SMARTI ENVIRONMENTAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Termination of appointment of Robin Ashley Sutton as a director on 2025-01-01 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-03 with updates |
| 24/02/2524 February 2025 | Change of details for Mr Martin James Richards as a person with significant control on 2023-11-15 |
| 24/02/2524 February 2025 | Notification of Bruce Robert James Priday as a person with significant control on 2023-11-15 |
| 23/11/2423 November 2024 | Memorandum and Articles of Association |
| 23/11/2423 November 2024 | Resolutions |
| 13/11/2413 November 2024 | Statement of capital following an allotment of shares on 2024-11-05 |
| 08/10/248 October 2024 | Resolutions |
| 08/10/248 October 2024 | Sub-division of shares on 2024-03-27 |
| 07/10/247 October 2024 | Change of details for Mr Martin James Richards as a person with significant control on 2024-10-07 |
| 07/10/247 October 2024 | Director's details changed for Mr Martin James Richards on 2024-10-07 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-03 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Sub-division of shares on 2023-11-15 |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Resolutions |
| 24/10/2324 October 2023 | Termination of appointment of Kimberley Anne Hill as a director on 2023-09-30 |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-03 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Termination of appointment of Francoise Matthews as a director on 2022-09-30 |
| 20/09/2220 September 2022 | Appointment of Ms Kimberley Anne Hill as a director on 2022-09-09 |
| 20/09/2220 September 2022 | Appointment of Mr Bruce Robert James Priday as a director on 2022-09-09 |
| 20/09/2220 September 2022 | Appointment of Mr Robin Ashley Sutton as a director on 2022-09-09 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/05/2022 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 17/05/2017 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM C/O PRYDIS SENATE COURT SOUTHERNHAY GARDENS EXETER EX1 1NT ENGLAND |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/05/1817 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM 59 MAGDALEN STREET EXETER EX2 4HY |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 03/05/163 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 23/02/1623 February 2016 | PREVSHO FROM 31/07/2016 TO 31/12/2015 |
| 23/02/1623 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/10/152 October 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 22/09/1522 September 2015 | COMPANY NAME CHANGED FVG SMARTI PRODUCTS LIMITED CERTIFICATE ISSUED ON 22/09/15 |
| 24/08/1524 August 2015 | 17/07/15 STATEMENT OF CAPITAL GBP 100 |
| 10/08/1510 August 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 2 MERLIN BUSINESS PARK FAIR OAK CLOSE EXETER AIRPORT EXETER EX5 2UL ENGLAND |
| 10/08/1510 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGUS BOYD |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 19/06/1519 June 2015 | COMPANY NAME CHANGED SMARTI PRODUCTS LIMITED CERTIFICATE ISSUED ON 19/06/15 |
| 08/08/148 August 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 100 |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM SOUTHGATE HOUSE 59 MAGDALEN ST EXETER DEVON EX2 4HY UNITED KINGDOM |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED ANGUS MORGAN BOYD |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MARTIN JAMES RICHARDS |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |
| 22/07/1422 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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