SMART COMPLY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-15 with no updates |
| 12/05/2512 May 2025 | Appointment of Mr Philip Vincent as a director on 2025-05-01 |
| 12/05/2512 May 2025 | Termination of appointment of John Terence Sullivan as a director on 2025-05-01 |
| 12/05/2512 May 2025 | Termination of appointment of John Terence Sullivan as a secretary on 2025-05-01 |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 09/01/259 January 2025 | |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 02/03/242 March 2024 | Registration of charge 040154420002, created on 2024-02-26 |
| 07/12/237 December 2023 | Statement of capital following an allotment of shares on 2001-12-01 |
| 20/11/2320 November 2023 | Resolutions |
| 20/11/2320 November 2023 | Memorandum and Articles of Association |
| 20/11/2320 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Appointment of Mr Guy Richard Wakeley as a director on 2023-11-14 |
| 16/11/2316 November 2023 | Statement of company's objects |
| 15/11/2315 November 2023 | Termination of appointment of Daniel Anthony O' Connor as a director on 2023-11-14 |
| 15/11/2315 November 2023 | Registered office address changed from Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 2023-11-15 |
| 15/11/2315 November 2023 | Appointment of Mr John Terence Sullivan as a secretary on 2023-11-14 |
| 15/11/2315 November 2023 | Appointment of Mr John Terence Sullivan as a director on 2023-11-14 |
| 19/10/2319 October 2023 | Registered office address changed from Business & Tecnology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX England to Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 2023-10-19 |
| 26/09/2326 September 2023 | Satisfaction of charge 040154420001 in full |
| 30/06/2330 June 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 15/01/1815 January 2018 | COMPANY NAME CHANGED PAPER COLLECT COMPANY LIMITED CERTIFICATE ISSUED ON 15/01/18 |
| 15/01/1815 January 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/10/1720 October 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/07/1629 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 21/07/1621 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARRIOTT |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/12/159 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 09/12/159 December 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 09/12/159 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 09/12/159 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM PIPPINGFORD MANOR PIPPINGFORD PARK NUTLEY UCKFIELD EAST SUSSEX TN22 3HW |
| 14/07/1514 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXANDER O' CONNOR / 31/01/2015 |
| 22/05/1522 May 2015 | DIRECTOR APPOINTED MR DANIEL ALEXANDER O' CONNOR |
| 22/05/1522 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN MARRIOTT |
| 04/11/144 November 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 04/11/144 November 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 10/10/1410 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 10/10/1410 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 14/07/1414 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 06/12/136 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040154420001 |
| 04/11/134 November 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 04/11/134 November 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 04/11/134 November 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 04/11/134 November 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 31/07/1331 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/07/1214 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/07/1112 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/07/108 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 06/02/106 February 2010 | DISS40 (DISS40(SOAD)) |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 01/07/091 July 2009 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM PIPPINGFORD MANOR, PIPPINGFORD PARK, NUTLEY UCKFIELD EAST SUSSEX TN22 3HW |
| 01/07/091 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/07/091 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/08/088 August 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM: 83 GUILDFORD STREET CHERTSEY SURREY KT16 9AS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 21/02/0621 February 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/051 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | DIRECTOR RESIGNED |
| 20/06/0520 June 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: HAMILTON COURT GOGMORE LANE CHERTSEY SURREY KT16 9AP |
| 21/07/0421 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 08/07/038 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 28/08/0228 August 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 05/07/015 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | SECRETARY RESIGNED |
| 22/05/0122 May 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 1ST FLOOR, BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE |
| 02/02/012 February 2001 | COMPANY NAME CHANGED ENFRANCHISE 386 LIMITED CERTIFICATE ISSUED ON 02/02/01 |
| 15/06/0015 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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