Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/22 |
2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, NO UPDATES |
2022-06-07 |
delete company_previous_name SMITH INDUSTRIES INDUSTRIAL GROUP LIMITED |
2022-04-07 |
delete company_previous_name SLI INTERNATIONAL LIMITED |
2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/21 |
2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-12-07 |
update accounts_next_due_date 2021-07-30 => 2022-04-30 |
2021-11-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ERIC LAKIN |
2021-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/20 |
2021-10-22 |
update statutory_documents DIRECTOR APPOINTED MARK SIMON KELLEHER |
2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-30 |
2020-12-07 |
delete address UNIT 130 CENTENNIAL PARK ELSTREE HERTFORDSHIRE WD6 3TJ |
2020-12-07 |
insert address UNIT 130 CENTENNIAL PARK ELSTREE HERTFORDSHIRE UNITED KINGDOM WD6 3SE |
2020-12-07 |
update registered_address |
2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
2020-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2020 FROM
UNIT 130 CENTENNIAL PARK
ELSTREE
HERTFORDSHIRE
WD6 3TJ |
2020-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SMITHS INTERCONNECT GROUP LIMITED / 07/10/2020 |
2020-09-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY VOYLE |
2020-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE LANCELLA |
2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/19 |
2019-12-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET
MANCHESTER
M1 5ES
UNITED KINGDOM |
2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
2019-03-07 |
update num_mort_outstanding 2 => 0 |
2019-03-07 |
update num_mort_satisfied 0 => 2 |
2019-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2019-02-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2019-02-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-02-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/18 |
2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
2018-07-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-07-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/17 |
2017-12-12 |
update statutory_documents SECRETARY APPOINTED ERIC LAKIN |
2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAIN MCINNES |
2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
2016-12-07 |
update statutory_documents SECRETARY APPOINTED ALAIN CHARLES MCINNES |
2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
2016-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY HEITMANN |
2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
2016-03-30 |
update statutory_documents DIRECTOR APPOINTED PAUL HARRIS |
2016-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EATON |
2016-01-08 |
delete address UNIT 130 CENTENNIAL PARK ELSTREE HERTFORDSHIRE UNITED KINGDOM WD6 3TJ |
2016-01-08 |
insert address UNIT 130 CENTENNIAL PARK ELSTREE HERTFORDSHIRE WD6 3TJ |
2016-01-08 |
update registered_address |
2016-01-08 |
update returns_last_madeup_date 2014-12-04 => 2015-12-04 |
2016-01-08 |
update returns_next_due_date 2016-01-01 => 2017-01-01 |
2015-12-22 |
update statutory_documents 04/12/15 FULL LIST |
2015-07-09 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-07-09 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
2015-03-07 |
delete address 36-38 WATERLOO ROAD LONDON NW2 7UH |
2015-03-07 |
insert address UNIT 130 CENTENNIAL PARK ELSTREE HERTFORDSHIRE UNITED KINGDOM WD6 3TJ |
2015-03-07 |
update registered_address |
2015-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2015 FROM
36-38 WATERLOO ROAD
LONDON
NW2 7UH |
2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
2014-12-16 |
update statutory_documents 04/12/14 FULL LIST |
2014-06-12 |
update statutory_documents SECOND FILING FOR FORM AP03 |
2014-06-12 |
update statutory_documents SECOND FILING FOR FORM TM02 |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-28 |
update statutory_documents SECRETARY APPOINTED MARY HEITMANN |
2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAY ANGELO |
2014-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
2014-01-07 |
update returns_last_madeup_date 2012-12-04 => 2013-12-04 |
2014-01-07 |
update returns_next_due_date 2014-01-01 => 2015-01-01 |
2013-12-20 |
update statutory_documents 04/12/13 FULL LIST |
2013-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EATON / 01/12/2013 |
2013-12-05 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW EATON |
2013-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-YVES CALLEN |
2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-04 => 2012-12-04 |
2013-06-24 |
update returns_next_due_date 2013-01-01 => 2014-01-01 |
2013-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/12 |
2012-12-24 |
update statutory_documents 04/12/12 FULL LIST |
2012-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/11 |
2011-12-09 |
update statutory_documents 04/12/11 FULL LIST |
2011-04-05 |
update statutory_documents SECRETARY APPOINTED JAY THOMAS ANGELO |
2011-04-04 |
update statutory_documents DIRECTOR APPOINTED GIUSEPPE LANCELLA |
2011-04-04 |
update statutory_documents DIRECTOR APPOINTED JEAN-YVES CALLEN |
2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN FOX |
2011-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL BURDETT |
2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON FREEDMAN |
2011-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/10 |
2010-12-22 |
update statutory_documents 04/12/10 FULL LIST |
2010-12-20 |
update statutory_documents SAIL ADDRESS CREATED |
2010-12-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
2010-12-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
2010-12-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
2010-12-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC |
2010-12-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
743-REG DEB |
2010-12-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
877-INST CREATE CHARGES:EW & NI |
2010-03-15 |
update statutory_documents 04/12/09 FULL LIST |
2010-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER ELLIS |
2009-08-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2009-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
2009-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2009 FROM
765 FINCHLEY ROAD
LONDON
NW11 8DS |
2009-01-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NEIL BURDETT / 26/01/2009 |
2009-01-22 |
update statutory_documents RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
2008-10-10 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN FOX |
