THE SMART MARKETING & MEDIA GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/03/252 March 2025 | Registered office address changed from 138 Abbey Foregate Shrewsbury SY2 6AP England to Harlequin House 31 Samuel Street Bury BL9 6AG on 2025-03-02 |
| 09/12/249 December 2024 | Micro company accounts made up to 2024-09-30 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-28 with updates |
| 15/11/2415 November 2024 | Satisfaction of charge 050692860001 in full |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/09/244 September 2024 | Appointment of April Elizabeth Palmer as a director on 2024-08-30 |
| 03/09/243 September 2024 | Notification of The Carrick Leather Goods Company Limited as a person with significant control on 2024-08-30 |
| 03/09/243 September 2024 | Appointment of Craig Thomas Palmer as a director on 2024-08-30 |
| 02/09/242 September 2024 | Cessation of Dlh Estates Limited as a person with significant control on 2024-08-30 |
| 02/09/242 September 2024 | Termination of appointment of Rebecca Victoria Hubbard as a secretary on 2024-08-30 |
| 02/09/242 September 2024 | Termination of appointment of Simon Hubbard as a director on 2024-08-30 |
| 02/09/242 September 2024 | Termination of appointment of Rebecca Victoria Hubbard as a director on 2024-08-30 |
| 04/06/244 June 2024 | Micro company accounts made up to 2023-09-30 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 27/06/2327 June 2023 | Micro company accounts made up to 2022-09-30 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/06/2030 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 22/03/2022 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR DAVID COTTLE |
| 13/03/1913 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DLH ESTATES LIMITED |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 13/03/1913 March 2019 | CESSATION OF REBECCA VICTORIA HUBBARD AS A PSC |
| 13/03/1913 March 2019 | CESSATION OF SIMON HUBBARD AS A PSC |
| 30/01/1930 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 02/01/192 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050692860002 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA VICTORIA HUBBARD / 15/02/2018 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUBBARD / 15/02/2018 |
| 15/02/1815 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON HUBBARD / 15/02/2018 |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM LUNESDALE C UPTON MAGNA BUSINESS PARK UPTON MAGNA SHREWSBURY SHROPSHIRE SY4 4TT |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 25/04/1725 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 050692860002 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 22/03/1622 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 04/12/154 December 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 19/03/1519 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM FIRST FLOOR LONGBOW HOUSE LONGBOW CLOSE BATTLEFIELD SHREWSBURY SHROPSHIRE SY1 3GZ |
| 04/04/144 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/05/131 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050692860001 |
| 27/03/1327 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/04/126 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM UNIT 3, DARWIN COURT OXON BUSINESS PARK SHREWSBURY SHROPSHIRE SY3 5AL ENGLAND |
| 11/03/1111 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/10/1020 October 2010 | COMPANY NAME CHANGED SMART MANAGEMENT UK LIMITED CERTIFICATE ISSUED ON 20/10/10 |
| 20/10/1020 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/09/1021 September 2010 | CHANGE OF NAME 17/09/2010 |
| 21/09/1021 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/03/1023 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 47 RACECOURSE CRESCENT SHREWSBURY SY2 5BW |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA VICTORIA ROSS / 01/01/2010 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HUBBARD / 01/01/2010 |
| 23/03/1023 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA VICTORIA ROSS / 01/01/2010 |
| 03/01/103 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: 4 GLENBURN GARDENS SHREWSBURY SHROPSHIRE SY2 5SY |
| 16/06/0416 June 2004 | COMPANY NAME CHANGED KEY VENTURES LIMITED CERTIFICATE ISSUED ON 16/06/04 |
| 20/04/0420 April 2004 | NEW SECRETARY APPOINTED |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 1A CROWN LANE LONDON SW16 3DJ |
| 16/03/0416 March 2004 | SECRETARY RESIGNED |
| 10/03/0410 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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