M.P. SMITH & CO. LIMITED

Company number 01234802

Date	Type	Description	View / Download
15 Aug 2024	MR04	Satisfaction of charge 012348020005 in full	(4 pages)
06 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	(3 pages)
05 Jan 2024	AA	Accounts for a small company made up to 31 August 2023	(8 pages)
30 Oct 2023	TM01	Termination of appointment of William Taylor Boyd as a director on 18 October 2023	(1 page)
05 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	(3 pages)
08 Mar 2023	AA	Accounts for a small company made up to 31 August 2022	(8 pages)
07 Jun 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	(3 pages)
09 Dec 2021	AA	Accounts for a small company made up to 31 August 2021	(9 pages)
04 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	(3 pages)
28 Jan 2021	AA	Accounts for a small company made up to 31 August 2020	(9 pages)
21 Aug 2020	AA01	Current accounting period shortened from 31 December 2020 to 31 August 2020	(1 page)
16 Jul 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
09 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with updates	(4 pages)
14 Jan 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 012348020005	(2 pages)
14 Jan 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 012348020004	(2 pages)
13 Dec 2019	AP01	Appointment of Simon James Wright as a director on 12 December 2019	(2 pages)
18 Oct 2019	MR04	Satisfaction of charge 3 in full	(2 pages)
16 Sep 2019	AP01	Appointment of Mr William Taylor Boyd as a director on 10 September 2019	(2 pages)
29 Aug 2019	TM01	Termination of appointment of Gary Michael Askew as a director on 29 August 2019	(1 page)
15 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
08 Aug 2019	AP01	Appointment of Mr Gary Michael Askew as a director on 2 August 2019	(2 pages)
08 Aug 2019	AP01	Appointment of Mr Edward James Brady as a director on 2 August 2019	(2 pages)
08 Aug 2019	AP01	Appointment of Mr David George Hibbert as a director on 2 August 2019	(2 pages)
08 Aug 2019	AD01	Registered office address changed from Waterside Mill Bank Street Brighouse West Yorkshire HD6 1BD to Holloway Drive Wardley Industrial Estate Worsley Manchester M28 2LA on 8 August 2019	(1 page)
08 Aug 2019	TM02	Termination of appointment of Michael Popek Smith as a secretary on 2 August 2019	(1 page)

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