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Smithbrook Building Products Limited

Documents

Total Documents135
Total Pages560

Filing History

7 November 2023Final Gazette dissolved via voluntary strike-off
22 August 2023First Gazette notice for voluntary strike-off
10 August 2023Application to strike the company off the register
4 July 2023Confirmation statement made on 2 July 2023 with no updates
28 June 2023Satisfaction of charge 1 in full
24 February 2023Micro company accounts made up to 31 October 2022
29 July 2022Micro company accounts made up to 31 October 2021
14 July 2022Confirmation statement made on 2 July 2022 with no updates
30 July 2021Micro company accounts made up to 31 October 2020
9 July 2021Confirmation statement made on 2 July 2021 with no updates
31 July 2020Micro company accounts made up to 31 October 2019
2 July 2020Confirmation statement made on 2 July 2020 with no updates
26 July 2019Micro company accounts made up to 31 October 2018
5 July 2019Confirmation statement made on 2 July 2019 with no updates
21 July 2018Micro company accounts made up to 31 October 2017
2 July 2018Confirmation statement made on 2 July 2018 with no updates
14 July 2017Total exemption small company accounts made up to 31 October 2016
14 July 2017Total exemption small company accounts made up to 31 October 2016
4 July 2017Confirmation statement made on 2 July 2017 with no updates
4 July 2017Confirmation statement made on 2 July 2017 with no updates
26 July 2016Total exemption small company accounts made up to 31 October 2015
26 July 2016Total exemption small company accounts made up to 31 October 2015
5 July 2016Confirmation statement made on 2 July 2016 with updates
5 July 2016Confirmation statement made on 2 July 2016 with updates
28 July 2015Termination of appointment of David Laurie Knight as a director on 1 November 2014
28 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
28 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
28 July 2015Termination of appointment of David Laurie Knight as a director on 1 November 2014
28 July 2015Director's details changed for Mr Neil Perry Matthews on 1 November 2014
28 July 2015Termination of appointment of David Laurie Knight as a director on 1 November 2014
28 July 2015Director's details changed for Mr Neil Perry Matthews on 1 November 2014
28 July 2015Annual return made up to 2 July 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,000
28 July 2015Director's details changed for Mr Neil Perry Matthews on 1 November 2014
23 June 2015Total exemption small company accounts made up to 31 October 2014
23 June 2015Total exemption small company accounts made up to 31 October 2014
30 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
30 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
30 July 2014Annual return made up to 2 July 2014 with a full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1,000
30 June 2014Total exemption small company accounts made up to 31 October 2013
30 June 2014Total exemption small company accounts made up to 31 October 2013
17 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
17 July 2013Annual return made up to 2 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
28 May 2013Total exemption small company accounts made up to 31 October 2012
28 May 2013Total exemption small company accounts made up to 31 October 2012
9 July 2012Total exemption small company accounts made up to 31 October 2011
9 July 2012Total exemption small company accounts made up to 31 October 2011
3 July 2012Director's details changed for Mr Neil Perry Matthews on 2 July 2012
3 July 2012Annual return made up to 2 July 2012 with a full list of shareholders
3 July 2012Director's details changed for Mr Neil Perry Matthews on 2 July 2012
3 July 2012Annual return made up to 2 July 2012 with a full list of shareholders
3 July 2012Annual return made up to 2 July 2012 with a full list of shareholders
3 July 2012Director's details changed for Mr Neil Perry Matthews on 2 July 2012
11 July 2011Annual return made up to 2 July 2011 with a full list of shareholders
11 July 2011Director's details changed for Mr Neil Perry Matthews on 8 July 2011
11 July 2011Secretary's details changed for Mr Neil Perry Matthews on 8 July 2011
11 July 2011Annual return made up to 2 July 2011 with a full list of shareholders
11 July 2011Director's details changed for Mr Neil Perry Matthews on 8 July 2011
11 July 2011Director's details changed for Mr Neil Perry Matthews on 8 July 2011
11 July 2011Secretary's details changed for Mr Neil Perry Matthews on 8 July 2011
11 July 2011Secretary's details changed for Mr Neil Perry Matthews on 8 July 2011
11 July 2011Annual return made up to 2 July 2011 with a full list of shareholders
16 May 2011Total exemption small company accounts made up to 31 October 2010
16 May 2011Total exemption small company accounts made up to 31 October 2010
14 July 2010Total exemption small company accounts made up to 31 October 2009
14 July 2010Total exemption small company accounts made up to 31 October 2009
12 July 2010Annual return made up to 2 July 2010 with a full list of shareholders
12 July 2010Director's details changed for Mr Neil Perry Matthews on 2 July 2010
