SMART PROPERTY SOLUTIONS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 27/07/2127 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 07/04/207 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/03/2030 March 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 29/01/2029 January 2020 | CESSATION OF JEFFERY NEAL DOWNTON AS A PSC |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 27/01/2027 January 2020 | CESSATION OF DENISE JAYNE DOWNTON AS A PSC |
| 27/01/2027 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OAKFIELD P.M. LIMITED |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | DIRECTOR APPOINTED MR NEIL MATTHEW NEWSTEAD |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DENISE DOWNTON |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/01/1925 January 2019 | PSC'S CHANGE OF PARTICULARS / MR JEFFERY NEAL DOWNTON / 06/04/2016 |
| 25/01/1925 January 2019 | PSC'S CHANGE OF PARTICULARS / MRS DENISE JAYNE DOWNTON / 06/04/2016 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 29/11/1829 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MRS DENISE JAYNE DOWNTON |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 22/08/1722 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 13/01/1713 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HOLLIE AUSTIN |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/02/1615 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 14/08/1514 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLIE THOMAS / 11/07/2015 |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN LETTS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 02/02/152 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/01/1428 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLEMAN |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY NEAL DOWNTON / 26/01/2012 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL COLEMAN / 26/01/2012 |
| 29/01/1329 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JEFFREY NEAL DOWNTON / 26/01/2012 |
| 29/01/1329 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLIE THOMAS / 26/01/2012 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN LETTS / 26/01/2012 |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN LETTS / 26/01/2011 |
| 20/02/1220 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERS ARMSTRONG |
| 07/11/117 November 2011 | DIRECTOR APPOINTED CHRISTOPHER PAUL COLEMAN |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN COLEMAN |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED HOLLIE THOMAS |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/01/1126 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/01/1029 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ISAAC BULL |
| 02/02/092 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/11/0821 November 2008 | PREVEXT FROM 31/01/2008 TO 31/03/2008 |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 20 EVERSLEY ROAD BEXHILL ON SEA EAST SUSSEX TN40 1HE |
| 21/04/0721 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0730 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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