SMAR HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Appointment of Mr Amardeep Singh as a director on 2024-07-01 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 01/07/241 July 2024 | Notification of Amardeep Singh as a person with significant control on 2024-07-01 |
| 01/07/241 July 2024 | Cessation of Samar Ultimate Holdings Limited as a person with significant control on 2024-07-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Termination of appointment of Amardeep Singh as a director on 2023-03-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2131 December 2021 | Satisfaction of charge 3 in full |
| 31/12/2131 December 2021 | Satisfaction of charge 043774090012 in full |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 19/10/2119 October 2021 | Registration of charge 043774090013, created on 2021-10-18 |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Satisfaction of charge 043774090010 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/07/2017 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/06/2011 June 2020 | SHARE FOR SHARE EXCHANGE/SHARE TRANSFERS 20/05/2020 |
| 03/06/203 June 2020 | COMPANY NAME CHANGED LITT HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/06/20 |
| 04/05/204 May 2020 | PREVSHO FROM 28/06/2020 TO 31/12/2019 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 25/03/2025 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043774090009 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043774090012 |
| 29/11/1929 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043774090011 |
| 09/10/199 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043774090008 |
| 30/07/1930 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043774090010 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/04/1930 April 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 03/04/193 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043774090009 |
| 10/01/1910 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043774090006 |
| 03/07/183 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043774090008 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMARJIT SINGH LITT / 04/06/2018 |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM 32-38 ST. JOHNS LANE BRISTOL BRISTOL BS3 5AD ENGLAND |
| 04/06/184 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR SAM LITT / 04/06/2018 |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANBIR SINGH LITT / 04/06/2018 |
| 25/05/1825 May 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/16 |
| 04/09/174 September 2017 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 1-3 DIXON ROAD BRISLINGTON BRISTOL BS4 5QW |
| 04/09/174 September 2017 | PSC'S CHANGE OF PARTICULARS / MR AMAR SINGH LITT / 01/09/2017 |
| 04/09/174 September 2017 | PSC'S CHANGE OF PARTICULARS / MR RANBIR SINGH LITT / 01/09/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 08/03/178 March 2017 | PREVSHO FROM 29/06/2016 TO 28/06/2016 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043774090007 |
| 01/11/161 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043774090006 |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 31/03/1631 March 2016 | PREVSHO FROM 30/06/2015 TO 29/06/2015 |
| 22/02/1622 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 26/08/1526 August 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 01/04/151 April 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/06/1424 June 2014 | DISS40 (DISS40(SOAD)) |
| 23/06/1423 June 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 17/06/1417 June 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/04/133 April 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 05/01/135 January 2013 | DISS40 (DISS40(SOAD)) |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/03/1219 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 25/02/1225 February 2012 | DISS40 (DISS40(SOAD)) |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 07/02/127 February 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 02/08/112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/04/1112 April 2011 | 19/02/11 NO CHANGES |
| 11/03/1111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/01/117 January 2011 | DIRECTOR APPOINTED RANBIR SINGH LITT |
| 05/01/115 January 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 01/10/101 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMARJIT LITT / 01/08/2010 |
| 16/08/1016 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/08/1016 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/06/1019 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SAM LITT |
| 12/03/1012 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 19/02/09; NO CHANGE OF MEMBERS |
| 05/09/085 September 2008 | RETURN MADE UP TO 19/02/08; NO CHANGE OF MEMBERS |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 21/02/0221 February 2002 | SECRETARY RESIGNED |
| 19/02/0219 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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