SMART PATH MEDIA LTD

Company Documents

DateDescription
07/04/207 April 2020 FIRST GAZETTE

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01/04/201 April 2020 REGISTERED OFFICE ADDRESS CHANGED ON 01/04/2020 TO PO BOX 4385, 05019953: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES

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21/10/1821 October 2018 REGISTERED OFFICE CHANGED ON 21/10/2018 FROM ALSTON OAK ACCOUNTANCY SERVICES LTD, ALSTON OAK HARLOW ROAD SAWBRIDGEWORTH CM21 0AJ ENGLAND

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

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27/02/1827 February 2018 30/06/17 TOTAL EXEMPTION FULL

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04/02/184 February 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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

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20/04/1720 April 2017 COMPANY NAME CHANGED STUDENTPA LTD CERTIFICATE ISSUED ON 20/04/17

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16/02/1716 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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07/02/177 February 2017 REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 18 ST. LEONARDS ROAD CLAYGATE ESHER SURREY KT10 0EL ENGLAND

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

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16/02/1616 February 2016 APPOINTMENT TERMINATED, SECRETARY NATALIE GOOCH

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 18 ST. LEONARDS ROAD CLAYGATE ESHER SURREY KT10 0EL ENGLAND

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 16 ASPECT COURT LENSBURY AVENUE IMPERIAL WHARFF LONDON SW6 2TN

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16/02/1616 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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16/02/1616 February 2016 APPOINTMENT TERMINATED, SECRETARY NATALIE GOOCH

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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20/01/1520 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/01/1421 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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21/01/1321 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/02/1223 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/02/1117 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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17/02/1117 February 2011 SECRETARY'S CHANGE OF PARTICULARS / NATALIE GOOCH / 20/01/2011

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17/02/1117 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER GOOCH / 20/01/2011

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 2 HIGHWOOD 1 BROOK RISE CHIGWELL ESSEX IG7 6AP

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/02/1024 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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14/09/0914 September 2009 REGISTERED OFFICE CHANGED ON 14/09/2009 FROM 31 VICTORIA EMBANKMENT NOTTINGHAM NG2 2JY

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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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07/04/097 April 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 17 CHELSEA VISTA IMPERIAL WOLFF LONDON SW6 2SD

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26/02/0926 February 2009 RETURN MADE UP TO 20/01/09; NO CHANGE OF MEMBERS

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11/12/0811 December 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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12/11/0712 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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06/09/076 September 2007 ACC. REF. DATE SHORTENED FROM 19/07/07 TO 30/06/07

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06/07/076 July 2007 RETURN MADE UP TO 20/01/07; NO CHANGE OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 19/07/06

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12/02/0712 February 2007 REGISTERED OFFICE CHANGED ON 12/02/07 FROM: 29 THAMES POINT IMPERIAL WHARF LONDON SW6 2SX

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08/11/068 November 2006 RETURN MADE UP TO 20/01/06; NO CHANGE OF MEMBERS

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31/10/0631 October 2006 REGISTERED OFFICE CHANGED ON 31/10/06 FROM: 57 VICTORIA EMBANKMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 2JY

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25/04/0625 April 2006 REGISTERED OFFICE CHANGED ON 25/04/06 FROM: UNIT 1 THE FASHION CENTRE HUNTINGDON STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 3LH

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/07/05

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08/03/058 March 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 19/07/05

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28/04/0428 April 2004 REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 31 VICTORIA EMBANKMENT NOTTINGHAM NG2 2JY

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20/01/0420 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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