SMITHS CRISPS LIMITED

00247633
450 SOUTH OAK WAY GREEN PARK READING RG2 6UW

Documents

Documents
Date Category Description Pages
25 Sep 2024 officers Appointment of secretary (Mr Prateek Jain) 2 Buy now
25 Sep 2024 officers Termination of appointment of secretary (David Geraint Gleave) 1 Buy now
03 Sep 2024 accounts Annual Accounts 16 Buy now
02 Sep 2024 officers Termination of appointment of director (Mehmet Serhan Celebi) 1 Buy now
30 Apr 2024 officers Appointment of director (Mr Bunyamin Bayraktar) 2 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Nov 2023 accounts Annual Accounts 16 Buy now
04 Apr 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Mar 2023 officers Appointment of secretary (Mr David Geraint Gleave) 2 Buy now
01 Mar 2023 officers Termination of appointment of secretary (John Doyle) 1 Buy now
16 Feb 2023 officers Appointment of director (Ms Victoria Elizabeth Evans) 2 Buy now
16 Feb 2023 officers Termination of appointment of director (Andrew John Macleod) 1 Buy now
07 Oct 2022 accounts Annual Accounts 17 Buy now
03 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2022 capital Notice of cancellation of shares 6 Buy now
12 May 2022 resolution Resolution 3 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2022 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Mar 2022 incorporation Memorandum Articles 32 Buy now
04 Mar 2022 resolution Resolution 3 Buy now
28 Feb 2022 capital Statement of capital (Section 108) 5 Buy now
28 Feb 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Feb 2022 insolvency Solvency Statement dated 25/02/22 1 Buy now
28 Feb 2022 resolution Resolution 3 Buy now
07 Feb 2022 officers Appointment of director (Mr Mehmet Serhan Celebi) 2 Buy now
07 Feb 2022 officers Termination of appointment of director (Claire Ellen Stone) 1 Buy now
05 Oct 2021 accounts Annual Accounts 17 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2021 accounts Annual Accounts 16 Buy now
21 Sep 2020 officers Appointment of secretary (Mr John Doyle) 2 Buy now
21 Sep 2020 officers Termination of appointment of secretary (Holly King) 1 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2019 accounts Annual Accounts 15 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2018 accounts Annual Accounts 15 Buy now
28 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2017 accounts Annual Accounts 15 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2016 accounts Annual Accounts 12 Buy now
22 Apr 2016 annual-return Annual Return 5 Buy now
09 Oct 2015 accounts Annual Accounts 6 Buy now
07 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2015 annual-return Annual Return 5 Buy now
25 Feb 2015 officers Appointment of secretary (Ms Holly King) 2 Buy now
25 Feb 2015 officers Termination of appointment of secretary (Sharon Julie Dean) 1 Buy now
03 Sep 2014 accounts Annual Accounts 6 Buy now
21 May 2014 officers Appointment of director (Claire Ellen Stone) 2 Buy now
21 May 2014 officers Termination of appointment of director (John Sigalos) 1 Buy now
31 Mar 2014 annual-return Annual Return 5 Buy now
05 Nov 2013 officers Appointment of secretary (Sharon Julie Dean) 1 Buy now
05 Nov 2013 officers Termination of appointment of secretary (Anwar Ahmed) 1 Buy now
09 Oct 2013 accounts Annual Accounts 6 Buy now
28 Mar 2013 annual-return Annual Return 5 Buy now
07 Mar 2013 officers Termination of appointment of secretary (Sharon Dean) 1 Buy now
07 Mar 2013 officers Appointment of secretary (Anwar Yaseen Ahmed) 1 Buy now
05 Mar 2013 address Move Registers To Sail Company 1 Buy now
05 Mar 2013 address Change Sail Address Company 1 Buy now
21 Sep 2012 officers Appointment of director (Mr John L Sigalos) 2 Buy now
19 Sep 2012 accounts Annual Accounts 6 Buy now
30 Apr 2012 officers Change of particulars for director (Mr Andrew John Macleod) 2 Buy now
30 Apr 2012 officers Change of particulars for director (Joanne Kerry Averiss) 2 Buy now
30 Mar 2012 annual-return Annual Return 4 Buy now
18 May 2011 accounts Annual Accounts 6 Buy now
31 Mar 2011 annual-return Annual Return 4 Buy now
19 May 2010 accounts Annual Accounts 5 Buy now
11 May 2010 officers Change of particulars for secretary (Sharon Julie Burrows) 1 Buy now
19 Apr 2010 annual-return Annual Return 4 Buy now
19 Jan 2010 officers Termination of appointment of secretary (Anwar Ahmed) 1 Buy now
19 Jan 2010 officers Appointment of secretary (Sharon Julie Burrows) 1 Buy now
13 May 2009 accounts Annual Accounts 5 Buy now
23 Apr 2009 annual-return Return made up to 27/03/09; full list of members 4 Buy now
14 Oct 2008 accounts Annual Accounts 5 Buy now
19 Aug 2008 incorporation Memorandum Articles 4 Buy now
18 Aug 2008 change-of-name Certificate Change Of Name Company 2 Buy now
16 Apr 2008 annual-return Return made up to 27/03/08; full list of members 5 Buy now
01 Nov 2007 officers Secretary resigned 1 Buy now
01 Nov 2007 officers New secretary appointed 2 Buy now
17 Jul 2007 officers Secretary's particulars changed 1 Buy now
25 May 2007 accounts Annual Accounts 5 Buy now
23 Apr 2007 annual-return Return made up to 27/03/07; full list of members 5 Buy now
12 Oct 2006 accounts Annual Accounts 7 Buy now
11 Apr 2006 annual-return Return made up to 27/03/06; full list of members 5 Buy now
04 Jan 2006 accounts Annual Accounts 7 Buy now
03 Nov 2005 accounts Delivery ext'd 3 mth 25/12/04 1 Buy now
23 Aug 2005 officers New director appointed 3 Buy now
22 Apr 2005 annual-return Return made up to 27/03/05; full list of members 5 Buy now
01 Apr 2005 officers Director resigned 1 Buy now
30 Nov 2004 accounts Annual Accounts 7 Buy now
13 Sep 2004 officers Director resigned 1 Buy now
13 Sep 2004 officers New director appointed 2 Buy now
19 Apr 2004 annual-return Return made up to 27/03/04; full list of members 5 Buy now
31 Oct 2003 accounts Annual Accounts 7 Buy now
31 Oct 2003 accounts Delivery ext'd 3 mth 28/12/03 1 Buy now
23 Apr 2003 annual-return Return made up to 27/03/03; full list of members 5 Buy now
06 Nov 2002 accounts Annual Accounts 8 Buy now
30 Sep 2002 officers New secretary appointed 1 Buy now
30 Sep 2002 officers Secretary resigned 1 Buy now