E.O.SMITH & CO. LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-09-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES
2023-08-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22
2022-09-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES
2022-08-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER CHARLES BUTTON / 12/07/2022
2022-08-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BUTTON
2022-07-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-07-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-06-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES
2021-08-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-07-07 update account_category null => MICRO ENTITY
2020-10-30 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-10-30 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2020-09-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-07-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-06-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18
2018-10-07 delete address 8 MAIN STREET KEYWORTH NOTTINGHAM NG12 5AD
2018-10-07 insert address NORTHGATE HOUSE NORTH GATE NEW BASFORD NOTTINGHAM ENGLAND NG7 7BQ
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-10-07 update registered_address
2018-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES
2018-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-08-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 8 MAIN STREET KEYWORTH NOTTINGHAM NG12 5AD
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-08-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15
2015-10-07 update returns_last_madeup_date 2014-08-21 => 2015-08-21
2015-10-07 update returns_next_due_date 2015-09-18 => 2016-09-18
2015-09-15 update statutory_documents 21/08/15 FULL LIST
2015-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES BUTTON / 10/03/2015
2015-09-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ELIZABETH BUTTON / 10/03/2015
2015-09-07 update account_category TOTAL EXEMPTION FULL => null
2015-09-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14
2015-04-07 delete address 1 WOODBOROUGH ROAD NOTTINGHAM NG1 3FG
2015-04-07 insert address 8 MAIN STREET KEYWORTH NOTTINGHAM NG12 5AD
2015-04-07 update registered_address
2015-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2015 FROM 1 WOODBOROUGH ROAD NOTTINGHAM NG1 3FG
2014-10-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-10-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-10-07 update returns_last_madeup_date 2013-08-21 => 2014-08-21
2014-10-07 update returns_next_due_date 2014-09-18 => 2015-09-18
2014-09-01 update statutory_documents 30/11/13 TOTAL EXEMPTION FULL
2014-09-01 update statutory_documents 21/08/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-09-06 update returns_last_madeup_date 2012-08-21 => 2013-08-21
2013-09-06 update returns_next_due_date 2013-09-18 => 2014-09-18
2013-08-27 update statutory_documents 30/11/12 TOTAL EXEMPTION FULL
2013-08-27 update statutory_documents 21/08/13 FULL LIST
2013-06-23 delete sic_code 5248 - Other retail specialist stores
2013-06-23 insert sic_code 68209 - Other letting and operating of own or leased real estate
2013-06-23 update returns_last_madeup_date 2011-08-21 => 2012-08-21
2013-06-23 update returns_next_due_date 2012-09-18 => 2013-09-18
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2012-11-02 update statutory_documents 21/08/12 FULL LIST
2012-08-29 update statutory_documents 30/11/11 TOTAL EXEMPTION FULL
2011-09-01 update statutory_documents 30/11/10 TOTAL EXEMPTION FULL
2011-08-30 update statutory_documents 21/08/11 FULL LIST
2010-10-04 update statutory_documents 21/08/10 FULL LIST
2010-08-20 update statutory_documents 30/11/09 TOTAL EXEMPTION FULL
2010-07-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DANN
2009-12-08 update statutory_documents 30/11/07 TOTAL EXEMPTION FULL
2009-12-08 update statutory_documents 30/11/08 TOTAL EXEMPTION FULL
2009-12-08 update statutory_documents 21/08/09 NO CHANGES
2009-12-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES BUTTON / 01/06/2009
2009-12-08 update statutory_documents RES02
2009-12-07 update statutory_documents ORDER OF COURT - RESTORATION
2009-05-12 update statutory_documents STRUCK OFF AND DISSOLVED
2009-01-27 update statutory_documents FIRST GAZETTE
2008-10-03 update statutory_documents 30/11/06 TOTAL EXEMPTION FULL
2008-08-29 update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2007-08-19 update statutory_documents RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2006-12-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-10-12 update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-04-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-10-04 update statutory_documents RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-03-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-08-20 update statutory_documents RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2003-12-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-08-31 update statutory_documents RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2002-11-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-08-29 update statutory_documents RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2001-11-30 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-09-04 update statutory_documents RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2000-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99
2000-09-11 update statutory_documents RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-01-17 update statutory_documents RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS
1999-07-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-10-01 update statutory_documents S386 DISP APP AUDS 12/11/97
1998-10-01 update statutory_documents ADOPT MEM AND ARTS 12/11/97
1998-09-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-08-19 update statutory_documents RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS
1997-09-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-09-09 update statutory_documents RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS
1996-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-09-03 update statutory_documents RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS
1995-09-01 update statutory_documents RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS
1995-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-09-13 update statutory_documents RETURN MADE UP TO 21/08/94; FULL LIST OF MEMBERS
1994-09-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-09-03 update statutory_documents RETURN MADE UP TO 21/08/93; NO CHANGE OF MEMBERS
1992-09-10 update statutory_documents RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS
1992-06-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-06-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1991-08-22 update statutory_documents RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS
1991-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1990-10-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1990-10-23 update statutory_documents RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
1990-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/90 FROM: 27 CASTLE GATE, NOTTINGHAM, NG1 7AR
1990-01-31 update statutory_documents NEW DIRECTOR APPOINTED
1989-09-28 update statutory_documents RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS
1989-09-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1988-09-14 update statutory_documents RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS
1988-09-02 update statutory_documents DIRECTOR RESIGNED
1988-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
1987-12-08 update statutory_documents RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS
1987-12-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
1987-01-22 update statutory_documents RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS
1987-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85
1910-03-09 update statutory_documents CERTIFICATE OF INCORPORATION