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SMITHS LIMITED

Company number 00126103

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2017 TM02 Termination of appointment of John Kenneth Halesworth Cook as a secretary on 15 August 2017
21 Sep 2017 TM02 Termination of appointment of John Kenneth Halesworth Cook as a secretary on 15 August 2017
21 Sep 2017 TM01 Termination of appointment of John Kenneth Halesworth Cook as a director on 15 August 2017
21 Sep 2017 PSC07 Cessation of John Kenneth Halesworth Cook as a person with significant control on 15 August 2017
14 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
03 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 308,000
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 308,000
04 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Sep 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 308,000
05 Sep 2013 AP01 Appointment of Mr John Roberts as a director
01 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
10 Aug 2012 CH01 Director's details changed for Miss Anne Margaret Cook on 10 August 2012
06 Aug 2012 TM01 Termination of appointment of John Roberts as a director
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Sep 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
07 Sep 2011 TM01 Termination of appointment of Kenneth Cook as a director
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
13 Jul 2010 TM01 Termination of appointment of Davy Pain as a director
09 Jul 2010 AP01 Appointment of John Robert as a director
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009