SMITH WIRES LIMITED

01233002
47 WATES WAY MITCHAM SURREY CR4 4HR

Documents

Documents
Date Category Description Pages
17 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2024 accounts Annual Accounts 4 Buy now
14 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2023 officers Termination of appointment of director (David Michael Bedford) 1 Buy now
25 Aug 2023 officers Appointment of director (Mr Eric George Hutchinson) 2 Buy now
02 Aug 2023 incorporation Memorandum Articles 37 Buy now
02 Aug 2023 resolution Resolution 1 Buy now
24 Jul 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Jun 2023 officers Termination of appointment of secretary (Angela Wakes) 1 Buy now
24 May 2023 officers Termination of appointment of director (Lee George Westgarth) 1 Buy now
18 May 2023 accounts Annual Accounts 4 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 officers Appointment of director (Mr David Michael Bedford) 2 Buy now
15 Aug 2022 accounts Annual Accounts 4 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2021 accounts Annual Accounts 4 Buy now
15 Dec 2020 accounts Annual Accounts 4 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2020 officers Change of particulars for director (Mr Lee George Westgarth) 2 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 accounts Annual Accounts 4 Buy now
07 Oct 2019 officers Appointment of secretary (Mrs Angela Wakes) 2 Buy now
04 Oct 2019 officers Termination of appointment of secretary (Richard Andrew Cole) 1 Buy now
09 Sep 2019 officers Appointment of director (Lee George Westgarth) 2 Buy now
09 Sep 2019 officers Termination of appointment of director (Richard John Ottaway) 1 Buy now
09 Sep 2019 officers Appointment of secretary (Richard Andrew Cole) 2 Buy now
09 Sep 2019 officers Termination of appointment of secretary (Richard John Ottaway) 1 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2018 accounts Annual Accounts 4 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 accounts Annual Accounts 4 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2016 accounts Annual Accounts 4 Buy now
25 Jan 2016 annual-return Annual Return 3 Buy now
25 Jan 2016 officers Termination of appointment of director (Eric Cook) 1 Buy now
25 Jan 2016 officers Termination of appointment of secretary (Eric Cook) 1 Buy now
23 Dec 2015 accounts Annual Accounts 4 Buy now
23 Apr 2015 officers Appointment of director (Mr Richard John Ottaway) 3 Buy now
22 Apr 2015 officers Appointment of secretary (Richard John Ottaway) 3 Buy now
18 Dec 2014 annual-return Annual Return 4 Buy now
15 Dec 2014 accounts Annual Accounts 4 Buy now
02 Jan 2014 annual-return Annual Return 4 Buy now
10 Dec 2013 accounts Annual Accounts 4 Buy now
28 Mar 2013 officers Termination of appointment of director (Ian Williamson) 1 Buy now
04 Jan 2013 annual-return Annual Return 5 Buy now
14 Dec 2012 accounts Annual Accounts 4 Buy now
10 Jan 2012 annual-return Annual Return 5 Buy now
13 Dec 2011 accounts Annual Accounts 4 Buy now
23 Aug 2011 officers Termination of appointment of director (Darren Rothery) 1 Buy now
10 Jan 2011 accounts Annual Accounts 4 Buy now
16 Dec 2010 annual-return Annual Return 6 Buy now
18 Jan 2010 accounts Annual Accounts 4 Buy now
07 Jan 2010 annual-return Annual Return 5 Buy now
07 Jan 2010 officers Change of particulars for director (Ian Williamson) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Mr Eric Cook) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Darren Keith Rothery) 2 Buy now
16 Dec 2008 annual-return Return made up to 15/12/08; full list of members 4 Buy now
13 Nov 2008 accounts Annual Accounts 4 Buy now
07 Jan 2008 annual-return Return made up to 15/12/07; full list of members 2 Buy now
18 Dec 2007 accounts Annual Accounts 4 Buy now
18 Jan 2007 annual-return Return made up to 15/12/06; full list of members 7 Buy now
17 Jan 2007 accounts Annual Accounts 4 Buy now
16 Jan 2006 annual-return Return made up to 15/12/05; full list of members 8 Buy now
28 Dec 2005 accounts Annual Accounts 4 Buy now
09 Mar 2005 address Registered office changed on 09/03/05 from: ploughland house po box 14, 62 george street, wakefield, west yorkshire WF1 1DL 1 Buy now
17 Jan 2005 accounts Annual Accounts 4 Buy now
12 Jan 2005 annual-return Return made up to 15/12/04; full list of members 7 Buy now
13 Mar 2004 officers New director appointed 2 Buy now
13 Mar 2004 officers Director resigned 1 Buy now
18 Jan 2004 annual-return Return made up to 15/12/03; full list of members 7 Buy now
17 Oct 2003 accounts Annual Accounts 4 Buy now
06 Feb 2003 accounts Annual Accounts 8 Buy now
28 Jan 2003 annual-return Return made up to 15/12/02; full list of members 7 Buy now
19 Jul 2002 officers Director resigned 1 Buy now
29 Jan 2002 annual-return Return made up to 15/12/01; full list of members 7 Buy now
26 Jan 2002 accounts Annual Accounts 7 Buy now
23 Jul 2001 officers Director resigned 1 Buy now
23 Jul 2001 officers Secretary resigned;director resigned 1 Buy now
23 Jul 2001 officers New secretary appointed;new director appointed 2 Buy now
21 Jan 2001 annual-return Return made up to 15/12/00; full list of members 7 Buy now
15 Jan 2001 accounts Annual Accounts 7 Buy now
25 Jul 2000 officers Director's particulars changed 1 Buy now
07 Mar 2000 address Registered office changed on 07/03/00 from: carclo PLC carclo house, sheffield, south yorkshire S9 1YX 1 Buy now
10 Feb 2000 annual-return Return made up to 15/12/99; full list of members 7 Buy now
02 Feb 2000 accounts Annual Accounts 7 Buy now
14 Sep 1999 officers New director appointed 1 Buy now
04 Aug 1999 officers Director resigned 1 Buy now
24 Jan 1999 accounts Annual Accounts 10 Buy now
13 Jan 1999 annual-return Return made up to 15/12/98; no change of members 8 Buy now
24 Aug 1998 officers Director resigned 1 Buy now
22 Jan 1998 annual-return Return made up to 15/12/97; full list of members 8 Buy now
22 Jan 1998 officers Director resigned 1 Buy now
22 Jan 1998 officers Director resigned 1 Buy now
22 Jan 1998 accounts Annual Accounts 14 Buy now
07 Oct 1997 officers Director resigned 1 Buy now
08 Sep 1997 officers Director resigned 1 Buy now