SMARTBOURNE PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Micro company accounts made up to 2024-12-31 |
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-13 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with updates |
| 22/05/2422 May 2024 | Micro company accounts made up to 2023-12-31 |
| 26/03/2426 March 2024 | Appointment of Ms Annabelle Charlotte Myrtle Silver-Setchfield as a director on 2024-03-23 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Termination of appointment of Michael Jonathon Oliver as a director on 2023-08-16 |
| 31/07/2331 July 2023 | Micro company accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-13 with updates |
| 04/05/234 May 2023 | Appointment of Mr Andrew Michael Balgobin as a director on 2023-04-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/11/2222 November 2022 | Termination of appointment of Robert Paul Daniel as a director on 2022-11-19 |
| 31/10/2231 October 2022 | Micro company accounts made up to 2021-12-31 |
| 06/05/226 May 2022 | Termination of appointment of Lynda Finn as a director on 2022-05-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/11/2119 November 2021 | Appointment of Mr Robert Paul Daniel as a director on 2021-11-19 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 15/06/2115 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES |
| 11/06/2011 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, SECRETARY LYNDA FINN |
| 22/04/2022 April 2020 | CORPORATE SECRETARY APPOINTED EPMG LEGAL LIMITED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/11/1925 November 2019 | REGISTERED OFFICE CHANGED ON 25/11/2019 FROM SUITE E36 BASEPOINT BUSINESS & INNOVATION CENTRE 110 BUTTERFIELD, GREAT MARLINGS LUTON BEDFORDSHIRE LU2 8DL |
| 15/06/1915 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 10/06/1910 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR HERMIONE HUNT |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/08/1822 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT DANIEL |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT DANIEL |
| 02/11/162 November 2016 | SECRETARY APPOINTED MS LYNDA FINN |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DANIEL |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR MICHAEL JONATHON OLIVER |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/06/1621 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, DIRECTOR AMY WINEPRESS |
| 20/06/1520 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/06/1423 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 09/12/139 December 2013 | DIRECTOR APPOINTED AMY WINEPRESS |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/06/1320 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 25/06/1225 June 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/06/1123 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM, 171 WOODSIDE ROAD, WOODSIDE, LUTON, BEDS, LU1 4LU |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/07/101 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA FINN / 18/06/2010 |
| 04/12/094 December 2009 | DIRECTOR APPOINTED MS HERMIONE HUNT |
| 19/10/0919 October 2009 | SECRETARY APPOINTED MR ROBERT PAUL DANIEL |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL OLIVER |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL OLIVER |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA FINN / 18/06/2009 |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET SARGEANT |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0611 July 2006 | RETURN MADE UP TO 18/06/06; CHANGE OF MEMBERS |
| 12/08/0512 August 2005 | RETURN MADE UP TO 18/06/05; CHANGE OF MEMBERS |
| 13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 15/09/0315 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | NEW SECRETARY APPOINTED |
| 23/10/0223 October 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/07/0123 July 2001 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/07/981 July 1998 | RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/09/9711 September 1997 | REGISTERED OFFICE CHANGED ON 11/09/97 FROM: ANTHONY HOWLETT & CO, 171 WOODSIDE ROAD, LUTON, BEDFORDSHIRE LU1 4LU |
| 07/08/977 August 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/07/9621 July 1996 | RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 18/06/95; CHANGE OF MEMBERS |
| 04/02/954 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/954 February 1995 | |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/07/946 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/07/946 July 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/07/946 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/09/9320 September 1993 | REGISTERED OFFICE CHANGED ON 20/09/93 FROM: 4,MIDDLE STREET, LONDON, EC1A 7JA |
| 20/09/9320 September 1993 | AUDITOR'S RESIGNATION |
| 02/09/932 September 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 26/06/9226 June 1992 | RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 27/05/9227 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 12/06/9112 June 1991 | NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | |
| 20/03/9120 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 30/08/9030 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/06/8927 June 1989 | |
| 27/06/8927 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/8913 June 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/02/899 February 1989 | REGISTERED OFFICE CHANGED ON 09/02/89 FROM: 7 STAPLE INN, HOLBORN BARS, LONDON, WC1V 7QH |
| 25/04/8825 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/8828 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS |
| 04/04/874 April 1987 | RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS |
| 04/04/874 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/08/8312 August 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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