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A. SMITH (MEMORIALS) LIMITED

Company number 04808147

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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)
20 Oct 2017 TM02 Termination of appointment of Paula Elizabeth Noble-Smith as a secretary on 16 October 2017
12 Oct 2017 CH01 Director's details changed for Mr Gary John Noble-Smith on 15 June 2017
12 Sep 2017 MR01 Registration of charge 048081470001, created on 8 September 2017
07 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with no updates
07 Jul 2017 PSC02 Notification of A.Smith (Southwark) Limited as a person with significant control on 6 April 2016
30 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
13 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
31 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
15 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
31 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
23 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
24 Jun 2014 CH01 Director's details changed for Mrs Paula Elizabeth Noble-Smith on 1 March 2014
31 Mar 2014 AA Total exemption full accounts made up to 30 June 2013
18 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
18 Jul 2013 AD02 Register inspection address has been changed
18 Jul 2013 AD03 Register(s) moved to registered inspection location
08 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
09 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption full accounts made up to 30 June 2011
13 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
13 Jul 2011 CH01 Director's details changed for Mrs Paula Elizabeth Noble-Smith on 23 June 2011
13 Jul 2011 CH01 Director's details changed for Mr Gary John Noble-Smith on 23 June 2011
13 Jul 2011 CH03 Secretary's details changed for Mrs Paula Elizabeth Noble-Smith on 23 June 2011
31 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
24 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders