| Date | Description |
|---|
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES |
| 2023-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA JEAN SMITH / 26/01/2023 |
| 2023-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAYNE SMITH / 26/01/2023 |
| 2023-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS AMANDA JEAN SMITH / 26/01/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-20 |
delete address 2 Cherry Orchard Road, Croydon, CR0 6BA |
| 2023-06-20 |
delete address Stephenson House
2 Cherry Orchard Road
Croydon, CR0 6BA |
| 2023-06-20 |
delete index_pages_linkeddomain gagosian.com |
| 2023-06-20 |
delete index_pages_linkeddomain vip-hauserwirth.com |
| 2023-06-20 |
insert address AMP House - 4th Floor,
Dingwall Road, Croydon, CR0 2LX |
| 2023-06-20 |
update primary_contact Stephenson House
2 Cherry Orchard Road
Croydon, CR0 6BA => AMP House - 4th Floor,
Dingwall Road, Croydon, CR0 2LX |
| 2023-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-04-07 |
delete address STEPHENSON HOUSE CHERRY ORCHARD ROAD CROYDON SURREY CR0 6BA |
| 2023-04-07 |
insert address AMP HOUSE 4TH FLOOR DINGWALL ROAD CROYDON SURREY UNITED KINGDOM CR0 2LX |
| 2023-04-07 |
update registered_address |
| 2023-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2023 FROM
STEPHENSON HOUSE CHERRY ORCHARD ROAD
CROYDON
SURREY
CR0 6BA |
| 2023-01-02 |
delete index_pages_linkeddomain bonhams.com |
| 2023-01-02 |
delete index_pages_linkeddomain royalacademy.org.uk |
| 2023-01-02 |
insert index_pages_linkeddomain gagosian.com |
| 2023-01-02 |
insert index_pages_linkeddomain vip-hauserwirth.com |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES |
| 2022-08-11 |
delete index_pages_linkeddomain christies.com |
| 2022-08-11 |
delete index_pages_linkeddomain masterpiecefair.com |
| 2022-08-11 |
insert index_pages_linkeddomain bonhams.com |
| 2022-08-11 |
insert index_pages_linkeddomain royalacademy.org.uk |
| 2022-07-04 |
delete index_pages_linkeddomain sladmore.com |
| 2022-07-04 |
insert index_pages_linkeddomain christies.com |
| 2022-07-04 |
insert index_pages_linkeddomain masterpiecefair.com |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-01 |
insert index_pages_linkeddomain sladmore.com |
| 2022-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-03-30 |
delete index_pages_linkeddomain eyeofthecollector.com |
| 2022-03-30 |
delete index_pages_linkeddomain sothebys.com |
| 2021-08-28 |
delete index_pages_linkeddomain cntraveller.com |
| 2021-08-28 |
insert index_pages_linkeddomain eyeofthecollector.com |
| 2021-08-28 |
insert index_pages_linkeddomain sothebys.com |
| 2021-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA JEAN SMITH / 26/08/2021 |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES |
| 2021-06-30 |
insert index_pages_linkeddomain cntraveller.com |
| 2021-05-07 |
update account_category FULL => SMALL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2020-10-12 |
delete index_pages_linkeddomain bonhams.com |
| 2020-10-12 |
delete index_pages_linkeddomain christies.com |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, WITH UPDATES |
| 2020-07-21 |
insert index_pages_linkeddomain bonhams.com |
| 2020-07-21 |
insert index_pages_linkeddomain christies.com |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-02-07 |
update num_mort_outstanding 1 => 0 |
| 2020-02-07 |
update num_mort_satisfied 1 => 2 |
| 2020-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032378680002 |
| 2019-12-07 |
delete index_pages_linkeddomain sothebys.com |
| 2019-10-31 |
delete source_ip 213.52.158.128 |
| 2019-10-31 |
insert source_ip 74.220.219.94 |
| 2019-10-31 |
update robots_txt_status www.smithgreenfield.co.uk: 0 => 200 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-10-07 |
update company_category Public Limited Company => Private Limited Company |
| 2019-10-07 |
update name SMITH GREENFIELD SERVICES PLC => SMITH GREENFIELD SERVICES LTD |
| 2019-09-19 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2019-09-19 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2019-09-19 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2019-09-18 |
| 2019-09-19 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2019-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAYNE SMITH / 15/08/2019 |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2018-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA JEAN SMITH / 22/08/2018 |
| 2018-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAYNE SMITH / 22/08/2018 |
| 2018-08-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS AMANDA JEAN SMITH / 22/08/2018 |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES |
| 2018-08-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SMITH GREENFIELD HOLDINGS LIMITED / 06/04/2016 |
| 2018-08-16 |
update statutory_documents CESSATION OF SMITH GREENFILED HOLDINGS LIMITED AS A PSC |
| 2018-06-18 |
delete personal_emails ma..@smithgreenfield.co.uk |
| 2018-06-18 |
delete email ma..@smithgreenfield.co.uk |
| 2018-06-18 |
delete terms_pages_linkeddomain ico.org.uk |
| 2018-06-18 |
insert email in..@smithgreenfield.co.uk |
| 2018-04-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-02-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SOMERVILLE CROSS |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 2017-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMITH GREENFILED HOLDINGS LIMITED |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2016-04-30 |
