S.G. SMITH (MOTORS) BECKENHAM LIMITED

00648395
GREYFRIARS COURT MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK10 0BN

Documents

Documents
Date Category Description Pages
11 Dec 2024 accounts Annual Accounts 20 Buy now
11 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 81 Buy now
11 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
11 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
30 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Jul 2024 officers Termination of appointment of director (Adrian Wallington) 1 Buy now
06 Feb 2024 accounts Annual Accounts 19 Buy now
06 Feb 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 87 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
08 Dec 2023 officers Appointment of director (Mr Martin Shaun Casha) 2 Buy now
01 Dec 2023 officers Termination of appointment of director (Jonathan Leigh Head) 1 Buy now
01 Dec 2023 officers Termination of appointment of director (Jamie Hamilton Crowther) 1 Buy now
06 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
24 Feb 2023 officers Change of particulars for director (Mr Jamie Hamilton Crowther) 2 Buy now
06 Feb 2023 officers Appointment of director (Mr Mark Christopher Hemus) 2 Buy now
12 Jan 2023 accounts Annual Accounts 20 Buy now
12 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 95 Buy now
12 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
12 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
04 Jan 2023 officers Termination of appointment of director (Richard John Blumberger) 1 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 officers Change of particulars for director (Mr Timothy Giles Lampert) 2 Buy now
13 Sep 2022 officers Appointment of director (Mr Adrian Wallington) 2 Buy now
07 Jul 2022 officers Appointment of director (Mr Jonathan Leigh Head) 2 Buy now
07 Jul 2022 officers Appointment of director (Mr Timothy Giles Lampert) 2 Buy now
07 Jul 2022 officers Appointment of director (Mr Jamie Hamilton Crowther) 2 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
18 Oct 2021 accounts Annual Accounts 20 Buy now
18 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 173 Buy now
18 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
18 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 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
06 Nov 2020 accounts Annual Accounts 20 Buy now
06 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 160 Buy now
06 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
06 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2019 accounts Annual Accounts 20 Buy now
16 Jul 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 146 Buy now
16 Jul 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
16 Jul 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 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 22 Buy now
12 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 138 Buy now
12 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
12 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 accounts Annual Accounts 21 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
14 Jun 2016 accounts Annual Accounts 22 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 (Dakash Gupta) 3 Buy now
25 Nov 2015 officers Termination of appointment of secretary (Martin James Wilson) 2 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 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 21 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 22 Buy now
28 Oct 2013 annual-return Annual Return 5 Buy now
02 Oct 2013 accounts Annual Accounts 21 Buy now
24 Oct 2012 annual-return Annual Return 5 Buy now
04 Oct 2012 accounts Annual Accounts 20 Buy now
24 Oct 2011 annual-return Annual Return 5 Buy now
05 Oct 2011 accounts Annual Accounts 20 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
02 Oct 2010 accounts Annual Accounts 15 Buy now
10 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Nov 2009 annual-return Annual Return 3 Buy now
20 Sep 2009 accounts Annual Accounts 14 Buy now
30 Apr 2009 officers Appointment terminated director and secretary christopher slater 1 Buy now
30 Apr 2009 officers Secretary appointed martin james wilson 2 Buy now
25 Nov 2008 officers Appointment terminated director lydia smith 1 Buy now
03 Nov 2008 accounts Annual Accounts 14 Buy now
17 Oct 2008 annual-return Return made up to 30/09/08; no change of members 8 Buy now
23 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
23 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 1 Buy now