SHIRLEY SMITH & SONS LIMITED - History of Changes


DateDescription
2023-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-07-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-06-22 update statutory_documents 30/11/22 TOTAL EXEMPTION FULL
2022-09-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-09-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-08-30 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2022-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES
2021-08-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-04-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-03-19 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2021-02-23 update statutory_documents DIRECTOR APPOINTED SHAUN ANDREW SMITH
2020-12-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-12-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2020-10-26 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-08-31 => 2020-11-30
2019-10-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OWEN SMITH / 18/08/2018
2019-08-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW OWEN SMITH / 18/08/2017
2019-08-16 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-08-12 update statutory_documents CESSATION OF SHIRLEY SMITH AS A PSC
2018-10-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2018-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2018-08-22 update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL
2018-08-20 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2017-08-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-05-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-04-05 update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL
2017-03-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SMITH
2016-11-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY SMITH / 07/11/2016
2016-10-19 update statutory_documents 15/03/16 STATEMENT OF CAPITAL GBP 100.00
2016-10-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-09-15 update statutory_documents ARTICLES OF ASSOCIATION
2016-09-15 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2016-09-08 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-08 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-31 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2015-11-19 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-09-08 update returns_last_madeup_date 2014-08-12 => 2015-08-12
2015-09-08 update returns_next_due_date 2015-09-09 => 2016-09-09
2015-08-13 update statutory_documents 12/08/15 FULL LIST
2015-06-09 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-06-09 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-05-29 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-09-07 update returns_last_madeup_date 2013-08-12 => 2014-08-12
2014-09-07 update returns_next_due_date 2014-09-09 => 2015-09-09
2014-08-28 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-08-12 update statutory_documents 12/08/14 FULL LIST
2013-09-06 update returns_last_madeup_date 2012-08-12 => 2013-08-12
2013-09-06 update returns_next_due_date 2013-09-09 => 2014-09-09
2013-08-12 update statutory_documents 12/08/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-08-01 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-07-18 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-06-22 delete sic_code 2852 - General mechanical engineering
2013-06-22 insert sic_code 25620 - Machining
2013-06-22 update returns_last_madeup_date 2011-08-12 => 2012-08-12
2013-06-22 update returns_next_due_date 2012-09-09 => 2013-09-09
2013-06-21 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-21 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-04-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CARL SMITH / 25/04/2013
2013-04-30 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP CARL SMITH / 25/04/2013
2012-08-13 update statutory_documents 12/08/12 FULL LIST
2012-07-25 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2011-09-02 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2011-08-12 update statutory_documents 12/08/11 FULL LIST
2010-10-12 update statutory_documents SAIL ADDRESS CREATED
2010-10-12 update statutory_documents 12/08/10 FULL LIST
2010-09-03 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2009-09-29 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2009-09-03 update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2008-11-03 update statutory_documents RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-08-29 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2007-09-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-21 update statutory_documents RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS
2007-01-02 update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2006-10-26 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-09-02 update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-07-11 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-09-10 update statutory_documents RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2003-09-11 update statutory_documents RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-05-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-09-17 update statutory_documents RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-05-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-10-02 update statutory_documents RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-07-13 update statutory_documents DIRECTOR RESIGNED
2001-06-27 update statutory_documents NEW SECRETARY APPOINTED
2001-04-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00
2000-09-08 update statutory_documents RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-05-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99
1999-10-19 update statutory_documents ALTER MEM AND ARTS 12/10/99
1999-08-20 update statutory_documents RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS
1999-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98
1998-08-28 update statutory_documents RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS
1998-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97
1997-08-20 update statutory_documents RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS
1997-02-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-11 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/11/97
1996-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/96 FROM: 31 CORSHAM STREET LONDON N1 6DR
1996-09-10 update statutory_documents DIRECTOR RESIGNED
1996-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1996-09-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-10 update statutory_documents SECRETARY RESIGNED
1996-08-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION