Name: |
A. SMITH HOLDINGS LIMITED
A. SMITH HOLDINGS LTD |
Address: | MATRIX STUDIO COMPLEX, 91 PETERBOROUGH ROAD, LONDON, ENGLAND, SW6 3BU |
Incorporation Date: | 1998-10-23 |
date | name | form type |
2023-01-10 | CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES | CS01 |
2022-07-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 | AA |
2022-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN FREDERICK SMITH / 20/08/2022 | CH01 |
2022-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN FREDERICK SMITH / 20/08/2022 | CH01 |
2022-08-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TAYLOR / 20/08/2022 | CH01 |
2021-10-14 | REGISTERED OFFICE CHANGED ON 14/10/2021 FROMBRIDLE HOUSE36 BRIDLE LANELONDONW1F 9BZ | AD01 |
2021-07-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 | AA |
2021-12-06 | CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES | CS01 |
2020-10-30 | CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES | CS01 |
2020-10-23 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 | AA |
2019-11-25 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | CS01 |
2019-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | AA |
2018-11-30 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES | CS01 |
2018-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | AA |
2017-07-31 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
2017-08-26 | APPOINTMENT TERMINATED, SECRETARY PETER DE VROOME | TM02 |
2017-10-31 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | CS01 |
2017-08-26 | SECRETARY APPOINTED MISS REBECCA SHARON DIGBY | AP03 |
2017-08-26 | APPOINTMENT TERMINATED, SECRETARY PETER DE VROOME | TM02 |
2016-11-18 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | CS01 |
2016-07-29 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
2015-11-25 | 30/10/15 FULL LIST | AR01 |
2015-07-16 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2014-07-24 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-11-13 | 30/10/14 FULL LIST | AR01 |
2013-06-28 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2013-11-12 | 30/10/13 FULL LIST | AR01 |
2012-11-15 | 30/10/12 FULL LIST | AR01 |
2012-07-05 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2011-11-14 | 30/10/11 FULL LIST | AR01 |
2011-07-26 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
2010-07-22 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2010-11-04 | 30/10/10 FULL LIST | AR01 |
2009-08-08 | 31/10/08 TOTAL EXEMPTION FULL | AA |
2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FREDERICK SMITH / 30/10/2009 | CH01 |
2009-11-23 | 30/10/09 FULL LIST | AR01 |
2009-11-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TAYLOR / 30/10/2009 | CH01 |
2008-11-13 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | 363a |
2008-09-01 | 31/10/07 TOTAL EXEMPTION FULL | AA |
2007-09-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
2007-06-28 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM:22-23 OLD BURLINGTON STREETLONDONW1S 2JJ | 287 |
2007-10-30 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | 363a |
2006-02-15 | SECRETARY RESIGNED | 288b |
2006-08-14 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM:SANCTUARY HOUSE45-53 SINCLAIR ROADLONDONW14 0NS | 287 |
2006-11-24 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | 363a |
2006-02-15 | NEW SECRETARY APPOINTED | 288a |
2006-09-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
2005-08-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
2005-09-28 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | 363s |
2004-10-15 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | 363s |
2004-06-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | AA |
2003-04-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | AA |
2003-10-15 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | 363s |
2002-08-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | AA |
2002-08-01 | AUDITOR'S RESIGNATION | AUD |
2002-10-15 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | 363s |
2001-11-04 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | 363s |
2001-11-02 | FULL ACCOUNTS MADE UP TO 31/10/00 | AA |
2000-12-04 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | 363s |
2000-12-04 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2024-11-20 13:00:50