THE W H SMITH ARCHIVE
Active - Accounts Filed
General Information
NAME
THE W H SMITH ARCHIVE
COMPANY NUMBER
03446131
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/10/1997
(27 years and 2 months old)
WEBSITE
http://bdb-law.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 7BL
Telephone: 02077833537
TPS: No
50 Broadway
London
SW1H 0BL
Telephone: 77833537
One Bartholomew Close
London
EC1A 7BL
EC1A 7BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE W H SMITH ARCHIVE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE W H SMITH ARCHIVE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE W H SMITH ARCHIVE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2000 - Present (24 years and 9 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 28 Past: 70 |
View Report |
|
24/02/2000 - Present (24 years and 9 months) Born in Sep 1945 (age: 79) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
07/08/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 64 Past: 603 |
View Report |
|
02/10/1997 - 24/02/2000 (2 years and 4 months) Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 41 |
View Report |
|
Director: 02/10/1997 - Present (27 years and 2 months) Secretary: 02/10/1997 - Present (27 years and 2 months) Born in Aug 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 67 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | Change in Reg. Office |
| 12/06/2020 | Change in Reg. Office |
| 23/05/2020 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 23/02/2016 | New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
| 23/02/2016 | BROADWAY SECRETARIES LIMITED (918198549) has left the board |
| 23/02/2016 | BROADWAY SECRETARIES LIMITED (918198549) has left the board |
| 23/02/2016 | New Company Secretary BISHOP FLEMING SECRETARIAL LIMITED (908002337) Appointed |
| 16/10/2015 | New Annual Return filed |
| 14/10/2015 | New Accounts filed |
| 14/10/2015 | Julian David Smith (900216409) has left the board |
| 03/11/2014 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 16/10/2013 | New Annual Return filed |
| 14/10/2013 | New Company Secretary BROADWAY SECRETARIES LIMITED (918198549) Appointed |
| 14/10/2013 | Ian Richard Adamson (907963607) has left the board |
| 06/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 29/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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