SMART LET (DERBYSHIRE) LIMITED

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Company Documents

DateDescription
09/10/259 October 2025 NewRegistered office address changed from 6 Market Place Wirksworth Matlock Derbyshire DE4 4ET to 21 Saint John Street Wirksworth Matlock Derbyshire DE4 4DR on 2025-10-09

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-29

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10/02/2510 February 2025 Registration of charge 055073060001, created on 2025-02-07

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02/07/242 July 2024 Confirmation statement made on 2024-06-27 with no updates

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-06-29

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with no updates

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-06-29

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29/06/2229 June 2022 Annual accounts for year ending 29 Jun 2022

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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07/05/217 May 2021 30/06/20 TOTAL EXEMPTION FULL

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12/10/2012 October 2020 CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES

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31/07/2031 July 2020 30/06/19 TOTAL EXEMPTION FULL

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

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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

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02/04/192 April 2019 30/06/18 TOTAL EXEMPTION FULL

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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09/04/189 April 2018 30/06/17 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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05/04/175 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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31/07/1631 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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28/07/1528 July 2015 Annual return made up to 13 July 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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10/08/1410 August 2014 Annual return made up to 13 July 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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27/08/1327 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/10/123 October 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN FLETCHER

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03/10/123 October 2012 REGISTERED OFFICE CHANGED ON 03/10/2012 FROM 31 MARKET PLACE RIPLEY DERBYSHIRE DE5 3HA

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN RON FLETCHER / 30/06/2012

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17/07/1217 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/07/1115 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/07/1019 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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21/07/0921 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHAUN GRANT / 01/06/2009

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/09/081 September 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 June 2007

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20/07/0720 July 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/08/069 August 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06

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13/07/0513 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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