SMARTDESIGN GROUP (UK) LIMITED
Company Documents
Date | Description |
---|---|
26/07/2126 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
19/07/2119 July 2021 | Total exemption full accounts made up to 2020-09-30 |
23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
31/03/2031 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
20/06/1920 June 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18 |
22/05/1922 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
06/04/186 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
08/02/178 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
24/02/1624 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
20/08/1520 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
23/12/1423 December 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
25/07/1425 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
13/11/1313 November 2013 | 30/09/13 TOTAL EXEMPTION FULL |
20/09/1320 September 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
02/04/132 April 2013 | 30/09/12 TOTAL EXEMPTION FULL |
17/01/1317 January 2013 | DIVIDEND OF £300 BE DECLARED 31/12/2012 |
17/01/1317 January 2013 | ADOPT ARTICLES 31/12/2012 |
31/08/1231 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
14/12/1114 December 2011 | 30/09/11 TOTAL EXEMPTION FULL |
16/09/1116 September 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
10/12/1010 December 2010 | 30/09/10 TOTAL EXEMPTION FULL |
14/09/1014 September 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANCIS BAKER / 07/01/2010 |
04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JON SUNDERLAND |
20/01/1020 January 2010 | 30/09/09 TOTAL EXEMPTION FULL |
18/08/0918 August 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
07/02/097 February 2009 | 30/09/08 TOTAL EXEMPTION FULL |
19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 2 THE CANVAS HOUSE JUBILEE YARD 25 QUEEN ELIZABETH STREET LONDON SE1 2NL |
15/08/0815 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS BAKER / 01/01/2008 |
15/08/0815 August 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
03/04/083 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
29/08/0729 August 2007 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
10/04/0710 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
29/08/0629 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
06/03/066 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
12/12/0512 December 2005 | COMPANY NAME CHANGED SMARTDESIGN (UK) LIMITED CERTIFICATE ISSUED ON 12/12/05 |
01/08/051 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
05/01/055 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
03/12/043 December 2004 | REGISTERED OFFICE CHANGED ON 03/12/04 FROM: SUITE 2 THE CANVAS HOUSE JUBILEE YARD QUEEN ELIZABETH STREET LONDON SE1 2NL |
04/08/044 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
08/05/048 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
27/02/0427 February 2004 | REGISTERED OFFICE CHANGED ON 27/02/04 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF |
31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
03/09/033 September 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
07/05/037 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: 5TH FLOOR 229- 231 HIGH HOLBORN LONDON WC1V 7DA |
27/08/0227 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
10/08/0210 August 2002 | REGISTERED OFFICE CHANGED ON 10/08/02 FROM: 48 & 49 VIADUCT ROAD CHELMSFORD ESSEX CM1 1TS |
11/07/0211 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
19/06/0219 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/06/0219 June 2002 | NEW SECRETARY APPOINTED |
01/03/021 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
15/08/0115 August 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
13/02/0113 February 2001 | DIRECTOR RESIGNED |
13/02/0113 February 2001 | DIRECTOR RESIGNED |
16/10/0016 October 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 30/09/01 |
10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
10/10/0010 October 2000 | NEW SECRETARY APPOINTED |
10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
21/09/0021 September 2000 | REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 20 JOHN KEATS LODGE CHASE SIDE CRESCENT ENFIELD MIDDLESEX EN2 0JZ |
21/09/0021 September 2000 | NEW DIRECTOR APPOINTED |
01/08/001 August 2000 | SECRETARY RESIGNED |
01/08/001 August 2000 | DIRECTOR RESIGNED |
21/07/0021 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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