G AND S SMIRTHWAITE LTD. - History of Changes


DateDescription
2024-07-30 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2024-05-14 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2024-05-07 update statutory_documents APPLICATION FOR STRIKING-OFF
2023-12-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC HEATON
2023-12-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIC HEATON
2023-11-28 update statutory_documents SOLVENCY STATEMENT DATED 28/11/23
2023-11-28 update statutory_documents REDUCE ISSUED CAPITAL 28/11/2023
2023-11-28 update statutory_documents 28/11/23 STATEMENT OF CAPITAL GBP 1
2023-11-28 update statutory_documents STATEMENT BY DIRECTORS
2023-10-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2023-10-07 update accounts_last_madeup_date 2021-11-30 => 2022-11-30
2023-10-07 update accounts_next_due_date 2023-08-31 => 2024-08-31
2023-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/22
2023-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES
2023-08-08 update statutory_documents SECRETARY APPOINTED DOMINIC MARK HEATON
2023-07-05 update statutory_documents DIRECTOR APPOINTED MR DOMINIC MARK HEATON
2023-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HART
2023-07-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES HART
2023-04-11 update statutory_documents DIRECTOR APPOINTED MR JASON CHARLES LEEK
2023-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MORTON
2022-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES
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
2022-08-04 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2022-04-12 update statutory_documents DIRECTOR APPOINTED PAUL MORTON
2022-04-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MELDRUM
2022-04-07 update num_mort_charges 4 => 5
2022-04-07 update num_mort_outstanding 1 => 2
2022-03-23 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026432920005
2022-02-07 update num_mort_charges 3 => 4
2022-02-07 update num_mort_outstanding 0 => 1
2022-01-21 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026432920004
2022-01-19 update statutory_documents ARTICLES OF ASSOCIATION
2022-01-19 update statutory_documents ADOPT ARTICLES 10/01/2022
2022-01-12 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2022-01-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMIRTHWAITE LIMITED
2022-01-06 update statutory_documents CESSATION OF PRISM MEDICAL HEALTHCARE LIMITED AS A PSC
2021-09-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES
2021-09-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2021-09-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-09-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-08-26 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
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
2020-11-27 update statutory_documents 30/11/19 UNAUDITED ABRIDGED
2020-09-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-02-26 update statutory_documents DIRECTOR APPOINTED MR JAMES THOMAS HART
2020-02-26 update statutory_documents SECRETARY APPOINTED MR JAMES THOMAS HART
2020-02-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL DUFFY
2019-09-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO 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
2019-08-27 update statutory_documents 30/11/18 UNAUDITED ABRIDGED
2019-04-07 update num_mort_outstanding 1 => 0
2019-04-07 update num_mort_satisfied 2 => 3
2019-03-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026432920002
2019-02-07 update num_mort_outstanding 2 => 1
2019-02-07 update num_mort_satisfied 1 => 2
2019-01-04 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026432920003
2018-10-07 update account_category AUDIT EXEMPTION SUBSIDIARY => UNAUDITED ABRIDGED
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
2018-09-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-08-07 update statutory_documents 30/11/17 UNAUDITED ABRIDGED
2018-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SNAPE
2017-10-07 delete sic_code 46900 - Non-specialised wholesale trade
2017-10-07 insert sic_code 99999 - Dormant Company
2017-10-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-10-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-09-08 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/16
2017-09-08 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/16
2017-09-08 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/16
2017-09-08 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/16
2016-10-07 update account_category TOTAL EXEMPTION SMALL => AUDIT EXEMPTION SUBSIDIARY
2016-10-07 update accounts_last_madeup_date 2014-09-30 => 2015-11-30
2016-10-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-09-28 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/15
2016-09-28 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/15
2016-09-28 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/15
2016-09-13 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/15
2016-09-13 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/15
2016-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-04-26 update statutory_documents SECRETARY APPOINTED MR NEIL DUFFY
2016-04-26 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALASTAIR WALKER
2016-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR WALKER
2016-01-07 update num_mort_charges 2 => 3
2016-01-07 update num_mort_outstanding 1 => 2
2015-12-11 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026432920003
2015-11-07 delete address UNIT 4 JUBLIEE BUSINESS PARK, JUBILEE WAY GRANGE MOOR WAKEFIELD WEST YORKSHIRE ENGLAND WF4 4TD
2015-11-07 insert address UNIT 4 JUBLIEE BUSINESS PARK, JUBILEE WAY GRANGE MOOR WAKEFIELD WEST YORKSHIRE WF4 4TD
2015-11-07 update registered_address
2015-11-07 update returns_last_madeup_date 2014-09-05 => 2015-09-05
2015-11-07 update returns_next_due_date 2015-10-03 => 2016-10-03
2015-10-07 delete address 17 WENTWORTH ROAD HEATHFIELD DEVON TQ12 6TL
2015-10-07 insert address UNIT 4 JUBLIEE BUSINESS PARK, JUBILEE WAY GRANGE MOOR WAKEFIELD WEST YORKSHIRE ENGLAND WF4 4TD
2015-10-07 update num_mort_charges 1 => 2
2015-10-07 update num_mort_outstanding 0 => 1
2015-10-07 update registered_address
2015-10-02 update statutory_documents 05/09/15 FULL LIST
2015-09-17 update statutory_documents ADOPT ARTICLES 19/08/2015
2015-09-10 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026432920002
2015-09-07 update account_ref_month 9 => 11
2015-09-07 update accounts_next_due_date 2016-06-30 => 2016-08-31
2015-09-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 17 WENTWORTH ROAD HEATHFIELD DEVON TQ12 6TL
