SMARTWORKS GROUP LTD

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Company Documents

DateDescription
04/03/254 March 2025 Confirmation statement made on 2025-02-26 with updates

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18/02/2518 February 2025 Registration of charge 112126470001, created on 2025-02-15

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04/12/244 December 2024 Termination of appointment of Roy Wilfred Smiles as a secretary on 2024-12-04

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02/09/242 September 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Confirmation statement made on 2024-02-26 with updates

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29/09/2329 September 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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03/03/233 March 2023 Confirmation statement made on 2023-02-26 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/01/2211 January 2022 Certificate of change of name

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06/12/216 December 2021 Purchase of own shares.

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27/11/2127 November 2021 Registered office address changed from 43 Browning Avenue Bournemouth Dorset BH5 1NS United Kingdom to Hurn Chapel Hurn Christchurch Dorset BH23 6AS on 2021-11-27

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27/11/2127 November 2021 Termination of appointment of Derek Holt as a director on 2021-10-01

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27/11/2127 November 2021 Cessation of Derek Holt as a person with significant control on 2021-10-01

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Resolutions

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/06/2030 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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29/10/1929 October 2019 31/03/19 TOTAL EXEMPTION FULL

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02/04/192 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SMILES

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02/04/192 April 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/04/2019

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02/04/192 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BALDWIN

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02/04/192 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK HOLT

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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27/02/1927 February 2019 CURRSHO FROM 31/05/2019 TO 31/03/2019

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18/02/1918 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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15/02/1915 February 2019 PREVSHO FROM 28/02/2019 TO 31/05/2018

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03/01/193 January 2019 SUB-DIVISION 19/07/18

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27/11/1827 November 2018 19/07/18 STATEMENT OF CAPITAL GBP 13513.50

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27/11/1827 November 2018 SUB DIV 19/07/2018

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17/10/1817 October 2018 DIRECTOR APPOINTED MR DEREK HOLT

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09/08/189 August 2018 ADOPT ARTICLES 23/07/2018

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27/07/1827 July 2018 DIRECTOR APPOINTED MR ANDREW RICHARD BALDWIN

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/05/1823 May 2018 SECRETARY APPOINTED MR ROY WILFRED SMILES

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15/05/1815 May 2018 DIRECTOR APPOINTED MR RICHARD THOMAS ROY SMILES

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15/05/1815 May 2018 APPOINTMENT TERMINATED, DIRECTOR ROSANNA SMILES

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19/02/1819 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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