N J SMART & CO (UK) LIMITED

Company Documents

DateDescription
17/10/2417 October 2024 Confirmation statement made on 2024-10-17 with no updates

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17/10/2417 October 2024 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/10/2325 October 2023 Accounts for a dormant company made up to 2023-09-30

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17/10/2317 October 2023 Confirmation statement made on 2023-10-17 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-17 with no updates

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18/04/2318 April 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-17 with no updates

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31/03/2231 March 2022 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/09/2123 September 2021 Confirmation statement made on 2021-09-17 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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01/10/191 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/11/189 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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18/07/1818 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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13/10/1713 October 2017 REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 5A - 5B ST FAITHS LANE NORWICH NORFOLK NR1 1NE

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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21/06/1721 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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14/07/1614 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/09/1517 September 2015 Annual return made up to 17 September 2015 with full list of shareholders

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01/06/151 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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11/11/1311 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/09/1318 September 2013 Annual return made up to 17 September 2013 with full list of shareholders

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04/10/124 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/09/1221 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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17/07/1217 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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08/05/128 May 2012 COMPANY NAME CHANGED KGH SERVICES LIMITED CERTIFICATE ISSUED ON 08/05/12

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20/09/1120 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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02/03/112 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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01/03/111 March 2011 DIRECTOR APPOINTED MR NORMAN JEFFREY SMART

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01/03/111 March 2011 APPOINTMENT TERMINATED, DIRECTOR KEVIN HARMER

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01/03/111 March 2011 01/03/11 STATEMENT OF CAPITAL GBP 12

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN GORDON HARMER / 17/09/2010

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09/11/109 November 2010 Annual return made up to 17 September 2010 with full list of shareholders

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07/10/097 October 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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07/10/097 October 2009 FORM 123 INCREASE BY 2000

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07/10/097 October 2009 S80A AUTH TO ALLOT SEC

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24/09/0924 September 2009 NC INC ALREADY ADJUSTED 17/09/2009

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24/09/0924 September 2009 GBP NC 1000/3000 17/09/09

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22/09/0922 September 2009 APPOINTMENT TERMINATED SECRETARY MTM SECRETARY LIMITED

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17/09/0917 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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