SMITHBROOK GATE RESIDENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 12/11/2412 November 2024 | Micro company accounts made up to 2024-09-30 |
| 31/07/2431 July 2024 | Director's details changed for Mrs Marie Anna Catherina Bishop on 2024-07-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 13/11/2313 November 2023 | Micro company accounts made up to 2023-09-30 |
| 04/08/234 August 2023 | Registered office address changed from Badgers 1 Smithbrook Gate Cranleigh Surrey GU6 8HS to 4 Smithbrook Gate Cranleigh GU6 8HS on 2023-08-04 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 12/12/2212 December 2022 | Micro company accounts made up to 2022-09-30 |
| 17/11/2117 November 2021 | Micro company accounts made up to 2021-09-30 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 09/11/189 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MRS MARIE ANNA CATHERINA BISHOP |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BISHOP |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 18/12/1718 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR JOHN TERENCE HUNT BISHOP |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA SARDAR |
| 07/11/167 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 28/11/1528 November 2015 | 30/09/15 TOTAL EXEMPTION FULL |
| 31/07/1531 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 03/12/143 December 2014 | 30/09/14 TOTAL EXEMPTION FULL |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MRS BARBARA MARY SARDAR |
| 31/07/1431 July 2014 | SECRETARY APPOINTED MRS DENYSE MARGARET ELIZABETH WAUGH |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, SECRETARY DIANA GRAY |
| 25/07/1425 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 06/07/146 July 2014 | APPOINTMENT TERMINATED, DIRECTOR VALERIE GREEN |
| 05/12/135 December 2013 | 30/09/13 TOTAL EXEMPTION FULL |
| 26/07/1326 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 21/11/1221 November 2012 | 30/09/12 TOTAL EXEMPTION FULL |
| 27/07/1227 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 22/11/1122 November 2011 | 30/09/11 TOTAL EXEMPTION FULL |
| 20/07/1120 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 13/12/1013 December 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 20/07/1020 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DENYSE MARGARET ELIZABETH WINN / 19/07/2010 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE ANN GREEN / 19/07/2010 |
| 03/12/093 December 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 25/10/0925 October 2009 | DIRECTOR APPOINTED MR DAVID RICHARD ROBINS |
| 25/10/0925 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RONALD ATKINS |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED MS DENYSE MARGARET ELIZABETH WINN |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM 4 SMITHBROOK GATE CRANLEIGH SURREY GU6 8HS |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY ELAINE ATKINS |
| 29/09/0929 September 2009 | SECRETARY APPOINTED MRS DIANA NAGLE GRAY |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR GILLIAN SLEAP |
| 22/07/0922 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE GREEN / 21/07/2009 |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE GREEN / 01/01/2009 |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE GREEN / 01/01/2009 |
| 02/12/082 December 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 21/07/0821 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
| 01/12/041 December 2004 | REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 4 SMITHBROOK GATE SMITHBROOK CRANLEIGH SURREY GU6 8LH |
| 01/12/041 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | SECRETARY RESIGNED |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED |
| 20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/07/0419 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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