SMART IMAGE (SHENSTONE) LIMITED

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Company Documents

DateDescription
11/01/2511 January 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/10/242 October 2024 Confirmation statement made on 2024-08-16 with no updates

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-10-31

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08/11/238 November 2023 Compulsory strike-off action has been discontinued

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08/11/238 November 2023 Compulsory strike-off action has been discontinued

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07/11/237 November 2023 First Gazette notice for compulsory strike-off

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01/11/231 November 2023 Confirmation statement made on 2023-08-16 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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01/12/221 December 2022 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-08-16 with no updates

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06/01/226 January 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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13/01/2113 January 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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10/01/2010 January 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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16/01/1916 January 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/08/1818 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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02/01/182 January 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/09/157 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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21/05/1521 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM UNIT 2 BIRCHBROOK INDUSTRIAL PARK, SHENSTONE STAFFS WS14 0DJ

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17/04/1517 April 2015 APPOINTMENT TERMINATED, SECRETARY COLIN DAVIS

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17/04/1517 April 2015 APPOINTMENT TERMINATED, DIRECTOR DEBORAH DAVIS

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17/04/1517 April 2015 APPOINTMENT TERMINATED, DIRECTOR DEBORAH DAVIS

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17/04/1517 April 2015 APPOINTMENT TERMINATED, DIRECTOR DEBORAH DAVIS

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02/04/152 April 2015 DIRECTOR APPOINTED MR KEITH ROBINSON

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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12/09/1412 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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05/09/135 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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22/12/1222 December 2012 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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14/09/1214 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 October 2011

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09/09/119 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/09/101 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH KELLY DAVIS / 16/08/2010

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14/05/1014 May 2010 Annual accounts small company total exemption made up to 31 October 2009

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18/08/0918 August 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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11/07/0911 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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22/10/0822 October 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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28/08/0728 August 2007 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/06/0712 June 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06

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29/08/0629 August 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0521 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/09/056 September 2005 SECRETARY RESIGNED

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06/09/056 September 2005 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 NEW SECRETARY APPOINTED

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06/09/056 September 2005 DIRECTOR RESIGNED

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16/08/0516 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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