SMART PROPS LIMITED
Company number 05058326 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Full accounts made up to 2025-04-30 · 9 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-02-19 with updates · 6 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 4 Mar 2025 | Confirmation statement made on 2025-02-19 with updates · 6 pages | View document |
| 4 Mar 2025 | Director's details changed for Roger Royston Morris on 2025-02-21 · 2 pages | View document |
| 3 Mar 2025 | Director's details changed for Ms Lucy Mary Dyer on 2025-02-21 · 2 pages | View document |
| 3 Mar 2025 | Director's details changed for Antony Steven Dyer on 2025-02-21 · 2 pages | View document |
| 22 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 22 Feb 2024 | Confirmation statement made on 2024-02-19 with updates · 6 pages | View document |
| 21 Feb 2024 | Notification of Morris Engineering Holdings Limited as a person with significant control on 2020-01-10 · 2 pages | View document |
| 21 Feb 2024 | Withdrawal of a person with significant control statement on 2024-02-21 · 2 pages | View document |
| 20 Feb 2024 | Director's details changed for Roger Royston Morris on 2022-08-02 · 2 pages | View document |
| 14 Dec 2023 | Termination of appointment of Andrew James Smith as a secretary on 2023-07-31 · 1 page | View document |
| 11 Dec 2023 | Termination of appointment of Sarah Smith as a director on 2023-07-31 · 1 page | View document |
| 11 Dec 2023 | Termination of appointment of Andrew James Smith as a director on 2023-07-31 · 1 page | View document |
| 8 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Feb 2023 | Confirmation statement made on 2023-02-19 with updates · 6 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 22 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 4 Sep 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | View document |
| 25 Feb 2019 | NOTIFICATION OF PSC STATEMENT ON 30/11/2018 | View document |
| 25 Feb 2019 | CESSATION OF ROGER ROYSTON MORRIS AS A PSC | View document |
| 7 Dec 2018 | ADOPT ARTICLES 30/11/2018 | View document |
| 15 Oct 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES | View document |
| 11 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 16 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 16 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 16 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 3 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 17 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 21 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050583260008 | View document |
| 13 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 2 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050583260007 | View document |
| 3 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 17 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 4 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 12 Mar 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 12 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ROYSTON MORRIS / 11/03/2013 | View document |
| 15 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 15 Mar 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 22 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 11 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 16 Mar 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ROYSTON MORRIS / 03/03/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES SMITH / 03/03/2010 | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY MARY DYER / 03/03/2010 | View document |
| 4 Mar 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH SMITH / 03/03/2010 | View document |
| 4 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JAMES SMITH / 03/03/2010 | View document |
| 10 Nov 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 6 May 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 16 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 23 Aug 2007 | SECRETARY RESIGNED | View document |
| 23 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Aug 2007 | DIRECTOR RESIGNED | View document |
| 25 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS; AMEND | View document |
| 25 Mar 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 14 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2005 | NC INC ALREADY ADJUSTED 26/04/05 | View document |
| 21 Jun 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 | View document |
| 6 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 24 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2005 | SECTION 320 26/04/05 | View document |
| 5 May 2005 | DIV 400 @ 50P 26/04/05 | View document |
| 5 May 2005 | CONSO 26/04/05 | View document |
| 5 May 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 May 2005 | £ NC 10000/1000500 26/0 | View document |
| 30 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 8 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 May 2004 | SECRETARY RESIGNED | View document |
| 8 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2004 | DIRECTOR RESIGNED | View document |
| 27 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |