SMART4 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 13/01/2213 January 2022 | Registered office address changed from 1a Waltham Court Milley Lane Hare Hatch Reading RG10 9AA England to 36 Lexington Street London W1F 0LJ on 2022-01-13 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 04/11/214 November 2021 | Registered office address changed from 25 Fouberts Place London W1F 7QF England to 1a Waltham Court Milley Lane Hare Hatch Reading RG10 9AA on 2021-11-04 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/05/2127 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 20/05/2120 May 2021 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY DAVID BAKER / 31/08/2020 |
| 20/05/2120 May 2021 | PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN JEMMETT / 31/08/2020 |
| 20/05/2120 May 2021 | CESSATION OF FIONA SMART AS A PSC |
| 17/12/2017 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 16/04/2016 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 3 HANOVER SQUARE LONDON W1S 1HD |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/05/1928 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | 28/08/18 STATEMENT OF CAPITAL GBP 400 |
| 13/12/1813 December 2018 | CESSATION OF IAN DAVID RUSBRIDGE AS A PSC |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN RUSBRIDGE |
| 07/11/187 November 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 288.00 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 18/05/1818 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/12/1514 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR IAN DAVID RUSBRIDGE |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR ANTHONY DAVID BAKER |
| 16/12/1416 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/12/1312 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 450 |
| 01/10/131 October 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1326 September 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 14/05/1314 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SMART |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMART |
| 02/10/122 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/10/122 October 2012 | 02/10/12 STATEMENT OF CAPITAL GBP 350 |
| 13/09/1213 September 2012 | PURCHASE CONTRACT 31/08/2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 31/07/1231 July 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/04/1226 April 2012 | COMPANY NAME CHANGED STEPHEN SMART & COMPANY LIMITED CERTIFICATE ISSUED ON 26/04/12 |
| 26/04/1226 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/10/1113 October 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/11/1024 November 2010 | DISS40 (DISS40(SOAD)) |
| 23/11/1023 November 2010 | FIRST GAZETTE |
| 22/11/1022 November 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN JEMMETT / 29/07/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SMART / 29/07/2010 |
| 08/06/108 June 2010 | 08/03/10 STATEMENT OF CAPITAL GBP 250 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 03/08/073 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/05/056 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/043 August 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 26/04/0126 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/004 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 16/06/9916 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 26/06/9826 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 04/07/974 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 29/11/9629 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9622 October 1996 | REGISTERED OFFICE CHANGED ON 22/10/96 FROM: 6 PORTER STREET, BAKER STREET, LONDON, W1M 1HZ |
| 08/10/968 October 1996 | NEW SECRETARY APPOINTED |
| 08/10/968 October 1996 | NEW DIRECTOR APPOINTED |
| 08/10/968 October 1996 | SECRETARY RESIGNED |
| 03/07/963 July 1996 | COMPANY NAME CHANGED JAGGER SMART LIMITED CERTIFICATE ISSUED ON 04/07/96 |
| 15/11/9515 November 1995 | ALTER MEM AND ARTS 14/08/95 |
| 15/11/9515 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/953 October 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED |
| 25/09/9525 September 1995 | SECRETARY RESIGNED |
| 25/09/9525 September 1995 | NEW SECRETARY APPOINTED |
| 25/09/9525 September 1995 | REGISTERED OFFICE CHANGED ON 25/09/95 FROM: INTERNATIONAL HOUSE, 31 CHURCH ROAD HENDON, LONDON, NW4 4EB |
| 14/08/9514 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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