12 July 2010Director's details changed for Mr Neil Perry Matthews on 2 July 2010
12 July 2010Director's details changed for David Laurie Knight on 2 July 2010
12 July 2010Director's details changed for David Laurie Knight on 2 July 2010
12 July 2010Director's details changed for David Laurie Knight on 2 July 2010
12 July 2010Director's details changed for Mr Neil Perry Matthews on 2 July 2010
12 July 2010Annual return made up to 2 July 2010 with a full list of shareholders
12 July 2010Annual return made up to 2 July 2010 with a full list of shareholders
25 August 2009Total exemption small company accounts made up to 31 October 2008
25 August 2009Total exemption small company accounts made up to 31 October 2008
3 July 2009Return made up to 02/07/09; full list of members
3 July 2009Return made up to 02/07/09; full list of members
1 September 2008Total exemption small company accounts made up to 31 October 2007
1 September 2008Total exemption small company accounts made up to 31 October 2007
3 July 2008Return made up to 02/07/08; full list of members
3 July 2008Return made up to 02/07/08; full list of members
29 August 2007Total exemption small company accounts made up to 31 October 2006
29 August 2007Total exemption small company accounts made up to 31 October 2006
1 August 2007Return made up to 02/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
1 August 2007Return made up to 02/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
29 August 2006Total exemption small company accounts made up to 31 October 2005
29 August 2006Total exemption small company accounts made up to 31 October 2005
2 August 2006Return made up to 02/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
2 August 2006Return made up to 02/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 September 2005Total exemption small company accounts made up to 31 October 2004
6 September 2005Total exemption small company accounts made up to 31 October 2004
10 August 2005Return made up to 02/07/05; full list of members
10 August 2005Return made up to 02/07/05; full list of members
3 September 2004Total exemption small company accounts made up to 31 October 2003
3 September 2004Total exemption small company accounts made up to 31 October 2003
29 July 2004Return made up to 02/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 July 2004Return made up to 02/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
4 September 2003Total exemption small company accounts made up to 31 October 2002
4 September 2003Total exemption small company accounts made up to 31 October 2002
11 July 2003Return made up to 02/07/03; full list of members
11 July 2003Return made up to 02/07/03; full list of members
4 September 2002Total exemption small company accounts made up to 31 October 2001
4 September 2002Total exemption small company accounts made up to 31 October 2001
11 July 2002Return made up to 02/07/02; full list of members
11 July 2002Return made up to 02/07/02; full list of members
4 September 2001Total exemption small company accounts made up to 31 October 2000
4 September 2001Total exemption small company accounts made up to 31 October 2000
1 August 2001Return made up to 02/07/01; full list of members
  • 363(287) ‐ Registered office changed on 01/08/01
1 August 2001Registered office changed on 01/08/01 from: 3 ferry road shoreham by sea west sussex BN43 5RA
1 August 2001Return made up to 02/07/01; full list of members
  • 363(287) ‐ Registered office changed on 01/08/01
1 August 2001Registered office changed on 01/08/01 from: 3 ferry road shoreham by sea west sussex BN43 5RA
31 August 2000Accounts for a small company made up to 31 October 1999
31 August 2000Accounts for a small company made up to 31 October 1999
1 August 2000Return made up to 02/07/00; full list of members
1 August 2000Return made up to 02/07/00; full list of members
1 September 1999Accounts for a small company made up to 31 October 1998
1 September 1999Accounts for a small company made up to 31 October 1998
4 August 1999Return made up to 02/07/99; no change of members
4 August 1999Return made up to 02/07/99; no change of members
19 May 1999Registered office changed on 19/05/99 from: 73 smithbrook kilns cranleigh surrey GU6 8JJ
19 May 1999Registered office changed on 19/05/99 from: 73 smithbrook kilns cranleigh surrey GU6 8JJ
1 September 1998Accounts for a small company made up to 31 October 1997
1 September 1998Accounts for a small company made up to 31 October 1997
19 August 1997Accounts for a small company made up to 31 October 1996
19 August 1997Accounts for a small company made up to 31 October 1996
20 July 1997Return made up to 02/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 July 1997Return made up to 02/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 July 1996Return made up to 02/07/96; no change of members
23 July 1996Return made up to 02/07/96; no change of members
26 April 1996Accounts for a small company made up to 31 October 1995
26 April 1996Accounts for a small company made up to 31 October 1995
31 May 1995Particulars of mortgage/charge
31 May 1995Particulars of mortgage/charge
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