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R.H. SMITH & SONS (WIGMAKERS) LIMITED

Company number 01179968

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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)
07 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
19 Nov 2018 AA Full accounts made up to 31 December 2017
02 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
15 Nov 2017 AA Full accounts made up to 31 December 2016
03 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
24 Oct 2016 CH01 Director's details changed for Dominique Clugston on 19 October 2016
04 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
01 Oct 2016 AA Full accounts made up to 31 December 2015
15 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 490
06 Oct 2015 AA Full accounts made up to 31 December 2014
06 Oct 2014 AA Full accounts made up to 31 December 2013
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 490
06 Nov 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 490
11 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 490
11 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2013 AA Full accounts made up to 31 December 2012
15 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
25 Jul 2012 CH01 Director's details changed for Elliott Peckett on 29 January 2012
12 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
12 Oct 2011 CH01 Director's details changed for Mr Raymond Peckett on 1 January 2011
27 Sep 2011 AA Full accounts made up to 31 December 2010
07 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
07 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
04 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders