G.F.SMITH & SON(LONDON),LIMITED

00490873
G . F SMITH AND SON (LONDON) LTD LOCKWOOD STREET HULL UNITED KINGDOM HU2 0HL

Documents

Documents
Date Category Description Pages
15 Jul 2024 accounts Annual Accounts 30 Buy now
11 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 officers Termination of appointment of director (Jan Richner) 1 Buy now
16 May 2023 incorporation Memorandum Articles 20 Buy now
13 May 2023 resolution Resolution 3 Buy now
20 Apr 2023 accounts Annual Accounts 32 Buy now
06 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2023 officers Appointment of director (Mrs Charlotte Anne Couchman) 2 Buy now
25 Mar 2022 accounts Annual Accounts 29 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jul 2021 accounts Annual Accounts 28 Buy now
15 Jul 2021 officers Change of particulars for director (Mr Benjamin Watkinson) 2 Buy now
15 Jul 2021 officers Appointment of director (Mrs Margaret Sweeney) 2 Buy now
15 Jul 2021 officers Appointment of director (Mr Jan Richner) 2 Buy now
15 Jul 2021 officers Appointment of director (Mr Benjamin Watkinson) 2 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2020 accounts Annual Accounts 27 Buy now
24 Apr 2020 mortgage Registration of a charge 9 Buy now
11 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Mar 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With Updates 11 Buy now
11 Jul 2019 accounts Annual Accounts 26 Buy now
01 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2019 officers Change of particulars for director (Mr Glyn Houghton) 2 Buy now
01 Jul 2019 officers Change of particulars for director (Gareth Geoffrey Sheekey) 2 Buy now
01 Jul 2019 officers Change of particulars for director (Philip John Alexander) 2 Buy now
01 Jul 2019 officers Change of particulars for director (John Stephen Haslam) 2 Buy now
01 Jul 2019 officers Change of particulars for secretary (Mr Gareth David Andrew Powell) 1 Buy now
01 Jul 2019 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
27 Jun 2019 incorporation Memorandum Articles 18 Buy now
27 Jun 2019 resolution Resolution 3 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With Updates 10 Buy now
11 Jul 2018 accounts Annual Accounts 26 Buy now
19 May 2018 officers Change of particulars for director (Gareth Geoffrey Sheekey) 2 Buy now
19 May 2018 officers Change of particulars for director (Mr Glyn Houghton) 2 Buy now
19 May 2018 officers Change of particulars for director (Philip John Alexander) 2 Buy now
19 May 2018 officers Change of particulars for director (John Stephen Haslam) 2 Buy now
26 Apr 2018 officers Termination of appointment of director (Richard Martyn Bolton) 1 Buy now
03 Apr 2018 officers Termination of appointment of secretary (Gareth Geoffrey Sheekey) 1 Buy now
03 Apr 2018 officers Appointment of secretary (Mr Gareth David Andrew Powell) 2 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
11 Sep 2017 officers Termination of appointment of director (Neil Houlton Pack) 1 Buy now
23 Jun 2017 accounts Annual Accounts 24 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 12 Buy now
08 Nov 2016 resolution Resolution 1 Buy now
02 Nov 2016 capital Return of purchase of own shares 3 Buy now
30 Jun 2016 accounts Annual Accounts 23 Buy now
18 Mar 2016 annual-return Annual Return 15 Buy now
21 Oct 2015 officers Termination of appointment of director (Raymond William Ernest Earle) 1 Buy now
16 Jun 2015 accounts Annual Accounts 21 Buy now
16 Mar 2015 annual-return Annual Return 16 Buy now
07 Aug 2014 incorporation Memorandum Articles 17 Buy now
21 Jul 2014 resolution Resolution 5 Buy now
21 Jul 2014 resolution Resolution 5 Buy now
20 Jun 2014 accounts Annual Accounts 21 Buy now
12 Mar 2014 annual-return Annual Return 16 Buy now
20 Jun 2013 accounts Annual Accounts 19 Buy now
18 Mar 2013 annual-return Annual Return 16 Buy now
15 May 2012 accounts Annual Accounts 20 Buy now
16 Mar 2012 annual-return Annual Return 16 Buy now
07 Jun 2011 accounts Annual Accounts 23 Buy now
25 Mar 2011 annual-return Annual Return 16 Buy now
25 Mar 2011 officers Termination of appointment of director (Geoffrey Burrows) 1 Buy now
24 Mar 2011 officers Termination of appointment of director (Geoffrey Burrows) 1 Buy now
14 Sep 2010 incorporation Memorandum Articles 13 Buy now
01 Jul 2010 accounts Annual Accounts 24 Buy now
20 Apr 2010 resolution Resolution 1 Buy now
29 Mar 2010 annual-return Annual Return 34 Buy now
25 Mar 2010 officers Change of particulars for director (Richard Martyn Bolton) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Neil Houlton Pack) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Mr Raymond William Ernest Earle) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Glyn Houghton) 2 Buy now
25 Mar 2010 officers Change of particulars for director (John Stephen Haslam) 2 Buy now
25 Mar 2010 officers Change of particulars for director (Geoffrey William Burrows) 2 Buy now
15 Jul 2009 accounts Annual Accounts 21 Buy now
06 Apr 2009 annual-return Return made up to 09/03/09; full list of members 32 Buy now
27 Mar 2009 officers Director's change of particulars / john haslam / 01/05/2008 1 Buy now
27 Mar 2009 officers Director's change of particulars / richard bolton / 01/05/2008 1 Buy now
27 Mar 2009 officers Director's change of particulars / philip alexander / 01/05/2008 1 Buy now
23 Jul 2008 accounts Annual Accounts 21 Buy now
07 May 2008 officers Director appointed gareth geoffrey sheekey 2 Buy now
07 May 2008 officers Director's change of particulars / geoffrey burrows / 28/04/2008 1 Buy now
12 Mar 2008 annual-return Return made up to 09/03/08; full list of members 30 Buy now
29 Oct 2007 officers Director resigned 1 Buy now
20 Aug 2007 accounts Annual Accounts 23 Buy now
16 May 2007 officers New director appointed 2 Buy now
03 Apr 2007 annual-return Return made up to 09/03/07; full list of members 10 Buy now
15 Aug 2006 accounts Annual Accounts 20 Buy now
23 Mar 2006 annual-return Return made up to 09/03/06; no change of members 10 Buy now
17 Aug 2005 accounts Annual Accounts 21 Buy now
23 May 2005 officers New secretary appointed 2 Buy now
23 May 2005 officers Secretary resigned 1 Buy now
01 Apr 2005 annual-return Return made up to 09/03/05; full list of members 22 Buy now
15 Feb 2005 officers Director resigned 1 Buy now
24 Aug 2004 accounts Annual Accounts 20 Buy now
16 Mar 2004 annual-return Return made up to 09/03/04; no change of members 10 Buy now
20 Aug 2003 accounts Annual Accounts 22 Buy now
30 Apr 2003 annual-return Return made up to 09/03/03; change of members 11 Buy now
26 Mar 2002 annual-return Return made up to 09/03/02; full list of members 9 Buy now
15 Mar 2002 accounts Annual Accounts 21 Buy now