W H SMITH RETIREMENT SAVINGS PLAN LIMITED

03073452
PENSIONS DEPARTMENT GREENBRIDGE ROAD SWINDON,WILTSHIRE SN3 3LD

Documents

Documents
Date Category Description Pages
30 Oct 2024 accounts Annual Accounts 6 Buy now
28 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 May 2024 officers Appointment of secretary (Mr Michal Pawel Blaszewski) 2 Buy now
08 May 2024 officers Termination of appointment of secretary (Stephen Brett Tiley) 1 Buy now
08 May 2024 officers Appointment of director (Mr Michal Pawel Blaszewski) 2 Buy now
27 Oct 2023 accounts Annual Accounts 6 Buy now
11 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2023 officers Termination of appointment of director (Diane Li) 1 Buy now
17 Oct 2022 accounts Annual Accounts 6 Buy now
13 Sep 2022 officers Appointment of director (Miss Diane Li) 2 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2022 incorporation Memorandum Articles 11 Buy now
19 Jan 2022 resolution Resolution 1 Buy now
26 Nov 2021 officers Termination of appointment of director (Alicia Enriquea Alexander) 1 Buy now
27 Jul 2021 accounts Annual Accounts 6 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2020 accounts Annual Accounts 6 Buy now
16 Jul 2020 officers Appointment of director (Mr Conor William Mangan) 2 Buy now
16 Jul 2020 officers Termination of appointment of director (Neil William Stirling) 1 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2020 officers Appointment of director (Mr Neil William Stirling) 2 Buy now
03 Mar 2020 officers Termination of appointment of director (Mark Rowland Sabin) 1 Buy now
15 Jan 2020 officers Termination of appointment of director (Michael Makinson) 1 Buy now
06 Jan 2020 officers Appointment of director (Mr Stephen Brett Tiley) 2 Buy now
06 Jan 2020 officers Appointment of secretary (Mr Stephen Brett Tiley) 2 Buy now
06 Jan 2020 officers Termination of appointment of director (Susan Poynton) 1 Buy now
06 Jan 2020 officers Termination of appointment of secretary (Susan Poynton) 1 Buy now
17 Jul 2019 accounts Annual Accounts 6 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2019 officers Termination of appointment of director (Stuart Steven Marriner) 1 Buy now
20 Jul 2018 accounts Annual Accounts 6 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 accounts Annual Accounts 6 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jun 2017 officers Appointment of director (Juliette Anne Cavilla) 2 Buy now
23 Jun 2017 officers Termination of appointment of director (Nicholas Jonathan Walsh) 1 Buy now
03 Feb 2017 officers Appointment of director (Mr Stuart Steven Marriner) 2 Buy now
03 Nov 2016 officers Appointment of director (Ms Alicia Enriquea Alexander) 2 Buy now
03 Nov 2016 officers Appointment of director (Michael Makinson) 2 Buy now
28 Oct 2016 officers Termination of appointment of director (Timothy John Banks) 1 Buy now
28 Oct 2016 officers Termination of appointment of director (Christopher Alan Atherton) 1 Buy now
14 Sep 2016 accounts Annual Accounts 5 Buy now
28 Jun 2016 annual-return Annual Return 10 Buy now
27 May 2016 resolution Resolution 15 Buy now
06 Apr 2016 officers Appointment of director (Steve Gallagher) 2 Buy now
23 Feb 2016 officers Termination of appointment of director (Harish Sedani) 1 Buy now
30 Jul 2015 officers Appointment of director (Mr Timothy John Banks) 2 Buy now
16 Jul 2015 accounts Annual Accounts 5 Buy now
07 Jul 2015 annual-return Annual Return 10 Buy now
31 Mar 2015 officers Termination of appointment of director (Mark Hopwood Charlton) 1 Buy now
04 Aug 2014 accounts Annual Accounts 5 Buy now
01 Jul 2014 annual-return Annual Return 11 Buy now
01 Apr 2014 officers Appointment of director (Mr Nicholas Jonathan Walsh) 2 Buy now
31 Mar 2014 officers Termination of appointment of director (Julia Mccaffery) 1 Buy now
19 Jul 2013 accounts Annual Accounts 5 Buy now
05 Jul 2013 annual-return Annual Return 11 Buy now
01 Jul 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
26 Jun 2013 officers Termination of appointment of director (Kevin Davies) 1 Buy now
09 Apr 2013 officers Appointment of director (Harish Sendai) 3 Buy now
09 Apr 2013 officers Appointment of director (Christopher Alan Atherton) 2 Buy now
18 Jul 2012 accounts Annual Accounts 4 Buy now
04 Jul 2012 annual-return Annual Return 11 Buy now
03 May 2012 officers Termination of appointment of director (Michael Pollard) 1 Buy now
24 Apr 2012 officers Termination of appointment of director (Ian Hayward) 1 Buy now
05 Jan 2012 officers Appointment of director (Mr Kevin William Davies) 2 Buy now
30 Nov 2011 officers Termination of appointment of director (Stephanie Jones) 1 Buy now
26 Jul 2011 officers Appointment of director (Julia Mccaffery) 2 Buy now
22 Jul 2011 officers Termination of appointment of director (Colin Wiltshire) 2 Buy now
21 Jul 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 23 Buy now
18 Jul 2011 accounts Annual Accounts 4 Buy now
05 Jul 2011 annual-return Annual Return 14 Buy now
15 Jul 2010 accounts Annual Accounts 4 Buy now
01 Jul 2010 annual-return Annual Return 9 Buy now
01 Jul 2010 officers Change of particulars for director (Mrs Susan Poynton) 2 Buy now
01 Jul 2010 officers Change of particulars for director (Colin Clive Wiltshire) 2 Buy now
01 Jul 2010 officers Change of particulars for director (Ms Stephanie Rebecca Jones) 2 Buy now
01 Jul 2010 officers Change of particulars for director (Michael Gordon Pollard) 2 Buy now
01 Jul 2010 officers Change of particulars for director (Mark Rowland Sabin) 2 Buy now
01 Apr 2010 officers Appointment of director (Mr Ian James Hayward) 2 Buy now
10 Mar 2010 officers Termination of appointment of director (Sarah Martino) 1 Buy now
21 Jul 2009 accounts Annual Accounts 5 Buy now
07 Jul 2009 annual-return Return made up to 28/06/09; full list of members 6 Buy now
22 Oct 2008 officers Director appointed mark rowland sabin 1 Buy now
22 Oct 2008 officers Appointment terminated director robert moorhead 1 Buy now
14 Jul 2008 accounts Annual Accounts 5 Buy now
10 Jul 2008 annual-return Return made up to 28/06/08; full list of members 6 Buy now
17 Apr 2008 officers Director appointed miss sarah jane martino 1 Buy now
16 Apr 2008 officers Director appointed ms stephanie rebecca jones 1 Buy now
03 Apr 2008 officers Appointment terminated director martin ashford 1 Buy now
03 Apr 2008 officers Appointment terminated secretary martin ashford 1 Buy now
03 Apr 2008 officers Secretary appointed mrs susan poynton 1 Buy now
03 Apr 2008 officers Director appointed mrs susan poynton 1 Buy now
17 Mar 2008 officers Appointment terminated director tanith dodge 1 Buy now
17 Mar 2008 officers Director appointed robert james moorhead 3 Buy now
03 Aug 2007 annual-return Return made up to 28/06/07; full list of members 3 Buy now
26 Jul 2007 officers New director appointed 3 Buy now
24 Jul 2007 accounts Annual Accounts 5 Buy now