HALFSMART LIMITED
Company number 02253695 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Confirmation statement made on 2026-05-09 with no updates · 3 pages | View document |
| 20 May 2026 | Appointment of Ms Alice Fillan as a secretary on 2026-05-20 · 2 pages | View document |
| 20 May 2026 | Registered office address changed from 23 Meliden Road Penarth CF64 3UH Wales to 11D Station Road Teddington TW11 9AA on 2026-05-20 · 1 page | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-09 with updates · 4 pages | View document |
| 20 May 2025 | Termination of appointment of Lowri Mottram as a director on 2025-02-02 · 1 page | View document |
| 20 May 2025 | Termination of appointment of Beryl Davies as a director on 2024-10-11 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 11 May 2022 | Confirmation statement made on 2022-05-09 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 9 Jun 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | View document |
| 6 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS CHARLOTTE MINCHIN / 06/05/2020 | View document |
| 6 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE MINCHIN / 06/05/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 9 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 20 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 27 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 18 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Jan 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 5 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY BERYL DAVIES | View document |
| 5 Oct 2012 | SECRETARY APPOINTED MS CHARLOTTE MINCHIN | View document |
| 5 Oct 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 17 LOMBARD STREET PORTHMADOG GWYNEDD LL49 9AP UNITED KINGDOM | View document |
| 13 Jul 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 10 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 19 May 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 9 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LOWRI MOTTRAM / 09/05/2011 | View document |
| 9 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL DAVIES / 09/05/2011 | View document |
| 9 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE MINCHIN / 09/05/2011 | View document |
| 9 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS BERYL DAVIES / 09/05/2011 | View document |
| 9 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 23 Jun 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 18 May 2010 | 09/05/10 NO CHANGES | View document |
| 10 Jun 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 26 May 2009 | DIRECTOR APPOINTED MISS CHARLOTTE MINCHIN | View document |
| 19 May 2009 | DIRECTOR APPOINTED MISS LOWRI MOTTRAM | View document |
| 19 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARJORIE MCKENNA | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED SECRETARY MARGARET HANCOCK | View document |
| 6 Apr 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 11 STATION ROAD TEDDINGTON MIDDLESEX TW11 9AA | View document |
| 6 Apr 2009 | SECRETARY APPOINTED MISS BERYL DAVIES | View document |
| 23 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 29 May 2008 | RETURN MADE UP TO 09/05/08; CHANGE OF MEMBERS | View document |
| 7 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 6 Jun 2007 | RETURN MADE UP TO 09/05/07; NO CHANGE OF MEMBERS | View document |
| 30 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 25 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 2 Jun 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 16 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 2 Jun 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 May 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 19 May 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | View document |
| 25 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 28 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 8 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS | View document |
| 7 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 13 Jun 1997 | RETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS | View document |
| 13 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1997 | DIRECTOR RESIGNED | View document |
| 29 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 27 Jun 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS | View document |
| 27 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 21 Aug 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 31 Oct 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS | View document |
| 31 Oct 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 7 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | View document |
| 7 Jan 1994 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS | View document |
| 15 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 16 Feb 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 15 May 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 17 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 3 Jul 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS | View document |
| 25 Jun 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS | View document |
| 4 Apr 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 31 Jul 1989 | REGISTERED OFFICE CHANGED ON 31/07/89 FROM: 52 LEADENHALL STREET LONDON EC3A 2BJ | View document |
| 31 Jul 1989 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1989 | WD 08/12/88 AD 28/11/88--------- £ SI 3@1=3 £ IC 2/5 | View document |
| 28 Jun 1988 | ALTER MEM AND ARTS 070688 | View document |
| 28 Jun 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Jun 1988 | REGISTERED OFFICE CHANGED ON 27/06/88 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 27 Jun 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |