Based in West Midlands, Ian Smith Group Ltd was registered on 21 May 1979, it has a status of "Active". We do not know the number of employees at this organisation. The business has 3 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARROD, Charles Jason | N/A | 31 December 2001 | 1 |
| JONES, Pauline Eliza | N/A | 01 October 2008 | 1 |
| PLANT, Stephen John | 01 January 2001 | 27 May 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 June 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 08 July 2019 | |
| TM02 - Termination of appointment of secretary | 28 June 2019 | |
| AA - Annual Accounts | 14 September 2018 | |
| CS01 - N/A | 10 July 2018 | |
| AA - Annual Accounts | 18 September 2017 | |
| CS01 - N/A | 12 July 2017 | |
| AUD - Auditor's letter of resignation | 22 May 2017 | |
| AA - Annual Accounts | 21 July 2016 | |
| CS01 - N/A | 07 July 2016 | |
| AA - Annual Accounts | 14 September 2015 | |
| CERTNM - Change of name certificate | 26 August 2015 | |
| CONNOT - N/A | 26 August 2015 | |
| AR01 - Annual Return | 21 July 2015 | |
| CH01 - Change of particulars for director | 21 July 2015 | |
| CH01 - Change of particulars for director | 21 July 2015 | |
| CH01 - Change of particulars for director | 21 July 2015 | |
| CH01 - Change of particulars for director | 21 July 2015 | |
| CH03 - Change of particulars for secretary | 21 July 2015 | |
| CH01 - Change of particulars for director | 21 July 2015 | |
| RESOLUTIONS - N/A | 02 March 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 02 March 2015 | |
| SH19 - Statement of capital | 02 March 2015 | |
| CAP-SS - N/A | 02 March 2015 | |
| CC04 - Statement of companies objects | 02 March 2015 | |
| SH08 - Notice of name or other designation of class of shares | 19 February 2015 | |
| AP01 - Appointment of director | 05 January 2015 | |
| AUD - Auditor's letter of resignation | 19 December 2014 | |
| MISC - Miscellaneous document | 19 December 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| AR01 - Annual Return | 02 July 2014 | |
| AA - Annual Accounts | 01 October 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| CH01 - Change of particulars for director | 09 July 2013 | |
| CH01 - Change of particulars for director | 09 July 2013 | |
| AA - Annual Accounts | 20 July 2012 | |
| AR01 - Annual Return | 06 July 2012 | |
| CH01 - Change of particulars for director | 06 July 2012 | |
| CH01 - Change of particulars for director | 06 July 2012 | |
| AR01 - Annual Return | 27 July 2011 | |
| AA - Annual Accounts | 19 May 2011 | |
| CERTNM - Change of name certificate | 19 August 2010 | |
| CONNOT - N/A | 19 August 2010 | |
| AR01 - Annual Return | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| CH01 - Change of particulars for director | 21 July 2010 | |
| AA - Annual Accounts | 01 July 2010 | |
| 363a - Annual Return | 31 July 2009 | |
| AA - Annual Accounts | 17 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
| 363a - Annual Return | 28 July 2008 | |
| AA - Annual Accounts | 28 May 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2007 | |
| 363a - Annual Return | 23 July 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2007 | |
| 363a - Annual Return | 07 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 July 2006 | |
| AA - Annual Accounts | 12 April 2006 | |
| 363s - Annual Return | 14 July 2005 | |
| AA - Annual Accounts | 26 April 2005 | |
| 363s - Annual Return | 06 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 May 2004 | |
| AA - Annual Accounts | 20 April 2004 | |
| 363s - Annual Return | 17 July 2003 | |
| 395 - Particulars of a mortgage or charge | 08 July 2003 | |
| AA - Annual Accounts | 02 May 2003 | |
| AA - Annual Accounts | 28 October 2002 | |
| 363s - Annual Return | 05 July 2002 | |
| AUD - Auditor's letter of resignation | 16 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2002 | |
| 395 - Particulars of a mortgage or charge | 02 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 31 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
| 363s - Annual Return | 12 July 2000 | |
| AA - Annual Accounts | 31 May 2000 | |
| 363s - Annual Return | 30 June 1999 | |
| AA - Annual Accounts | 13 April 1999 | |
| 363s - Annual Return | 03 July 1998 | |
| AA - Annual Accounts | 12 March 1998 | |
| 363s - Annual Return | 26 August 1997 | |
| AA - Annual Accounts | 18 April 1997 | |
| 363s - Annual Return | 10 July 1996 | |
| AA - Annual Accounts | 20 March 1996 | |
| 363s - Annual Return | 19 July 1995 | |
| AA - Annual Accounts | 11 May 1995 | |
| AA - Annual Accounts | 05 July 1994 | |
| 363s - Annual Return | 05 July 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 March 1994 | |
| 395 - Particulars of a mortgage or charge | 24 February 1994 | |
| 363s - Annual Return | 08 July 1993 | |
| 395 - Particulars of a mortgage or charge | 15 June 1993 | |
| 395 - Particulars of a mortgage or charge | 15 June 1993 | |
| AA - Annual Accounts | 16 April 1993 | |
| 363s - Annual Return | 04 July 1992 | |
| AA - Annual Accounts | 16 April 1992 | |
| AA - Annual Accounts | 17 October 1991 | |
| 363b - Annual Return | 02 July 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 1990 | |
| AA - Annual Accounts | 12 September 1990 | |
| 363 - Annual Return | 29 August 1990 | |
| 363 - Annual Return | 13 December 1989 | |
| 395 - Particulars of a mortgage or charge | 07 December 1989 | |
| 395 - Particulars of a mortgage or charge | 07 December 1989 | |
| AA - Annual Accounts | 27 November 1989 | |
| AA - Annual Accounts | 20 May 1988 | |
| 363 - Annual Return | 20 May 1988 | |
| AA - Annual Accounts | 21 July 1987 | |
| 363 - Annual Return | 22 June 1987 | |
| 395 - Particulars of a mortgage or charge | 04 September 1986 | |
| AA - Annual Accounts | 16 May 1986 | |
| 363 - Annual Return | 16 May 1986 | |
| PUC 2 - N/A | 05 November 1985 | |
| 363 - Annual Return | 24 May 1985 | |
| 363 - Annual Return | 06 September 1983 | |
| 363 - Annual Return | 05 September 1983 | |
| PUC 2 - N/A | 11 December 1981 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 30 June 2003 | Outstanding |
N/A |
| Debenture deed | 27 February 2002 | Outstanding |
N/A |
| Debenture | 23 February 1994 | Fully Satisfied |
N/A |
| Mortgage | 26 May 1993 | Fully Satisfied |
N/A |
| Mortgage | 26 May 1993 | Fully Satisfied |
N/A |
| Legal | 23 November 1989 | Fully Satisfied |
N/A |
| Legal charge | 23 November 1989 | Fully Satisfied |
N/A |
| Single debenture | 01 September 1986 | Fully Satisfied |
N/A |
| Mortgage debenture | 03 July 1986 | Fully Satisfied |
N/A |
| Legal mortgage | 20 July 1983 | Fully Satisfied |
N/A |
| Legal mortgage | 20 July 1983 | Fully Satisfied |
N/A |
| Legal mortgage | 20 July 1983 | Fully Satisfied |
N/A |
