SMITHS NEWS PLC
| Status | ACTIVE |
| Company No. | 05195191 |
| Category | Private Limited Company |
| Incorporated | 02 Aug 2004 |
| Age | 19 years, 9 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
SMITHS NEWS PLC is an active private limited company with number 05195191. It was incorporated 19 years, 9 months, 13 days ago, on 02 August 2004. The company address is Rowan House Cherry Orchard North Rowan House Cherry Orchard North, Swindon, SN2 8UH, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 22 Feb 2024
Action Date: 26 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-26
Documents
Confirmation statement with no updates
Date: 02 Feb 2024
Action Date: 01 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-01
Documents
Second filing of director appointment with name
Date: 10 Aug 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Ms Deborah Anne Rabey
Documents
Change person director company with change date
Date: 17 Apr 2023
Action Date: 14 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-14
Officer name: Mr Jonathan Michael Bunting
Documents
Appoint person director company with name date
Date: 06 Mar 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Deborah Anne Rabey
Appointment date: 2023-03-01
Documents
Accounts with accounts type group
Date: 22 Feb 2023
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Resolution
Date: 22 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 06 Feb 2023
Action Date: 01 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-01
Documents
Change sail address company with old address new address
Date: 28 Nov 2022
Category: Address
Type: AD02
New address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH
Old address: Aspect House Spencer Road Lancing West Sussex BN99 6DA
Documents
Confirmation statement with no updates
Date: 16 Feb 2022
Action Date: 01 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-01
Documents
Accounts with accounts type group
Date: 10 Feb 2022
Action Date: 28 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-28
Documents
Resolution
Date: 09 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 30 Nov 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-30
Officer name: Anthony Liam Grace
Documents
Change person director company with change date
Date: 29 Oct 2021
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Michael Bunting
Change date: 2021-10-29
Documents
Appoint person director company with name date
Date: 04 Oct 2021
Action Date: 04 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-04
Officer name: Mr Paul Baker
Documents
Accounts with accounts type group
Date: 22 Mar 2021
Action Date: 29 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-29
Documents
Resolution
Date: 20 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 18 Feb 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with no updates
Date: 11 Feb 2021
Action Date: 01 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Nov 2020
Action Date: 06 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 051951910002
Charge creation date: 2020-11-06
Documents
Mortgage satisfy charge full
Date: 09 Nov 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 051951910001
Documents
Certificate change of name company
Date: 02 Nov 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed connect group PLC\certificate issued on 02/11/20
Documents
Termination director company with name termination date
Date: 18 May 2020
Action Date: 13 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-13
Officer name: Paul Gareth Kennedy
Documents
Appoint person director company with name date
Date: 18 May 2020
Action Date: 13 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-13
Officer name: Mr David Charles Blackwood
Documents
Accounts with accounts type group
Date: 18 Feb 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Confirmation statement with no updates
Date: 11 Feb 2020
Action Date: 01 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-01
Documents
Resolution
Date: 06 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 28 Jan 2020
Action Date: 23 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-23
Documents
Termination director company with name termination date
Date: 12 Nov 2019
Action Date: 05 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-05
Officer name: Jozef Opdeweegh
Documents
Accounts with accounts type group
Date: 17 Apr 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Resolution
Date: 12 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 24 Jan 2019
Action Date: 23 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-23
Documents
Appoint person director company with name date
Date: 06 Nov 2018
Action Date: 05 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Liam Grace
Appointment date: 2018-11-05
Documents
Appoint person director company with name date
