SMART PLANNING LIMITED
Company number 04369649 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 27 May 2026 | Statement of capital following an allotment of shares on 2026-01-01 · 3 pages | View document |
| 28 Jan 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 27 Jan 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Jul 2024 | Satisfaction of charge 043696490001 in full · 4 pages | View document |
| 2 May 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-01-26 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 29 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 11 pages | View document |
| 3 Feb 2022 | Director's details changed for John Russell Forde on 2022-01-27 · 2 pages | View document |
| 3 Feb 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 3 Feb 2022 | Change of details for Mr John Russell Forde as a person with significant control on 2022-01-27 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Unaudited abridged accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 30 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 Mar 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 1005 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043696490002 | View document |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043696490001 | View document |
| 2 Mar 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM OLD SCHOOL HOUS OLD SCHOOL HOUSE RETTENDON TURNPIKE BATTLESBRIDGE ESSEX SS11 7QL | View document |
| 10 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP SAMPSON | View document |
| 30 Jan 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 10 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Apr 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 26 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 2 Mar 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL FORDE / 26/01/2010 | View document |
| 10 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL FORDE / 01/11/2009 | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Apr 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORDE / 11/03/2006 | View document |
| 2 May 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Mar 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: THE OLD SCHOOL HOUSE, RETTENDON TURNPIKE, BATTLESBRIDGE, SS11 7QL | View document |
| 4 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2006 | SECRETARY RESIGNED | View document |
| 2 Mar 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Mar 2004 | SECRETARY RESIGNED | View document |
| 15 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Feb 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 18 Mar 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: BTC HOUSE, CHAPEL HILL, LONGRIDGE, PRESTON, LANCASHIRE PR3 3JY | View document |
| 20 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Aug 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 | View document |
| 27 Feb 2002 | SECRETARY RESIGNED | View document |
| 27 Feb 2002 | DIRECTOR RESIGNED | View document |
| 7 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |