SMART DIRECTIONS LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Director's details changed for Mrs Haruko Lepley on 2025-05-12

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14/05/2514 May 2025 Confirmation statement made on 2025-04-19 with no updates

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14/05/2514 May 2025 Director's details changed for Mr Gary Lepley on 2025-05-12

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14/05/2514 May 2025 Secretary's details changed for Haruko Lepley on 2025-05-12

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21/03/2521 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-04-19 with no updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/04/2328 April 2023 Confirmation statement made on 2023-04-19 with no updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/08/2026 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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18/08/2018 August 2020 APPOINTMENT TERMINATED, DIRECTOR WARWICK HARBRON

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18/08/2018 August 2020 CESSATION OF WARWICK JAMES HARBRON AS A PSC

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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24/12/1924 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR WARWICK JAMES HARBRON / 24/12/2019

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24/12/1924 December 2019 PSC'S CHANGE OF PARTICULARS / MR WARWICK JAMES HARBRON / 24/12/2019

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24/12/1924 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE KIBENS / 24/12/2019

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES

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01/02/181 February 2018 30/06/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARWICK HARBRON

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY LEPLEY

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/07/1622 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/07/152 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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17/07/1417 July 2014 Annual return made up to 18 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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29/08/1329 August 2013 DIRECTOR APPOINTED MS CHRISTINE KIBENS

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29/08/1329 August 2013 DIRECTOR APPOINTED MRS HARUKO LEPLEY

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29/08/1329 August 2013 Annual return made up to 18 June 2013 with full list of shareholders

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20/08/1320 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 048028390002

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/06/1221 June 2012 Annual return made up to 18 June 2012 with full list of shareholders

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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28/06/1128 June 2011 Annual return made up to 18 June 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/09/1017 September 2010 Annual return made up to 18 June 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY LEPLEY / 18/06/2010

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / WARWICK JAMES HARBRON / 30/04/2010

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14/05/1014 May 2010 DIRECTOR APPOINTED WARWICK JAMES HARBRON

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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16/10/0916 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/09/098 September 2009 APPOINTMENT TERMINATED DIRECTOR ALISTER CRESWELL

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08/09/098 September 2009 APPOINTMENT TERMINATED DIRECTOR MATTHEW LEPLEY

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01/07/091 July 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/11/0812 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LEPLEY / 09/11/2008

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06/10/086 October 2008 SECRETARY'S CHANGE OF PARTICULARS / HARUKO LEPLEY / 01/07/2007

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06/10/086 October 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / GARY LEPLEY / 01/07/2007

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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05/07/075 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/07/066 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 DIRECTOR'S PARTICULARS CHANGED

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15/06/0615 June 2006 SECRETARY'S PARTICULARS CHANGED

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/09/0513 September 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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12/09/0512 September 2005 DIRECTOR'S PARTICULARS CHANGED

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12/06/0512 June 2005 NEW SECRETARY APPOINTED

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06/06/056 June 2005 SECRETARY RESIGNED

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/09/0429 September 2004 REGISTERED OFFICE CHANGED ON 29/09/04 FROM: 39 KING STREET LUTON BEDFORDSHIRE LU1 2DW

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30/06/0430 June 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 NEW DIRECTOR APPOINTED

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11/01/0411 January 2004 SECRETARY RESIGNED

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11/01/0411 January 2004 NEW SECRETARY APPOINTED

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11/01/0411 January 2004 NEW DIRECTOR APPOINTED

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11/01/0411 January 2004 NEW DIRECTOR APPOINTED

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11/01/0411 January 2004 DIRECTOR RESIGNED

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18/06/0318 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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