| 2016-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-10-08 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-09-07 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-07-13 |
insert about_pages_linkeddomain confidas.co.uk |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-09-07 |
delete address STEPHENSON HOUSE CHERRY ORCHARD ROAD CROYDON SURREY UNITED KINGDOM CR0 6BA |
| 2014-09-07 |
insert address STEPHENSON HOUSE CHERRY ORCHARD ROAD CROYDON SURREY CR0 6BA |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-22 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-08-15 |
insert personal_emails ma..@smithgreenfield.co.uk |
| 2014-08-15 |
delete address 70 Conduit Street, London W1S 2GF |
| 2014-08-15 |
delete email ma..@smithgreenfield.co.uk |
| 2014-08-15 |
delete phone 0845 606 1234 |
| 2014-08-15 |
delete terms_pages_linkeddomain fsa.gov.uk |
| 2014-08-15 |
delete terms_pages_linkeddomain ico.gov.uk |
| 2014-08-15 |
insert email ma..@smithgreenfield.co.uk |
| 2014-08-15 |
insert phone 0800 111 6768 |
| 2014-08-15 |
insert terms_pages_linkeddomain fca.org.uk |
| 2014-08-15 |
insert terms_pages_linkeddomain ico.org.uk |
| 2014-08-07 |
update num_mort_charges 1 => 2 |
| 2014-08-07 |
update num_mort_outstanding 0 => 1 |
| 2014-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032378680002 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-09-06 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-08-22 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-07-10 |
delete source_ip 213.175.242.134 |
| 2013-07-10 |
insert source_ip 213.52.158.128 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete address THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD CROYDON SURREY CR9 2ER |
| 2013-06-23 |
insert address STEPHENSON HOUSE CHERRY ORCHARD ROAD CROYDON SURREY UNITED KINGDOM CR0 6BA |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-22 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-10-25 |
delete phone 020 8263 6016 |
| 2012-10-25 |
delete phone 020 8263 6117 |
| 2012-10-25 |
insert address 2 Cherry Orchard Road, Croydon, Surrey CR0 6BA |
| 2012-10-25 |
insert phone 020 8603 3730 |
| 2012-10-25 |
insert phone 020 8603 3759 |
| 2012-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2012 FROM
THE LANSDOWNE BUILDING 2 LANSDOWNE ROAD
CROYDON
SURREY
CR9 2ER |
| 2012-08-29 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-08-23 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-09-08 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLISON GREENFIELD |
| 2010-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILES GREENFIELD |
| 2010-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2009-08-24 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2008-09-10 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AMANDA SMITH / 08/05/2008 |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2008 FROM
2ND FLOOR
70 CONDUIT STREET
LONDON
W1S 2GF |
| 2008-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-11-27 |
update statutory_documents NC INC ALREADY ADJUSTED
04/09/07 |
| 2007-11-27 |
update statutory_documents £ NC 1000/200000
04/09 |
| 2007-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/07 FROM:
1ST FLOOR
12 PARSONS MEAD
CROYDON
SURREY CR0 3SL |
| 2007-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-13 |
update statutory_documents RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
| 2007-09-11 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 2007-09-11 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 2007-09-11 |
update statutory_documents AUDITORS' REPORT |
| 2007-09-11 |
update statutory_documents AUDITORS' STATEMENT |
| 2007-09-11 |
update statutory_documents BALANCE SHEET |
| 2007-09-11 |
update statutory_documents NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 2007-09-11 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2007-09-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-09-14 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2006-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2005-07-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-19 |
update statutory_documents S366A DISP HOLDING AGM 05/04/04 |
| 2003-10-02 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2003-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-05 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2002-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-08-28 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2001-07-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-08-18 |
update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 2000-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-10-08 |
update statutory_documents RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 1999-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/99 FROM:
52 GEORGE STREET
CROYDON
SURREY CR0 1PB |
| 1998-09-23 |
update statutory_documents RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 1998-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-09-24 |
update statutory_documents RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 1997-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 |
| 1996-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |