SMART REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/02/165 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 11/09/1511 September 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/02/155 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/02/1411 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 28 ASHLEY ROAD BATHFORD BATH BA1 7TT UNITED KINGDOM |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 54D FROME ROAD BRADFORD-ON-AVON WILTSHIRE BA15 1LA ENGLAND |
| 19/02/1319 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/02/129 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 23/12/1123 December 2011 | REGISTERED OFFICE CHANGED ON 23/12/2011 FROM 11 PIPLAR GROUND SOUTHWAY PARK BRADFORD ON AVON WILTSHIRE BA15 1XF UNITED KINGDOM |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM 227 LONDON ROAD EAST BATHEASTON BATH BATH AND NORTH EAST SOMERSET BA1 7NB |
| 12/05/1112 May 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 22/12/1022 December 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/06/101 June 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 29/03/1029 March 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 27/04/0927 April 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 30/07/0830 July 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED MR SAMUEL ROBERT SMART |
| 15/05/0815 May 2008 | COMPANY NAME CHANGED THE FAT FRIAR LIMITED CERTIFICATE ISSUED ON 16/05/08 |
| 31/10/0731 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 26/08/0326 August 2003 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 26/08/0326 August 2003 | REREG UNLTD-LTD 21/05/03 |
| 26/08/0326 August 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 19/06/0319 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/036 June 2003 | � NC 1000/501000 01/05 |
| 06/06/036 June 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 06/06/036 June 2003 | NC INC ALREADY ADJUSTED 01/05/03 |
| 20/03/0320 March 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: G OFFICE CHANGED 20/03/03 RUSKIN CHAMBERS 191 CORPORATION STREET BIRMINGHAM WEST MIDLANDS B4 6RP |
| 20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | NEW SECRETARY APPOINTED |
| 20/03/0320 March 2003 | SECRETARY RESIGNED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 20/02/0320 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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