TOM SMART 2024 LTD

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-05 with updates

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30/12/2430 December 2024 Termination of appointment of Alexander Hucker as a director on 2010-06-01

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21/12/2421 December 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/03/2424 March 2024 Certificate of change of name

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21/03/2421 March 2024 Notification of Thomas Smart as a person with significant control on 2024-03-20

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21/03/2421 March 2024 Appointment of Mr Thomas Smart as a director on 2024-03-20

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21/03/2421 March 2024 Registered office address changed from C/O Ew Gardner & Grandson Ltd Ew Gardner & Grandson Ltd Ironchurch Road Avonmouth Bristol BS11 9AF to 12 Cotham Road Bristol BS6 6DR on 2024-03-21

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20/03/2420 March 2024 Cessation of Alec Hucker as a person with significant control on 2024-03-20

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20/03/2420 March 2024 Appointment of Mr Brian Edward Hawthorn as a director on 2024-03-20

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11/03/2411 March 2024 Confirmation statement made on 2024-03-05 with no updates

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25/12/2325 December 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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05/03/235 March 2023 Confirmation statement made on 2023-03-05 with no updates

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18/01/2318 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/01/224 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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08/03/218 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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08/03/218 March 2021 CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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23/12/1923 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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11/03/1911 March 2019 APPOINTMENT TERMINATED, SECRETARY BRIAN HAWTHORN

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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22/12/1722 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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06/01/176 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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24/03/1624 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX HUCKER / 01/01/2016

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24/03/1624 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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24/12/1524 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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12/03/1512 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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23/12/1423 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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25/03/1425 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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18/06/1318 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM C/O GARDNERS YARD GARDNERS YARD IRONCHURCH ROAD AVONMOUTH BRISTOL BS11 9AF UNITED KINGDOM

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05/03/135 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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12/02/1312 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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06/03/126 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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03/05/113 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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18/03/1118 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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04/01/114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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01/06/101 June 2010 Annual return made up to 5 March 2010 with full list of shareholders

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01/06/101 June 2010 REGISTERED OFFICE CHANGED ON 01/06/2010 FROM IRONCHURCH ROAD ST ANDREWS ROAD AVONMOUTH BRISTOL BS11 9AF

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16/04/1016 April 2010 SAIL ADDRESS CREATED

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX HUCKER / 05/03/2010

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15/01/1015 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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25/03/0925 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 SECRETARY'S CHANGE OF PARTICULARS / BRIAN HAWTHORN / 20/03/2009

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02/02/092 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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24/07/0824 July 2008 COMPANY NAME CHANGED E.W. GARDNER MAINTENANCE LTD CERTIFICATE ISSUED ON 25/07/08

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02/06/082 June 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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06/02/086 February 2008 NEW DIRECTOR APPOINTED

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06/02/086 February 2008 NEW SECRETARY APPOINTED

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04/02/084 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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30/05/0730 May 2007 SECRETARY RESIGNED

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30/05/0730 May 2007 DIRECTOR RESIGNED

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20/03/0720 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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07/03/067 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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15/06/0515 June 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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28/09/0428 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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03/08/043 August 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04

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25/06/0425 June 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 REGISTERED OFFICE CHANGED ON 25/06/04 FROM: 13 ROCKWELL AVENUE KINGSWESTON BRISTOL BS11 0UF

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12/08/0312 August 2003 NEW DIRECTOR APPOINTED

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10/07/0310 July 2003 NEW DIRECTOR APPOINTED

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02/07/032 July 2003 NEW DIRECTOR APPOINTED

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02/07/032 July 2003 NEW SECRETARY APPOINTED

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11/03/0311 March 2003 SECRETARY RESIGNED

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11/03/0311 March 2003 DIRECTOR RESIGNED

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05/03/035 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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