SMART WITH MONEY C.I.C.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 11/01/2511 January 2025 | Cessation of Wayne Thomas as a person with significant control on 2025-01-10 |
| 11/01/2511 January 2025 | Termination of appointment of Dawn Davies as a director on 2025-01-11 |
| 11/01/2511 January 2025 | Termination of appointment of Wayne Thomas as a director on 2025-01-10 |
| 11/01/2511 January 2025 | Cessation of Dawn Davies as a person with significant control on 2025-01-11 |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/11/2315 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 01/06/231 June 2023 | Total exemption full accounts made up to 2022-03-31 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 04/05/224 May 2022 | Notification of Wayne Thomas as a person with significant control on 2022-05-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/02/223 February 2022 | Certificate of change of name |
| 03/02/223 February 2022 | Change of name notice |
| 03/02/223 February 2022 | Change of name |
| 12/01/2212 January 2022 | Termination of appointment of Sascha Louise Williams as a director on 2021-12-16 |
| 16/12/2116 December 2021 | Micro company accounts made up to 2021-03-31 |
| 11/11/2111 November 2021 | Termination of appointment of Caradog Hywel George as a director on 2021-11-10 |
| 16/06/2116 June 2021 | Registered office address changed from Indycube Trade Street Lane Cardiff CF10 5DR Wales to Trade Street Desks Trade Street Cardiff CF10 5DT on 2021-06-16 |
| 16/06/2116 June 2021 | Registered office address changed from Indy Cube Bridgend Science Park, Technology Drive Bridgend CF31 3NA Wales to Indycube Trade Street Lane Cardiff CF10 5DR on 2021-06-16 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-04-23 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/01/2130 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/09/2015 September 2020 | DISS40 (DISS40(SOAD)) |
| 14/09/2014 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARTIN BROWNE |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 14/09/2014 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/09/2012 September 2020 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/08/1910 August 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/07/1916 July 2019 | FIRST GAZETTE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 22/07/1822 July 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 25/02/1825 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE THOMAS / 24/02/2018 |
| 04/02/184 February 2018 | CESSATION OF THE COALFIELDS REGENERATION TRUST AS A PSC |
| 04/02/184 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, SECRETARY LOUISE DYSON |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 1 WATERSIDE PARK, VALLEY WAY WOMBWELL BARNSLEY S73 0BB ENGLAND |
| 30/08/1730 August 2017 | SECRETARY APPOINTED MRS DAWN DAVIES |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY ELLIS |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LOUISE DYSON |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | SECRETARY APPOINTED MISS LOUISE DYSON |
| 07/02/177 February 2017 | DIRECTOR APPOINTED LOUISE DYSON |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM MARITIME OFFICES WOODLAND TERRACE MAESYCOED PONTYPRIDD MID GLAMORGAN CF37 1DZ |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR GARY ELLIS |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR WAYNE THOMAS |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIAN SYKES |
| 12/05/1612 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MRS DAWN DAVIES |
| 11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER |
| 22/12/1522 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 26/08/1526 August 2015 | COMPANY NAME CHANGED SMART WITH MONEY LIMITED CERTIFICATE ISSUED ON 26/08/15 |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWNE / 23/04/2015 |
| 23/04/1523 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 64-66 CARDIFF RD CAERPHILLY CF83 1JQ WALES |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SASCHA LOUISE WILLIAMS / 23/04/2015 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089368110001 |
| 23/12/1423 December 2014 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MRS SIAN VAUGHAN SYKES |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR DAVID BROWNE |
| 12/11/1412 November 2014 | DIRECTOR APPOINTED MRS SASCHA LOUISE WILLIAMS |
| 13/03/1413 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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