Hector W.Smith Ltd was registered on 14 September 1934, it's status is listed as "Active". The organisation has 3 directors listed as Smith, Peter Jeremy, Smith, Martin James, Smith, Peter Clive.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Peter Clive | N/A | 27 October 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Peter Jeremy | 27 October 2000 | - | 1 |
SMITH, Martin James | N/A | 27 October 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 June 2020 | |
CS01 - N/A | 13 March 2020 | |
AA - Annual Accounts | 28 June 2019 | |
CS01 - N/A | 11 March 2019 | |
AA - Annual Accounts | 30 May 2018 | |
CS01 - N/A | 09 March 2018 | |
AA - Annual Accounts | 14 June 2017 | |
CS01 - N/A | 09 March 2017 | |
AA - Annual Accounts | 13 May 2016 | |
AR01 - Annual Return | 14 March 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 September 2015 | |
AP01 - Appointment of director | 15 May 2015 | |
AA - Annual Accounts | 17 April 2015 | |
AR01 - Annual Return | 06 March 2015 | |
AR01 - Annual Return | 07 March 2014 | |
AA - Annual Accounts | 20 February 2014 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 01 March 2013 | |
AR01 - Annual Return | 15 March 2012 | |
AA - Annual Accounts | 22 February 2012 | |
AR01 - Annual Return | 22 March 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 March 2011 | |
AA - Annual Accounts | 21 March 2011 | |
AR01 - Annual Return | 21 April 2010 | |
AD01 - Change of registered office address | 21 April 2010 | |
CH01 - Change of particulars for director | 21 April 2010 | |
AA - Annual Accounts | 24 March 2010 | |
363a - Annual Return | 03 April 2009 | |
AA - Annual Accounts | 23 March 2009 | |
363a - Annual Return | 05 June 2008 | |
363a - Annual Return | 30 May 2008 | |
AA - Annual Accounts | 14 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 February 2008 | |
AA - Annual Accounts | 02 May 2007 | |
363a - Annual Return | 06 March 2006 | |
AA - Annual Accounts | 09 February 2006 | |
363s - Annual Return | 20 April 2005 | |
AA - Annual Accounts | 15 February 2005 | |
363s - Annual Return | 05 March 2004 | |
AA - Annual Accounts | 23 February 2004 | |
363s - Annual Return | 31 March 2003 | |
AA - Annual Accounts | 28 March 2003 | |
363s - Annual Return | 11 March 2002 | |
AA - Annual Accounts | 30 January 2002 | |
363s - Annual Return | 12 March 2001 | |
AA - Annual Accounts | 11 January 2001 | |
288a - Notice of appointment of directors or secretaries | 06 November 2000 | |
288b - Notice of resignation of directors or secretaries | 06 November 2000 | |
288b - Notice of resignation of directors or secretaries | 06 November 2000 | |
363s - Annual Return | 20 March 2000 | |
AA - Annual Accounts | 09 December 1999 | |
363s - Annual Return | 29 April 1999 | |
AA - Annual Accounts | 16 February 1999 | |
395 - Particulars of a mortgage or charge | 19 January 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 December 1998 | |
395 - Particulars of a mortgage or charge | 31 October 1998 | |
363s - Annual Return | 17 March 1998 | |
AA - Annual Accounts | 15 December 1997 | |
363s - Annual Return | 07 March 1997 | |
AA - Annual Accounts | 13 February 1997 | |
363s - Annual Return | 18 March 1996 | |
AA - Annual Accounts | 26 February 1996 | |
363s - Annual Return | 10 March 1995 | |
AA - Annual Accounts | 22 January 1995 | |
AUD - Auditor's letter of resignation | 01 November 1994 | |
363s - Annual Return | 14 March 1994 | |
AA - Annual Accounts | 15 January 1994 | |
363s - Annual Return | 16 March 1993 | |
AA - Annual Accounts | 10 March 1993 | |
AA - Annual Accounts | 06 May 1992 | |
363s - Annual Return | 25 April 1992 | |
AUD - Auditor's letter of resignation | 24 March 1992 | |
AA - Annual Accounts | 20 March 1991 | |
363a - Annual Return | 20 March 1991 | |
AA - Annual Accounts | 29 June 1990 | |
363 - Annual Return | 29 June 1990 | |
AA - Annual Accounts | 26 September 1989 | |
363 - Annual Return | 26 September 1989 | |
395 - Particulars of a mortgage or charge | 25 May 1989 | |
AA - Annual Accounts | 12 September 1988 | |
363 - Annual Return | 12 September 1988 | |
363 - Annual Return | 23 October 1987 | |
AA - Annual Accounts | 23 October 1987 | |
AA - Annual Accounts | 05 August 1986 | |
363 - Annual Return | 05 August 1986 | |
NEWINC - New incorporation documents | 14 September 1934 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage deed | 13 January 1999 | Outstanding |
N/A |
Legal charge | 23 October 1998 | Outstanding |
N/A |
Charge without instrument | 10 May 1989 | Fully Satisfied |
N/A |