G&K SMART DEVELOPMENTS VCT LIMITED
Company number 03277081 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 11 Sep 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM C/O ALBION CAPITAL GROUP LLP 1 BENJAMIN STREET LONDON EC1M 5QL ENGLAND | View document |
| 6 Sep 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Sep 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 6 Sep 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 22 Jul 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 1 BENJAMIN STREET C/O ALBION CAPITAL GROUP LLP 1 BENJAMIN STREET LONDON EC1M 5QG UNITED KINGDOM | View document |
| 17 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 17 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 17 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 3 Jun 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM 1 KING'S ARMS YARD LONDON EC2R 7AF | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | View document |
| 21 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 Apr 2018 | 09/04/18 STATEMENT OF CAPITAL GBP 27000 | View document |
| 9 Apr 2018 | STATEMENT BY DIRECTORS | View document |
| 9 Apr 2018 | REDUCE ISSUED CAPITAL 23/03/2018 | View document |
| 9 Apr 2018 | SOLVENCY STATEMENT DATED 23/03/18 | View document |
| 26 Mar 2018 | DIRECTOR APPOINTED MR KA WAI YU | View document |
| 26 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD SMART | View document |
| 26 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY GRAHAM SMART | View document |
| 26 Mar 2018 | CESSATION OF G&K SMART DEVELOPMENTS LIMITED AS A PSC | View document |
| 26 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBION VENTURES LIMITED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Nov 2017 | PSC'S CHANGE OF PARTICULARS / ALBION VENTURES LLP / 12/06/2017 | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 26 Jan 2017 | 26/01/17 STATEMENT OF CAPITAL GBP 31500.00 | View document |
| 9 Jan 2017 | SOLVENCY STATEMENT DATED 01/12/16 | View document |
| 9 Jan 2017 | STATEMENT BY DIRECTORS | View document |
| 9 Jan 2017 | SHARE PREMIUM ACCOUNT BE REDUCED & ELIMATED. DECLARATION OF DIVIDEND. 01/12/2016 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 3 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Nov 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 4 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS | View document |
| 18 Nov 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 18 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS | View document |
| 12 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Nov 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 9 Sep 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 24 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Dec 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Dec 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 22 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 9 Feb 2011 | DIRECTOR APPOINTED MR RONALD KEITH SMART | View document |
| 20 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BEAUMONT | View document |
| 25 Nov 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 20 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 16 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURGESS | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY JULIAN AGLIONBY STANFORD / 18/11/2009 | View document |
| 18 Nov 2009 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 18 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS / 18/11/2009 | View document |
| 18 Nov 2009 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 1 KING'S ARMS YARD LONDON EC2R 7AF | View document |
| 20 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 2 Apr 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 10 CROWN PLACE LONDON EC2A 4FT | View document |
| 4 Dec 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 Mar 2008 | AUDITOR'S RESIGNATION | View document |
| 7 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Feb 2008 | COMPANY NAME CHANGED COUNTRY AND METROPOLITAN VCT LIM ITED CERTIFICATE ISSUED ON 06/02/08 | View document |
| 24 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2008 | DIRECTOR RESIGNED | View document |
| 16 Nov 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Sep 2007 | SECRETARY RESIGNED | View document |
| 6 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Oct 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: 4 CROWN PLACE LONDON EC2A 4BT | View document |
| 2 Dec 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 27 Sep 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 | View document |
| 28 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2005 | DIRECTOR RESIGNED | View document |
| 19 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 17 Dec 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2004 | DIRECTOR RESIGNED | View document |
| 4 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2004 | SECRETARY RESIGNED | View document |
| 27 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 19 Dec 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW | View document |
| 1 Dec 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 24 Mar 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Mar 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03 | View document |
| 31 Dec 2002 | NC INC ALREADY ADJUSTED 10/12/02 | View document |
| 31 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | View document |
| 5 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 12 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | View document |
| 3 Sep 2001 | NC INC ALREADY ADJUSTED 18/07/01 | View document |
| 3 Sep 2001 | £ NC 22500/27000 18/07/ | View document |
| 22 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 29 Nov 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | View document |
| 19 Oct 2000 | NC INC ALREADY ADJUSTED 15/09/00 | View document |
| 19 Oct 2000 | £ NC 13500/22500 15/09/00 | View document |
| 26 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 19 May 2000 | NEW SECRETARY APPOINTED | View document |
| 19 May 2000 | SECRETARY RESIGNED | View document |
| 1 Dec 1999 | RETURN MADE UP TO 12/11/99; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1999 | DIRECTOR RESIGNED | View document |
| 9 Apr 1999 | DIRECTOR RESIGNED | View document |
| 9 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 17 Nov 1998 | AUDITOR'S RESIGNATION | View document |
| 10 Nov 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS | View document |
| 5 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 24 Nov 1997 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS | View document |
| 13 Nov 1997 | DIRECTOR RESIGNED | View document |
| 14 Aug 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/08/97 | View document |
| 30 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1997 | SUB-DIV SHARES 18/11/96 | View document |
| 14 Feb 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Feb 1997 | DIRECTOR RESIGNED | View document |
| 14 Feb 1997 | SECRETARY RESIGNED | View document |
| 14 Feb 1997 | REGISTERED OFFICE CHANGED ON 14/02/97 FROM: 41 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NS | View document |
| 14 Feb 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97 | View document |
| 14 Feb 1997 | NC INC ALREADY ADJUSTED 18/11/96 | View document |
| 14 Feb 1997 | S-DIV 18/11/96 | View document |
| 14 Feb 1997 | £ NC 1000/13500 18/11/ | View document |
| 14 Feb 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/11/96 | View document |
| 14 Feb 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/11/96 | View document |
| 29 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 1996 | SECRETARY RESIGNED | View document |
| 6 Dec 1996 | DIRECTOR RESIGNED | View document |
| 6 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1996 | COMPANY NAME CHANGED PINCO 868 LIMITED CERTIFICATE ISSUED ON 15/11/96 | View document |
| 12 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |