ROBERT & DIANA SMITH TRADING LIMITED
Company number 10784297
- Company Overview for ROBERT & DIANA SMITH TRADING LIMITED (10784297)
- Filing history for ROBERT & DIANA SMITH TRADING LIMITED (10784297)
- People for ROBERT & DIANA SMITH TRADING LIMITED (10784297)
- More for ROBERT & DIANA SMITH TRADING LIMITED (10784297)
| 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) |
|---|---|---|---|
| 19 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 11 Jun 2024 | CS01 | Confirmation statement made on 31 May 2024 with updates | |
| 27 Apr 2024 | PSC04 | Change of details for Diana Smith as a person with significant control on 4 October 2019 | |
| 27 Apr 2024 | PSC07 | Cessation of Robert John Smith as a person with significant control on 4 October 2019 | |
| 18 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 12 Oct 2023 | CH04 | Secretary's details changed for Tricor Secretaries Limited on 30 September 2023 | |
| 31 May 2023 | CS01 | Confirmation statement made on 31 May 2023 with no updates | |
| 13 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 05 Jul 2022 | AD01 | Registered office address changed from Kendal House 1 Conduit Street London W1S 2XA United Kingdom to C/O Stellar Asset Management Limited 20 Chapel Street Liverpool L3 9AG on 5 July 2022 | |
| 31 May 2022 | CS01 | Confirmation statement made on 31 May 2022 with no updates | |
| 23 May 2022 | CH01 | Director's details changed for Ms Claire Sabrina Taylor on 9 May 2022 | |
| 10 May 2022 | AP04 | Appointment of Tricor Secretaries Limited as a secretary on 4 May 2022 | |
| 10 May 2022 | TM02 | Termination of appointment of Stellar Company Secretary Limited as a secretary on 4 May 2022 | |
| 10 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 03 Sep 2021 | AD01 | Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom to Kendal House 1 Conduit Street London W1S 2XA on 3 September 2021 | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 31 May 2021 with no updates | |
| 31 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 10 Jun 2020 | CS01 | Confirmation statement made on 31 May 2020 with no updates | |
| 14 Apr 2020 | CH01 | Director's details changed for Mrs Claire Sabrina Taylor on 27 March 2020 | |
| 05 Dec 2019 | AP01 | Appointment of Mrs Claire Sabrina Taylor as a director on 14 November 2019 | |
| 05 Dec 2019 | AP01 | Appointment of Mr Daryl Vincent Hine as a director on 14 November 2019 | |
| 05 Dec 2019 | TM01 | Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019 | |
| 24 Sep 2019 | AA | Micro company accounts made up to 31 December 2018 | |
| 31 May 2019 | CS01 | Confirmation statement made on 31 May 2019 with no updates | |
| 25 Oct 2018 | AP01 | Appointment of Mr Christopher Douglas Francis Mills as a director on 25 October 2018 |