SMART DINER GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/06/2424 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 14/06/2314 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/06/2110 June 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 21/04/2121 April 2021 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 10/06/2010 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 12/04/2012 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/05/193 May 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 23/03/1923 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 20/02/1920 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MASON / 24/11/2014 |
| 16/05/1816 May 2018 | SHARES TRANSFERRED/VOTING RIGHTS 17/04/2018 |
| 16/05/1816 May 2018 | ARTICLES OF ASSOCIATION |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, SECRETARY KEITH ROBINSON |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 12/02/1812 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM 45 GROSVENOR ROAD 3RD FLOOR- SHERRARDS (KMB) ST ALBANS HERTFORDSHIRE AL1 3AW |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 01/02/171 February 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 19/04/1619 April 2016 | DISS40 (DISS40(SOAD)) |
| 13/04/1613 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 12/04/1612 April 2016 | FIRST GAZETTE |
| 27/01/1627 January 2016 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/15 |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 08/04/158 April 2015 | 08/01/15 FULL LIST AMEND |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MASON |
| 27/01/1527 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 27/01/1527 January 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM, 647 ROUNDHAY ROAD, LEEDS, WEST YORKSHIRE, LS8 4BA, UNITED KINGDOM |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STANLEY WOOTLIFF |
| 07/03/147 March 2014 | 24/01/13 STATEMENT OF CAPITAL GBP 322815.53 |
| 07/03/147 March 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 07/03/147 March 2014 | 14/02/14 STATEMENT OF CAPITAL GBP 1000588 |
| 06/03/146 March 2014 | SECOND FILING FOR FORM SH01 |
| 06/03/146 March 2014 | SECOND FILING FOR FORM SH01 |
| 06/03/146 March 2014 | CONSOLIDATION 03/07/13 |
| 06/03/146 March 2014 | SECOND FILING FOR FORM SH01 |
| 15/11/1315 November 2013 | 11/10/13 STATEMENT OF CAPITAL GBP 661772 |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR JOHN MARTIN RUSHTON-TURNER |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR DAVID THOMPSON |
| 17/09/1317 September 2013 | 09/08/13 STATEMENT OF CAPITAL GBP 645632 |
| 11/09/1311 September 2013 | SECOND FILING FOR FORM SH01 |
| 30/08/1330 August 2013 | CURRSHO FROM 31/12/2013 TO 30/09/2013 |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED RICHARD JOHN MASON |
| 15/08/1315 August 2013 | ADOPT ARTICLES 03/07/2013 |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR PETER WILLIAM MASON HARDEN |
| 08/08/138 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/08/138 August 2013 | CHANGE OF NAME 03/07/2013 |
| 25/07/1325 July 2013 | CONSOLIDATION 03/07/13 |
| 25/07/1325 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/1325 July 2013 | 03/07/13 STATEMENT OF CAPITAL GBP 645632 |
| 24/07/1324 July 2013 | CHANGE OF NAME 03/07/2013 |
| 30/01/1330 January 2013 | SECRETARY APPOINTED KEITH MARSHALL ROBINSON |
| 29/01/1329 January 2013 | DIRECTOR APPOINTED STANLEY JACK WOOTLIFF |
| 29/01/1329 January 2013 | TERMINATE DIR APPOINTMENT |
| 29/01/1329 January 2013 | SUB-DIVISION 23/01/13 |
| 20/12/1220 December 2012 | SECRETARY APPOINTED KEITH MARSHALL ROBINSON |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED STANLEY JACK WOOTLIFF |
| 11/12/1211 December 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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