SMART DEVELOPMENTS (MIDLANDS) LIMITED

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DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-14 with updates

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with updates

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-14 with updates

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 30/06/20 TOTAL EXEMPTION FULL

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15/06/2115 June 2021 CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES

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08/06/218 June 2021 REGISTERED OFFICE CHANGED ON 08/06/2021 FROM C/O BISSELL & BROWN LTD CHARTER HOUSE 56 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UJ UNITED KINGDOM

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12/11/2012 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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12/11/2012 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037888070012

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12/11/2012 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037888070011

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12/11/2012 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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12/11/2012 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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12/11/2012 November 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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02/11/202 November 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 037888070011

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES

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12/06/2012 June 2020 30/06/19 TOTAL EXEMPTION FULL

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08/01/208 January 2020 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY SMART / 01/12/2019

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08/01/208 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY SMART / 01/12/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES

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30/04/1930 April 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 037888070011

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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21/03/1821 March 2018 30/06/17 TOTAL EXEMPTION FULL

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20/12/1720 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037888070012

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20/12/1720 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037888070011

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07/11/177 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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18/10/1718 October 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/16

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22/09/1722 September 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/07/1712 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY SMART / 13/06/2017

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER CHARLES SMART

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS GEOFFREY SMART

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12/07/1712 July 2017 REGISTERED OFFICE CHANGED ON 12/07/2017 FROM 56 HIGH STREET SUTTON COLDFIELD WEST MIDLANDS B72 1UJ

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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25/06/1725 June 2017 PREVSHO FROM 30/09/2016 TO 29/06/2016

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23/06/1723 June 2017 PREVEXT FROM 29/09/2016 TO 30/09/2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 29 September 2015

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23/08/1623 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GEOFFREY SMART / 28/05/2015

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23/08/1623 August 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 PREVSHO FROM 30/09/2015 TO 29/09/2015

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29/09/1529 September 2015 Annual accounts for year ending 29 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/06/1516 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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18/06/1418 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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10/07/1310 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/07/1224 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/06/1122 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEOFFREY SMART / 14/06/2011

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22/06/1122 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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14/09/1014 September 2010 Annual return made up to 14 June 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/06/1011 June 2010 APPOINTMENT TERMINATED, SECRETARY KATE SMART

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GEOFFREY SMART / 11/06/2010

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17/11/0917 November 2009 Annual return made up to 14 June 2009 with full list of shareholders

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28/07/0928 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/08/088 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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15/07/0815 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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15/07/0815 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMART / 28/09/2007

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15/07/0815 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SMART / 22/02/2008

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14/12/0714 December 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/09/07

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12/10/0712 October 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 REGISTERED OFFICE CHANGED ON 29/08/07 FROM: THE HIGHLANDS ORTON ON THE HILL ATHERSTONE CV9 3NQ

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28/04/0728 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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23/12/0623 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0622 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/03/0614 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/07/0523 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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21/10/0421 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/10/0421 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/10/0421 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/10/0421 October 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/07/046 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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17/04/0417 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/04/047 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0410 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0410 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0425 February 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/0314 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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19/06/0319 June 2003 REGISTERED OFFICE CHANGED ON 19/06/03 FROM: 1 LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU

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17/06/0317 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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17/06/0317 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/08/029 August 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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21/03/0221 March 2002 DIRECTOR'S PARTICULARS CHANGED

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30/10/0130 October 2001 DIRECTOR'S PARTICULARS CHANGED

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25/10/0125 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0112 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001 REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 1 LOWER TOWER STREET NEWTON BIRMINGHAM B19 3NH

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19/04/0119 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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28/02/0128 February 2001 REGISTERED OFFICE CHANGED ON 28/02/01 FROM: SMART HOUSE HAUNCHWOOD PARK INDUSTRIAL ESTAT GALLEY COMMON NUNEATON WARWICKSHIRE CV10 9SR

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12/09/0012 September 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/12/999 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/06/9923 June 1999 REGISTERED OFFICE CHANGED ON 23/06/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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23/06/9923 June 1999 NEW SECRETARY APPOINTED

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23/06/9923 June 1999 SECRETARY RESIGNED

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23/06/9923 June 1999 NEW DIRECTOR APPOINTED

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23/06/9923 June 1999 NEW DIRECTOR APPOINTED

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23/06/9923 June 1999 DIRECTOR RESIGNED

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14/06/9914 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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