R.P. SMITH & SON LIMITED


Registered number: 01163853
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Name: R.P. SMITH & SON LIMITED
R P SMITH ROOFING LTD
Address: 2ND FLOOR MARKET SQUARE HOUSE, STATION ROAD, STURMINSTER NEWTON, DORSET, ENGLAND, DT10 1FG
Incorporation Date: 1974-03-21

Company status: Active


Company Documents

date name form type
2022-11-16 CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES CS01
2022-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-01-19 31/03/21 TOTAL EXEMPTION FULL AA
2021-03-29 DIRECTOR'S CHANGE OF PARTICULARS / MS TANIA MUSSON / 01/03/2021 CH01
2021-04-01 31/03/20 TOTAL EXEMPTION FULL AA
2021-03-29 PSC'S CHANGE OF PARTICULARS / MRS TANIA MUSSON / 01/03/2021 PSC04
2021-10-28 CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES CS01
2021-03-29 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MUSSON / 01/03/2021 CH01
2020-11-19 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES CS01
2019-06-26 APPOINTMENT TERMINATED, SECRETARY MITCHELL LANGHELT TM02
2019-11-01 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES CS01
2019-10-24 31/03/19 TOTAL EXEMPTION FULL AA
2019-10-25 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-05-21 REGISTERED OFFICE CHANGED ON 21/05/2019 FROMOLD BANK HOUSE MARKET CROSSSTURMINSTER NEWTONDORSETDT10 1AN AD01
2019-06-26 SECRETARY APPOINTED MRS TANIA MUSSON AP03
2018-10-23 31/03/18 TOTAL EXEMPTION FULL AA
2018-10-25 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES CS01
2017-09-11 31/03/17 TOTAL EXEMPTION FULL AA
2017-10-24 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES CS01
2016-05-24 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2016-11-10 SECOND FILING OF CONFIRMATION STATEMENT DATED 24/10/2016 RP04CS01
2016-05-24 ARTICLES OF ASSOCIATION MEM/ARTS
2016-07-27 ADOPT ARTICLES 05/07/2016 RES01
2016-06-07 RETURN OF PURCHASE OF OWN SHARES SH03
2016-05-23 ADOPT ARTICLES 29/04/2016 RES01
2016-05-24 29/04/16 STATEMENT OF CAPITAL GBP 1050 SH06
2016-10-24 24/10/16 STATEMENT OF CAPITAL GBP 1050 CS01
2016-07-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-07-07 ARTICLES OF ASSOCIATION MEM/ARTS
2016-05-24 STATEMENT OF COMPANY'S OBJECTS CC04
2015-10-06 APPOINTMENT TERMINATED, SECRETARY ABRAHAM FUKUYAMA TM02
2015-12-04 04/12/15 FULL LIST AR01
2015-02-11 COMPANY NAME CHANGED R.P. SMITH & SON LIMITEDCERTIFICATE ISSUED ON 11/02/15 CERTNM
2015-08-27 DIRECTOR APPOINTED MR STEVEN MUSSON AP01
2015-10-20 31/03/15 TOTAL EXEMPTION SMALL AA
2015-10-06 SECRETARY APPOINTED MR MITCHELL LANGHELT AP03
2015-08-27 APPOINTMENT TERMINATED, DIRECTOR ABRAHAM FUKUYAMA TM01
2014-12-08 04/12/14 FULL LIST AR01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-11 ALTER ARTICLES 28/03/2013 RES01
2013-01-07 04/12/12 FULL LIST AR01
2013-04-08 28/03/13 STATEMENT OF CAPITAL GBP 1100 SH01
2013-03-25 DIRECTOR APPOINTED MS TANIA MUSSON AP01
2013-10-17 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-05 04/12/13 FULL LIST AR01
2012-12-17 REGISTERED OFFICE CHANGED ON 17/12/2012 FROMTHE ISLAND HOUSEMIDSOMER NORTONRADSTOCKBA3 2DZ AD01
2012-01-18 04/12/11 FULL LIST AR01
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-12-12 APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH TM01
2011-01-04 04/12/10 FULL LIST AR01
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-03 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-16 31/03/10 TOTAL EXEMPTION SMALL AA
2009-12-21 04/12/09 FULL LIST AR01
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID SMITH / 21/12/2009 CH01
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM GEORGE FUKUYAMA / 21/12/2009 CH01
2009-02-02 31/03/08 TOTAL EXEMPTION SMALL AA
2008-12-15 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS 363a
2007-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-13 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS 363a

Last update: 2025-02-20 11:01:53