SERIOUSLY SMART LIMITED

Company Documents

DateDescription
29/10/2429 October 2024 Accounts for a dormant company made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/05/2423 May 2024 Accounts for a dormant company made up to 2023-08-31

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14/09/2314 September 2023 Confirmation statement made on 2023-08-13 with updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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07/08/237 August 2023 Change of details for Mrs Rosemary Jane Hudson as a person with significant control on 2023-08-07

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07/08/237 August 2023 Change of details for Mr Norman William Hudson as a person with significant control on 2023-08-07

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27/03/2327 March 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/12/2121 December 2021 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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02/02/212 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES

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03/09/203 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JANE HUDSON / 03/09/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY JANE HUDSON / 17/08/2020

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21/05/2021 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN WILLIAM HUDSON / 21/05/2020

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21/05/2021 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY JANE HUDSON / 21/05/2020

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21/05/2021 May 2020 REGISTERED OFFICE CHANGED ON 21/05/2020 FROM 1 MARKET PLACE BRACKLEY NN13 7AB ENGLAND

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12/02/2012 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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29/07/1929 July 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 9 MARKET PLACE BRACKLEY NORTHAMPTONSHIRE NN13 7AB

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16/10/1816 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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19/09/1719 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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10/07/1710 July 2017 COMPANY NAME CHANGED PRESENTS FOR MEN LIMITED CERTIFICATE ISSUED ON 10/07/17

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17/09/1617 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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17/09/1517 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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26/08/1526 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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08/09/148 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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14/08/1414 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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20/09/1320 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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16/08/1316 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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06/09/126 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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20/08/1220 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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14/11/1114 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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22/08/1122 August 2011 Annual return made up to 13 August 2011 with full list of shareholders

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10/09/1010 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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23/08/1023 August 2010 Annual return made up to 13 August 2010 with full list of shareholders

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17/04/1017 April 2010 REGISTERED OFFICE CHANGED ON 17/04/2010 FROM 15 HIGH STREET BRACKLEY NORTHAMPTONSHIRE NN13 7DH

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16/09/0916 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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13/08/0913 August 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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18/08/0818 August 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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13/08/0713 August 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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11/09/0611 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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21/08/0621 August 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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15/08/0515 August 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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27/08/0427 August 2004 REGISTERED OFFICE CHANGED ON 27/08/04 FROM: HIGH WARDINGTON HOUSE UPPER WARDINGTON BANBURY OXFORDSHIRE OX17 1SP

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20/08/0420 August 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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24/09/0324 September 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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24/09/0324 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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11/09/0211 September 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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06/09/026 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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06/09/016 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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17/08/0117 August 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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16/08/0016 August 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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07/10/997 October 1999 RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS

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17/08/9817 August 1998 DIRECTOR RESIGNED

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17/08/9817 August 1998 NEW DIRECTOR APPOINTED

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17/08/9817 August 1998 SECRETARY RESIGNED

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17/08/9817 August 1998 REGISTERED OFFICE CHANGED ON 17/08/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD

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17/08/9817 August 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/08/9813 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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