SMART SOUTHFIELDS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Satisfaction of charge 082642080001 in full |
| 16/05/2516 May 2025 | Registration of charge 082642080002, created on 2025-05-15 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 20/08/2420 August 2024 | Current accounting period shortened from 2024-10-31 to 2024-08-31 |
| 20/06/2420 June 2024 | Registration of charge 082642080001, created on 2024-06-18 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 26/04/2426 April 2024 | Appointment of Miss Luisa Tatiana Caldeira Carvalho as a director on 2024-01-15 |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2023-10-31 |
| 21/12/2321 December 2023 | Termination of appointment of Malin Drennow Hogstrand as a director on 2023-12-20 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 06/10/226 October 2022 | Appointment of Ms Antonietta Hibberd as a secretary on 2022-10-05 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-03 with no updates |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES |
| 17/02/2017 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 06/08/186 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 31/01/1831 January 2018 | COMPANY NAME CHANGED JENNIFLOWERS CHILDCARE LTD CERTIFICATE ISSUED ON 31/01/18 |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM THE METAL BOX FACTORY STUDIO 434, GREAT GUILDFORD STREET LONDON SE1 0HS ENGLAND |
| 02/11/172 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCQUILLAN |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 28/02/1728 February 2017 | REGISTERED OFFICE CHANGED ON 28/02/2017 FROM 12 AUGUSTUS COURT 46 AUGUSTUS ROAD WIMBLEDON GREATER LONDON SW19 6NA |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR ALLAN MICHAELSEN |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MRS MALIN DRENNOW HOGSTRAND |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MR PHILIP WALTER MICHAELSEN |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR LANCE MCQUILLAN |
| 23/02/1723 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/10/1523 October 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 27/10/1427 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 19/07/1419 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/10/1324 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 23/10/1223 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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