| Name: |
SMITH LACHTER LIMITED
SMITH LACHTER LTD |
| Address: | LANCASTER HOUSE, SOPWITH CRESCENT, WICKFORD, ENGLAND, SS11 8YU |
| Incorporation Date: | 2003-02-03 |
| date | name | form type |
| 2023-02-03 | CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES | CS01 |
| 2023-02-03 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LACHTER | TM01 |
| 2023-02-03 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH | TM01 |
| 2022-02-03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SAXON | PSC01 |
| 2022-02-11 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH UPDATES | CS01 |
| 2022-02-03 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/02/2022 | PSC09 |
| 2022-08-11 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-09-27 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-02-18 | DIRECTOR APPOINTED MR DAVID SAXON | AP01 |
| 2021-02-11 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES | CS01 |
| 2020-02-10 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES | CS01 |
| 2020-09-17 | 31/12/19 TOTAL EXEMPTION FULL | AA |
| 2019-05-23 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NOSSEL | TM01 |
| 2019-05-23 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARYON | TM01 |
| 2019-02-05 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES | CS01 |
| 2019-05-23 | APPOINTMENT TERMINATED, SECRETARY JAMES MARYON | TM02 |
| 2019-08-14 | 31/12/18 UNAUDITED ABRIDGED | AA |
| 2018-06-07 | REGISTERED OFFICE CHANGED ON 07/06/2018 FROM10-12 SOUTHERNHAYBASILDONESSEXSS14 1EL | AD01 |
| 2018-02-23 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES | CS01 |
| 2018-09-17 | 31/12/17 UNAUDITED ABRIDGED | AA |
| 2017-02-07 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | CS01 |
| 2017-08-18 | 31/12/16 TOTAL EXEMPTION FULL | AA |
| 2016-09-15 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-10 | 03/02/16 FULL LIST | AR01 |
| 2015-09-17 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-05 | 03/02/15 FULL LIST | AR01 |
| 2014-09-05 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-20 | 03/02/14 FULL LIST | AR01 |
| 2013-08-20 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-05 | 03/02/13 FULL LIST | AR01 |
| 2012-09-24 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-14 | 03/02/12 FULL LIST | AR01 |
| 2011-03-18 | 03/02/11 FULL LIST | AR01 |
| 2011-09-06 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-15 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-25 | 03/02/10 FULL LIST | AR01 |
| 2010-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 01/10/2009 | CH01 |
| 2010-03-29 | 25/02/10 STATEMENT OF CAPITAL GBP 104 | SH01 |
| 2010-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LACHTER / 01/10/2009 | CH01 |
| 2009-03-24 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-14 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-19 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-06 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-07-20 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 | 225 |
| 2007-02-12 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-25 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2007-11-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2006-02-23 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2005-11-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-02-17 | RETURN MADE UP TO 03/02/05; CHANGE OF MEMBERS | 363s |
| 2004-10-12 | £ NC 1000/110025/09/04 | 123 |
| 2004-11-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | AA |
| 2004-10-12 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2004-10-12 | NC INC ALREADY ADJUSTED 25/09/04 | RES04 |
| 2004-11-11 | AD 14/10/04---------£ SI 2@1=2£ IC 100/102 | 88(2)R |
| 2004-03-10 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-12 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2003-02-04 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-05 23:01:45