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SMITH PEARMAN LIMITED - Hurst House, High Street, Ripley, Surrey, United Kingdom
Company Information
- Company registration number
- 05479087
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hurst House
- High Street
- Ripley
- Surrey
- GU23 6AY Hurst House, High Street, Ripley, Surrey, GU23 6AY UK
Management
- Managing Directors
- HARDY, Keith John
- Company secretaries
- HARDY, Timothy Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-13
- Age Of Company 2005-06-13 18 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Smith Pearman Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-18
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-06-27
- Last Date: 2023-06-13
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SMITH PEARMAN LIMITED Company Description
- SMITH PEARMAN LIMITED is a ltd registered in United Kingdom with the Company reg no 05479087. Its current trading status is "live". It was registered 2005-06-13. It has declared SIC or NACE codes as "69201". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-09-30.It can be contacted at Hurst House .
Get SMITH PEARMAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smith Pearman Limited - Hurst House, High Street, Ripley, Surrey, United Kingdom
- 2005-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-27) - AA
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confirmation-statement-with-no-updates (2023-07-20) - CS01
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change-account-reference-date-company-previous-shortened (2023-12-18) - AA01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-28) - CS01
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change-account-reference-date-company-previous-extended (2022-09-10) - AA01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-25) - AA
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change-person-director-company-with-change-date (2020-06-11) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-06-23) - CS01
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change-account-reference-date-company-previous-shortened (2019-06-15) - AA01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA
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change-account-reference-date-company-previous-shortened (2018-06-28) - AA01
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-26) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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change-account-reference-date-company-previous-shortened (2017-06-29) - AA01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-04-06) - MR04
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capital-variation-of-rights-attached-to-shares (2016-05-11) - SH10
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capital-name-of-class-of-shares (2016-05-11) - SH08
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memorandum-articles (2016-05-12) - MA
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change-account-reference-date-company-previous-extended (2016-12-12) - AA01
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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resolution (2016-05-12) - RESOLUTIONS
keyboard_arrow_right 2015
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resolution (2015-07-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-12-31) - AA
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capital-alter-shares-subdivision (2015-07-28) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-03-21) - CH03
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change-person-director-company-with-change-date (2013-03-21) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA
keyboard_arrow_right 2009
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legacy (2009-01-05) - 288a
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legacy (2009-01-14) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-01-22) - AA
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legacy (2009-04-23) - 288b
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legacy (2009-04-23) - 288a
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legacy (2009-01-14) - 88(3)
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legacy (2009-06-16) - 363a
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legacy (2009-08-04) - 288c
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legacy (2009-06-16) - 287
keyboard_arrow_right 2008
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legacy (2008-06-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-29) - AA
keyboard_arrow_right 2007
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legacy (2007-08-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-02-05) - AA
keyboard_arrow_right 2006
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legacy (2006-10-10) - 225
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legacy (2006-07-18) - 363a
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legacy (2006-07-11) - 395
keyboard_arrow_right 2005
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incorporation-company (2005-06-13) - NEWINC
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resolution (2005-06-28) - RESOLUTIONS