Having been setup in 1937, Charles Smith Sons & Co Ltd are based in Birmingham, it's status is listed as "Liquidation".
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 11 January 2020 | |
| RESOLUTIONS - N/A | 03 January 2020 | |
| LIQ01 - N/A | 03 January 2020 | |
| RESOLUTIONS - N/A | 31 December 2019 | |
| CH01 - Change of particulars for director | 16 December 2019 | |
| SH01 - Return of Allotment of shares | 16 December 2019 | |
| AA - Annual Accounts | 09 September 2019 | |
| CS01 - N/A | 24 January 2019 | |
| AA - Annual Accounts | 09 August 2018 | |
| CS01 - N/A | 08 March 2018 | |
| CH01 - Change of particulars for director | 04 August 2017 | |
| AA - Annual Accounts | 28 June 2017 | |
| CS01 - N/A | 04 April 2017 | |
| AP02 - Appointment of corporate director | 12 October 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| CH01 - Change of particulars for director | 02 June 2016 | |
| AR01 - Annual Return | 14 April 2016 | |
| TM01 - Termination of appointment of director | 13 April 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| CERTNM - Change of name certificate | 07 September 2015 | |
| TM01 - Termination of appointment of director | 28 August 2015 | |
| AP01 - Appointment of director | 28 August 2015 | |
| CH04 - Change of particulars for corporate secretary | 28 August 2015 | |
| CERTNM - Change of name certificate | 11 May 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| AA - Annual Accounts | 29 August 2014 | |
| AP01 - Appointment of director | 09 April 2014 | |
| TM01 - Termination of appointment of director | 09 April 2014 | |
| AR01 - Annual Return | 31 March 2014 | |
| CH04 - Change of particulars for corporate secretary | 26 March 2014 | |
| CH01 - Change of particulars for director | 03 December 2013 | |
| AD01 - Change of registered office address | 28 November 2013 | |
| TM01 - Termination of appointment of director | 21 November 2013 | |
| AP04 - Appointment of corporate secretary | 29 July 2013 | |
| AP02 - Appointment of corporate director | 29 July 2013 | |
| TM02 - Termination of appointment of secretary | 29 July 2013 | |
| AP01 - Appointment of director | 29 July 2013 | |
| TM01 - Termination of appointment of director | 29 July 2013 | |
| TM01 - Termination of appointment of director | 29 July 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| AR01 - Annual Return | 19 April 2013 | |
| TM01 - Termination of appointment of director | 06 January 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AP01 - Appointment of director | 27 September 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| AA - Annual Accounts | 05 September 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| AA - Annual Accounts | 25 August 2010 | |
| AP01 - Appointment of director | 07 July 2010 | |
| TM01 - Termination of appointment of director | 07 July 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| CH02 - Change of particulars for corporate director | 28 May 2010 | |
| CH02 - Change of particulars for corporate director | 28 May 2010 | |
| CH04 - Change of particulars for corporate secretary | 28 May 2010 | |
| AA - Annual Accounts | 04 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2009 | |
| 363a - Annual Return | 06 May 2009 | |
| AA - Annual Accounts | 29 October 2008 | |
| 363a - Annual Return | 23 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 25 April 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 25 April 2006 | |
| AA - Annual Accounts | 05 October 2005 | |
| 363a - Annual Return | 09 June 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363a - Annual Return | 02 April 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363a - Annual Return | 02 April 2003 | |
| AA - Annual Accounts | 01 July 2002 | |
| 363a - Annual Return | 10 May 2002 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 May 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363a - Annual Return | 25 April 2001 | |
| 353 - Register of members | 05 April 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2000 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363a - Annual Return | 12 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 February 2000 | |
| 287 - Change in situation or address of Registered Office | 01 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1999 | |
| AA - Annual Accounts | 22 April 1999 | |
| 363a - Annual Return | 22 April 1999 | |
| AA - Annual Accounts | 27 July 1998 | |
| 363a - Annual Return | 15 June 1998 | |
| AA - Annual Accounts | 10 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 July 1997 | |
| 363a - Annual Return | 13 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 June 1997 | |
| AA - Annual Accounts | 25 October 1996 | |
| 288 - N/A | 07 June 1996 | |
| 363x - Annual Return | 25 April 1996 | |
| 363(353) - N/A | 25 April 1996 | |
| 363(190) - N/A | 25 April 1996 | |
| AA - Annual Accounts | 18 October 1995 | |
| 363x - Annual Return | 19 May 1995 | |
| 363(353) - N/A | 19 May 1995 | |
| 363(190) - N/A | 19 May 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 17 October 1994 | |
| 363s - Annual Return | 02 June 1994 | |
| 288 - N/A | 24 December 1993 | |
| 287 - Change in situation or address of Registered Office | 24 December 1993 | |
| 288 - N/A | 23 December 1993 | |
| AA - Annual Accounts | 07 November 1993 | |
| 363s - Annual Return | 06 May 1993 | |
| AA - Annual Accounts | 09 October 1992 | |
| 363s - Annual Return | 20 May 1992 | |
| CERTNM - Change of name certificate | 01 August 1991 | |
| AA - Annual Accounts | 29 July 1991 | |
| 363a - Annual Return | 14 June 1991 | |
| AA - Annual Accounts | 20 July 1990 | |
| 363 - Annual Return | 26 June 1990 | |
| RESOLUTIONS - N/A | 20 December 1989 | |
| AA - Annual Accounts | 15 November 1989 | |
| 288 - N/A | 21 September 1989 | |
| 363 - Annual Return | 04 September 1989 | |
| AA - Annual Accounts | 14 November 1988 | |
| 363 - Annual Return | 22 June 1988 | |
| 287 - Change in situation or address of Registered Office | 29 September 1987 | |
| AA - Annual Accounts | 23 September 1987 | |
| 363 - Annual Return | 14 July 1987 | |
| 288 - N/A | 11 May 1987 | |
| 287 - Change in situation or address of Registered Office | 24 February 1987 | |
| AA - Annual Accounts | 27 October 1986 | |
| 363 - Annual Return | 15 May 1986 | |
| 363 - Annual Return | 15 May 1986 | |
| 363 - Annual Return | 05 July 1985 | |
| 363 - Annual Return | 01 February 1985 | |
| 363 - Annual Return | 04 June 1983 | |
| 363 - Annual Return | 01 March 1982 | |
| 363 - Annual Return | 13 February 1981 | |
| AA - Annual Accounts | 04 March 1977 | |
| 363 - Annual Return | 31 January 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of guerantee & charge | 31 December 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 11 February 1982 | Fully Satisfied |
N/A |
| Legal mortgage | 29 October 1981 | Fully Satisfied |
N/A |
