SMARTMOVE HOMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Accounts for a small company made up to 2024-09-30 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-23 with no updates |
| 08/07/248 July 2024 | Accounts for a small company made up to 2023-09-30 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-09-30 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 14/03/2314 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Memorandum and Articles of Association |
| 14/03/2314 March 2023 | Resolutions |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2021-09-30 |
| 23/12/2123 December 2021 | Termination of appointment of Paul Joseph Beaumont as a director on 2021-10-22 |
| 13/07/2113 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 22/07/2022 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 08/07/198 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK GROSS |
| 17/05/1817 May 2018 | CESSATION OF PULFORD TRADING LIMITED AS A PSC |
| 17/05/1817 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM 6TH FLOOR ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HD ENGLAND |
| 17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARE CONCERN MANAGEMENT EA LIMITED |
| 10/05/1810 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037181390001 |
| 12/04/1812 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 037181390002 |
| 19/03/1819 March 2018 | VARYING SHARE RIGHTS AND NAMES |
| 14/03/1814 March 2018 | SOLVENCY STATEMENT DATED 13/03/18 |
| 14/03/1814 March 2018 | STATEMENT BY DIRECTORS |
| 14/03/1814 March 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 52150.00 |
| 14/03/1814 March 2018 | REDUCE ISSUED CAPITAL 13/03/2018 |
| 13/03/1813 March 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 3952150 |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR BALBIR JOHAL |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS QUINN |
| 13/03/1813 March 2018 | 13/03/18 STATEMENT OF CAPITAL GBP 5052150 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GURKIPAL TATLA |
| 06/12/176 December 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/175 December 2017 | 20/11/17 STATEMENT OF CAPITAL GBP 52150.00 |
| 27/11/1727 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 037181390001 |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR BALBIR SINGH JOHAL |
| 22/11/1722 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PULFORD TRADING LIMITED |
| 22/11/1722 November 2017 | CESSATION OF NISHA DINESH PATEL AS A PSC |
| 22/11/1722 November 2017 | CESSATION OF NIRMALABEN CHANDRAKANT PATEL AS A PSC |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DIPAKKUMAR PATEL |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, SECRETARY DIPAKKUMAR PATEL |
| 22/11/1722 November 2017 | REGISTERED OFFICE CHANGED ON 22/11/2017 FROM 59 STATION ROAD LONGFIELD KENT DA3 7QA |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR DOUGLAS JOHN QUINN |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR GURKIPAL SINGH TATLA |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR PAUL JOSEPH BEAUMONT |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR MANPREET SINGH JOHAL |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED MR MARK DANIEL GROSS |
| 22/11/1722 November 2017 | CURREXT FROM 31/03/2018 TO 30/09/2018 |
| 30/05/1730 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 02/10/162 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/03/1612 March 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 12/03/1612 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CHANDRAKANT PATEL |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/02/1528 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 19/03/1419 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/03/1316 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/03/1229 March 2012 | |
| 17/03/1217 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/03/1113 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIPAKKUMAR CHANDRAKANT PATEL / 01/10/2009 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHANDRAKANT MANILAL PATEL / 01/10/2009 |
| 16/03/1016 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/03/0824 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 14/11/0514 November 2005 | NC INC ALREADY ADJUSTED 14/10/05 |
| 14/11/0514 November 2005 | £ NC 20000/100000 14/10 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/12/0417 December 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 12/04/0212 April 2002 | NC INC ALREADY ADJUSTED 18/02/02 |
| 12/04/0212 April 2002 | £ NC 1000/20000 18/02/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 16/03/0016 March 2000 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 59 STATION ROAD LONGFIELD KENT DA3 7QA |
| 10/03/0010 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | REGISTERED OFFICE CHANGED ON 22/04/99 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 22/04/9922 April 1999 | SECRETARY RESIGNED |
| 23/02/9923 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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