SMARTER DIRECT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/08/2422 August 2024 | Registered office address changed from Clover Top Nup End Old Knebworth Herts SG3 6QJ England to 3 Place Farm Wheathampstead St. Albans AL4 8SB on 2024-08-22 |
| 12/06/2412 June 2024 | Director's details changed for Mrs Jennifer Hopkirk on 2024-05-18 |
| 12/06/2412 June 2024 | Change of details for Mrs Jennifer Hopkirk as a person with significant control on 2024-05-18 |
| 14/05/2414 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-05 with updates |
| 09/01/239 January 2023 | Change of details for Mrs Jennifer Hopkirk as a person with significant control on 2022-07-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/08/2027 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER HOPKIRK / 31/10/2019 |
| 22/08/1922 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM CLOVER TOP CLOVER TOP NUP END OLD KNEBWORTH HERTFORDSHIRE SG3 6QJ UNITED KINGDOM |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM C/O DEARDS ASSOCIATES LTD GLEN PARVA LUFFENHALL WALKERN HERTFORDSHIRE SG2 7PU |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/04/1813 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/06/1727 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/05/1626 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | DIRECTOR APPOINTED JENNIFER HOPKIRK |
| 23/05/1623 May 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 200 |
| 15/01/1615 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/01/1520 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 03/07/143 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/01/1314 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM C/O HURLEY MITCHELL ASSOCIATES GLEN PARVA LUFFENHALL WALKERN HERTS SG2 7PU UNITED KINGDOM |
| 20/04/1220 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM UNIT 3 FEN END STOTFOLD HERTFORDSHIRE SG5 4BA UK |
| 16/02/1216 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM 31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE |
| 14/01/1114 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER HOPKIRK / 10/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BARRON HOPKIRK / 10/01/2010 |
| 03/11/093 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | REGISTERED OFFICE CHANGED ON 23/01/08 FROM: PARSONAGE FARM PENN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 8PE |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 15/06/0615 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 10/01/04; NO CHANGE OF MEMBERS |
| 28/09/0328 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/06/9824 June 1998 | REGISTERED OFFICE CHANGED ON 24/06/98 FROM: C/O FREEMAN & PARTNERS 30 ST. JAMES'S STREET LONDON SW1A 1HB |
| 15/01/9815 January 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
| 28/07/9728 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/05/979 May 1997 | COMPANY NAME CHANGED MILL INDUSTRY LIMITED CERTIFICATE ISSUED ON 12/05/97 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 14/05/9614 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 30/03/9530 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/9523 February 1995 | COMPANY NAME CHANGED PARADEBRAND LIMITED CERTIFICATE ISSUED ON 24/02/95 |
| 21/02/9521 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 09/02/959 February 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 09/02/959 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/02/959 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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