOBLE-SMITH / 08/02/2019 CH01
2018-06-22 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BROWN / 18/06/2018 CH01
2018-11-16 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES CS01
2018-06-22 SAIL ADDRESS CHANGED FROM:KINGS PARADE LOWER COOMBE STREETCROYDONSURREYCR0 1AAENGLAND AD02
2018-07-06 30/06/17 TOTAL EXEMPTION FULL AA
2018-06-22 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM BROWN / 18/06/2018 CH01
2018-06-22 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN NOBLE-SMITH / 18/06/2018 CH01
2017-09-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2017-10-20 APPOINTMENT TERMINATED, SECRETARY PAULA NOBLE-SMITH TM02
2017-03-30 30/06/16 TOTAL EXEMPTION FULL AA
2017-09-12 REGISTRATION OF A CHARGE / CHARGE CODE 005471590008 MR01
2017-09-14 REGISTRATION OF A CHARGE / CHARGE CODE 005471590009 MR01
2017-09-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2017-09-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2017-10-12 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN NOBLE-SMITH / 15/06/2017 CH01
2017-09-18 REGISTRATION OF A CHARGE / CHARGE CODE 005471590010 MR01
2017-10-31 DIRECTOR APPOINTED MR ANDREW WILLIAM BROWN AP01
2017-10-20 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES CS01
2017-10-20 APPOINTMENT TERMINATED, DIRECTOR PAULA NOBLE SMITH TM01
2016-03-31 30/06/15 TOTAL EXEMPTION FULL AA
2016-09-23 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES CS01
2015-10-12 SAIL ADDRESS CREATED AD02
2015-10-12 19/09/15 FULL LIST AR01
2015-10-12 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2015-03-31 30/06/14 TOTAL EXEMPTION FULL AA
2014-12-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA NOBLE SMITH / 19/09/2014 CH01
2014-03-31 30/06/13 TOTAL EXEMPTION FULL AA
2014-12-11 19/09/14 FULL LIST AR01
2014-06-24 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA NOBLE SMITH / 01/03/2014 CH01
2013-10-01 19/09/13 FULL LIST AR01
2013-04-08 30/06/12 TOTAL EXEMPTION FULL AA
2012-04-03 30/06/11 TOTAL EXEMPTION FULL AA
2012-09-21 19/09/12 FULL LIST AR01
2012-09-21 DIRECTOR'S CHANGE OF PARTICULARS / PAULA NOBLE SMITH / 01/10/2009 CH01
2012-09-21 SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA ELIZABETH NOBLE-SMITH / 19/09/2012 CH03
2012-09-21 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN NOBLE-SMITH / 19/09/2012 CH01
2012-04-23 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/11 AAMD
2011-03-23 30/06/10 TOTAL EXEMPTION FULL AA
2011-10-04 19/09/11 FULL LIST AR01
2010-09-23 19/09/10 FULL LIST AR01
2010-04-06 30/06/09 TOTAL EXEMPTION FULL AA
2009-01-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2009-01-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 403a
2009-01-09 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2009-03-19 30/06/08 TOTAL EXEMPTION FULL AA
2009-09-28 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS 363a

Last update: 2024-12-10 01:01:16