SMART MOVE MORTGAGES & PROPERTIES LTD.

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Company Documents

DateDescription
28/03/2528 March 2025 Micro company accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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16/02/2416 February 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-08-12 with no updates

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16/03/2316 March 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-08-12 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/06/2115 June 2021 Satisfaction of charge SC2719040001 in full

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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13/05/2013 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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30/12/1930 December 2019 REGISTERED OFFICE CHANGED ON 30/12/2019 FROM 908 SHETTLESTON ROAD GLASGOW G32 7XN

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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27/08/1927 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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16/05/1916 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MCPADDEN / 01/08/2018

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13/08/1813 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET MCPADDEN / 01/08/2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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15/06/1615 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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29/09/1529 September 2015 Annual return made up to 12 August 2015 with full list of shareholders

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 October 2014

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18/08/1418 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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14/01/1414 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2719040001

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09/09/139 September 2013 Annual return made up to 12 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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21/08/1221 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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10/05/1210 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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22/08/1122 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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12/04/1112 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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23/08/1023 August 2010 Annual return made up to 12 August 2010 with full list of shareholders

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23/08/1023 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN MCPADDEN / 12/08/2010

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23/08/1023 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MARGARET MCPADDEN / 12/08/2010

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/10/0929 October 2009 Annual return made up to 12 August 2009 with full list of shareholders

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29/04/0929 April 2009 31/10/08 TOTAL EXEMPTION FULL

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14/08/0814 August 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 31/10/07 TOTAL EXEMPTION FULL

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14/08/0714 August 2007 DIRECTOR'S PARTICULARS CHANGED

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14/08/0714 August 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 SECRETARY'S PARTICULARS CHANGED

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20/02/0720 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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25/08/0625 August 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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16/08/0516 August 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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01/09/041 September 2004 NEW SECRETARY APPOINTED

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01/09/041 September 2004 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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19/08/0419 August 2004 REGISTERED OFFICE CHANGED ON 19/08/04 FROM: 82 MITCHELL STREET GLASGOW G1 3NA

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16/08/0416 August 2004 DIRECTOR RESIGNED

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16/08/0416 August 2004 SECRETARY RESIGNED

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12/08/0412 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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