TOM SMITH CRACKERS LIMITED

03314609
HOWARD HOUSE HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL MK16 9PX

Documents

Documents
Date Category Description Pages
09 Dec 2024 officers Termination of appointment of director (Lauren Allan) 1 Buy now
09 Dec 2024 officers Appointment of director (Mr Rohan August Cummings) 2 Buy now
03 Sep 2024 accounts Annual Accounts 4 Buy now
05 Aug 2024 officers Appointment of director (Mrs Lauren Allan) 2 Buy now
05 Aug 2024 officers Termination of appointment of director (Michael White) 1 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 accounts Annual Accounts 4 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2022 officers Appointment of director (Mr Michael White) 2 Buy now
01 Aug 2022 officers Termination of appointment of director (Hannah Evans) 1 Buy now
14 Jul 2022 accounts Annual Accounts 5 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2021 accounts Annual Accounts 4 Buy now
05 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 officers Appointment of director (Mrs Hannah Evans) 2 Buy now
14 Oct 2020 officers Termination of appointment of director (Michael White) 1 Buy now
16 Jul 2020 accounts Annual Accounts 4 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 4 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2018 accounts Annual Accounts 4 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 accounts Annual Accounts 4 Buy now
21 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2016 accounts Annual Accounts 4 Buy now
17 Feb 2016 annual-return Annual Return 3 Buy now
12 Aug 2015 accounts Annual Accounts 4 Buy now
11 Mar 2015 annual-return Annual Return 3 Buy now
10 Sep 2014 accounts Annual Accounts 4 Buy now
04 Mar 2014 annual-return Annual Return 3 Buy now
06 Aug 2013 accounts Annual Accounts 4 Buy now
05 Mar 2013 annual-return Annual Return 3 Buy now
04 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Aug 2012 accounts Annual Accounts 4 Buy now
28 Feb 2012 annual-return Annual Return 3 Buy now
12 Oct 2011 officers Termination of appointment of director (Sheryl Tye) 1 Buy now
05 Sep 2011 accounts Annual Accounts 4 Buy now
16 Feb 2011 annual-return Annual Return 4 Buy now
03 Aug 2010 accounts Annual Accounts 9 Buy now
01 Apr 2010 annual-return Annual Return 4 Buy now
18 Dec 2009 miscellaneous Miscellaneous 2 Buy now
16 Nov 2009 accounts Annual Accounts 10 Buy now
07 Jul 2009 officers Appointment terminated director peter lunt 1 Buy now
05 May 2009 officers Director appointed mr michael white 1 Buy now
05 May 2009 officers Appointment terminated director stig hedlund 1 Buy now
06 Apr 2009 annual-return Return made up to 07/02/09; full list of members 4 Buy now
06 Apr 2009 officers Appointment terminated secretary mark collini 1 Buy now
06 Jan 2009 accounts Annual Accounts 7 Buy now
09 Sep 2008 officers Director appointed ms sheryl anne tye 1 Buy now
12 Mar 2008 annual-return Return made up to 07/02/08; full list of members 4 Buy now
29 Jan 2008 accounts Annual Accounts 7 Buy now
09 Feb 2007 accounts Annual Accounts 7 Buy now
08 Feb 2007 annual-return Return made up to 07/02/07; full list of members 2 Buy now
12 May 2006 annual-return Return made up to 07/02/06; full list of members 7 Buy now
06 Feb 2006 accounts Annual Accounts 7 Buy now
17 Aug 2005 annual-return Return made up to 07/02/05; full list of members 7 Buy now
11 Feb 2005 change-of-name Certificate Change Of Name Company 2 Buy now
04 Feb 2005 accounts Annual Accounts 7 Buy now
26 Aug 2004 annual-return Return made up to 07/02/04; full list of members 7 Buy now
04 Feb 2004 accounts Annual Accounts 8 Buy now
29 Dec 2003 officers Director resigned 1 Buy now
29 Dec 2003 annual-return Return made up to 07/02/03; full list of members 7 Buy now
06 Feb 2003 accounts Annual Accounts 9 Buy now
16 Oct 2002 mortgage Particulars of mortgage/charge 3 Buy now
11 Mar 2002 annual-return Return made up to 07/02/02; full list of members 7 Buy now
01 Feb 2002 accounts Annual Accounts 11 Buy now
07 Sep 2001 annual-return Return made up to 07/02/01; full list of members 7 Buy now
15 Jan 2001 accounts Annual Accounts 11 Buy now
12 Apr 2000 annual-return Return made up to 07/02/00; full list of members 7 Buy now
02 Feb 2000 accounts Annual Accounts 13 Buy now
10 Sep 1999 address Registered office changed on 10/09/99 from: belgrave house the merlin centre acrewood way st albans hertfordshire AL4 0JY 1 Buy now
09 Mar 1999 annual-return Return made up to 07/02/99; no change of members 5 Buy now
03 Dec 1998 accounts Annual Accounts 14 Buy now
11 Aug 1998 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Aug 1998 annual-return Return made up to 07/02/98; full list of members 6 Buy now
28 Jul 1998 gazette Gazette Notice Compulsary 1 Buy now
22 Jan 1998 accounts Accounting reference date extended from 28/02/98 to 31/03/98 1 Buy now
13 Feb 1997 officers Secretary resigned 1 Buy now
07 Feb 1997 incorporation Incorporation Company 24 Buy now