Name: |
A. SMITH (MEMORIALS) LIMITED
A. SMITH (MEMORIALS) LTD |
Address: | 304-308 WRYTHE LANE, CARSHALTON, SURREY, SM5 1AF |
Incorporation Date: | 2003-06-23 |
date | name | form type |
2022-03-31 | 30/06/21 TOTAL EXEMPTION FULL | AA |
2022-08-23 | CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES | CS01 |
2021-09-22 | CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES | CS01 |
2021-10-11 | 30/06/20 TOTAL EXEMPTION FULL | AA |
2021-08-09 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN | TM01 |
2020-12-10 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | CS01 |
2020-11-17 | FIRST GAZETTE | GAZ1 |
2020-12-11 | DISS40 (DISS40(SOAD)) | DISS40 |
2020-12-10 | 30/06/19 TOTAL EXEMPTION FULL | AA |
2019-09-21 | DISS40 (DISS40(SOAD)) | DISS40 |
2019-09-10 | FIRST GAZETTE | GAZ1 |
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 |
2019-09-18 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | CS01 |
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 |
2018-08-24 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | CS01 |
2018-06-22 | SAIL ADDRESS CHANGED FROM:KINGS PARADE LOWER COOMBE STREETCROYDONCR0 1AAENGLAND | AD02 |
2018-06-22 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN NOBLE-SMITH / 18/06/2018 | CH01 |
2017-10-20 | APPOINTMENT TERMINATED, SECRETARY PAULA NOBLE-SMITH | TM02 |
2017-07-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A.SMITH (SOUTHWARK) LIMITED | PSC02 |
2017-10-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN NOBLE-SMITH / 15/06/2017 | CH01 |
2017-07-07 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | CS01 |
2017-10-20 | APPOINTMENT TERMINATED, DIRECTOR PAULA NOBLE-SMITH | TM01 |
2017-10-31 | DIRECTOR APPOINTED MR ANDREW WILLIAM BROWN | AP01 |
2017-03-30 | 30/06/16 TOTAL EXEMPTION FULL | AA |
2017-09-12 | REGISTRATION OF A CHARGE / CHARGE CODE 048081470001 | MR01 |
2016-03-31 | 30/06/15 TOTAL EXEMPTION FULL | AA |
2016-07-13 | 23/06/16 FULL LIST | AR01 |
2015-03-31 | 30/06/14 TOTAL EXEMPTION FULL | AA |
2015-07-15 | 23/06/15 FULL LIST | AR01 |
2014-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA ELIZABETH NOBLE-SMITH / 01/03/2014 | CH01 |
2014-03-31 | 30/06/13 TOTAL EXEMPTION FULL | AA |
2014-07-23 | 23/06/14 FULL LIST | AR01 |
2013-07-18 | 23/06/13 FULL LIST | AR01 |
2013-04-08 | 30/06/12 TOTAL EXEMPTION FULL | AA |
2013-07-18 | SAIL ADDRESS CREATED | AD02 |
2013-07-18 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
2012-04-03 | 30/06/11 TOTAL EXEMPTION FULL | AA |
2012-07-09 | 23/06/12 FULL LIST | AR01 |
2011-07-13 | 23/06/11 FULL LIST | AR01 |
2011-03-31 | 30/06/10 TOTAL EXEMPTION FULL | AA |
2011-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA ELIZABETH NOBLE-SMITH / 23/06/2011 | CH01 |
2011-07-13 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULA ELIZABETH NOBLE-SMITH / 23/06/2011 | CH03 |
2011-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN NOBLE-SMITH / 23/06/2011 | CH01 |
2010-04-06 | 30/06/09 TOTAL EXEMPTION FULL | AA |
2010-06-24 | 23/06/10 FULL LIST | AR01 |
2009-07-06 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULA NOBLE-SMITH / 30/09/2007 | 288c |
2009-07-06 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | 363a |
2009-07-01 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULA NOBLE-SMITH / 01/09/2007 | 288c |
2009-03-18 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2008-07-02 | DIRECTOR'S CHANGE OF PARTICULARS / GARY NOBLE-SMITH / 01/09/2007 | 288c |
2008-07-02 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | 363a |
2008-03-06 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2007-07-11 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | 363a |
2007-05-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
2006-10-24 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-10-24 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-07-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-10-12 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | 363a |
Last update: 2024-12-09 23:01:40