SMARTER BUSINESS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 04/10/244 October 2024 | Director's details changed for Mrs Helen Louise Grove on 2024-10-04 |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-29 |
| 30/05/2430 May 2024 | Satisfaction of charge 070760390001 in full |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-12-29 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 10/11/2310 November 2023 | Termination of appointment of Matthew Graham Margetts as a director on 2023-11-09 |
| 10/11/2310 November 2023 | Termination of appointment of Neil Alexander Mcgrigor as a director on 2023-11-09 |
| 22/09/2322 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2021-12-30 |
| 27/04/2227 April 2022 | Registered office address changed from Hayworthe House Market Place Haywards Heath RH16 1DB England to Unit 1, Austin Park Yeoman Road Ringwood BH24 3FG on 2022-04-27 |
| 02/02/222 February 2022 | Group of companies' accounts made up to 2020-12-30 |
| 09/12/219 December 2021 | Registered office address changed from Unit 1, Austin Park Yeoman Road Ringwood Hampshire BH24 3FG England to Hayworthe House Market Place Haywards Heath RH16 1DB on 2021-12-09 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 24/08/1824 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 24/02/2017 |
| 10/08/1810 August 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 1476.91905 |
| 09/08/189 August 2018 | ADOPT ARTICLES 30/07/2018 |
| 24/07/1824 July 2018 | 24/07/18 STATEMENT OF CAPITAL GBP 1341.7839 |
| 09/05/189 May 2018 | ADOPT ARTICLES 19/04/2018 |
| 27/04/1827 April 2018 | 27/04/18 STATEMENT OF CAPITAL GBP 1299.4705 |
| 04/04/184 April 2018 | SUB-DIVISION 03/07/17 |
| 28/03/1828 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 09/03/189 March 2018 | 03/07/17 STATEMENT OF CAPITAL GBP 1287.8835 |
| 09/03/189 March 2018 | 03/07/17 STATEMENT OF CAPITAL GBP 1254.83945 |
| 09/03/189 March 2018 | PSC'S CHANGE OF PARTICULARS / MR BRADLEY JAMES WINGRAVE / 09/03/2018 |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT READ |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON RAND |
| 27/02/1827 February 2018 | DIRECTOR APPOINTED MR NEIL ALEXANDER MCGRIGOR |
| 22/01/1822 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY JAMES WINGRAVE / 15/01/2017 |
| 22/01/1822 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT READ / 22/01/2018 |
| 02/01/182 January 2018 | SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/05/1722 May 2017 | COMPANY NAME CHANGED BROKERS 4 BUSINESS LIMITED CERTIFICATE ISSUED ON 22/05/17 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR SIMON KENNETH RAND |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MR MARTYN LINDSAY |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED MRS HELEN LOUISE GROVE |
| 30/08/1630 August 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM GREEN FARM SMEETH ROAD MARSHLAND ST JAMES CAMBRIDGESHIRE PE14 8EP |
| 19/08/1619 August 2016 | PREVEXT FROM 30/11/2015 TO 31/12/2015 |
| 24/02/1624 February 2016 | 02/01/16 STATEMENT OF CAPITAL GBP 1000 |
| 24/02/1624 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR SALLY WHEELER |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR MARK READ |
| 18/01/1618 January 2016 | Annual return made up to 13 November 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/08/1524 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR BRAD WINGRAVE |
| 19/12/1419 December 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 31/08/1431 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 10/12/1310 December 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 13/12/1213 December 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 30/08/1230 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM TOP FLOOR 18 CHESHAM ROAD BRIGHTON EAST SUSSEX BN2 1NB UNITED KINGDOM |
| 02/02/122 February 2012 | Annual return made up to 13 November 2011 with full list of shareholders |
| 07/02/117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 31/01/1131 January 2011 | Annual return made up to 13 November 2010 with full list of shareholders |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 14/11/0914 November 2009 | DIRECTOR APPOINTED MS SALLY WHEELER |
| 13/11/0913 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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