SMARTADVANCE PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 06/11/246 November 2024 | Accounts for a dormant company made up to 2024-04-28 |
| 28/04/2428 April 2024 | Annual accounts for year ending 28 Apr 2024 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 22/11/2322 November 2023 | Accounts for a dormant company made up to 2023-04-28 |
| 28/04/2328 April 2023 | Annual accounts for year ending 28 Apr 2023 |
| 01/04/231 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 27/12/2227 December 2022 | Accounts for a dormant company made up to 2022-04-28 |
| 28/04/2228 April 2022 | Annual accounts for year ending 28 Apr 2022 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-03-31 with updates |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2021-04-28 |
| 28/04/2128 April 2021 | Annual accounts for year ending 28 Apr 2021 |
| 31/07/2031 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/20 |
| 28/04/2028 April 2020 | Annual accounts for year ending 28 Apr 2020 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 01/03/201 March 2020 | CORPORATE SECRETARY APPOINTED CONCORDIA RESIDENTIAL LTD |
| 01/03/201 March 2020 | REGISTERED OFFICE CHANGED ON 01/03/2020 FROM UNIT 7, ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN ENGLAND |
| 21/02/2021 February 2020 | APPOINTMENT TERMINATED, SECRETARY WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 05/12/195 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/19 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE RUTHVEN / 01/06/2019 |
| 03/07/193 July 2019 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 23 SAFFRON COURT SOUTHFIELDS BUSINESS PARK BASILDON SS15 6SS ENGLAND |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, SECRETARY RMC SECRETARIAL SERVICES LIMITED |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA ANN WEBSTER / 01/06/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN GERALDINE POWELL / 01/06/2019 |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN KEARNS / 01/06/2019 |
| 28/04/1928 April 2019 | Annual accounts for year ending 28 Apr 2019 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 11/02/1911 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/18 |
| 08/02/198 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CANNON |
| 28/04/1828 April 2018 | Annual accounts for year ending 28 Apr 2018 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 09/02/189 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/17 |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, SECRETARY ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED |
| 09/01/189 January 2018 | REGISTERED OFFICE CHANGED ON 09/01/2018 FROM LANCASTER HOUSE AVIATION WAY SOUTHEND AIRPORT SOUTHEND-ON-SEA SS2 6UN ENGLAND |
| 09/01/189 January 2018 | CORPORATE SECRETARY APPOINTED RMC SECRETARIAL SERVICES LIMITED |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 28/04/1728 April 2017 | Annual accounts for year ending 28 Apr 2017 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 28 April 2016 |
| 28/04/1628 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 28/04/1628 April 2016 | Annual accounts for year ending 28 Apr 2016 |
| 10/02/1610 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/12/154 December 2015 | CORPORATE SECRETARY APPOINTED ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LTD |
| 04/12/154 December 2015 | REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 94 PARK LANE CROYDON SURREY CR0 1JB |
| 01/10/151 October 2015 | SECOND FILING WITH MUD 31/03/15 FOR FORM AR01 |
| 05/05/155 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 07/04/157 April 2015 | DIRECTOR APPOINTED LINDA ANN WEBSTER |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/07/1423 July 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM THE ESTATE OFFICES, REAR OF 222-226 SOUTH STREET ROMFORD ESSEX RM1 2AD |
| 22/07/1422 July 2014 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 22/07/1422 July 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW CHATER |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 17/01/1417 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 17/04/1317 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR HYDE |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ELEANOR HYDE |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE TANSLEY |
| 18/01/1318 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 17/04/1217 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/08/1116 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GEORGE CHATER / 15/08/2011 |
| 05/04/115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MRS SUSAN MAUREEN CANNON |
| 01/02/111 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR FRANCIS HYDE / 31/03/2010 |
| 12/05/1012 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN GERALDINE POWELL / 31/03/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE TANSLEY / 31/03/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE RUTHVEN / 31/03/2010 |
| 13/01/1013 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM GEORGE HOUSE 7 FITZILIAN AVENUE HAROLD WOOD ROMFORD ESSEX RM3 0QS |
| 06/05/096 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 05/06/085 June 2008 | RETURN MADE UP TO 31/03/08; CHANGE OF MEMBERS |
| 06/02/086 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 31/03/07; CHANGE OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 31/03/05; CHANGE OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 31/03/04; CHANGE OF MEMBERS |
| 27/02/0427 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/11/0324 November 2003 | DIRECTOR RESIGNED |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 06/02/036 February 2003 | REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 201-203 STATION LANE HORNCHURCH ESSEX RM12 6LL |
| 06/02/036 February 2003 | NEW SECRETARY APPOINTED |
| 25/10/0225 October 2002 | RETURN MADE UP TO 31/03/02; CHANGE OF MEMBERS |
| 25/10/0225 October 2002 | NEW SECRETARY APPOINTED |
| 08/10/028 October 2002 | REGISTERED OFFICE CHANGED ON 08/10/02 FROM: 113 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0QT |
| 14/11/0114 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 10/11/0010 November 2000 | NEW SECRETARY APPOINTED |
| 10/11/0010 November 2000 | SECRETARY RESIGNED |
| 31/03/0031 March 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 29/12/9729 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 10/11/9710 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/972 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 28/02/9728 February 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 19/04/9619 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | NEW SECRETARY APPOINTED |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED |
| 22/09/9522 September 1995 | REGISTERED OFFICE CHANGED ON 22/09/95 FROM: FLAT 34 HUTCHINS CLOSE HORNCHURCH ESSEX RM12 6NL |
| 08/09/958 September 1995 | NEW DIRECTOR APPOINTED |
| 28/04/9528 April 1995 | RETURN MADE UP TO 31/03/95; CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/09/9427 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9416 August 1994 | AUDITOR'S RESIGNATION |
| 04/05/944 May 1994 | RETURN MADE UP TO 31/03/94; CHANGE OF MEMBERS |
| 04/05/944 May 1994 | DIRECTOR RESIGNED |
| 04/05/944 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/944 May 1994 | NEW DIRECTOR APPOINTED |
| 13/03/9413 March 1994 | NEW DIRECTOR APPOINTED |
| 13/03/9413 March 1994 | AUDITOR'S RESIGNATION |
| 01/03/941 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | REGISTERED OFFICE CHANGED ON 01/03/94 FROM: ABBEY HOUSE 2 SOUTHGATE ROAD POTTERS BAR HERTS EN6 5DU |
| 01/03/941 March 1994 | NEW DIRECTOR APPOINTED |
| 10/01/9410 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 26/05/9326 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 31/07/9231 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/04 |
| 23/07/9223 July 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9220 July 1992 | ALTER MEM AND ARTS 12/06/92 |
| 15/07/9215 July 1992 | NC DEC ALREADY ADJUSTED 12/06/92 |
| 15/07/9215 July 1992 | £ NC 100/42 12/06/92 |
| 13/07/9213 July 1992 | REGISTERED OFFICE CHANGED ON 13/07/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 13/07/9213 July 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/07/9213 July 1992 | NEW DIRECTOR APPOINTED |
| 13/07/9213 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9231 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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