SMITTCO NOMINEES LIMITED

00444543
12 SMITHFIELD STREET LONDON EC1A 9BD

Documents

Documents
Date Category Description Pages
15 Mar 2025 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Mar 2025 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jan 2025 accounts Annual Accounts 1 Buy now
08 Nov 2024 officers Change of particulars for secretary (Marg Concannon) 1 Buy now
06 Sep 2024 resolution Resolution 2 Buy now
06 Sep 2024 incorporation Memorandum Articles 25 Buy now
04 Sep 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
31 Jul 2024 officers Termination of appointment of director (Sarah Margaret Mary Houlston) 1 Buy now
19 Jul 2024 officers Appointment of director (Ms. Jane Michelle Olney) 2 Buy now
12 Jul 2024 officers Appointment of director (Ms. Lisa Wallis Evans) 2 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2024 accounts Annual Accounts 1 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2023 officers Appointment of secretary (Marg Concannon) 2 Buy now
01 Jun 2023 officers Termination of appointment of secretary (Tiffany Brill) 1 Buy now
11 May 2023 accounts Annual Accounts 1 Buy now
09 Mar 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Feb 2023 officers Appointment of director (Mr David Robert Orford) 2 Buy now
13 Feb 2023 officers Termination of appointment of director (Angela Wright) 1 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 accounts Annual Accounts 1 Buy now
01 Nov 2021 officers Termination of appointment of director (David Berry) 1 Buy now
01 Nov 2021 officers Appointment of director (Ms Sarah Margaret Mary Houlston) 2 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2021 accounts Annual Accounts 1 Buy now
18 Feb 2021 officers Termination of appointment of director (Robert Irving) 1 Buy now
29 Sep 2020 accounts Annual Accounts 1 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2020 officers Termination of appointment of secretary (Catherine Mullins) 1 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 accounts Annual Accounts 1 Buy now
08 Aug 2018 officers Appointment of secretary (Mrs Tiffany Brill) 2 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2018 accounts Annual Accounts 1 Buy now
18 Jul 2017 officers Appointment of secretary (Mrs Catherine Mullins) 2 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2017 accounts Annual Accounts 1 Buy now
08 Feb 2017 officers Termination of appointment of secretary (Louise Meads) 1 Buy now
07 Feb 2017 officers Appointment of secretary (Mrs Catherine Mullins) 2 Buy now
21 Jun 2016 annual-return Annual Return 6 Buy now
15 Feb 2016 accounts Annual Accounts 1 Buy now
18 Jun 2015 annual-return Annual Return 6 Buy now
30 Jan 2015 accounts Annual Accounts 1 Buy now
24 Dec 2014 officers Termination of appointment of director (Patricia Drummond) 1 Buy now
31 Jul 2014 officers Appointment of director (Mr David Berry) 2 Buy now
30 Jul 2014 officers Termination of appointment of director (John Howard Beeston) 1 Buy now
30 Jul 2014 officers Termination of appointment of secretary (Judie Howlett) 1 Buy now
04 Jun 2014 annual-return Annual Return 5 Buy now
14 Mar 2014 officers Appointment of secretary (Ms Judie Howlett) 2 Buy now
17 Jan 2014 accounts Annual Accounts 1 Buy now
15 Nov 2013 officers Termination of appointment of secretary (Angela Wright) 1 Buy now
20 Aug 2013 officers Appointment of director (Ms Patricia Drummond) 2 Buy now
20 Aug 2013 officers Appointment of director (Mr Robert Irving) 2 Buy now
20 Aug 2013 officers Appointment of director (Ms Angela Wright) 2 Buy now
20 Aug 2013 officers Termination of appointment of director (Matthew Collis) 1 Buy now
20 Aug 2013 officers Termination of appointment of director (Anne Taylor) 1 Buy now
10 Jun 2013 annual-return Annual Return 5 Buy now
18 Mar 2013 officers Termination of appointment of secretary (Judie Howlett) 1 Buy now
18 Mar 2013 officers Appointment of secretary (Mrs Louise Meads) 1 Buy now
11 Mar 2013 accounts Annual Accounts 1 Buy now
26 Jun 2012 annual-return Annual Return 4 Buy now
12 Mar 2012 accounts Annual Accounts 1 Buy now
10 Jun 2011 annual-return Annual Return 4 Buy now
10 Jun 2011 officers Change of particulars for director (Mr John Howard Beeston) 2 Buy now
10 Jun 2011 officers Change of particulars for director (Anne Taylor) 2 Buy now
18 Mar 2011 accounts Annual Accounts 1 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
01 Jun 2010 officers Change of particulars for secretary (Miss Judie May Howlett) 1 Buy now
31 Mar 2010 accounts Annual Accounts 1 Buy now
30 Oct 2009 officers Appointment of director 2 Buy now
30 Oct 2009 officers Appointment of director (Mr John Howard Beeston) 2 Buy now
19 Oct 2009 officers Appointment of director (Mr Matthew Collis) 2 Buy now
19 Oct 2009 officers Termination of appointment of director (Roy Hardwicke) 1 Buy now
01 Oct 2009 officers Appointment terminated director christopher legge 1 Buy now
22 Jun 2009 annual-return Return made up to 31/05/09; full list of members 4 Buy now
07 May 2009 officers Secretary appointed miss judie may howlett 1 Buy now
07 May 2009 officers Appointment terminated secretary anna reed 1 Buy now
10 Mar 2009 accounts Annual Accounts 1 Buy now
18 Feb 2009 officers Appointment terminated director stanley hosford 1 Buy now
10 Jun 2008 annual-return Return made up to 31/05/08; full list of members 4 Buy now
04 Mar 2008 accounts Annual Accounts 1 Buy now
27 Feb 2008 officers Appointment terminated director john hall 1 Buy now
28 Sep 2007 officers Secretary's particulars changed 1 Buy now
30 Jul 2007 officers New secretary appointed 1 Buy now
04 Jun 2007 annual-return Return made up to 31/05/07; full list of members 3 Buy now
09 Mar 2007 accounts Annual Accounts 1 Buy now
17 Oct 2006 officers Director resigned 1 Buy now
04 Jul 2006 annual-return Return made up to 31/05/06; full list of members 9 Buy now
07 Jun 2006 address Registered office changed on 07/06/06 from: 5 giltspur street london EC1A 9BD 1 Buy now
16 Mar 2006 accounts Annual Accounts 1 Buy now
09 Jun 2005 annual-return Return made up to 31/05/05; full list of members 9 Buy now
01 Mar 2005 accounts Annual Accounts 1 Buy now
15 Jun 2004 annual-return Return made up to 31/05/04; full list of members 9 Buy now
08 Mar 2004 accounts Annual Accounts 1 Buy now
14 Nov 2003 officers New secretary appointed 2 Buy now
14 Nov 2003 officers Secretary resigned 1 Buy now
24 Jun 2003 annual-return Return made up to 31/05/03; full list of members 9 Buy now
17 Apr 2003 officers New secretary appointed 2 Buy now
17 Apr 2003 officers Secretary resigned 1 Buy now
24 Dec 2002 accounts Annual Accounts 1 Buy now