A. SMITH (MEMORIALS) LIMITED


Registered number: 04808147
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Name: A. SMITH (MEMORIALS) LIMITED
A. SMITH (MEMORIALS) LTD
Address: 304-308 WRYTHE LANE, CARSHALTON, SURREY, SM5 1AF
Incorporation Date: 2003-06-23

Company status: Active


Company Documents

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