J.R. SMART (BUILDERS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 04/03/254 March 2025 | Registration of charge 011485860047, created on 2025-02-28 |
| 18/12/2418 December 2024 | Satisfaction of charge 011485860043 in full |
| 11/12/2411 December 2024 | Satisfaction of charge 011485860044 in full |
| 05/12/245 December 2024 | Registration of charge 011485860046, created on 2024-12-03 |
| 05/12/245 December 2024 | Registration of charge 011485860045, created on 2024-12-03 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Termination of appointment of Elizabeth Cole as a secretary on 2024-06-25 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 05/04/235 April 2023 | Registered office address changed from 7/8 Park Place Cardiff South Glamorgan CF10 3DP to No 1 John Street Callaghan Square Cardiff CF10 5PE on 2023-04-05 |
| 01/03/231 March 2023 | Termination of appointment of Gilbert Campbell Lloyd as a director on 2023-02-28 |
| 01/03/231 March 2023 | Registration of charge 011485860044, created on 2023-02-28 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 24/06/1924 June 2019 | CESSATION OF JOHN ROBERT SMART AS A PSC |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMART |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 11/06/1811 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER GREGORY SMART |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GREGORY SMART / 11/06/2018 |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT SMART / 11/06/2018 |
| 11/06/1811 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER GREGORY SMART / 11/06/2018 |
| 11/06/1811 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EDWIN SMART / 11/06/2018 |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROBERT SMART |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, NO UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011485860042 |
| 04/07/134 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 22/03/1322 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/07/1125 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 |
| 13/06/1113 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH EDWIN SMART / 09/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SMART / 09/06/2010 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GREGORY SMART / 09/06/2010 |
| 02/07/102 July 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 |
| 12/05/0912 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH SMART / 04/07/2008 |
| 04/07/084 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER SMART / 04/07/2008 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
| 21/10/0421 October 2004 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0323 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0213 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/027 June 2002 | AUDITOR'S RESIGNATION |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/04/0114 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0114 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0114 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0114 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/03/0018 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/992 December 1999 | BONUS PAYMENTS, S320 30/12/98 |
| 03/11/993 November 1999 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: UNIT 10 WROUGHTON PLACE ELY CARDIFF |
| 27/07/9927 July 1999 | RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS |
| 23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/04/992 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9911 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9820 July 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/10/972 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/972 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/979 July 1997 | RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS |
| 20/06/9720 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/07/967 July 1996 | RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS |
| 05/06/965 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9620 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/08/9517 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/953 August 1995 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/04/9512 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9521 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/08/947 August 1994 | RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS |
| 07/07/947 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/937 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9329 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/932 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/07/938 July 1993 | RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS |
| 09/06/939 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9320 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9320 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9320 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/9320 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS |
| 23/11/9023 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9023 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9026 October 1990 | RETURN MADE UP TO 08/06/90; NO CHANGE OF MEMBERS |
| 26/10/9026 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/07/9017 July 1990 | REGISTERED OFFICE CHANGED ON 17/07/90 FROM: UNIT 9 ELY BRIDGE INDUSTRIAL ESTATE WROUGHTON PLACE CARDIFF CF5 4AQ |
| 23/10/8923 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 12/06/89; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/899 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/899 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/899 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/899 February 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/8817 November 1988 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 01/12/871 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 18/08/8718 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 12/08/8712 August 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | RETURN MADE UP TO 13/02/86; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/864 June 1986 | REGISTERED OFFICE CHANGED ON 04/06/86 FROM: UNIT NINE ELY BRIDGE INDUSTRIAL ESTATE WROUGHTON PLACE ELY CARDIFF CF5 4AB |
| 04/06/864 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/7330 November 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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