SMITH BROTHERS HOLDINGS LIMITED - History of Changes


DateDescription
2019-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-01-02 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2018-05-11 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-11 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-05 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES
2017-04-27 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-23 update statutory_documents 30/06/16 TOTAL EXEMPTION FULL
2017-03-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-13 update returns_last_madeup_date 2015-02-21 => 2016-02-21
2016-05-13 update returns_next_due_date 2016-03-20 => 2017-03-21
2016-03-16 update statutory_documents 21/02/16 FULL LIST
2016-03-09 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-05-08 update returns_last_madeup_date 2014-02-21 => 2015-02-21
2015-04-14 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-04-07 update returns_next_due_date 2015-03-21 => 2016-03-20
2015-03-13 update statutory_documents 21/02/15 FULL LIST
2014-04-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-08 update returns_last_madeup_date 2013-02-21 => 2014-02-21
2014-03-08 update returns_next_due_date 2014-03-21 => 2015-03-21
2014-03-05 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-02-25 update statutory_documents 21/02/14 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update returns_last_madeup_date 2012-02-21 => 2013-02-21
2013-06-25 update returns_next_due_date 2013-03-21 => 2014-03-21
2013-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2013-03-19 update statutory_documents 21/02/13 FULL LIST
2012-03-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-02-29 update statutory_documents 21/02/12 FULL LIST
2011-03-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2011-03-07 update statutory_documents 21/02/11 FULL LIST
2010-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-03-17 update statutory_documents 21/02/10 FULL LIST
2010-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALBERT SMITH / 17/03/2010
2010-01-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2010 FROM 32 READ STREET WEST HYDE CHESHIRE SK14 2DH
2009-04-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-02-24 update statutory_documents RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-07-08 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-27 update statutory_documents RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-05-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-03-02 update statutory_documents RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-03-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-02-21 update statutory_documents RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-03-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-02-23 update statutory_documents RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-03-13 update statutory_documents RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-05-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-03-12 update statutory_documents RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-03-01 update statutory_documents RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2002-01-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-10-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/01 FROM: MILL LANE WORKS MILL LANE HYDE CHESHIRE SK14 2DJ
2001-07-10 update statutory_documents £ IC 35051/27151 15/06/01 £ SR 7900@1=7900
2001-03-14 update statutory_documents RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2001-01-16 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-03-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-06 update statutory_documents RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
1999-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-02-26 update statutory_documents RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
1998-06-10 update statutory_documents NEW SECRETARY APPOINTED
1998-06-10 update statutory_documents DIRECTOR RESIGNED
1998-06-10 update statutory_documents SECRETARY RESIGNED
1998-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-03-20 update statutory_documents DIRECTOR RESIGNED
1998-03-20 update statutory_documents RETURN MADE UP TO 21/02/98; CHANGE OF MEMBERS
1997-05-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/96
1997-03-04 update statutory_documents RETURN MADE UP TO 21/02/97; CHANGE OF MEMBERS
1996-03-25 update statutory_documents RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
1996-03-12 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/95
1995-11-30 update statutory_documents DIRECTOR RESIGNED
1995-09-29 update statutory_documents P.O.S 14951 £1 SHS 30/06/95
1995-07-27 update statutory_documents £ IC 210002/195051 30/06/95 £ SR 14951@1=14951
1995-03-30 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1995-02-28 update statutory_documents RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS
1995-01-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-11-23 update statutory_documents SHARES AGREEMENT OTC
1994-09-12 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-09-06 update statutory_documents £ NC 100000/260000 18/08/94
1994-09-06 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/08/94
1994-03-21 update statutory_documents RETURN MADE UP TO 21/02/94; CHANGE OF MEMBERS
1993-11-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93
1993-03-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-03-23 update statutory_documents RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS
1993-02-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-09-16 update statutory_documents RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS
1992-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-08-08 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-08-02 update statutory_documents RETURN MADE UP TO 21/02/91; FULL LIST OF MEMBERS
1991-07-30 update statutory_documents ALTER MEM AND ARTS 29/03/90
1990-06-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1990-06-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-05-04 update statutory_documents COMPANY NAME CHANGED LARKHAVEN LIMITED CERTIFICATE ISSUED ON 08/05/90
1990-05-01 update statutory_documents NC INC ALREADY ADJUSTED 29/03/90
1990-05-01 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/90
1990-02-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION