| Name: |
SMITHS PROTECTIVE COATINGS LIMITED
SMITHS PROTECTIVE COATINGS LTD |
| Address: | 39 CARDIFF ROAD, LLANDAFF, CARDIFF, SOUTH GLAMORGAN, WALES, CF5 2DP |
| Incorporation Date: | 2001-10-16 |
| date | name | form type |
| 2022-08-04 | REGISTERED OFFICE CHANGED ON 04/08/2022 FROMTHE OLD BANK 46-48 CARDIFF ROADLLANDAFFCARDIFFCF5 2DT | AD01 |
| 2022-10-21 | CONFIRMATION STATEMENT MADE ON 16/10/22, NO UPDATES | CS01 |
| 2022-07-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-09-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-10-20 | CONFIRMATION STATEMENT MADE ON 16/10/21, NO UPDATES | CS01 |
| 2020-10-26 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES | CS01 |
| 2020-11-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2019-10-18 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | CS01 |
| 2019-09-27 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2018-10-17 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | CS01 |
| 2018-09-05 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-09-12 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-10-19 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | CS01 |
| 2016-04-28 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-20 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | CS01 |
| 2015-09-15 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-20 | 16/10/15 FULL LIST | AR01 |
| 2014-11-05 | 16/10/14 FULL LIST | AR01 |
| 2014-11-05 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY CHARLES SMITH / 01/09/2014 | CH03 |
| 2014-09-18 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-28 | 16/10/13 FULL LIST | AR01 |
| 2013-09-24 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-23 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROMTHE OLD PROBATE REGISTRY 49 CARDIFF ROADLLANDAFFCARDIFFCF5 2DQ | AD01 |
| 2012-10-18 | 16/10/12 FULL LIST | AR01 |
| 2012-01-05 | 16/10/11 FULL LIST | AR01 |
| 2012-09-26 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-19 | REGISTERED OFFICE CHANGED ON 19/03/2012 FROMC/O RON COATES + CO374 COWBRIDGE ROAD EASTCARDIFFCF5 1JJ | AD01 |
| 2011-07-26 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-01 | 16/10/10 FULL LIST | AR01 |
| 2009-10-05 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-05 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2009-01-15 | RETURN MADE UP TO 16/10/08; NO CHANGE OF MEMBERS | 363a |
| 2009-11-16 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROMTHE COUNTING HOUSEPOUND FIELDLLANTWIT MAJORVALE OF GLAMORGANCF61 1DL | AD01 |
| 2009-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY CHARLES SMITH / 02/10/2009 | CH01 |
| 2009-12-01 | 16/10/09 FULL LIST | AR01 |
| 2008-03-12 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-06-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-01 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS | 363s |
| 2006-12-01 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-04-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-05-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-12-14 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-02-10 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | 363s |
| 2004-03-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-12-08 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-05-09 | REGISTERED OFFICE CHANGED ON 09/05/03 FROM:18 COYCHURCH ROAD, PENCOEDBRIDGENDMID GLAMORGANCF35 5NG | 287 |
| 2002-11-16 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | 363s |
| 2001-11-29 | AD 16/10/01---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2001-10-25 | NEW DIRECTOR APPOINTED | 288a |
| 2001-10-25 | S366A DISP HOLDING AGM 16/10/01 | ELRES |
| 2001-10-22 | DIRECTOR RESIGNED | 288b |
| 2001-10-22 | SECRETARY RESIGNED | 288b |
| 2001-10-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-11-29 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | 225 |
| 2001-10-25 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-09-25 13:01:05