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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)
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 102
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 100
26 Nov 2015 SH08 Change of share class name or designation
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company issue c ord shares/rights attached for abc shares described in articles. 06/11/2015
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 2
27 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 2
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Nov 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
29 Nov 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
25 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Dec 2008 363a Return made up to 27/11/08; full list of members
17 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Dec 2007 363a Return made up to 27/11/07; full list of members
11 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Dec 2006 363a Return made up to 27/11/06; full list of members
23 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
13 Dec 2005 363s Return made up to 27/11/05; full list of members
22 Dec 2004 363s Return made up to 27/11/04; full list of members