SMITH BROTHERS (TAMWORTH) LIMITED - History of Changes


DateDescription
2023-10-23 update statutory_documents ARTICLES OF ASSOCIATION
2023-10-23 update statutory_documents ADOPT ARTICLES 04/10/2023
2023-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-05-24 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-08-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-04-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-03-22 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
2021-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-05-17 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2020-10-30 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-10-30 update accounts_next_due_date 2020-09-30 => 2021-06-30
2020-09-29 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-07-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2020-06-30 => 2020-09-30
2019-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-13 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2018-12-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER SMITH / 04/12/2018
2018-12-04 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER SMITH / 04/12/2018
2018-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES
2018-07-08 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-26 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-01-07 delete company_previous_name SMITH BROTHERS (DRAYTON) LTD
2017-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-29 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-07-08 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-08 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-09 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-09-08 update returns_last_madeup_date 2014-07-28 => 2015-07-28
2015-09-08 update returns_next_due_date 2015-08-25 => 2016-08-25
2015-08-17 update statutory_documents 28/07/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-08 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-04-07 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-03-18 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-09-07 update returns_last_madeup_date 2013-07-28 => 2014-07-28
2014-09-07 update returns_next_due_date 2014-08-25 => 2015-08-25
2014-08-05 update statutory_documents 28/07/14 FULL LIST
2014-07-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-26 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-08-01 update returns_last_madeup_date 2012-07-28 => 2013-07-28
2013-08-01 update returns_next_due_date 2013-08-25 => 2014-08-25
2013-07-31 update statutory_documents 28/07/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-22 delete sic_code 0141 - Agricultural service activities
2013-06-22 delete sic_code 6024 - Freight transport by road
2013-06-22 insert sic_code 01610 - Support activities for crop production
2013-06-22 insert sic_code 49410 - Freight transport by road
2013-06-22 update returns_last_madeup_date 2011-07-28 => 2012-07-28
2013-06-22 update returns_next_due_date 2012-08-25 => 2013-08-25
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-08-02 update statutory_documents 28/07/12 FULL LIST
2012-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-08-15 update statutory_documents 28/07/11 FULL LIST
2011-04-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-09-06 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-08-09 update statutory_documents 28/07/10 FULL LIST
2010-08-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER SMITH / 28/07/2010
2010-08-09 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER SMITH / 28/07/2010
2010-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-08-25 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON SMITH / 15/01/2007
2009-08-25 update statutory_documents RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-08-18 update statutory_documents RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-08-08 update statutory_documents RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-08-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-09-12 update statutory_documents RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-09-01 update statutory_documents RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-20 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04
2004-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/04 FROM: RIVERSIDE ESTATE OFFICE FAZELEY TAMWORTH STAFFORDSHIRE B78 3RW
2004-09-13 update statutory_documents RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-03-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-13 update statutory_documents RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-10-18 update statutory_documents RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-04-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-09-13 update statutory_documents RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-05-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-08-07 update statutory_documents RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-05-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-09-29 update statutory_documents RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
1999-05-18 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-08-14 update statutory_documents RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
1997-12-05 update statutory_documents COMPANY NAME CHANGED SMITH BROTHERS (DRAYTON) LTD CERTIFICATE ISSUED ON 08/12/97
1997-07-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF
1997-07-31 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-31 update statutory_documents NEW SECRETARY APPOINTED
1997-07-31 update statutory_documents DIRECTOR RESIGNED
1997-07-31 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-07-28 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION