SMART PLAYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 10/06/2510 June 2025 | Voluntary strike-off action has been suspended |
| 10/06/2510 June 2025 | Voluntary strike-off action has been suspended |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 29/04/2529 April 2025 | Application to strike the company off the register |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-10-07 with updates |
| 11/11/2411 November 2024 | Micro company accounts made up to 2024-03-30 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 20/12/2320 December 2023 | Micro company accounts made up to 2023-03-25 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-26 |
| 01/12/221 December 2022 | Previous accounting period shortened from 2022-03-31 to 2022-03-26 |
| 26/03/2226 March 2022 | Annual accounts for year ending 26 Mar 2022 |
| 17/12/2117 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 15/12/2015 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 09/09/209 September 2020 | DISS REQUEST WITHDRAWN |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/01/2028 January 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/01/2021 January 2020 | APPLICATION FOR STRIKING-OFF |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 11/09/1811 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN ENRIGHT |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER KAVANAGH |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SQUIRE |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PANTER |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/15 |
| 09/09/159 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLYTH |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN COOK |
| 08/01/158 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/14 |
| 16/09/1416 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042759510006 |
| 20/12/1320 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 23/09/1323 September 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 23/05/1323 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 042759510006 |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, SECRETARY HELEN ENRIGHT |
| 23/10/1223 October 2012 | SECRETARY APPOINTED MR MARTIN JOHN COOK |
| 23/08/1223 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 23/08/1223 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COWPER LYNAS / 23/08/2012 |
| 17/08/1217 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON PALETHORPE |
| 22/09/1122 September 2011 | DIRECTOR APPOINTED MR SIMON PALETHORPE |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 26/03/11 |
| 23/08/1123 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR NICHOLAS GRAHAM POTTER |
| 24/02/1124 February 2011 | AUD RES |
| 09/02/119 February 2011 | AUDITOR'S RESIGNATION |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM THE AMBASSADORS PEACOCKS CENTRE WOKING SURREY GU21 6GQ |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 27/03/10 |
| 28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/10/1027 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/10/1027 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/10/1027 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/10/1021 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 31/08/1031 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COWPER LYNAS / 09/07/2010 |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MR PETER RICHARD MICHAEL KAVANAGH |
| 31/03/1031 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010 |
| 29/01/1029 January 2010 | CURRSHO FROM 30/09/2010 TO 31/03/2010 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COWPER LYNAS / 02/10/2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 22/10/0822 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/09/081 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 15/09/0715 September 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/11/0624 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/068 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/11/0511 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/03/0516 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0429 December 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS; AMEND |
| 14/10/0414 October 2004 | COMPANY NAME CHANGED ATG MANAGEMENT LIMITED CERTIFICATE ISSUED ON 14/10/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/0318 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/01/036 January 2003 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS; AMEND |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 30/09/02 |
| 13/06/0213 June 2002 | REGISTERED OFFICE CHANGED ON 13/06/02 FROM: THE AMBASSADOR THE PEACOCKS CENTRE WOKING SURREY GU21 1GQ |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 29/08/0129 August 2001 | SECRETARY RESIGNED |
| 29/08/0129 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/0129 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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