2015-08-28 update statutory_documents CURREXT FROM 30/09/2015 TO 30/11/2015
2015-08-28 update statutory_documents DIRECTOR APPOINTED MR ALASTAIR JAMES WALKER
2015-08-28 update statutory_documents DIRECTOR APPOINTED MR RICHARD SNAPE
2015-08-28 update statutory_documents DIRECTOR APPOINTED MR STUART MELDRUM
2015-08-28 update statutory_documents SECRETARY APPOINTED MR ALASTAIR WALKER
2015-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA BOND
2015-08-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SMIRTHWAITE
2015-08-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA BOND
2015-08-09 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-09 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-29 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-10-07 update returns_last_madeup_date 2013-09-05 => 2014-09-05
2014-10-07 update returns_next_due_date 2014-10-03 => 2015-10-03
2014-09-16 update statutory_documents SECRETARY APPOINTED MRS LINDA KAY BOND
2014-09-16 update statutory_documents 05/09/14 FULL LIST
2014-09-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHEILA SMIRTHWAITE
2014-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA SMIRTHWAITE
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
2014-06-12 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-09-05 => 2013-09-05
2013-10-07 update returns_next_due_date 2013-10-03 => 2014-10-03
2013-09-07 update statutory_documents 05/09/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-23 delete sic_code 5190 - Other wholesale
2013-06-23 insert sic_code 46900 - Non-specialised wholesale trade
2013-06-23 update returns_last_madeup_date 2011-09-05 => 2012-09-05
2013-06-23 update returns_next_due_date 2012-10-03 => 2013-10-03
2013-06-21 update account_category SMALL => TOTAL EXEMPTION SMALL
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
2013-06-11 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-10-02 update statutory_documents 05/09/12 FULL LIST
2012-06-11 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-09-12 update statutory_documents 05/09/11 FULL LIST
2011-06-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-12-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SMIRTHWAITE
2010-09-18 update statutory_documents 05/09/10 FULL LIST
2010-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SMIRTHWAITE / 05/09/2010
2010-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL SMIRTHWAITE / 05/09/2010
2010-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA KAY BOND / 05/09/2010
2010-09-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA SMIRTHWAITE / 05/09/2010
2010-09-18 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA SMIRTHWAITE / 05/09/2010
2010-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-09-28 update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-09-15 update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-09-09 update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2008-08-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 16 WENTWORTH ROAD HEATHFIELD DEVON TQ12 6TL
2008-07-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-06-23 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-09-10 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-09-10 update statutory_documents RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-09-26 update statutory_documents RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-10-10 update statutory_documents NC INC ALREADY ADJUSTED 23/09/05
2005-10-10 update statutory_documents £ NC 1000/2000 23/09/0
2005-09-30 update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-09-14 update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-09-19 update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-01-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-10-01 update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-08-27 update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR
2002-08-20 update statutory_documents AUDITOR'S RESIGNATION
2002-08-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 50 THE TERRACE TORQUAY DEVON ENGLAND TQ1 1DD
2002-01-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-09-11 update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-15 update statutory_documents NEW DIRECTOR APPOINTED
2000-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-07 update statutory_documents RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-01-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-09 update statutory_documents RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
1999-01-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-17 update statutory_documents RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
1998-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-01-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-16 update statutory_documents RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
1997-01-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-10 update statutory_documents RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
1996-01-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-09-08 update statutory_documents RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS
1995-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-09-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-09-16 update statutory_documents RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS
1994-06-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-09-21 update statutory_documents RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
1992-12-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-10-28 update statutory_documents RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS
1992-10-02 update statutory_documents AUDITOR'S RESIGNATION
1992-09-10 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/09
1992-09-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/92 FROM: 146, ,COWIER STREET, ST THOMAS, EXETER, DEVON, EX4 1AS.
1991-12-23 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02
1991-11-28 update statutory_documents £ NC 100/1000 09/11/91
1991-11-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/91 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1991-11-28 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-11-28 update statutory_documents COMPANY NAME CHANGED STARGUARD SECURITY LIMITED CERTIFICATE ISSUED ON 28/11/91
1991-11-28 update statutory_documents ADOPT MEM AND ARTS 09/11/91
1991-11-28 update statutory_documents NC INC ALREADY ADJUSTED 09/11/91
1991-09-05 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION