About

Registered Number: 03364589
Date of Incorporation: 02/05/1997 (27 years and 11 months ago)
Company Status: Active
Registered Address: Rowan House Cherry Orchard North, Kembrey Park, Swindon, SN2 8UH

 

Having been setup in 1997, Smiths News Instore Ltd are based in Swindon, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. There is one director listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MARRINER, Stuart Steven 01 September 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 August 2020
CS01 - N/A 11 February 2020
AA - Annual Accounts 22 May 2019
CS01 - N/A 13 February 2019
AP01 - Appointment of director 11 October 2018
TM01 - Termination of appointment of director 11 October 2018
TM01 - Termination of appointment of director 13 June 2018
AA - Annual Accounts 29 May 2018
PARENT_ACC - N/A 29 May 2018
GUARANTEE2 - N/A 29 May 2018
AGREEMENT2 - N/A 29 May 2018
CS01 - N/A 14 February 2018
PSC02 - N/A 09 August 2017
AA - Annual Accounts 16 June 2017
PARENT_ACC - N/A 16 June 2017
GUARANTEE2 - N/A 24 May 2017
AGREEMENT2 - N/A 24 May 2017
CS01 - N/A 27 March 2017
AUD - Auditor's letter of resignation 08 March 2017
SH19 - Statement of capital 17 November 2016
RESOLUTIONS - N/A 24 October 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 October 2016
CAP-SS - N/A 24 October 2016
TM01 - Termination of appointment of director 05 October 2016
AP01 - Appointment of director 05 October 2016
CS01 - N/A 02 August 2016
AA - Annual Accounts 28 January 2016
CH01 - Change of particulars for director 26 August 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 01 August 2013
CH01 - Change of particulars for director 10 June 2013
CH01 - Change of particulars for director 29 April 2013
AA - Annual Accounts 22 February 2013
AD01 - Change of registered office address 29 October 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 18 April 2012
RP04 - N/A 23 September 2011
TM01 - Termination of appointment of director 08 September 2011
TM02 - Termination of appointment of secretary 05 September 2011
AP03 - Appointment of secretary 05 September 2011
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 15 April 2011
CH01 - Change of particulars for director 02 December 2010
AP01 - Appointment of director 14 September 2010
RESOLUTIONS - N/A 10 September 2010
CC04 - Statement of companies objects 10 September 2010
AP01 - Appointment of director 06 September 2010
TM01 - Termination of appointment of director 06 September 2010
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH01 - Change of particulars for director 03 August 2010
CH03 - Change of particulars for secretary 03 August 2010
AA - Annual Accounts 19 May 2010
RESOLUTIONS - N/A 11 December 2009
SH10 - Notice of particulars of variation of rights attached to shares 11 December 2009
SH08 - Notice of name or other designation of class of shares 11 December 2009
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 December 2009
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 December 2009
SH14 - Notice of redenomination 11 December 2009
363a - Annual Return 12 August 2009
AA - Annual Accounts 22 January 2009
RESOLUTIONS - N/A 08 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 September 2008
123 - Notice of increase in nominal capital 08 September 2008
363a - Annual Return 22 August 2008
AA - Annual Accounts 22 April 2008
288c - Notice of change of directors or secretaries or in their particulars 27 March 2008
363a - Annual Return 22 August 2007
AA - Annual Accounts 30 May 2007
MEM/ARTS - N/A 27 September 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
287 - Change in situation or address of Registered Office 22 September 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
CERTNM - Change of name certificate 13 September 2006
363a - Annual Return 21 August 2006
AA - Annual Accounts 04 July 2006
RESOLUTIONS - N/A 10 May 2006
RESOLUTIONS - N/A 10 May 2006
RESOLUTIONS - N/A 10 May 2006
CERTNM - Change of name certificate 18 November 2005
363a - Annual Return 10 August 2005
AA - Annual Accounts 31 March 2005
288b - Notice of resignation of directors or secretaries 11 October 2004
363s - Annual Return 24 August 2004
AA - Annual Accounts 17 June 2004
288b - Notice of resignation of directors or secretaries 07 October 2003
363s - Annual Return 20 August 2003
AA - Annual Accounts 01 July 2003
363a - Annual Return 09 August 2002
288c - Notice of change of directors or secretaries or in their particulars 03 July 2002
363a - Annual Return 30 May 2002
AA - Annual Accounts 09 March 2002
CERTNM - Change of name certificate 26 February 2002
288c - Notice of change of directors or secretaries or in their particulars 17 December 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
288a - Notice of appointment of directors or secretaries 05 October 2001
AA - Annual Accounts 21 August 2001
363a - Annual Return 03 May 2001
AA - Annual Accounts 30 June 2000
363s - Annual Return 07 June 2000
363s - Annual Return 19 April 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
288a - Notice of appointment of directors or secretaries 19 April 2000
AUD - Auditor's letter of resignation 17 September 1999
225 - Change of Accounting Reference Date 24 February 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 11 May 1998
225 - Change of Accounting Reference Date 06 November 1997
288c - Notice of change of directors or secretaries or in their particulars 30 October 1997
288a - Notice of appointment of directors or secretaries 16 October 1997
288a - Notice of appointment of directors or secretaries 16 October 1997
288b - Notice of resignation of directors or secretaries 16 October 1997
288b - Notice of resignation of directors or secretaries 16 October 1997
287 - Change in situation or address of Registered Office 16 October 1997
CERTNM - Change of name certificate 07 July 1997
NEWINC - New incorporation documents 02 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.