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SMITHSONS JEWELLERS LIMITED

Company number 01244736

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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)
15 Jan 2024 AA Unaudited abridged accounts made up to 30 September 2023
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 25 September 2023
  • GBP 5,020
19 Oct 2023 MA Memorandum and Articles of Association
19 Oct 2023 SH08 Change of share class name or designation
19 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2023 AA Total exemption full accounts made up to 30 September 2022
20 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
01 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
08 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
08 Feb 2021 AP01 Appointment of Mrs Linda Smith as a director on 1 February 2020
25 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
15 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
17 May 2019 AA Total exemption full accounts made up to 30 September 2018
03 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
08 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
18 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Jun 2016 AR01 Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-05
  • GBP 5,000
02 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 5,000
05 Jul 2014 MR01 Registration of charge 012447360007, created on 20 June 2014