SMARTERBUYS 2023 LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-02-27 with no updates

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16/11/2416 November 2024 Compulsory strike-off action has been discontinued

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16/11/2416 November 2024 Compulsory strike-off action has been discontinued

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15/11/2415 November 2024 Total exemption full accounts made up to 2023-08-31

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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07/03/247 March 2024 Confirmation statement made on 2024-02-27 with no updates

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16/11/2316 November 2023 Registered office address changed from Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England to Baird House Scotswood Road Newcastle upon Tyne NE4 7DF on 2023-11-16

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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18/05/2318 May 2023 Total exemption full accounts made up to 2022-08-31

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27/02/2327 February 2023 Confirmation statement made on 2023-02-27 with updates

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09/02/239 February 2023 Notification of Christiopher Imrie as a person with significant control on 2023-02-01

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09/02/239 February 2023 Cessation of Belmond Property Developments Limited as a person with significant control on 2023-02-01

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03/02/233 February 2023 Certificate of change of name

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03/02/233 February 2023 Registered office address changed from 60 Featherstone Grove Newcastle upon Tyne NE3 5RJ England to Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 2023-02-03

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02/02/232 February 2023 Termination of appointment of Claire Imrie as a director on 2023-02-01

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/10/214 October 2021 Confirmation statement made on 2021-08-01 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/05/2121 May 2021 31/08/20 TOTAL EXEMPTION FULL

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11/09/2011 September 2020 APPOINTMENT TERMINATED, DIRECTOR DONNA WRIGGLESWORTH

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11/09/2011 September 2020 REGISTERED OFFICE CHANGED ON 11/09/2020 FROM 24 MOUNTSTEWART, THE FAIRWAYS WYNYARD PARK BILLINGHAM CLEVELAND TS22 5QN ENGLAND

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11/09/2011 September 2020 DIRECTOR APPOINTED MRS CLAIRE IMRIE

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11/09/2011 September 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES IMRIE

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11/09/2011 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELMOND PROPERTY DEVELOPMENTS LIMITED

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11/09/2011 September 2020 CESSATION OF CHRISTOPHER IMRIE AS A PSC

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11/09/2011 September 2020 CESSATION OF DONNA LOUISE WRIGGLESWORTH AS A PSC

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11/09/2011 September 2020 APPOINTMENT TERMINATED, DIRECTOR HELEN IMRIE

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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07/02/207 February 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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24/05/1924 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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02/05/182 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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02/08/162 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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