G&K SMART DEVELOPMENTS VCT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/09/1911 September 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM C/O ALBION CAPITAL GROUP LLP 1 BENJAMIN STREET LONDON EC1M 5QL ENGLAND |
| 06/09/196 September 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/09/196 September 2019 | SPECIAL RESOLUTION TO WIND UP |
| 06/09/196 September 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 1 BENJAMIN STREET C/O ALBION CAPITAL GROUP LLP 1 BENJAMIN STREET LONDON EC1M 5QG UNITED KINGDOM |
| 17/06/1917 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/06/1917 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/06/1917 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/06/1917 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 1 KING'S ARMS YARD LONDON EC2R 7AF |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 27000 |
| 09/04/189 April 2018 | STATEMENT BY DIRECTORS |
| 09/04/189 April 2018 | REDUCE ISSUED CAPITAL 23/03/2018 |
| 09/04/189 April 2018 | SOLVENCY STATEMENT DATED 23/03/18 |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR KA WAI YU |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD SMART |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAM SMART |
| 26/03/1826 March 2018 | CESSATION OF G&K SMART DEVELOPMENTS LIMITED AS A PSC |
| 26/03/1826 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBION VENTURES LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | PSC'S CHANGE OF PARTICULARS / ALBION VENTURES LLP / 12/06/2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 26/01/1726 January 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 31500.00 |
| 09/01/179 January 2017 | SOLVENCY STATEMENT DATED 01/12/16 |
| 09/01/179 January 2017 | STATEMENT BY DIRECTORS |
| 09/01/179 January 2017 | SHARE PREMIUM ACCOUNT BE REDUCED & ELIMATED. DECLARATION OF DIVIDEND. 01/12/2016 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/11/1518 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS |
| 18/11/1418 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 18/11/1418 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/11/1322 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 09/09/139 September 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/05/1324 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 06/12/126 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 22/08/1122 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MR RONALD KEITH SMART |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BEAUMONT |
| 25/11/1025 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 20/09/1020 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGESS |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JULIAN AGLIONBY STANFORD / 18/11/2009 |
| 18/11/0918 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS / 18/11/2009 |
| 18/11/0918 November 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 1 KING'S ARMS YARD LONDON EC2R 7AF |
| 20/10/0920 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 04/12/084 December 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/03/0813 March 2008 | AUDITOR'S RESIGNATION |
| 07/02/087 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/086 February 2008 | COMPANY NAME CHANGED COUNTRY AND METROPOLITAN VCT LIM ITED CERTIFICATE ISSUED ON 06/02/08 |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | SECRETARY RESIGNED |
| 06/09/076 September 2007 | NEW SECRETARY APPOINTED |
| 23/11/0623 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 4 CROWN PLACE LONDON EC2A 4BT |
| 02/12/052 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | NEW SECRETARY APPOINTED |
| 04/10/044 October 2004 | SECRETARY RESIGNED |
| 27/02/0427 February 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW |
| 01/12/031 December 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 24/03/0324 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0312 March 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03 |
| 31/12/0231 December 2002 | NC INC ALREADY ADJUSTED 10/12/02 |
| 31/12/0231 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0220 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0216 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/025 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 12/02/0212 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0120 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | NC INC ALREADY ADJUSTED 18/07/01 |
| 03/09/013 September 2001 | £ NC 22500/27000 18/07/ |
| 22/08/0122 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | NC INC ALREADY ADJUSTED 15/09/00 |
| 19/10/0019 October 2000 | £ NC 13500/22500 15/09/00 |
| 26/09/0026 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 19/05/0019 May 2000 | NEW SECRETARY APPOINTED |
| 19/05/0019 May 2000 | SECRETARY RESIGNED |
| 01/12/991 December 1999 | RETURN MADE UP TO 12/11/99; NO CHANGE OF MEMBERS |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9922 June 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 17/11/9817 November 1998 | AUDITOR'S RESIGNATION |
| 10/11/9810 November 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 05/09/985 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9813 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/08/97 |
| 30/06/9730 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9726 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9726 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9714 February 1997 | SUB-DIV SHARES 18/11/96 |
| 14/02/9714 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | SECRETARY RESIGNED |
| 14/02/9714 February 1997 | REGISTERED OFFICE CHANGED ON 14/02/97 FROM: 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS |
| 14/02/9714 February 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97 |
| 14/02/9714 February 1997 | NC INC ALREADY ADJUSTED 18/11/96 |
| 14/02/9714 February 1997 | S-DIV 18/11/96 |
| 14/02/9714 February 1997 | £ NC 1000/13500 18/11/ |
| 14/02/9714 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/96 |
| 14/02/9714 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/11/96 |
| 29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | NEW DIRECTOR APPOINTED |
| 09/12/969 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/969 December 1996 | NEW SECRETARY APPOINTED |
| 06/12/966 December 1996 | SECRETARY RESIGNED |
| 06/12/966 December 1996 | DIRECTOR RESIGNED |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 06/12/966 December 1996 | NEW DIRECTOR APPOINTED |
| 15/11/9615 November 1996 | COMPANY NAME CHANGED PINCO 868 LIMITED CERTIFICATE ISSUED ON 15/11/96 |
| 12/11/9612 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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