SMARDEN DEVELOPMENTS LIMITED



Company Documents

DateDescription
11/04/2411 April 2024 Appointment of Mr Anthony Richard Roffey as a director on 2024-04-11

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11/04/2411 April 2024 Appointment of Mrs Janet Evelyn Roffey as a secretary on 2024-04-11

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-03-31

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27/03/2427 March 2024 Registration of charge 100807070012, created on 2024-03-22

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19/12/2319 December 2023 Registration of charge 100807070010, created on 2023-12-18

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19/12/2319 December 2023 Registration of charge 100807070011, created on 2023-12-18

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13/11/2313 November 2023 Confirmation statement made on 2023-11-02 with no updates

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20/06/2320 June 2023 Satisfaction of charge 100807070009 in full

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19/06/2319 June 2023 Registration of charge 100807070008, created on 2023-06-08

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19/06/2319 June 2023 Registration of charge 100807070009, created on 2023-06-08

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-03-31

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15/11/2215 November 2022 Registration of charge 100807070007, created on 2022-11-14

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10/11/2210 November 2022 Confirmation statement made on 2022-11-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Memorandum and Articles of Association

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29/11/2129 November 2021 Registration of charge 100807070005, created on 2021-11-23

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29/11/2129 November 2021 Resolutions

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29/11/2129 November 2021 Resolutions

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29/11/2129 November 2021 Resolutions

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29/11/2129 November 2021 Resolutions

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24/11/2124 November 2021 Satisfaction of charge 100807070004 in full

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02/11/212 November 2021 Confirmation statement made on 2021-11-02 with updates

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02/11/212 November 2021 Change of details for Mr Adam Michael Roffey as a person with significant control on 2021-11-02

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/11/204 November 2020 COMPANY NAME CHANGED BROADOAK SMARDEN LIMITED CERTIFICATE ISSUED ON 04/11/20

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04/11/204 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 100807070004

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03/11/203 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100807070003

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03/11/203 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100807070002

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30/10/2030 October 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT LEATT

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30/10/2030 October 2020 APPOINTMENT TERMINATED, DIRECTOR SAMUEL LEATT

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/08/1830 August 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100807070001

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21/08/1821 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100807070003

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21/08/1821 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 100807070002

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/01/1719 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 100807070001

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23/03/1623 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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