SMART PREPARED SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Director's details changed for Ms Avril Palmer-Lavery on 2025-05-20 |
| 15/05/2515 May 2025 | Director's details changed for Ms Avril Palmer-Baunack on 2025-04-29 |
| 02/04/252 April 2025 | Termination of appointment of James Anthony Mullins as a director on 2025-03-27 |
| 02/04/252 April 2025 | Appointment of Mr Timothy Giles Lampert as a director on 2025-03-27 |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | |
| 02/01/252 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 02/01/252 January 2025 | |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 05/01/245 January 2024 | Accounts for a dormant company made up to 2023-04-02 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 31/03/2331 March 2023 | Appointment of Mr James Anthony Mullins as a director on 2023-03-30 |
| 31/03/2331 March 2023 | Termination of appointment of Timothy Giles Lampert as a director on 2023-03-31 |
| 05/01/235 January 2023 | Accounts for a dormant company made up to 2022-04-03 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 23/09/2223 September 2022 | Change of details for The British Car Auction Group Limited as a person with significant control on 2022-09-12 |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-28 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-01 with updates |
| 25/06/1525 June 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN FARRELLY |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MR TIMOTHY GILES LAMPERT |
| 10/04/1510 April 2015 | DIRECTOR APPOINTED MRS AVRIL PALMER-BAUNACK |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING |
| 10/04/1510 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OLSEN |
| 23/03/1523 March 2015 | DIRECTOR APPOINTED MR IAN BRIAN FARRELLY |
| 04/12/144 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER DUNCAN HOSKING / 01/12/2014 |
| 29/10/1429 October 2014 | SECRETARY APPOINTED MR IAN BRIAN FARRELLY |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID CUNNINGHAM |
| 22/08/1422 August 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 29/05/1429 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 24/08/1224 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 29/05/1229 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/09/115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROBERT OLSEN / 05/09/2011 |
| 05/09/115 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 13/07/1113 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 16/09/1016 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/10/0926 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 20/08/0920 August 2009 | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/09/089 September 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM EXPEDIER HOUSE PORTSMOUTH ROAD HINDHEAD SURREY GU26 6TJ |
| 04/03/084 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CUNNINGHAM / 17/02/2008 |
| 21/01/0821 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0727 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 08/10/078 October 2007 | NEW SECRETARY APPOINTED |
| 20/08/0720 August 2007 | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0716 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/09/056 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/09/034 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0214 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 24/11/0024 November 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0013 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/991 September 1999 | NEW SECRETARY APPOINTED |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | REGISTERED OFFICE CHANGED ON 27/08/99 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 27/08/9927 August 1999 | SECRETARY RESIGNED |
| 27/08/9927 August 1999 | DIRECTOR RESIGNED |
| 19/08/9919 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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