Total Documents | 159 |
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Total Pages | 787 |
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23 August 2023 | Confirmation statement made on 22 August 2023 with no updates |
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28 July 2023 | Total exemption full accounts made up to 31 August 2022 |
25 May 2023 | Previous accounting period shortened from 27 August 2022 to 26 August 2022 |
5 October 2022 | Director's details changed for Mr Roger Smith on 5 October 2022 |
5 October 2022 | Confirmation statement made on 22 August 2022 with no updates |
5 October 2022 | Director's details changed for Mr Richard Smith on 5 October 2022 |
9 June 2022 | Total exemption full accounts made up to 31 August 2021 |
27 May 2022 | Previous accounting period shortened from 28 August 2021 to 27 August 2021 |
10 November 2021 | Registration of charge 032409230002, created on 5 November 2021 |
3 September 2021 | Confirmation statement made on 22 August 2021 with no updates |
27 May 2021 | Total exemption full accounts made up to 31 August 2020 |
22 October 2020 | Confirmation statement made on 22 August 2020 with no updates |
21 August 2020 | Total exemption full accounts made up to 31 August 2019 |
27 May 2020 | Previous accounting period shortened from 29 August 2019 to 28 August 2019 |
27 August 2019 | Confirmation statement made on 22 August 2019 with no updates |
29 April 2019 | Total exemption full accounts made up to 31 August 2018 |
10 April 2019 | Appointment of Mr Michael Andrew Walton as a director on 15 February 2019 |
10 September 2018 | Confirmation statement made on 22 August 2018 with no updates |
14 May 2018 | Total exemption full accounts made up to 31 August 2017 |
2 November 2017 | Confirmation statement made on 22 August 2017 with updates |
2 November 2017 | Confirmation statement made on 22 August 2017 with updates |
8 August 2017 | Total exemption small company accounts made up to 31 August 2016 |
8 August 2017 | Total exemption small company accounts made up to 31 August 2016 |
26 May 2017 | Previous accounting period shortened from 30 August 2016 to 29 August 2016 |
26 May 2017 | Previous accounting period shortened from 30 August 2016 to 29 August 2016 |
16 May 2017 | Change of share class name or designation |
16 May 2017 | Change of share class name or designation |
22 August 2016 | Confirmation statement made on 22 August 2016 with updates |
22 August 2016 | Confirmation statement made on 22 August 2016 with updates |
5 July 2016 | Total exemption small company accounts made up to 30 August 2015 |
5 July 2016 | Total exemption small company accounts made up to 30 August 2015 |
25 May 2016 | Previous accounting period shortened from 31 August 2015 to 30 August 2015 |
25 May 2016 | Previous accounting period shortened from 31 August 2015 to 30 August 2015 |
25 November 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-11-25
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25 November 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-11-25
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30 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
30 May 2015 | Total exemption small company accounts made up to 31 August 2014 |
17 December 2014 | Compulsory strike-off action has been discontinued |
17 December 2014 | Compulsory strike-off action has been discontinued |
16 December 2014 | First Gazette notice for compulsory strike-off |
16 December 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-12-16
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16 December 2014 | First Gazette notice for compulsory strike-off |
16 December 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-12-16
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31 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
31 May 2014 | Total exemption small company accounts made up to 31 August 2013 |
16 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
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19 August 2013 | Amended accounts made up to 31 August 2012 |
19 August 2013 | Amended accounts made up to 31 August 2012 |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 |
5 November 2012 | Annual return made up to 22 August 2012 with a full list of shareholders |
5 November 2012 | Annual return made up to 22 August 2012 with a full list of shareholders |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
29 May 2012 | Total exemption small company accounts made up to 31 August 2011 |
23 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders |
23 August 2011 | Annual return made up to 22 August 2011 with a full list of shareholders |
19 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
19 May 2011 | Total exemption small company accounts made up to 31 August 2010 |
18 October 2010 | Secretary's details changed for Lauren Harris on 21 October 2009 |
18 October 2010 | Director's details changed for Richard Smith on 21 October 2009 |
18 October 2010 | Secretary's details changed for Lauren Harris on 21 October 2009 |
18 October 2010 | Director's details changed for Richard Smith on 21 October 2009 |
18 October 2010 | Director's details changed for Lauren Harris on 21 October 2009 |
18 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders |
18 October 2010 | Director's details changed for Roger Smith on 21 October 2009 |
18 October 2010 | Director's details changed for Lauren Harris on 21 October 2009 |
18 October 2010 | Director's details changed for Roger Smith on 21 October 2009 |
18 October 2010 | Annual return made up to 22 August 2010 with a full list of shareholders |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 |
25 August 2009 | Return made up to 22/08/09; full list of members |
25 August 2009 | Return made up to 22/08/09; full list of members |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 |
2 September 2008 | Return made up to 22/08/08; full list of members |
2 September 2008 | Return made up to 22/08/08; full list of members |
13 August 2008 | Total exemption small company accounts made up to 31 August 2007 |
13 August 2008 | Total exemption small company accounts made up to 31 August 2007 |
14 January 2008 | Return made up to 22/08/07; full list of members |
14 January 2008 | Return made up to 22/08/07; full list of members |
11 January 2008 | Return made up to 22/08/06; full list of members |
11 January 2008 | Return made up to 22/08/06; full list of members |
23 July 2007 | Total exemption small company accounts made up to 31 August 2006 |
23 July 2007 | Total exemption small company accounts made up to 31 August 2006 |
1 February 2007 | New director appointed |
1 February 2007 | New director appointed |
12 December 2006 | Ad 03/10/06--------- £ si 100@1=100 £ ic 100/200 |
12 December 2006 | Nc inc already adjusted 02/10/06 |
12 December 2006 | Nc inc already adjusted 02/10/06 |
12 December 2006 | Resolutions
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12 December 2006 | Ad 03/10/06--------- £ si 100@1=100 £ ic 100/200 |
12 December 2006 | Resolutions
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18 August 2006 | Registered office changed on 18/08/06 from: stag gates house 63/64 the avenue southampton hampshire SO17 1XS |
18 August 2006 | Registered office changed on 18/08/06 from: stag gates house 63/64 the avenue southampton hampshire SO17 1XS |
15 June 2006 | Total exemption small company accounts made up to 31 August 2005 |
15 June 2006 | Total exemption small company accounts made up to 31 August 2005 |
9 November 2005 | Return made up to 22/08/05; full list of members |
9 November 2005 | Return made up to 22/08/05; full list of members |
5 July 2005 | Total exemption small company accounts made up to 31 August 2004 |
5 July 2005 | Total exemption small company accounts made up to 31 August 2004 |
12 January 2005 | Accounts for a small company made up to 31 August 2003 |
12 January 2005 | Accounts for a small company made up to 31 August 2003 |
6 December 2004 | Company name changed smith bros. Marine LIMITED\certificate issued on 06/12/04 |
6 December 2004 | Company name changed smith bros. Marine LIMITED\certificate issued on 06/12/04 |
8 October 2004 | Particulars of mortgage/charge |
8 October 2004 | Particulars of mortgage/charge |
21 September 2004 | Return made up to 22/08/04; full list of members |
21 September 2004 | Return made up to 22/08/04; full list of members |
13 February 2004 | Accounts for a small company made up to 31 August 2002 |
13 February 2004 | Accounts for a small company made up to 31 August 2002 |
24 September 2003 | Return made up to 22/08/03; full list of members |
24 September 2003 | Return made up to 22/08/03; full list of members |
14 November 2002 | Accounts for a small company made up to 31 August 2001 |
14 November 2002 | Accounts for a small company made up to 31 August 2001 |
7 October 2002 | Return made up to 22/08/02; no change of members |
7 October 2002 | Secretary's particulars changed |
7 October 2002 | Return made up to 22/08/02; no change of members |
7 October 2002 | Secretary's particulars changed |
26 March 2002 | Accounts for a small company made up to 31 August 2000 |
26 March 2002 | Accounts for a small company made up to 31 August 2000 |
18 October 2001 | Return made up to 22/08/01; full list of members
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18 October 2001 | Return made up to 22/08/01; full list of members
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26 March 2001 | Accounts for a small company made up to 31 August 1999 |
26 March 2001 | Accounts for a small company made up to 31 August 1999 |
30 October 2000 | Return made up to 22/08/00; full list of members |
30 October 2000 | Return made up to 22/08/00; full list of members |
16 February 2000 | Return made up to 22/08/99; full list of members
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16 February 2000 | Accounts for a small company made up to 31 August 1998 |
16 February 2000 | Return made up to 22/08/99; full list of members
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16 February 2000 | Accounts for a small company made up to 31 August 1998 |
18 August 1999 | Registered office changed on 18/08/99 from: 2 dale valley road shirley southampton hampshire SO16 6QR |
18 August 1999 | Registered office changed on 18/08/99 from: 2 dale valley road shirley southampton hampshire SO16 6QR |
18 December 1998 | Full accounts made up to 31 August 1997 |
18 December 1998 | Full accounts made up to 31 August 1997 |
26 October 1998 | Return made up to 22/08/98; no change of members |
26 October 1998 | Return made up to 22/08/98; no change of members |
15 December 1997 | Return made up to 22/08/97; full list of members |
15 December 1997 | Return made up to 22/08/97; full list of members |
18 November 1997 | Registered office changed on 18/11/97 from: 372A shirley road shirley southampton hampshire SO15 3HY |
18 November 1997 | Registered office changed on 18/11/97 from: 372A shirley road shirley southampton hampshire SO15 3HY |
28 April 1997 | Registered office changed on 28/04/97 from: top floor basing house 327A shirley road shirley southampton hampshire SO15 3HY |
28 April 1997 | Registered office changed on 28/04/97 from: top floor basing house 327A shirley road shirley southampton hampshire SO15 3HY |
15 October 1996 | Ad 14/09/96--------- £ si 98@1=98 £ ic 2/100 |
15 October 1996 | Ad 14/09/96--------- £ si 98@1=98 £ ic 2/100 |
8 October 1996 | Registered office changed on 08/10/96 from: 50 lincoln's inn fields london WC2A 3PF |
8 October 1996 | Secretary resigned;director resigned |
8 October 1996 | Registered office changed on 08/10/96 from: 50 lincoln's inn fields london WC2A 3PF |
8 October 1996 | Secretary resigned;director resigned |
8 October 1996 | Director resigned |
8 October 1996 | New secretary appointed |
8 October 1996 | New director appointed |
8 October 1996 | New director appointed |
8 October 1996 | Director resigned |
8 October 1996 | New director appointed |
8 October 1996 | New director appointed |
8 October 1996 | New secretary appointed |
22 August 1996 | Incorporation |
22 August 1996 | Incorporation |