2008-10-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON MICHAEL FREEDMAN |
2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SURCH |
2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK HARRIS |
2008-04-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK SMEETH HARRIS |
2008-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
2007-12-13 |
update statutory_documents RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
2007-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/08/06 |
2006-12-15 |
update statutory_documents RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
2006-08-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
2006-02-08 |
update statutory_documents RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
2006-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-01-18 |
update statutory_documents DIRECTOR RESIGNED |
2005-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
2005-04-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2005-02-10 |
update statutory_documents RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
2004-10-27 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/07/03 |
2004-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
2003-12-19 |
update statutory_documents RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
2003-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-03 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-03 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
2002-12-23 |
update statutory_documents RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
2002-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
2002-05-09 |
update statutory_documents COMPANY NAME CHANGED
SMITH INDUSTRIES INDUSTRIAL GROU
P LIMITED
CERTIFICATE ISSUED ON 09/05/02 |
2002-03-28 |
update statutory_documents COMPANY NAME CHANGED
SLI INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 28/03/02 |
2001-12-20 |
update statutory_documents RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
2001-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-15 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-18 |
update statutory_documents RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
2000-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
2000-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
1999-12-16 |
update statutory_documents RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/98 |
1999-04-22 |
update statutory_documents S366A DISP HOLDING AGM 12/03/99 |
1998-12-29 |
update statutory_documents RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
1998-09-16 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/97 |
1998-02-10 |
update statutory_documents NC INC ALREADY ADJUSTED
21/01/98 |
1998-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-02-10 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-10 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-10 |
update statutory_documents DIRECTOR RESIGNED |
1998-02-10 |
update statutory_documents SECRETARY RESIGNED |
1998-02-10 |
update statutory_documents £ NC 1000/10001000
21/ |
1998-02-10 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/01/98 |
1997-12-10 |
update statutory_documents RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
1997-06-19 |
update statutory_documents AUDITOR'S RESIGNATION |
1997-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/08/96 |
1997-01-02 |
update statutory_documents RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
1996-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/08/95 |
1996-01-02 |
update statutory_documents RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
1995-02-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
1995-02-15 |
update statutory_documents ADOPT MEM AND ARTS 01/02/95 |
1995-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/07/94 |
1994-12-19 |
update statutory_documents RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
1994-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
1994-01-07 |
update statutory_documents RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS |
1993-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/08/92 |
1993-01-10 |
update statutory_documents RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
1992-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/08/91 |
1992-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-30 |
update statutory_documents DIRECTOR RESIGNED |
1991-12-16 |
update statutory_documents RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
1991-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/08/90 |
1991-02-05 |
update statutory_documents RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS |
1990-12-18 |
update statutory_documents 366A, 252, 386, 80A 14/12/90 |
1990-04-27 |
update statutory_documents RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
1990-03-12 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 |
1990-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 05/08/89 |
1990-01-30 |
update statutory_documents DIRECTOR RESIGNED |
1989-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/89 FROM:
UNIT 8 AIRLINKS ESTATE
SPITFIRE WAY
HESTON
MIDDLESEX TW5 9NR |
1989-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1989-05-17 |
update statutory_documents AUDITOR'S RESIGNATION |
1989-03-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-01-03 |
update statutory_documents RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
1988-09-20 |
update statutory_documents DIRECTOR RESIGNED |
1988-09-20 |
update statutory_documents AUDITOR'S RESIGNATION |
1988-09-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1988-06-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
1988-01-07 |
update statutory_documents RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
1987-12-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/12/87 |
1987-12-17 |
update statutory_documents COMPANY NAME CHANGED
LEAR SIEGLER INTERNATIONAL LIMIT
ED
CERTIFICATE ISSUED ON 18/12/87 |
1987-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/87 |
1987-10-08 |
update statutory_documents DIRECTOR RESIGNED |
1987-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
1987-02-26 |
update statutory_documents RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS |
1987-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
1983-11-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/11/83 |
1981-02-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/02/81 |
1969-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |