- Company Overview for M.P. SMITH & CO. LIMITED (01234802)
- Filing history for M.P. SMITH & CO. LIMITED (01234802)
- People for M.P. SMITH & CO. LIMITED (01234802)
- Charges for M.P. SMITH & CO. LIMITED (01234802)
- More for M.P. SMITH & CO. LIMITED (01234802)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Aug 2019 | PSC02 | Notification of Stax Trade Centres Limited as a person with significant control on 2 August 2019 | |
| 08 Aug 2019 | PSC07 | Cessation of Michael Popek Smith as a person with significant control on 2 August 2019 | |
| 08 Aug 2019 | PSC07 | Cessation of Gloria Popek Smith as a person with significant control on 2 August 2019 | |
| 07 Aug 2019 | MR01 | Registration of charge 012348020005, created on 2 August 2019 | |
| 06 Aug 2019 | MR01 | Registration of charge 012348020004, created on 2 August 2019 | |
| 05 Aug 2019 | SH01 |
Statement of capital following an allotment of shares on 2 August 2019
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| 25 Jun 2019 | MR04 | Satisfaction of charge 2 in full | |
| 25 Jun 2019 | MR04 | Satisfaction of charge 1 in full | |
| 06 Jun 2019 | CS01 | Confirmation statement made on 23 May 2019 with no updates | |
| 24 May 2019 | PSC01 | Notification of Gloria Popek Smith as a person with significant control on 6 April 2016 | |
| 21 Mar 2019 | AA | Full accounts made up to 31 December 2018 | |
| 01 Aug 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 06 Jun 2018 | CS01 | Confirmation statement made on 23 May 2018 with no updates | |
| 30 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
| 07 Jun 2017 | CS01 | Confirmation statement made on 23 May 2017 with updates | |
| 13 Oct 2016 | AA | Accounts for a medium company made up to 31 December 2015 | |
| 20 Jun 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
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| 19 Jun 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
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| 12 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 20 Jun 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
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| 03 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
| 20 Jun 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
| 21 May 2013 | AA | Full accounts made up to 31 December 2012 | |
| 22 Jun 2012 | AA | Accounts for a medium company made up to 31 December 2011 | |
| 21 Jun 2012 | AR01 | Annual return made up to 23 May 2012 with full list of shareholders |