SMARTFOX DIRECT LTD

Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/09/2420 September 2024 Confirmation statement made on 2024-09-14 with updates

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26/06/2426 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-14 with updates

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28/06/2328 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-14 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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18/06/2118 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES

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27/10/2027 October 2020 PSC'S CHANGE OF PARTICULARS / MISS NICOLA SPENDLOVE / 26/10/2020

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26/10/2026 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA SPENDLOVE / 26/10/2020

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07/10/207 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SPENDLOVE / 07/10/2020

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07/10/207 October 2020 PSC'S CHANGE OF PARTICULARS / NICOLA SPENDLOVE / 07/10/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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29/06/1929 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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27/06/1827 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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19/06/1719 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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08/10/168 October 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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07/10/157 October 2015 Annual return made up to 14 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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10/10/1410 October 2014 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 145 - 157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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10/10/1410 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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10/10/1410 October 2014 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW

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10/10/1410 October 2014 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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05/10/135 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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12/10/1212 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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07/10/117 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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27/06/1127 June 2011 APPOINTMENT TERMINATED, SECRETARY PAUL LEETE

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27/06/1127 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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27/06/1127 June 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM NEST FARM IRETON WOOD IDRIDGEHAY BELPER DERBYSHIRE DE56 2SD ENGLAND

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27/06/1127 June 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL LEETE

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22/06/1122 June 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEETE / 14/09/2010

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13/10/1013 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SPENDLOVE / 14/09/2010

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13/10/1013 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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29/06/1029 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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12/10/0912 October 2009 Annual return made up to 14 September 2009 with full list of shareholders

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10/09/0910 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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19/09/0819 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL LEETE / 18/09/2008

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19/09/0819 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SPENDLOVE / 18/09/2008

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17/09/0817 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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09/10/079 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/10/079 October 2007 DIRECTOR'S PARTICULARS CHANGED

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08/10/078 October 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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04/10/064 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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