Advanced company searchLink opens in new window

STOKE, SMYTHE & SPENCER LIMITED

Company number 01324604

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Mr David Leff on 17 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Malcolm Leff on 17 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Melvin Plawner on 17 October 2009
02 Nov 2009 CH01 Director's details changed for Mr Howard Michael Diamond on 17 October 2009
15 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
20 Oct 2008 363a Return made up to 17/10/08; full list of members
23 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Nov 2007 363a Return made up to 17/10/07; full list of members
20 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Oct 2006 225 Accounting reference date extended from 30/09/06 to 31/03/07
23 Oct 2006 288c Director's particulars changed
23 Oct 2006 363a Return made up to 17/10/06; full list of members
28 Apr 2006 AA Full accounts made up to 30 September 2005
01 Feb 2006 88(2)R Ad 16/12/05--------- £ si 5000@1=5000 £ ic 2000/7000
17 Oct 2005 363a Return made up to 17/10/05; full list of members
17 Oct 2005 288c Director's particulars changed
08 Apr 2005 AA Full accounts made up to 30 September 2004
31 Oct 2004 363s Return made up to 24/10/04; full list of members
03 Aug 2004 AA Full accounts made up to 30 September 2003
31 Jan 2004 363s Return made up to 13/11/03; full list of members
13 Aug 2003 123 Nc inc already adjusted 31/07/03
13 Aug 2003 88(2)R Ad 31/07/03--------- £ si 1000@1=1000 £ ic 1000/2000
13 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital