| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-13 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-01 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES |
| 2022-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R G SMITH HOLDINGS LTD |
| 2022-01-19 |
update statutory_documents CESSATION OF ROY GARY SMITH AS A PSC |
| 2022-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE HARROD / 17/01/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES |
| 2021-02-08 |
delete source_ip 85.233.160.139 |
| 2021-02-08 |
insert source_ip 85.233.160.140 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-12 |
delete alias Smiths Timber |
| 2020-08-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 2020-05-27 |
insert alias Smiths Timber |
| 2019-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROY GARY SMITH / 15/10/2019 |
| 2019-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GARY SMITH / 15/10/2019 |
| 2019-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROY GARY SMITH / 15/10/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 2018-11-07 |
update num_mort_charges 2 => 3 |
| 2018-11-07 |
update num_mort_outstanding 2 => 3 |
| 2018-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027285640003 |
| 2018-09-09 |
update founded_year 1958 => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-12 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 2016-12-09 |
update robots_txt_status www.smiths-timber.co.uk: 404 => 200 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-07-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update num_mort_charges 1 => 2 |
| 2016-06-08 |
update num_mort_outstanding 1 => 2 |
| 2016-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027285640002 |
| 2015-08-22 |
delete about_pages_linkeddomain metachickonlinemarketing.co.uk |
| 2015-08-22 |
delete contact_pages_linkeddomain metachickonlinemarketing.co.uk |
| 2015-08-22 |
delete index_pages_linkeddomain metachickonlinemarketing.co.uk |
| 2015-08-22 |
delete product_pages_linkeddomain metachickonlinemarketing.co.uk |
| 2015-08-22 |
insert about_pages_linkeddomain metachick.co.uk |
| 2015-08-22 |
insert contact_pages_linkeddomain metachick.co.uk |
| 2015-08-22 |
insert index_pages_linkeddomain metachick.co.uk |
| 2015-08-22 |
insert product_pages_linkeddomain metachick.co.uk |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-12 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update statutory_documents SECRETARY APPOINTED MRS VALERIE ANN LANGFORD |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWIN ALCOCK |
| 2015-07-06 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-06-01 |
delete address Victoria Road
Oulton Broad
Lowestoft NR33 9LH |
| 2015-06-01 |
delete index_pages_linkeddomain circlelinedev1.co.uk |
| 2015-06-01 |
delete source_ip 85.233.160.70 |
| 2015-06-01 |
insert index_pages_linkeddomain metachickonlinemarketing.co.uk |
| 2015-06-01 |
insert source_ip 85.233.160.139 |
| 2014-12-05 |
update statutory_documents DIRECTOR APPOINTED MR JASON PAUL HARNESS |
| 2014-12-05 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES FRENCH |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-08 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-16 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-07-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-21 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-07-11 |
update statutory_documents 03/07/12 FULL LIST |
| 2012-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GARY SMITH / 14/01/2011 |
| 2011-10-18 |
update statutory_documents 20/09/11 STATEMENT OF CAPITAL GBP 10000 |
| 2011-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-07-14 |
update statutory_documents 03/07/11 FULL LIST |
| 2010-09-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-07-24 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROY GARY SMITH / 03/07/2010 |
| 2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE HARROD / 03/07/2010 |
| 2010-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2009-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-08-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDWIN ALCOCK / 31/08/2007 |
| 2008-08-15 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-03 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2005-07-15 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 2005-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-07-09 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 2004-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-26 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 2003-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-08 |
update statutory_documents £ NC 500000/1000000
22/03/03 |
| 2003-04-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2003-04-08 |
update statutory_documents NC INC ALREADY ADJUSTED 22/03/03 |
| 2003-04-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-12-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 2002-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-08-29 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-07-18 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 2000-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-08-08 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 2000-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-07-13 |
update statutory_documents RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 1998-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-08-05 |
update statutory_documents RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
| 1997-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-08-14 |
update statutory_documents RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS |
| 1996-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-07-15 |
update statutory_documents RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
| 1996-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-07-28 |
update statutory_documents RETURN MADE UP TO 03/07/95; NO CHANGE OF MEMBERS |
| 1994-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/94 FROM:
UNITS 1 & 2 COOKE RD
SOUTH LOWESTOFT INDUSTRIAL EST
LOWESTOFT
SUFFOLK NR33 7NA |
| 1994-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-08-23 |
update statutory_documents RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS |
| 1994-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 1993-07-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-20 |
update statutory_documents RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS |
| 1993-03-11 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1993-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-07-16 |
update statutory_documents SECRETARY RESIGNED |
| 1992-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |