Smith United Ltd was setup in 2000, it's status at Companies House is "Active". There are 4 directors listed as Smith, Anna, Sherwood, Clive Robert, Jupp, Timothy Simon, Patoto, Anthony Louis for the organisation in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JUPP, Timothy Simon | 01 December 2005 | 31 December 2008 | 1 |
PATOTO, Anthony Louis | 01 July 2001 | 01 December 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Anna | 28 January 2011 | - | 1 |
SHERWOOD, Clive Robert | 17 May 2001 | 28 January 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 September 2020 | |
CH01 - Change of particulars for director | 21 May 2020 | |
CH01 - Change of particulars for director | 21 May 2020 | |
PSC04 - N/A | 21 May 2020 | |
PSC04 - N/A | 21 May 2020 | |
AA - Annual Accounts | 12 December 2019 | |
CS01 - N/A | 25 September 2019 | |
AA - Annual Accounts | 27 November 2018 | |
CS01 - N/A | 25 September 2018 | |
AD01 - Change of registered office address | 24 May 2018 | |
AA - Annual Accounts | 30 November 2017 | |
CS01 - N/A | 19 September 2017 | |
CS01 - N/A | 07 October 2016 | |
AA - Annual Accounts | 09 June 2016 | |
AA - Annual Accounts | 25 November 2015 | |
AR01 - Annual Return | 16 October 2015 | |
MR04 - N/A | 17 April 2015 | |
MR04 - N/A | 17 April 2015 | |
AR01 - Annual Return | 02 October 2014 | |
AA - Annual Accounts | 14 August 2014 | |
CH01 - Change of particulars for director | 23 September 2013 | |
CH01 - Change of particulars for director | 23 September 2013 | |
AR01 - Annual Return | 19 September 2013 | |
CERTNM - Change of name certificate | 04 July 2013 | |
CONNOT - N/A | 04 July 2013 | |
AA - Annual Accounts | 20 June 2013 | |
CH01 - Change of particulars for director | 22 November 2012 | |
CH01 - Change of particulars for director | 22 November 2012 | |
AR01 - Annual Return | 06 November 2012 | |
AA - Annual Accounts | 15 May 2012 | |
AA - Annual Accounts | 29 November 2011 | |
AR01 - Annual Return | 01 November 2011 | |
CH01 - Change of particulars for director | 01 November 2011 | |
AP03 - Appointment of secretary | 10 February 2011 | |
TM02 - Termination of appointment of secretary | 10 February 2011 | |
AA - Annual Accounts | 09 November 2010 | |
AR01 - Annual Return | 01 November 2010 | |
AP01 - Appointment of director | 09 June 2010 | |
AR01 - Annual Return | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
AA - Annual Accounts | 21 October 2009 | |
225 - Change of Accounting Reference Date | 14 September 2009 | |
169 - Return by a company purchasing its own shares | 05 May 2009 | |
288a - Notice of appointment of directors or secretaries | 18 March 2009 | |
288b - Notice of resignation of directors or secretaries | 11 March 2009 | |
287 - Change in situation or address of Registered Office | 19 December 2008 | |
363a - Annual Return | 15 December 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 December 2008 | |
353 - Register of members | 15 December 2008 | |
287 - Change in situation or address of Registered Office | 15 December 2008 | |
AA - Annual Accounts | 06 November 2008 | |
363a - Annual Return | 07 February 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 20 April 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 April 2007 | |
353 - Register of members | 20 April 2007 | |
287 - Change in situation or address of Registered Office | 20 April 2007 | |
395 - Particulars of a mortgage or charge | 05 January 2007 | |
AA - Annual Accounts | 20 October 2006 | |
288a - Notice of appointment of directors or secretaries | 28 February 2006 | |
288b - Notice of resignation of directors or secretaries | 28 February 2006 | |
363a - Annual Return | 23 February 2006 | |
AAMD - Amended Accounts | 22 December 2005 | |
AA - Annual Accounts | 23 September 2005 | |
363s - Annual Return | 08 December 2004 | |
AA - Annual Accounts | 24 September 2004 | |
363s - Annual Return | 30 December 2003 | |
AA - Annual Accounts | 30 October 2003 | |
395 - Particulars of a mortgage or charge | 07 April 2003 | |
287 - Change in situation or address of Registered Office | 22 March 2003 | |
363s - Annual Return | 19 November 2002 | |
AA - Annual Accounts | 24 September 2002 | |
363s - Annual Return | 01 February 2002 | |
RESOLUTIONS - N/A | 01 February 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 February 2002 | |
123 - Notice of increase in nominal capital | 01 February 2002 | |
225 - Change of Accounting Reference Date | 07 January 2002 | |
288a - Notice of appointment of directors or secretaries | 29 July 2001 | |
288a - Notice of appointment of directors or secretaries | 08 June 2001 | |
287 - Change in situation or address of Registered Office | 05 December 2000 | |
CERTNM - Change of name certificate | 28 November 2000 | |
288b - Notice of resignation of directors or secretaries | 23 November 2000 | |
288b - Notice of resignation of directors or secretaries | 23 November 2000 | |
NEWINC - New incorporation documents | 31 October 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 22 December 2006 | Fully Satisfied |
N/A |
Guarantee & debenture | 20 March 2003 | Fully Satisfied |
N/A |