Founded in 2000, Smith & Brooks Group Ltd have registered office in Shirebrook. We don't currently know the number of employees at Smith & Brooks Group Ltd. Smith & Brooks Group Ltd has 2 directors listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PIPER, Thomas James | 01 July 2019 | - | 1 |
| OLSEN, Cameron John | 31 December 2013 | 01 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 January 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| TM02 - Termination of appointment of secretary | 01 July 2019 | |
| AP03 - Appointment of secretary | 01 July 2019 | |
| CH01 - Change of particulars for director | 24 June 2019 | |
| RESOLUTIONS - N/A | 03 June 2019 | |
| SH19 - Statement of capital | 03 June 2019 | |
| CAP-SS - N/A | 16 May 2019 | |
| AP01 - Appointment of director | 25 March 2019 | |
| TM01 - Termination of appointment of director | 18 March 2019 | |
| CS01 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 25 January 2018 | |
| AAMD - Amended Accounts | 25 January 2018 | |
| CS01 - N/A | 01 February 2017 | |
| AP01 - Appointment of director | 23 January 2017 | |
| TM01 - Termination of appointment of director | 23 January 2017 | |
| AP01 - Appointment of director | 26 October 2016 | |
| TM01 - Termination of appointment of director | 19 October 2016 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 06 September 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| AA - Annual Accounts | 26 January 2015 | |
| TM01 - Termination of appointment of director | 16 December 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| AP03 - Appointment of secretary | 14 January 2014 | |
| TM01 - Termination of appointment of director | 10 January 2014 | |
| TM02 - Termination of appointment of secretary | 10 January 2014 | |
| AA - Annual Accounts | 09 January 2014 | |
| CH01 - Change of particulars for director | 13 August 2013 | |
| CH01 - Change of particulars for director | 13 August 2013 | |
| CH01 - Change of particulars for director | 13 August 2013 | |
| AR01 - Annual Return | 07 February 2013 | |
| AA - Annual Accounts | 28 November 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 13 January 2012 | |
| CH01 - Change of particulars for director | 29 July 2011 | |
| CH01 - Change of particulars for director | 26 July 2011 | |
| CH03 - Change of particulars for secretary | 26 July 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| CH01 - Change of particulars for director | 07 October 2010 | |
| CH01 - Change of particulars for director | 07 July 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| AA - Annual Accounts | 14 January 2010 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 2009 | |
| AA - Annual Accounts | 27 February 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| 363a - Annual Return | 07 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2008 | |
| 353 - Register of members | 03 June 2008 | |
| 287 - Change in situation or address of Registered Office | 11 April 2008 | |
| AA - Annual Accounts | 25 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
| 363a - Annual Return | 02 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 363a - Annual Return | 28 June 2006 | |
| AA - Annual Accounts | 13 March 2006 | |
| 363s - Annual Return | 05 October 2005 | |
| AA - Annual Accounts | 29 July 2005 | |
| AUD - Auditor's letter of resignation | 14 April 2005 | |
| 363s - Annual Return | 10 November 2004 | |
| 225 - Change of Accounting Reference Date | 09 November 2004 | |
| RESOLUTIONS - N/A | 30 October 2004 | |
| RESOLUTIONS - N/A | 30 October 2004 | |
| RESOLUTIONS - N/A | 30 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 25 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 25 June 2004 | |
| 287 - Change in situation or address of Registered Office | 25 June 2004 | |
| AA - Annual Accounts | 18 May 2004 | |
| 363a - Annual Return | 02 October 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| AA - Annual Accounts | 06 May 2003 | |
| 363a - Annual Return | 07 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2003 | |
| 363a - Annual Return | 17 July 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 April 2002 | |
| SA - Shares agreement | 16 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2001 | |
| SA - Shares agreement | 16 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2001 | |
| SA - Shares agreement | 16 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2001 | |
| SA - Shares agreement | 16 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 November 2001 | |
| 225 - Change of Accounting Reference Date | 31 July 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2001 | |
| 395 - Particulars of a mortgage or charge | 10 January 2001 | |
| NEWINC - New incorporation documents | 22 September 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 January 2001 | Fully Satisfied |
N/A |
