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N.SMITH & COMPANY LIMITED

Company number 00190120

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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)
06 Dec 2017 CH01 Director's details changed for Mr Gary Stephen Hogg on 6 December 2017
02 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
01 Dec 2017 TM01 Termination of appointment of Gary Hogg as a director on 1 December 2017
14 Jun 2017 AA Accounts for a small company made up to 31 March 2017
23 Feb 2017 RP04AP01 Second filing for the appointment of Gary Hogg as a director
05 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
15 Jul 2016 AA Accounts for a small company made up to 31 March 2016
25 Nov 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 52,000
15 Jul 2015 AA Accounts for a small company made up to 31 March 2015
11 Jun 2015 AP03 Appointment of Mr Nigel Reynolds as a secretary on 15 May 2015
11 Jun 2015 AP01 Appointment of Mr Steve Wilkinson as a director on 15 May 2015
29 May 2015 TM01 Termination of appointment of Angela Loynes as a director on 15 May 2015
29 May 2015 AP01 Appointment of Mrs Lindsey Julie Kavanagh as a director on 15 May 2015
29 May 2015 TM02 Termination of appointment of Angela Loynes as a secretary on 15 May 2015
29 May 2015 AP01 Appointment of Mrs Kerry Ann Tyers as a director on 15 May 2015
19 May 2015 MR01 Registration of charge 001901200007, created on 15 May 2015
19 May 2015 MR01 Registration of charge 001901200006, created on 15 May 2015
02 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 52,000
13 Nov 2014 MR04 Satisfaction of charge 4 in full
15 Oct 2014 MR04 Satisfaction of charge 5 in full
04 Aug 2014 AA Accounts for a small company made up to 31 March 2014
10 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 52,000
10 Dec 2013 CH01 Director's details changed for Mrs Angela Loynes on 21 November 2013
25 Jun 2013 AA Accounts for a small company made up to 31 March 2013
24 Jan 2013 AP01 Appointment of Mr Nigel Reynolds as a director on 31 December 2012