F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED

02415396
NIMBUS HOUSE LIPHOOK WAY 20/20 BUSINESS PARK MAIDSTONE ME16 0FZ

Documents

Documents
Date Category Description Pages
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2024 accounts Annual Accounts 8 Buy now
01 Mar 2024 officers Termination of appointment of director (Aurelio Maruggi) 1 Buy now
26 Jan 2024 officers Appointment of director (Mr James Alexander Clark) 2 Buy now
04 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2023 accounts Annual Accounts 8 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2022 officers Appointment of director (Miss Samantha Jackson) 2 Buy now
23 May 2022 officers Termination of appointment of director (James Alexander Clark) 1 Buy now
07 Apr 2022 accounts Annual Accounts 8 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2021 accounts Annual Accounts 9 Buy now
18 Feb 2021 incorporation Memorandum Articles 11 Buy now
17 Dec 2020 resolution Resolution 1 Buy now
03 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2020 officers Appointment of director (Mr Aurelio Maruggi) 2 Buy now
24 Jun 2020 officers Termination of appointment of director (Robin James Stanton-Gleaves) 1 Buy now
17 Jun 2020 accounts Annual Accounts 6 Buy now
09 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2019 accounts Annual Accounts 6 Buy now
10 Jun 2019 officers Termination of appointment of secretary (Alan Pierpoint) 1 Buy now
03 May 2019 officers Appointment of director (Mr Robin James Stanton-Gleaves) 2 Buy now
25 Apr 2019 officers Termination of appointment of director (Jason Patrick Collins) 1 Buy now
15 Mar 2019 officers Termination of appointment of director (Martin Keith Randall) 1 Buy now
14 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Dec 2018 capital Second Filing Capital Allotment Shares 7 Buy now
22 Nov 2018 officers Change of particulars for director (Mr James Alexander Clark) 2 Buy now
21 Nov 2018 capital Return of Allotment of shares 5 Buy now
09 Nov 2018 officers Appointment of director (Mr James Alexander Clark) 2 Buy now
31 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2018 accounts Annual Accounts 6 Buy now
30 Sep 2017 accounts Annual Accounts 5 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2016 resolution Resolution 12 Buy now
14 Oct 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
30 Sep 2016 mortgage Statement of satisfaction of a charge 4 Buy now
23 Sep 2016 officers Termination of appointment of director (Barry Trevor Ferdinand) 1 Buy now
08 Sep 2016 accounts Annual Accounts 7 Buy now
01 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Apr 2016 mortgage Registration of a charge 13 Buy now
13 Oct 2015 accounts Annual Accounts 7 Buy now
25 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Sep 2015 annual-return Annual Return 4 Buy now
08 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
08 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
28 Aug 2015 mortgage Registration of a charge 48 Buy now
01 Oct 2014 accounts Annual Accounts 5 Buy now
09 Sep 2014 annual-return Annual Return 4 Buy now
01 Oct 2013 accounts Annual Accounts 7 Buy now
16 Sep 2013 annual-return Annual Return 4 Buy now
08 Apr 2013 officers Appointment of director (Mr Martin Keith Randall) 2 Buy now
03 Jan 2013 officers Change of particulars for director (Mr Barry Trevor Ferdinand) 2 Buy now
03 Jan 2013 officers Change of particulars for director (Jason Patrick Collins) 2 Buy now
29 Nov 2012 accounts Annual Accounts 7 Buy now
09 Oct 2012 annual-return Annual Return 5 Buy now
14 Jan 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jan 2012 accounts Annual Accounts 6 Buy now
27 Dec 2011 gazette Gazette Notice Compulsary 1 Buy now
27 Sep 2011 annual-return Annual Return 5 Buy now
05 Oct 2010 accounts Annual Accounts 7 Buy now
02 Sep 2010 annual-return Annual Return 5 Buy now
02 Sep 2010 officers Change of particulars for secretary (Mr Alan Pierpoint) 2 Buy now
16 Jan 2010 accounts Annual Accounts 6 Buy now
29 Sep 2009 annual-return Return made up to 31/08/09; full list of members 3 Buy now
29 Sep 2009 address Location of register of members 1 Buy now
03 Mar 2009 address Registered office changed on 03/03/2009 from 8 willow lane business park willow lane mitcham surrey CR4 4NA 1 Buy now
29 Sep 2008 accounts Annual Accounts 10 Buy now
26 Sep 2008 annual-return Return made up to 31/08/08; full list of members 4 Buy now
26 Sep 2008 address Location of register of members 1 Buy now
18 Jun 2008 resolution Resolution 3 Buy now
14 Apr 2008 capital Declaration of assistance for shares acquisition 14 Buy now
14 Apr 2008 capital Declaration of assistance for shares acquisition 14 Buy now
16 Oct 2007 accounts Annual Accounts 12 Buy now
20 Sep 2007 annual-return Return made up to 31/08/07; no change of members 8 Buy now
20 Sep 2007 officers Secretary resigned 1 Buy now
20 Sep 2007 officers Director resigned 1 Buy now
20 Sep 2007 officers Secretary resigned 1 Buy now
20 Sep 2007 officers New secretary appointed 1 Buy now
05 Jun 2007 officers New secretary appointed 2 Buy now
05 Jun 2007 officers Director resigned 1 Buy now
08 Nov 2006 accounts Annual Accounts 7 Buy now
30 Oct 2006 address Registered office changed on 30/10/06 from: apogee house pitlake croydon surrey CR0 3RA 1 Buy now
18 Oct 2006 annual-return Return made up to 31/08/06; full list of members 7 Buy now
20 Jul 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Jul 2006 officers Director's particulars changed 1 Buy now
21 Feb 2006 officers Director resigned 1 Buy now
21 Feb 2006 officers Director resigned 1 Buy now
21 Feb 2006 address Registered office changed on 21/02/06 from: one gatwick metro centre balcombe rd horley surrey RH6 9GA 1 Buy now
24 Oct 2005 officers New secretary appointed;new director appointed 2 Buy now
24 Oct 2005 officers New director appointed 2 Buy now
24 Oct 2005 officers Director resigned 1 Buy now
24 Oct 2005 officers Director resigned 1 Buy now
24 Oct 2005 officers Secretary resigned 1 Buy now
24 Oct 2005 officers Director resigned 1 Buy now
14 Sep 2005 annual-return Return made up to 31/08/05; full list of members 7 Buy now
06 Jul 2005 accounts Annual Accounts 12 Buy now
10 Sep 2004 annual-return Return made up to 31/08/04; full list of members 7 Buy now
23 Jun 2004 accounts Annual Accounts 15 Buy now
17 Jan 2004 auditors Auditors Resignation Company 1 Buy now