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SMITH & SON LIMITED

Company number 03137944

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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)
24 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
19 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
06 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
19 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 80
26 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
15 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 50
02 Nov 2015 AD03 Register(s) moved to registered inspection location 337 Bath Road Slough Berkshire SL1 5PR
05 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
23 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 50
22 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 50
08 Aug 2013 CH01 Director's details changed for Mr Paul Robert Smith on 7 August 2013
08 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
20 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
07 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 288 06/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
07 Sep 2010 CH03 Secretary's details changed for Katie Louise Smith on 24 August 2010
07 Sep 2010 CH01 Director's details changed for Paul Robert Smith on 24 August 2010
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
15 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders