SMARTPOINT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/07/1924 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 24/07/1924 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 08/07/198 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 08/07/198 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BOSWORTH |
| 27/06/1927 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITA IT SERVICES LIMITED |
| 27/06/1927 June 2019 | CESSATION OF CAPITA HOLDINGS LIMITED AS A PSC |
| 22/10/1822 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT UNITED KINGDOM |
| 10/09/1810 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 04/09/184 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 04/09/184 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GLEN SADLER |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR NICHOLAS SIEGFRIED DALE |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MR ADRIAN MARK NORRIS |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 05/07/185 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY JEAN BOSWORTH / 15/06/2018 |
| 24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRANCIS HENRY BAKER / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN JOHN MAYNARD / 15/06/2018 |
| 19/06/1819 June 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA HOLDINGS LIMITED / 15/06/2018 |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR GLEN SADLER |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW |
| 16/08/1716 August 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITA HOLDINGS LIMITED |
| 14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 11/07/1711 July 2017 | CESSATION OF JAYNE MARIE WILLIAMS AS A PSC |
| 11/07/1711 July 2017 | CESSATION OF MICHAEL WILLIAMS AS A PSC |
| 26/05/1726 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/17 |
| 09/12/169 December 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FRANCIS HENRY BAKER |
| 29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RODGERSON |
| 22/09/1622 September 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 22/09/1622 September 2016 | ADOPT ARTICLES 31/08/2016 |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MRS LESLEY JEAN BOSWORTH |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM WOODSORREL BARN SOUND LANE RAVENSMOOR NANTWICH CHESHIRE CW5 8BE |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 12/09/1612 September 2016 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 12/09/1612 September 2016 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED CHRISTOPHER LEE SHAW |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR CRAIG HILTON RODGERSON |
| 12/09/1612 September 2016 | DIRECTOR APPOINTED MR STEFAN JOHN MAYNARD |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAYNE WILLIAMS |
| 12/09/1612 September 2016 | APPOINTMENT TERMINATED, SECRETARY JAYNE WILLIAMS |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 20/07/1620 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAYNE MARIE EGERTON / 01/07/2016 |
| 20/07/1620 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE MARIE EGERTON / 01/07/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/06/1630 June 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 14/01/1414 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/07/132 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 11/02/1311 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/07/123 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/07/114 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 04/02/114 February 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE MARIE EGERTON / 30/06/2010 |
| 02/07/102 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 11/02/1011 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | ARTICLES OF ASSOCIATION |
| 29/05/0929 May 2009 | NC INC ALREADY ADJUSTED 17/05/09 |
| 29/05/0929 May 2009 | GBP NC 100/10000 17/05/2009 |
| 15/01/0915 January 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 07/07/087 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 02/07/072 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 04/07/064 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 21/03/0321 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/07/016 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS |
| 13/03/9913 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: 49 CHESHIRE STREET AUDLEM CHESHIRE CW3 0HB |
| 09/03/989 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS |
| 09/12/969 December 1996 | SHARE DIVISION.RECLASS 13/11/96 |
| 11/09/9611 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9611 September 1996 | REGISTERED OFFICE CHANGED ON 11/09/96 FROM: 27 WOOD SORRELL ROAD WAVETREE LIVERPOOL L15 6UB |
| 11/09/9611 September 1996 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 07/07/967 July 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 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 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 11/10/9311 October 1993 | DIVIDING OF EXIS SHARES 10/09/93 |
| 11/10/9311 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 06/09/936 September 1993 | NEW DIRECTOR APPOINTED |
| 06/09/936 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/09/936 September 1993 | REGISTERED OFFICE CHANGED ON 06/09/93 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 03/09/933 September 1993 | ALTER MEM AND ARTS 30/06/93 |
| 30/06/9330 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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