S.G. SMITH (MOTORS) LIMITED

00287379
GREYFRIARS COURT MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK10 0BN

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jul 2024 officers Appointment of director (Mr Martin Shaun Casha) 2 Buy now
30 Dec 2023 accounts Annual Accounts 7 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2023 address Move Registers To Sail Company With New Address 1 Buy now
27 Sep 2023 address Change Sail Address Company With New Address 1 Buy now
05 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2023 officers Termination of appointment of director (Timothy Giles Lampert) 1 Buy now
31 Mar 2023 officers Appointment of director (Mr James Anthony Mullins) 2 Buy now
14 Mar 2023 officers Appointment of secretary (Mr Martin Richard Letza) 2 Buy now
13 Mar 2023 officers Termination of appointment of secretary (Stephen Jones) 1 Buy now
06 Feb 2023 officers Appointment of director (Mr Mark Christopher Hemus) 2 Buy now
04 Jan 2023 officers Termination of appointment of director (Richard John Blumberger) 1 Buy now
04 Jan 2023 officers Appointment of director (Mr Timothy Giles Lampert) 2 Buy now
30 Dec 2022 accounts Annual Accounts 8 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
26 May 2022 officers Termination of appointment of director (Daksh Gupta) 1 Buy now
21 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 7 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Daksh Gupta) 2 Buy now
13 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2020 accounts Annual Accounts 7 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 accounts Annual Accounts 7 Buy now
07 Jan 2019 officers Appointment of director (Mr Richard John Blumberger) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Mark Douglas Raban) 1 Buy now
16 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 7 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 accounts Annual Accounts 14 Buy now
06 Jul 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 105 Buy now
06 Jul 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
06 Jul 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jun 2016 accounts Annual Accounts 16 Buy now
26 Nov 2015 officers Appointment of secretary (Stephen Jones) 3 Buy now
25 Nov 2015 officers Appointment of director (Mark Douglas Raban) 3 Buy now
25 Nov 2015 officers Appointment of director (Mr Daksh Gupta) 3 Buy now
25 Nov 2015 officers Termination of appointment of director (Philip Robert Duparcq Smith) 2 Buy now
25 Nov 2015 officers Termination of appointment of director (Robert Charles Duparcq Smith) 2 Buy now
25 Nov 2015 officers Termination of appointment of director (Martin James Wilson) 2 Buy now
25 Nov 2015 officers Termination of appointment of secretary (Martin James Wilson) 2 Buy now
25 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Nov 2015 resolution Resolution 1 Buy now
27 Oct 2015 annual-return Annual Return 5 Buy now
08 Sep 2015 accounts Annual Accounts 13 Buy now
04 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
04 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
29 Oct 2014 annual-return Annual Return 6 Buy now
29 Oct 2014 officers Appointment of director (Mr Philip Robert Duparcq Smith) 2 Buy now
17 Sep 2014 accounts Annual Accounts 13 Buy now
28 Oct 2013 annual-return Annual Return 5 Buy now
02 Oct 2013 accounts Annual Accounts 13 Buy now
29 Oct 2012 annual-return Annual Return 5 Buy now
04 Oct 2012 accounts Annual Accounts 15 Buy now
24 Oct 2011 annual-return Annual Return 5 Buy now
05 Oct 2011 accounts Annual Accounts 15 Buy now
04 Nov 2010 annual-return Annual Return 5 Buy now
04 Nov 2010 officers Change of particulars for director (Robert Charles Duparcq Smith) 2 Buy now
03 Oct 2010 accounts Annual Accounts 11 Buy now
10 Nov 2009 annual-return Annual Return 3 Buy now
20 Sep 2009 accounts Annual Accounts 11 Buy now
30 Apr 2009 officers Appointment terminated director and secretary christopher slater 1 Buy now
30 Apr 2009 officers Director and secretary appointed martin james wilson 3 Buy now
25 Nov 2008 officers Appointment terminated director lydia smith 1 Buy now
03 Nov 2008 accounts Annual Accounts 11 Buy now
17 Oct 2008 annual-return Return made up to 30/09/08; no change of members 7 Buy now
01 Nov 2007 accounts Annual Accounts 11 Buy now
19 Oct 2007 annual-return Return made up to 30/09/07; no change of members 7 Buy now
09 Aug 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
26 Jul 2007 officers Director's particulars changed 1 Buy now
05 Nov 2006 accounts Annual Accounts 12 Buy now
12 Oct 2006 annual-return Return made up to 30/09/06; full list of members 7 Buy now
09 Nov 2005 accounts Annual Accounts 10 Buy now
13 Oct 2005 annual-return Return made up to 30/09/05; full list of members 7 Buy now
05 Oct 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Nov 2004 accounts Annual Accounts 9 Buy now
11 Oct 2004 annual-return Return made up to 30/09/04; full list of members 7 Buy now
04 Nov 2003 accounts Annual Accounts 10 Buy now
16 Oct 2003 annual-return Return made up to 30/09/03; full list of members 7 Buy now
05 Nov 2002 accounts Annual Accounts 10 Buy now
07 Oct 2002 annual-return Return made up to 30/09/02; full list of members 7 Buy now
07 Mar 2002 mortgage Particulars of mortgage/charge 3 Buy now
07 Mar 2002 mortgage Particulars of mortgage/charge 3 Buy now
02 Nov 2001 accounts Annual Accounts 10 Buy now
16 Oct 2001 annual-return Return made up to 30/09/01; full list of members 7 Buy now
09 Oct 2000 annual-return Return made up to 30/09/00; full list of members 7 Buy now
06 Oct 2000 officers Secretary resigned 1 Buy now
21 Sep 2000 officers New secretary appointed 2 Buy now
25 Aug 2000 accounts Annual Accounts 10 Buy now
28 Oct 1999 annual-return Return made up to 30/09/99; full list of members 9 Buy now