Download leads from Nexok and grow your business. Find out more

& Smith Limited

Documents

Total Documents99
Total Pages397

Filing History

15 September 2023Total exemption full accounts made up to 28 February 2023
7 March 2023Confirmation statement made on 19 February 2023 with no updates
10 November 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 November 2022Statement of company's objects
10 November 2022Memorandum and Articles of Association
11 October 2022Total exemption full accounts made up to 28 February 2022
26 August 2022Registered office address changed from 19 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR United Kingdom to 20 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR on 26 August 2022
7 March 2022Confirmation statement made on 19 February 2022 with no updates
17 June 2021Total exemption full accounts made up to 28 February 2021
12 March 2021Confirmation statement made on 19 February 2021 with no updates
22 January 2021Director's details changed for Mr Daniel Harvey Bernstein on 11 January 2021
22 January 2021Change of details for Mr Daniel Harvey Bernstein as a person with significant control on 11 January 2021
16 December 2020Director's details changed for Ms Rachel Susan Marie Smith on 1 November 2020
16 December 2020Change of details for Ms Rachel Susan Marie Smith as a person with significant control on 1 November 2020
14 September 2020Registered office address changed from Unit 4 32 Indigo Mews Carysfort Road London N16 9AE England to 19 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR on 14 September 2020
9 July 2020Total exemption full accounts made up to 29 February 2020
27 February 2020Confirmation statement made on 19 February 2020 with no updates
7 January 2020Director's details changed for Mr Daniel Harvey Bernstein on 27 December 2019
7 January 2020Change of details for Mr Daniel Harvey Bernstein as a person with significant control on 27 December 2019
19 November 2019Total exemption full accounts made up to 28 February 2019
26 February 2019Confirmation statement made on 19 February 2019 with no updates
31 May 2018Total exemption full accounts made up to 28 February 2018
5 March 2018Confirmation statement made on 19 February 2018 with no updates
2 October 2017Total exemption full accounts made up to 28 February 2017
2 October 2017Total exemption full accounts made up to 28 February 2017
6 March 2017Confirmation statement made on 19 February 2017 with updates
6 March 2017Secretary's details changed for Rachel Susan Marie Smith on 6 March 2017
6 March 2017Secretary's details changed for Rachel Susan Marie Smith on 6 March 2017
6 March 2017Confirmation statement made on 19 February 2017 with updates
6 March 2017Director's details changed for Rachel Susan Marie Smith on 6 March 2017
6 March 2017Registered office address changed from 32 Indigo Mews Carysfort Road London N16 9AE England to Unit 4 32 Indigo Mews Carysfort Road London N16 9AE on 6 March 2017
6 March 2017Registered office address changed from 32 Indigo Mews Carysfort Road London N16 9AE England to Unit 4 32 Indigo Mews Carysfort Road London N16 9AE on 6 March 2017
6 March 2017Director's details changed for Rachel Susan Marie Smith on 6 March 2017
3 November 2016Total exemption small company accounts made up to 28 February 2016
3 November 2016Total exemption small company accounts made up to 28 February 2016
26 February 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
26 February 2016Annual return made up to 19 February 2016 with a full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
7 December 2015Director's details changed for Mr Daniel Harvey Bernstein on 1 December 2015
7 December 2015Director's details changed for Mr Daniel Harvey Bernstein on 1 December 2015
19 October 2015Registered office address changed from 19 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR England to 32 Indigo Mews Carysfort Road London N16 9AE on 19 October 2015
19 October 2015Registered office address changed from C/O Ojk Limited 19 Portland Place London W1B 1PX to 32 Indigo Mews Carysfort Road London N16 9AE on 19 October 2015
19 October 2015Registered office address changed from C/O Ojk Limited 19 Portland Place London W1B 1PX to 32 Indigo Mews Carysfort Road London N16 9AE on 19 October 2015
19 October 2015Registered office address changed from 19 Abbots Business Park Primrose Hill Kings Langley Hertfordshire WD4 8FR England to 32 Indigo Mews Carysfort Road London N16 9AE on 19 October 2015
30 June 2015Total exemption small company accounts made up to 28 February 2015
30 June 2015Total exemption small company accounts made up to 28 February 2015
27 February 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
27 February 2015Annual return made up to 19 February 2015 with a full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
3 December 2014Total exemption small company accounts made up to 28 February 2014
3 December 2014Total exemption small company accounts made up to 28 February 2014
21 February 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
21 February 2014Annual return made up to 19 February 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
25 September 2013Total exemption small company accounts made up to 28 February 2013
25 September 2013Total exemption small company accounts made up to 28 February 2013
9 September 2013Secretary's details changed for Rachel Susan Marie Smith on 9 September 2013
9 September 2013Secretary's details changed for Rachel Susan Marie Smith on 9 September 2013
9 September 2013Director's details changed for Rachel Susan Marie Smith on 9 September 2013
9 September 2013Secretary's details changed for Rachel Susan Marie Smith on 9 September 2013
9 September 2013Director's details changed for Rachel Susan Marie Smith on 9 September 2013
9 September 2013Director's details changed for Rachel Susan Marie Smith on 9 September 2013
20 February 2013Annual return made up to 19 February 2013 with a full list of shareholders
20 February 2013Annual return made up to 19 February 2013 with a full list of shareholders
10 August 2012Total exemption small company accounts made up to 29 February 2012
10 August 2012Total exemption small company accounts made up to 29 February 2012
22 February 2012Annual return made up to 19 February 2012 with a full list of shareholders
22 February 2012Annual return made up to 19 February 2012 with a full list of shareholders
4 January 2012Director's details changed for Daniel Harvey Bernstein on 19 February 2011
4 January 2012Director's details changed for Daniel Harvey Bernstein on 19 February 2011
2 November 2011Total exemption small company accounts made up to 28 February 2011
2 November 2011Total exemption small company accounts made up to 28 February 2011
25 February 2011Annual return made up to 19 February 2011 with a full list of shareholders
25 February 2011Annual return made up to 19 February 2011 with a full list of shareholders
25 February 2011Registered office address changed from 853a Honeypot Lane Stanmore Middlesex HA7 1AR on 25 February 2011
25 February 2011Registered office address changed from 853a Honeypot Lane Stanmore Middlesex HA7 1AR on 25 February 2011
6 October 2010Total exemption small company accounts made up to 28 February 2010
6 October 2010Total exemption small company accounts made up to 28 February 2010
8 March 2010Director's details changed for Rachel Susan Marie Smith on 5 March 2010
8 March 2010Director's details changed for Daniel Harvey Bernstein on 5 March 2010
8 March 2010Director's details changed for Daniel Harvey Bernstein on 5 March 2010
8 March 2010Secretary's details changed for Rachel Susan Marie Smith on 5 March 2010
8 March 2010Secretary's details changed for Rachel Susan Marie Smith on 5 March 2010
8 March 2010Secretary's details changed for Rachel Susan Marie Smith on 5 March 2010
8 March 2010Director's details changed for Daniel Harvey Bernstein on 5 March 2010
8 March 2010Director's details changed for Rachel Susan Marie Smith on 5 March 2010
8 March 2010Director's details changed for Rachel Susan Marie Smith on 5 March 2010
1 March 2010Annual return made up to 19 February 2010 with a full list of shareholders
1 March 2010Director's details changed for Rachel Susan Marie Smith on 1 March 2010
1 March 2010Annual return made up to 19 February 2010 with a full list of shareholders
1 March 2010Director's details changed for Rachel Susan Marie Smith on 1 March 2010
1 March 2010Director's details changed for Rachel Susan Marie Smith on 1 March 2010
2 December 2009Total exemption small company accounts made up to 28 February 2009
2 December 2009Total exemption small company accounts made up to 28 February 2009
24 November 2009Director's details changed for Daniel Harvey Bernstein on 24 November 2009
24 November 2009Director's details changed for Daniel Harvey Bernstein on 24 November 2009
3 March 2009Return made up to 19/02/09; full list of members
3 March 2009Return made up to 19/02/09; full list of members
28 February 2008Director's change of particulars / daniel bernstein / 28/02/2008
28 February 2008Director's change of particulars / daniel bernstein / 28/02/2008
19 February 2008Incorporation
19 February 2008Incorporation
Sign up now to grow your client base. Plans & Pricing