Date: 05 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Director Michael John Holt
Appointment date: 2018-10-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Sep 2018
Action Date: 12 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-09-12
Charge number: 051951910001
Documents
Appoint person director company with name date
Date: 03 Sep 2018
Action Date: 01 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-01
Officer name: Mr Jozef Opdeweegh
Documents
Termination director company with name termination date
Date: 03 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-31
Officer name: Mark Richard Cashmore
Documents
Termination director company with name termination date
Date: 13 Jun 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-12
Officer name: David Gregory Bauernfeind
Documents
Confirmation statement with updates
Date: 26 Feb 2018
Action Date: 15 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-15
Documents
Accounts with accounts type group
Date: 29 Jan 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Resolution
Date: 25 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 24 Jan 2018
Action Date: 23 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew William Brent
Termination date: 2018-01-23
Documents
Capital allotment shares
Date: 28 Sep 2017
Action Date: 28 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-28
Capital : 12,382,960 GBP
Documents
Appoint person director company with name date
Date: 12 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-01
Officer name: Mr Mark Argent Whiteling
Documents
Capital allotment shares
Date: 19 Apr 2017
Action Date: 13 Apr 2017
Category: Capital
Type: SH01
Date: 2017-04-13
Capital : 12,382,953.75 GBP
Documents
Capital allotment shares
Date: 05 Apr 2017
Action Date: 30 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-30
Capital : 12,382,283.5 GBP
Documents
Termination director company with name termination date
Date: 27 Mar 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-21
Officer name: Colin Charles Child
Documents
Capital allotment shares
Date: 22 Mar 2017
Action Date: 16 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-16
Capital : 12,382,184.9 GBP
Documents
Capital allotment shares
Date: 08 Mar 2017
Action Date: 02 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-02
Capital : 12,382,033.1 GBP
Documents
Second filing capital allotment shares
Date: 27 Feb 2017
Action Date: 12 Jan 2017
Category: Capital
Type: RP04SH01
Date: 2017-01-12
Capital : 12,378,847.70 GBP
Documents
Confirmation statement with no updates
Date: 15 Feb 2017
Action Date: 15 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-15
Documents
Resolution
Date: 15 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Feb 2017
Action Date: 09 Feb 2017
Category: Capital
Type: SH01
Date: 2017-02-09
Capital : 12,379,393.8 GBP
Documents
Capital allotment shares
Date: 08 Feb 2017
Action Date: 02 Feb 2017
Category: Capital
Type: SH01
Capital : 12,379,275.45 GBP
Date: 2017-02-02
Documents
Accounts with accounts type group
Date: 03 Feb 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Capital allotment shares
Date: 16 Jan 2017
Action Date: 12 Jan 2017
Category: Capital
Type: SH01
Capital : 12,378,867.5 GBP
Date: 2017-01-12
Documents
Capital allotment shares
Date: 28 Dec 2016
Action Date: 22 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-22
Capital : 12,377,963.7 GBP
Documents
Capital allotment shares
Date: 19 Dec 2016
Action Date: 15 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-15
Capital : 12,358,263.35 GBP
Documents
Capital allotment shares
Date: 24 Nov 2016
Action Date: 24 Nov 2016
Category: Capital
Type: SH01
Date: 2016-11-24
Capital : 12,357,978.25 GBP
Documents
Capital allotment shares
Date: 07 Nov 2016
Action Date: 03 Nov 2016
Category: Capital
Type: SH01
Capital : 12,357,046.25 GBP
Date: 2016-11-03
Documents
Capital allotment shares
Date: 31 Oct 2016
Action Date: 27 Oct 2016
Category: Capital
Type: SH01
Capital : 12,356,965.55 GBP
Date: 2016-10-27
Documents
Capital allotment shares
Date: 17 Oct 2016
Action Date: 13 Oct 2016
Category: Capital
Type: SH01
Capital : 12,355,371.25 GBP
Date: 2016-10-13
Documents
Change person director company with change date
Date: 10 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-30
Officer name: Mr Andrew William Brent
Documents
Termination director company with name termination date
Date: 05 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas John Gresham
Termination date: 2016-10-01
Documents
Appoint person director company with name date
Date: 05 Oct 2016
Action Date: 01 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Gregory Bauernfeind
Appointment date: 2016-10-01
Documents
Capital allotment shares
Date: 03 Oct 2016
Action Date: 29 Sep 2016
Category: Capital
Type: SH01
Capital : 12,354,932.45 GBP
Date: 2016-09-29
Documents
Capital allotment shares
Date: 15 Sep 2016
