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SMITH BENEDICT & CO LIMITED

Company number 08656557

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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 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with no updates
28 May 2019 AA Total exemption full accounts made up to 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
23 May 2018 AA Total exemption full accounts made up to 31 August 2017
29 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
21 Mar 2017 AA Total exemption small company accounts made up to 31 August 2016
24 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
19 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 11
15 May 2015 AA Total exemption small company accounts made up to 31 August 2014
03 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 11
03 Sep 2014 AD04 Register(s) moved to registered office address Commer House Tadcaster Enterprise Park Station Road Tadcaster North Yorkshire LS24 9JF
15 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2014 CERTNM Company name changed ron thompson legal consultancy LIMITED\certificate issued on 03/04/14
  • RES15 ‐ Change company name resolution on 2014-03-13
03 Apr 2014 NM06 Change of name with request to seek comments from relevant body
21 Mar 2014 CONNOT Change of name notice
18 Mar 2014 AD03 Register(s) moved to registered inspection location
18 Mar 2014 AD02 Register inspection address has been changed
05 Mar 2014 AD01 Registered office address changed from 13 Yorkersgate Malton North Yorkshire YO17 7AA England on 5 March 2014
04 Mar 2014 TM01 Termination of appointment of Barbara Thompson as a director
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 11
04 Nov 2013 AD01 Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD United Kingdom on 4 November 2013
25 Oct 2013 AP01 Appointment of Mrs Barbara Thompson as a director
22 Aug 2013 TM01 Termination of appointment of Barbara Kahan as a director
21 Aug 2013 AP01 Appointment of Mr Ronald Martin Thompson as a director