TERRY SMITH LIMITED

Company number 02095147

Date	Type	Description	View / Download
17 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/01/18	(111 pages)
17 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/01/18	(3 pages)
17 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/01/18	(1 page)
31 May 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
30 May 2018	AP01	Appointment of Mrs Jane Louise Bohen as a director on 17 May 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of Maria Annette Lee as a director on 17 May 2018	(1 page)
03 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with updates	(4 pages)
29 Sep 2017	AA	Audit exemption subsidiary accounts made up to 28 January 2017	(18 pages)
29 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/17	(106 pages)
29 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/17	(1 page)
29 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/17	(3 pages)
30 Dec 2016	CS01	Confirmation statement made on 30 December 2016 with updates	(5 pages)
31 Oct 2016	AA	Audit exemption subsidiary accounts made up to 23 January 2016	(19 pages)
31 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 23/01/16	(90 pages)
31 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 23/01/16	(3 pages)
31 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 23/01/16	(1 page)
21 Mar 2016	AA	Audit exemption subsidiary accounts made up to 24 January 2015	(14 pages)
21 Mar 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 24/01/15	(81 pages)
08 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 3,000	(4 pages)
19 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 24/01/15	(3 pages)
19 Nov 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 24/01/15	(1 page)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 3,000	(4 pages)
05 Jan 2015	AD01	Registered office address changed from Midlands House Hermes Road Lichfield Staffordshire WS13 6RH to Central House Hermes Road Lichfield Staffordshire WS13 6RH on 5 January 2015	(1 page)
30 Oct 2014	AA	Full accounts made up to 25 January 2014	(16 pages)
13 Jun 2014	AP01	Appointment of Mrs Elaine Patricia Dean as a director	(2 pages)