SMART TIME LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2424 April 2024 | Registered office address changed from 13 Queens Road Bournemouth BH2 6BA England to Office 59 78 Golders Green Road Golders Green London NW11 8LN on 2024-04-24 |
| 24/04/2424 April 2024 | Termination of appointment of Lee Richard Price as a director on 2024-04-24 |
| 24/04/2424 April 2024 | Appointment of Mr Kevin Antony John Millins as a director on 2024-04-22 |
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 13/07/2313 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 17/01/2317 January 2023 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/10/2111 October 2021 | Current accounting period extended from 2021-07-31 to 2022-01-31 |
| 07/07/217 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 29/10/2029 October 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/07/193 July 2019 | DISS40 (DISS40(SOAD)) |
| 02/07/192 July 2019 | FIRST GAZETTE |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 21/07/1821 July 2018 | DISS40 (DISS40(SOAD)) |
| 20/07/1820 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 03/07/183 July 2018 | FIRST GAZETTE |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MILLINS |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 03/07/173 July 2017 | PSC'S CHANGE OF PARTICULARS / MR LEE RICHARD PRICE / 25/04/2017 |
| 15/06/1715 June 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 06/06/176 June 2017 | REGISTERED OFFICE CHANGED ON 06/06/2017 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP ENGLAND |
| 30/04/1730 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE RICHARD PRICE / 24/04/2017 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM KEMP HOUSE 152-162 CITY ROAD LONDON EC1V 2NX |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 10/02/1610 February 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 |
| 19/08/1519 August 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/07/1425 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 14/07/1414 July 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, SECRETARY LEE PRICE |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES PLATT |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR LEE RICHARD PRICE |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 24/04/1324 April 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/02/1213 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 12/07/1112 July 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 100 |
| 21/02/1121 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 19/11/1019 November 2010 | CURREXT FROM 29/07/2011 TO 31/07/2011 |
| 19/11/1019 November 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL |
| 19/11/1019 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE RICHARD PRICE / 19/11/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD NICHOLAS PLATT / 19/11/2010 |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 29 July 2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD NICHOLAS PLATT / 08/07/2010 |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR LEE RICHARD PRICE / 08/07/2010 |
| 15/03/1015 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR JAMES EDWARD NICHOLAS PLATT |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WILSON |
| 06/08/096 August 2009 | CURREXT FROM 28/02/2010 TO 29/07/2010 |
| 09/06/099 June 2009 | SECRETARY APPOINTED LEE RICHARD PRICE |
| 09/06/099 June 2009 | APPOINTMENT TERMINATE, DIRECTOR DUNCAN JAMES MARR LOGGED FORM |
| 09/06/099 June 2009 | DIRECTOR APPOINTED VICTORIA RENEE WILSON |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN |
| 23/03/0923 March 2009 | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED |
| 09/02/099 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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