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MESSRS W B SMITH & SONS LIMITED

Company number SC259934

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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)
22 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with updates
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Dec 2023 CS01 Confirmation statement made on 15 November 2023 with updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Nov 2022 PSC04 Change of details for Janice Katherine Smith as a person with significant control on 6 April 2016
16 Nov 2022 PSC04 Change of details for Ralph Ian Smith as a person with significant control on 6 April 2016
16 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
28 Feb 2022 AA Total exemption full accounts made up to 31 March 2021
09 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with updates
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
18 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Nov 2019 CS01 Confirmation statement made on 27 November 2019 with updates
12 Feb 2019 MR01 Registration of charge SC2599340001, created on 6 February 2019
12 Feb 2019 MR01 Registration of charge SC2599340002, created on 8 February 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
27 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Nov 2016 CS01 Confirmation statement made on 27 November 2016 with updates
06 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Dec 2015 AP01 Appointment of Gary Ralph Smith as a director on 1 December 2015
14 Dec 2015 RESOLUTIONS Resolutions
  • ELRES S252 ‐ S252 Disp Laying Acc 27/11/2003
  • ELRES S366A ‐ S366A Disp Holding agm 27/11/2003
27 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 102