Action Date: 15 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-15
Capital : 12,351,433.7 GBP
Documents
Capital allotment shares
Date: 08 Sep 2016
Action Date: 08 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-08
Capital : 12,351,239.7 GBP
Documents
Capital allotment shares
Date: 30 Aug 2016
Action Date: 25 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-25
Capital : 12,335,637.05 GBP
Documents
Capital allotment shares
Date: 18 Aug 2016
Action Date: 18 Aug 2016
Category: Capital
Type: SH01
Capital : 12,335,325.35 GBP
Date: 2016-08-18
Documents
Confirmation statement with no updates
Date: 16 Aug 2016
Action Date: 02 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-02
Documents
Capital allotment shares
Date: 11 Aug 2016
Action Date: 11 Aug 2016
Category: Capital
Type: SH01
Date: 2016-08-11
Capital : 12,334,894.3 GBP
Documents
Capital allotment shares
Date: 04 Aug 2016
Action Date: 04 Aug 2016
Category: Capital
Type: SH01
Capital : 12,334,609.1 GBP
Date: 2016-08-04
Documents
Change person director company with change date
Date: 24 Jun 2016
Action Date: 06 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Gareth Kennedy
Change date: 2016-05-06
Documents
Capital allotment shares
Date: 24 Jun 2016
Action Date: 16 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-16
Capital : 12,333,358.6 GBP
Documents
Capital allotment shares
Date: 24 Jun 2016
Action Date: 16 Jun 2016
Category: Capital
Type: SH01
Capital : 12,333,242.75 GBP
Date: 2016-06-16
Documents
Capital allotment shares
Date: 13 Jun 2016
Action Date: 02 Jun 2016
Category: Capital
Type: SH01
Capital : 12,333,040.7 GBP
Date: 2016-06-02
Documents
Capital allotment shares
Date: 13 Jun 2016
Action Date: 02 Jun 2016
Category: Capital
Type: SH01
Date: 2016-06-02
Capital : 12,332,975.35 GBP
Documents
Capital allotment shares
Date: 31 May 2016
Action Date: 26 May 2016
Category: Capital
Type: SH01
Date: 2016-05-26
Capital : 12,332,901.65 GBP
Documents
Capital allotment shares
Date: 31 May 2016
Action Date: 12 May 2016
Category: Capital
Type: SH01
Date: 2016-05-12
Capital : 12,332,831.6 GBP
Documents
Capital allotment shares
Date: 31 May 2016
Action Date: 12 May 2016
Category: Capital
Type: SH01
Date: 2016-05-12
Capital : 12,332,798.95 GBP
Documents
Capital allotment shares
Date: 31 May 2016
Action Date: 12 May 2016
Category: Capital
Type: SH01
Capital : 12,332,719 GBP
Date: 2016-05-12
Documents
Capital allotment shares
Date: 18 Apr 2016
Action Date: 14 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-14
Capital : 12,332,656 GBP
Documents
Capital allotment shares
Date: 29 Mar 2016
Action Date: 17 Mar 2016
Category: Capital
Type: SH01
Capital : 12,332,592.65 GBP
Date: 2016-03-17
Documents
Accounts with accounts type group
Date: 18 Feb 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Resolution
Date: 18 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Feb 2016
Action Date: 11 Feb 2016
Category: Capital
Type: SH01
Capital : 12,332,509.45 GBP
Date: 2016-02-11
Documents
Capital allotment shares
Date: 16 Feb 2016
Action Date: 11 Feb 2016
Category: Capital
Type: SH01
Capital : 12,332,450.05 GBP
Date: 2016-02-11
Documents
Capital allotment shares
Date: 16 Feb 2016
Action Date: 11 Feb 2016
Category: Capital
Type: SH01
Date: 2016-02-11
Capital : 12,332,260.55 GBP
Documents
Capital allotment shares
Date: 10 Feb 2016
Action Date: 04 Feb 2016
Category: Capital
Type: SH01
Capital : 12,332,137.7 GBP
Date: 2016-02-04
Documents
Capital allotment shares
Date: 10 Feb 2016
Action Date: 04 Feb 2016
Category: Capital
Type: SH01
Capital : 12,332,093.35 GBP
Date: 2016-02-04
Documents
Capital allotment shares
Date: 10 Feb 2016
Action Date: 04 Feb 2016
Category: Capital
Type: SH01
Capital : 12,330,937.6 GBP
Date: 2016-02-04
Documents
Termination director company with name termination date
Date: 05 Feb 2016
Action Date: 02 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-02
Officer name: John Graham Worby
Documents
Termination director company with name termination date
Date: 05 Feb 2016
Action Date: 04 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John William Anthony Cann
Termination date: 2016-02-04
Documents
Second filing of form with form type
Date: 21 Jan 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 21 Jan 2016
Action Date: 21 Jan 2016
Category: Capital
Type: SH01
Capital : 12,330,569.6 GBP
Date: 2016-01-21
Documents
Capital allotment shares
Date: 21 Jan 2016
Action Date: 21 Jan 2016
Category: Capital
Type: SH01
Date: 2016-01-21
Capital : 12,328,791.5 GBP
Documents
Capital allotment shares
Date: 14 Jan 2016
Action Date: 14 Jan 2016
Category: Capital
Type: SH01
Capital : 12,328,405.95 GBP
Date: 2016-01-14
Documents
Capital allotment shares
Date: 30 Dec 2015
Action Date: 23 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-23
Capital : 12,327,969.45 GBP
Documents
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