SMART EXPERIENCES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Accounts for a small company made up to 2024-08-31 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-20 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Accounts for a small company made up to 2023-08-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 13/04/2313 April 2023 | Accounts for a small company made up to 2022-08-31 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/05/2217 May 2022 | Accounts for a small company made up to 2021-08-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 25/05/2125 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20 |
| 02/02/212 February 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 12/11/2012 November 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN COLLETTS |
| 03/11/203 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY LAWSON / 03/11/2020 |
| 03/11/203 November 2020 | PSC'S CHANGE OF PARTICULARS / SMART (GROUP) LIMITED / 03/11/2020 |
| 03/11/203 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELAINE MARY SAWFORD / 03/11/2020 |
| 03/11/203 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL COLLETTS / 03/11/2020 |
| 03/11/203 November 2020 | REGISTERED OFFICE CHANGED ON 03/11/2020 FROM UNIT 10 BERMONDSEY TRADING ESTATE 235 ROTHERHITHE NEW ROAD LONDON SE16 3LL UNITED KINGDOM |
| 09/10/209 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 088533150002 |
| 05/10/205 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 088533150001 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MS ELAINE MARY SAWFORD |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE TRAMONI |
| 26/03/2026 March 2020 | CURREXT FROM 28/02/2020 TO 31/08/2020 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 28/06/1928 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREGORY LAWSON / 17/06/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 26/09/1826 September 2018 | REGISTERED OFFICE CHANGED ON 26/09/2018 FROM 30 MAIDEN LANE COVENT GARDEN LONDON WC2E 7JS |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL COLLETTS / 25/09/2018 |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE JACQUES TRAMONI / 25/09/2018 |
| 26/09/1826 September 2018 | PSC'S CHANGE OF PARTICULARS / SMART (GROUP) LIMITED / 25/09/2018 |
| 26/09/1826 September 2018 | CESSATION OF WILLIAM FREDERICK BOTTRIELL AS A PSC |
| 26/07/1826 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 23/01/1823 January 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK BOTTRIELL / 20/07/2017 |
| 22/01/1822 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM FREDERICK BOTTRIELL |
| 22/01/1822 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMART (GROUP) LIMITED |
| 28/11/1728 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW POOLE |
| 27/10/1727 October 2017 | CESSATION OF WILLIAM FREDERICK BOTTRIELL AS A PSC |
| 27/10/1727 October 2017 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM FREDERICK BOTTRIELL / 27/07/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 24/11/1624 November 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 21/01/1621 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 16/10/1516 October 2015 | 09/09/15 STATEMENT OF CAPITAL GBP 100 |
| 15/10/1515 October 2015 | ADOPT ARTICLES 09/09/2015 |
| 15/10/1515 October 2015 | ARTICLES OF ASSOCIATION |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MATTHEW DAVID POOLE |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 22/01/1522 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR IAN MICHAEL COLLETTS |
| 03/07/143 July 2014 | CURREXT FROM 31/01/2015 TO 28/02/2015 |
| 20/01/1420 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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