| Date | Description |
|---|
| 2023-09-13 |
insert person Lee Salter |
| 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 |
| 2023-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-25 |
update person_description Kelvin Campbell => Kelvin Campbell |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-20 |
delete person Helen Russell |
| 2022-09-20 |
insert person Cheryl Stokes |
| 2022-09-20 |
insert person Kevin Bird |
| 2022-09-20 |
update person_description David Welch => David Welch |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-12-24 |
delete managingdirector William Neill |
| 2019-12-24 |
delete otherexecutives Julian De Cruz |
| 2019-12-24 |
insert managingdirector Julian De Cruz |
| 2019-12-24 |
delete email en..@eebriansmith.com |
| 2019-12-24 |
delete person William Neill |
| 2019-12-24 |
update person_title Julian De Cruz: Director => Managing Director |
| 2019-10-24 |
delete source_ip 185.119.173.56 |
| 2019-10-24 |
insert person David Welch |
| 2019-10-24 |
insert person Kelvin Campbell |
| 2019-10-24 |
insert source_ip 178.62.119.83 |
| 2019-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEILL |
| 2019-09-13 |
insert email en..@eebriansmith.com |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-12 |
delete person Michelle Pocock |
| 2019-06-12 |
insert person Michele Pocock |
| 2019-04-03 |
delete source_ip 176.32.230.44 |
| 2019-04-03 |
insert source_ip 185.119.173.56 |
| 2019-04-03 |
update robots_txt_status www.eebriansmith.com: 404 => 200 |
| 2019-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN FRANCIS DE CRUZ |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-07 |
delete company_previous_name BRIAN SMITH HOLDINGS LIMITED |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO 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 |
| 2017-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-01-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2017-01-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-26 |
delete source_ip 213.198.89.19 |
| 2016-01-26 |
insert source_ip 176.32.230.44 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-01-07 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2015-12-31 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-02 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-18 |
update statutory_documents SECRETARY APPOINTED MR ALAN SMITH |
| 2014-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR DAVIES |
| 2014-07-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TREVOR DAVIES |
| 2014-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-03-05 |
delete personal_emails cr..@eebriansmith.com |
| 2014-03-05 |
delete personal_emails ge..@eebriansmith.com |
| 2014-03-05 |
delete personal_emails ju..@eebriansmith.com |
| 2014-03-05 |
delete personal_emails wi..@eebriansmith.com |
| 2014-03-05 |
insert general_emails en..@eebriansmith.com |
| 2014-03-05 |
delete email cr..@eebriansmith.com |
| 2014-03-05 |
delete email ge..@eebriansmith.com |
| 2014-03-05 |
delete email ju..@eebriansmith.com |
| 2014-03-05 |
delete email wi..@eebriansmith.com |
| 2014-03-05 |
insert email en..@eebriansmith.com |
| 2014-03-05 |
update robots_txt_status www.eebriansmith.com: 200 => 404 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-15 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DIMITER ALEXANDROV MIRCHEV / 31/12/2013 |
| 2014-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANGEL ROBERT MISCHEFF / 31/12/2013 |
| 2014-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY DAVIES / 31/12/2013 |
| 2014-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD SKIDMORE NEILL / 31/12/2013 |
| 2014-01-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TREVOR ANTHONY DAVIES / 31/12/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 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 |
| 2013-04-27 |
insert fax 01844 239 501 |
| 2013-04-27 |
insert phone 01844 239 500 |
| 2013-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-02-04 |
insert personal_emails cr..@eebriansmith.com |
| 2013-02-04 |
insert email cr..@eebriansmith.com |
| 2013-02-04 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-29 |
update statutory_documents DIRECTOR APPOINTED MR ALAN SMITH |
| 2012-10-24 |
delete email ge..@eebriansmith.com |
| 2012-10-24 |
insert email ge..@eebriansmith.com |
| 2012-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-03-26 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-03-13 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-04-07 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIMITER ALEXANDROV MIRCHEV / 01/10/2009 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN ANGEL ROBERT MISCHEFF / 01/10/2009 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANTHONY DAVIES / 01/10/2009 |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD SKIDMORE NEILL / 01/10/2009 |
| 2009-07-11 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-12-15 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2007-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-17 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2007-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-07 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-09-29 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2005-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-21 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-03-26 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2003-03-26 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 2001-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-05-22 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-05-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2001-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 2000-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/00 FROM:
76 BANBURY ROAD
OXFORD
OX2 6JT |
| 2000-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1999-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-31 |
update statutory_documents AUDITORS RESIGNATION 21/12/98 |
| 1998-11-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 1998-04-08 |
update statutory_documents £ IC 50/10
13/03/98
£ SR 40@1=40 |
| 1998-04-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1998-04-06 |
update statutory_documents ALTER MEM AND ARTS 13/03/98 |
| 1998-04-06 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/03/98 |
| 1998-04-06 |
update statutory_documents PURCHASE SHARES 13/03/98 |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1998-01-02 |
update statutory_documents COMPANY NAME CHANGED
BRIAN SMITH HOLDINGS LIMITED
CERTIFICATE ISSUED ON 02/01/98 |
| 1997-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-02 |
update statutory_documents £ IC 460050/50
11/08/95
£ SR 460000@1=460000 |
| 1995-08-23 |
update statutory_documents RE SHARES 11/08/95 |
| 1995-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1995-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-03-22 |
update statutory_documents £ SR 60000@1
29/12/93 |
| 1994-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-03-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-09-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1992-09-17 |
update statutory_documents £ IC 600050/570050
24/08/92
£ SR 30000@1=30000 |
| 1992-06-10 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1992-06-10 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-01-31 |
update statutory_documents £ IC 600050/550050
24/12/91
£ SR 50000@1=50000 |
| 1991-10-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-03-20 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/88 |
| 1990-03-08 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-01-18 |
update statutory_documents £ SR 300000@1
20/12/89 |
| 1990-01-18 |
update statutory_documents S 162+170/RE CONTRACT 20/11/89 |
| 1989-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/89 FROM:
44-46 CHAPEL STREET
MARLOW
BUCKS
SL7 1DD |
| 1989-03-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1989-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1988-05-27 |
update statutory_documents RETURN MADE UP TO 21/12/87; NO CHANGE OF MEMBERS |
| 1988-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 1987-04-03 |
update statutory_documents RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 1986-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1971-06-09 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1971-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |