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Smith Brothers Marine Limited

Documents

Total Documents159
Total Pages787

Filing History

23 August 2023Confirmation statement made on 22 August 2023 with no updates
28 July 2023Total exemption full accounts made up to 31 August 2022
25 May 2023Previous accounting period shortened from 27 August 2022 to 26 August 2022
5 October 2022Director's details changed for Mr Roger Smith on 5 October 2022
5 October 2022Confirmation statement made on 22 August 2022 with no updates
5 October 2022Director's details changed for Mr Richard Smith on 5 October 2022
9 June 2022Total exemption full accounts made up to 31 August 2021
27 May 2022Previous accounting period shortened from 28 August 2021 to 27 August 2021
10 November 2021Registration of charge 032409230002, created on 5 November 2021
3 September 2021Confirmation statement made on 22 August 2021 with no updates
27 May 2021Total exemption full accounts made up to 31 August 2020
22 October 2020Confirmation statement made on 22 August 2020 with no updates
21 August 2020Total exemption full accounts made up to 31 August 2019
27 May 2020Previous accounting period shortened from 29 August 2019 to 28 August 2019
27 August 2019Confirmation statement made on 22 August 2019 with no updates
29 April 2019Total exemption full accounts made up to 31 August 2018
10 April 2019Appointment of Mr Michael Andrew Walton as a director on 15 February 2019
10 September 2018Confirmation statement made on 22 August 2018 with no updates
14 May 2018Total exemption full accounts made up to 31 August 2017
2 November 2017Confirmation statement made on 22 August 2017 with updates
2 November 2017Confirmation statement made on 22 August 2017 with updates
8 August 2017Total exemption small company accounts made up to 31 August 2016
8 August 2017Total exemption small company accounts made up to 31 August 2016
26 May 2017Previous accounting period shortened from 30 August 2016 to 29 August 2016
26 May 2017Previous accounting period shortened from 30 August 2016 to 29 August 2016
16 May 2017Change of share class name or designation
16 May 2017Change of share class name or designation
22 August 2016Confirmation statement made on 22 August 2016 with updates
22 August 2016Confirmation statement made on 22 August 2016 with updates
5 July 2016Total exemption small company accounts made up to 30 August 2015
5 July 2016Total exemption small company accounts made up to 30 August 2015
25 May 2016Previous accounting period shortened from 31 August 2015 to 30 August 2015
25 May 2016Previous accounting period shortened from 31 August 2015 to 30 August 2015
25 November 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 200
25 November 2015Annual return made up to 22 August 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 200
30 May 2015Total exemption small company accounts made up to 31 August 2014
30 May 2015Total exemption small company accounts made up to 31 August 2014
17 December 2014Compulsory strike-off action has been discontinued
17 December 2014Compulsory strike-off action has been discontinued
16 December 2014First Gazette notice for compulsory strike-off
16 December 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 200
16 December 2014First Gazette notice for compulsory strike-off
16 December 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 200
31 May 2014Total exemption small company accounts made up to 31 August 2013
31 May 2014Total exemption small company accounts made up to 31 August 2013
16 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 200
16 September 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 200
19 August 2013Amended accounts made up to 31 August 2012
19 August 2013Amended accounts made up to 31 August 2012
31 May 2013Total exemption small company accounts made up to 31 August 2012
31 May 2013Total exemption small company accounts made up to 31 August 2012
5 November 2012Annual return made up to 22 August 2012 with a full list of shareholders
5 November 2012Annual return made up to 22 August 2012 with a full list of shareholders
29 May 2012Total exemption small company accounts made up to 31 August 2011
29 May 2012Total exemption small company accounts made up to 31 August 2011
23 August 2011Annual return made up to 22 August 2011 with a full list of shareholders
23 August 2011Annual return made up to 22 August 2011 with a full list of shareholders
19 May 2011Total exemption small company accounts made up to 31 August 2010
19 May 2011Total exemption small company accounts made up to 31 August 2010
18 October 2010Secretary's details changed for Lauren Harris on 21 October 2009
18 October 2010Director's details changed for Richard Smith on 21 October 2009
18 October 2010Secretary's details changed for Lauren Harris on 21 October 2009
18 October 2010Director's details changed for Richard Smith on 21 October 2009
18 October 2010Director's details changed for Lauren Harris on 21 October 2009
18 October 2010Annual return made up to 22 August 2010 with a full list of shareholders
18 October 2010Director's details changed for Roger Smith on 21 October 2009
18 October 2010Director's details changed for Lauren Harris on 21 October 2009
18 October 2010Director's details changed for Roger Smith on 21 October 2009
18 October 2010Annual return made up to 22 August 2010 with a full list of shareholders
28 May 2010Total exemption small company accounts made up to 31 August 2009
28 May 2010Total exemption small company accounts made up to 31 August 2009
25 August 2009Return made up to 22/08/09; full list of members
25 August 2009Return made up to 22/08/09; full list of members
30 June 2009Total exemption small company accounts made up to 31 August 2008
30 June 2009Total exemption small company accounts made up to 31 August 2008
2 September 2008Return made up to 22/08/08; full list of members
2 September 2008Return made up to 22/08/08; full list of members
13 August 2008Total exemption small company accounts made up to 31 August 2007
13 August 2008Total exemption small company accounts made up to 31 August 2007
14 January 2008Return made up to 22/08/07; full list of members
14 January 2008Return made up to 22/08/07; full list of members
11 January 2008Return made up to 22/08/06; full list of members
11 January 2008Return made up to 22/08/06; full list of members
23 July 2007Total exemption small company accounts made up to 31 August 2006
23 July 2007Total exemption small company accounts made up to 31 August 2006
1 February 2007New director appointed
1 February 2007New director appointed
12 December 2006Ad 03/10/06--------- £ si 100@1=100 £ ic 100/200
12 December 2006Nc inc already adjusted 02/10/06
12 December 2006Nc inc already adjusted 02/10/06
12 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 December 2006Ad 03/10/06--------- £ si 100@1=100 £ ic 100/200
12 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 August 2006Registered office changed on 18/08/06 from: stag gates house 63/64 the avenue southampton hampshire SO17 1XS
18 August 2006Registered office changed on 18/08/06 from: stag gates house 63/64 the avenue southampton hampshire SO17 1XS
15 June 2006Total exemption small company accounts made up to 31 August 2005
15 June 2006Total exemption small company accounts made up to 31 August 2005
9 November 2005Return made up to 22/08/05; full list of members
9 November 2005Return made up to 22/08/05; full list of members
5 July 2005Total exemption small company accounts made up to 31 August 2004
5 July 2005Total exemption small company accounts made up to 31 August 2004
12 January 2005Accounts for a small company made up to 31 August 2003
12 January 2005Accounts for a small company made up to 31 August 2003
6 December 2004Company name changed smith bros. Marine LIMITED\certificate issued on 06/12/04
6 December 2004Company name changed smith bros. Marine LIMITED\certificate issued on 06/12/04
8 October 2004Particulars of mortgage/charge
8 October 2004Particulars of mortgage/charge
21 September 2004Return made up to 22/08/04; full list of members
21 September 2004Return made up to 22/08/04; full list of members
13 February 2004Accounts for a small company made up to 31 August 2002
13 February 2004Accounts for a small company made up to 31 August 2002
24 September 2003Return made up to 22/08/03; full list of members
24 September 2003Return made up to 22/08/03; full list of members
14 November 2002Accounts for a small company made up to 31 August 2001
14 November 2002Accounts for a small company made up to 31 August 2001
7 October 2002Return made up to 22/08/02; no change of members
7 October 2002Secretary's particulars changed
7 October 2002Return made up to 22/08/02; no change of members
7 October 2002Secretary's particulars changed
26 March 2002Accounts for a small company made up to 31 August 2000
26 March 2002Accounts for a small company made up to 31 August 2000
18 October 2001Return made up to 22/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 October 2001Return made up to 22/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
26 March 2001Accounts for a small company made up to 31 August 1999
26 March 2001Accounts for a small company made up to 31 August 1999
30 October 2000Return made up to 22/08/00; full list of members
30 October 2000Return made up to 22/08/00; full list of members
16 February 2000Return made up to 22/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/02/00
16 February 2000Accounts for a small company made up to 31 August 1998
16 February 2000Return made up to 22/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/02/00
16 February 2000Accounts for a small company made up to 31 August 1998
18 August 1999Registered office changed on 18/08/99 from: 2 dale valley road shirley southampton hampshire SO16 6QR
18 August 1999Registered office changed on 18/08/99 from: 2 dale valley road shirley southampton hampshire SO16 6QR
18 December 1998Full accounts made up to 31 August 1997
18 December 1998Full accounts made up to 31 August 1997
26 October 1998Return made up to 22/08/98; no change of members
26 October 1998Return made up to 22/08/98; no change of members
15 December 1997Return made up to 22/08/97; full list of members
15 December 1997Return made up to 22/08/97; full list of members
18 November 1997Registered office changed on 18/11/97 from: 372A shirley road shirley southampton hampshire SO15 3HY
18 November 1997Registered office changed on 18/11/97 from: 372A shirley road shirley southampton hampshire SO15 3HY
28 April 1997Registered office changed on 28/04/97 from: top floor basing house 327A shirley road shirley southampton hampshire SO15 3HY
28 April 1997Registered office changed on 28/04/97 from: top floor basing house 327A shirley road shirley southampton hampshire SO15 3HY
15 October 1996Ad 14/09/96--------- £ si 98@1=98 £ ic 2/100
15 October 1996Ad 14/09/96--------- £ si 98@1=98 £ ic 2/100
8 October 1996Registered office changed on 08/10/96 from: 50 lincoln's inn fields london WC2A 3PF
8 October 1996Secretary resigned;director resigned
8 October 1996Registered office changed on 08/10/96 from: 50 lincoln's inn fields london WC2A 3PF
8 October 1996Secretary resigned;director resigned
8 October 1996Director resigned
8 October 1996New secretary appointed
8 October 1996New director appointed
8 October 1996New director appointed
8 October 1996Director resigned
8 October 1996New director appointed
8 October 1996New director appointed
8 October 1996New secretary appointed
22 August 1996Incorporation
22 August 1996Incorporation
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