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Dato Capital United Kingdom

Smith Bros LTD

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SMITH BROS LIMITED

Details

Company type Private Limited Company, Active
Company Number 15887354
Universal Entity Code3249-1118-4775-5445
Record last updated Tuesday, September 10, 2024 4:31:36 PM UTC
Official Address Chandos House School Lane Buckingham England Mk181hd North, Buckingham North
There are 442 companies registered at this street
Locality Buckingham North
Region Buckinghamshire, England
Postal Code MK181HD
Sector Other letting and operating of own or leased real estate

Charts

Visits

SMITH BROS LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-112024-122025-12025-32025-4012

Directors

Document Type Publication date Download link
Registry Aug 9, 2024 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 29, 2013 Annual return Annual return
Registry Aug 29, 2013 Change of particulars for director Change of particulars for director
Registry Aug 29, 2013 Change of particulars for director 7629... Change of particulars for director 7629...
Financials Jul 19, 2013 Annual accounts Annual accounts
Registry Nov 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 8, 2012 Appointment of a man as Director and Mgr - Fin Bus Sup - Cap Mrks Appointment of a man as Director and Mgr - Fin Bus Sup - Cap Mrks
Registry Oct 31, 2012 Resignation of one Director Resignation of one Director
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Aug 28, 2012 Annual return Annual return
Registry Aug 28, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 15, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 15, 2011 Solvency statement Solvency statement
Registry Dec 15, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 15, 2011 Statement of capital Statement of capital
Registry Aug 24, 2011 Annual return Annual return
Financials Jul 20, 2011 Annual accounts Annual accounts
Registry Apr 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2011 Change of particulars for director Change of particulars for director
Registry Apr 1, 2011 Resignation of one Director Resignation of one Director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Aug 23, 2010 Annual return Annual return
Registry Jan 12, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 5, 2010 Memorandum of association Memorandum of association
Registry Jan 5, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 14, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 4, 2009 Change of registered office address Change of registered office address
Financials Nov 1, 2009 Annual accounts Annual accounts
Registry Sep 2, 2009 Annual return Annual return
Registry Aug 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 12, 2009 Appointment of a man as Director 7629... Appointment of a man as Director 7629...
Registry Aug 4, 2009 Resignation of a director Resignation of a director
Registry Jul 27, 2009 Resignation of a director 7629... Resignation of a director 7629...
Registry Jul 14, 2009 Resignation of a director Resignation of a director
Registry Jul 8, 2009 Appointment of a man as Company Executive and Director Appointment of a man as Company Executive and Director
Registry Dec 5, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 5, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 5, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 5, 2008 Memorandum of association Memorandum of association
Registry Dec 5, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 5, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 21, 2008 Annual return Annual return
Registry Aug 21, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 1, 2008 Annual accounts Annual accounts
Registry Jan 31, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 31, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 11, 2007 Register of members Register of members
Financials Aug 28, 2007 Annual accounts Annual accounts
Registry Aug 22, 2007 Annual return Annual return
Registry May 10, 2007 Register of members Register of members
Registry Apr 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 27, 2007 Notice of change of directors or secretaries or in their particulars 7629... Notice of change of directors or secretaries or in their particulars 7629...
Registry Apr 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 26, 2007 Notice of change of directors or secretaries or in their particulars 7629... Notice of change of directors or secretaries or in their particulars 7629...
Registry Oct 19, 2006 Resignation of a director Resignation of a director
Financials Aug 31, 2006 Annual accounts Annual accounts
Registry Aug 18, 2006 Annual return Annual return
Registry Aug 18, 2005 Annual return 7629... Annual return 7629...
Registry Jul 25, 2005 Appointment of a director Appointment of a director
Financials Jun 8, 2005 Annual accounts Annual accounts
Financials Sep 13, 2004 Annual accounts 7629... Annual accounts 7629...
Registry Aug 20, 2004 Annual return Annual return
Registry Aug 20, 2004 Appointment of a director Appointment of a director
Registry Dec 23, 2003 Register of members Register of members
Registry Dec 23, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 23, 2003 Resignation of a secretary 7629... Resignation of a secretary 7629...
Registry Dec 18, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 28, 2003 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 30, 2003 Annual return Annual return
Registry Aug 20, 2003 Resignation of a director Resignation of a director
Registry Aug 14, 2003 Appointment of a director Appointment of a director
Registry Jul 31, 2003 Resignation of a director Resignation of a director
Financials Jun 13, 2003 Annual accounts Annual accounts
Registry Jan 22, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 22, 2003 Varying share rights and names Varying share rights and names
Registry Jan 22, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 22, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 18, 2002 Annual accounts Annual accounts
Registry Aug 15, 2002 Annual return Annual return
Registry Apr 24, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 23, 2002 Resignation of a director Resignation of a director
Registry Dec 11, 2001 Resignation of a director 7629... Resignation of a director 7629...
Registry Nov 19, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2001 Annual return Annual return
Financials Aug 2, 2001 Annual accounts Annual accounts
Registry Jun 14, 2001 Resignation of a director Resignation of a director
Registry Feb 23, 2001 Appointment of a director Appointment of a director
Registry Feb 23, 2001 Appointment of a director 7629... Appointment of a director 7629...
Registry Feb 23, 2001 Appointment of a director Appointment of a director
Registry Jan 17, 2001 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jan 17, 2001 Elective resolution Elective resolution
Registry Jan 3, 2001 Resignation of a director Resignation of a director
Registry Jan 2, 2001 S80a,252,366a,369 S80a,252,366a,369
Registry Dec 22, 2000 Alter mem and arts Alter mem and arts
Registry Dec 22, 2000 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 22, 2000 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Dec 22, 2000 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Dec 22, 2000 Reregistration plc-pri Reregistration plc-pri
Registry Oct 25, 2000 Annual return Annual return

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