ROBERT SMITH & SONS LIMITED

07546811
THE PLAZA 100 OLD HALL STREET LIVERPOOL ENGLAND L3 9QJ

Documents

Documents
Date Category Description Pages
12 Apr 2024 capital Statement of capital (Section 108) 5 Buy now
12 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
12 Apr 2024 insolvency Solvency Statement dated 26/03/24 1 Buy now
12 Apr 2024 resolution Resolution 1 Buy now
24 Feb 2024 accounts Annual Accounts 3 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jan 2024 officers Termination of appointment of director (Belinda Claire Talbot Diamond) 1 Buy now
04 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2023 accounts Annual Accounts 3 Buy now
28 Sep 2022 officers Change of particulars for director (Christopher Robert Talbot Smith) 2 Buy now
13 Mar 2022 accounts Annual Accounts 3 Buy now
12 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2022 change-of-name Certificate Change Of Name Company 3 Buy now
25 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2021 officers Termination of appointment of director (Robert Talbot Arthur Smith) 1 Buy now
07 Sep 2021 resolution Resolution 3 Buy now
07 Sep 2021 capital Return of Allotment of shares 8 Buy now
19 Aug 2021 mortgage Registration of a charge 32 Buy now
19 Aug 2021 mortgage Registration of a charge 31 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Aug 2020 accounts Annual Accounts 3 Buy now
12 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 accounts Annual Accounts 2 Buy now
09 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 accounts Annual Accounts 2 Buy now
03 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 2 Buy now
15 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2016 accounts Annual Accounts 4 Buy now
08 Mar 2016 annual-return Annual Return 7 Buy now
08 Mar 2016 officers Change of particulars for director (Christopher James Hodgkins) 2 Buy now
08 Mar 2016 officers Change of particulars for secretary (Christopher James Hodgkins) 1 Buy now
08 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2015 accounts Annual Accounts 4 Buy now
02 Mar 2015 annual-return Annual Return 7 Buy now
02 Oct 2014 accounts Annual Accounts 4 Buy now
06 Mar 2014 annual-return Annual Return 7 Buy now
03 Oct 2013 accounts Annual Accounts 4 Buy now
11 Apr 2013 annual-return Annual Return 7 Buy now
01 Oct 2012 accounts Annual Accounts 4 Buy now
01 Jun 2012 officers Change of particulars for director (Christopher James Hodgkins) 2 Buy now
31 May 2012 officers Change of particulars for secretary (Christopher James Hodgkins) 2 Buy now
11 Mar 2012 annual-return Annual Return 6 Buy now
16 Jun 2011 mortgage Particulars of a mortgage or charge subject to which property has been acquired 5 Buy now
15 Jun 2011 capital Return of Allotment of shares 9 Buy now
27 May 2011 officers Appointment of director (Christopher James Hodgkins) 3 Buy now
27 May 2011 officers Appointment of director (Christopher Robert Talbot Smith) 3 Buy now
27 May 2011 officers Appointment of director (Robert Talbot Arthur Smith) 3 Buy now
27 May 2011 officers Appointment of secretary (Christopher James Hodgkins) 3 Buy now
27 May 2011 officers Termination of appointment of director (Brabners Directors Limited) 2 Buy now
27 May 2011 officers Termination of appointment of director (Adam Ryan) 2 Buy now
27 May 2011 officers Termination of appointment of secretary (Brabners Secretaries Limited) 2 Buy now
27 May 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 May 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
26 May 2011 resolution Resolution 3 Buy now
24 May 2011 officers Appointment of director (Mrs Belinda Claire Talbot Diamond) 3 Buy now
24 May 2011 capital Return of Allotment of shares 9 Buy now
24 May 2011 incorporation Memorandum Articles 17 Buy now
24 May 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
23 May 2011 change-of-name Certificate Change Of Name Company 4 Buy now
23 May 2011 change-of-name Change Of Name Notice 2 Buy now
01 Mar 2011 incorporation Incorporation Company 36 Buy now