SMARTFINAL PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 21/12/2421 December 2024 | Micro company accounts made up to 2024-03-24 |
| 25/07/2425 July 2024 | Micro company accounts made up to 2023-03-24 |
| 23/07/2423 July 2024 | Appointment of Ms Daisy Gill as a director on 2024-07-23 |
| 21/07/2421 July 2024 | Current accounting period shortened from 2023-07-30 to 2023-03-24 |
| 21/07/2421 July 2024 | Cessation of Kerr Morton as a person with significant control on 2023-09-01 |
| 21/07/2421 July 2024 | Termination of appointment of Kerr Morton as a director on 2023-09-01 |
| 27/04/2427 April 2024 | Previous accounting period shortened from 2023-07-31 to 2023-07-30 |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 25/08/2325 August 2023 | Appointment of Ms Henrietta Sophie Alexandra Winn as a director on 2023-08-23 |
| 24/08/2324 August 2023 | Termination of appointment of Olivia Wong as a director on 2021-12-03 |
| 28/04/2328 April 2023 | Previous accounting period shortened from 2022-08-01 to 2022-07-31 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-07-31 |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/05/2127 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 01/08/20 |
| 26/05/2126 May 2021 | PREVSHO FROM 31/07/2021 TO 01/08/2020 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 01/08/201 August 2020 | Annual accounts for year ending 01 Aug 2020 |
| 29/04/2029 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/01/2031 January 2020 | PREVEXT FROM 30/04/2019 TO 31/07/2019 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 29/08/1829 August 2018 | CURRSHO FROM 30/11/2017 TO 30/04/2017 |
| 29/08/1829 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 26/12/1726 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 27/09/1727 September 2017 | PREVSHO FROM 31/12/2016 TO 30/11/2016 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 30/01/1730 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/10/1631 October 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 |
| 17/04/1617 April 2016 | 12/02/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/10/1531 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 29/09/1529 September 2015 | PREVEXT FROM 31/12/2014 TO 31/01/2015 |
| 25/03/1525 March 2015 | 12/02/15 NO MEMBER LIST |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/03/1429 March 2014 | 12/02/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/09/1329 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/03/134 March 2013 | 12/02/13 NO MEMBER LIST |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/09/127 September 2012 | APPOINTMENT TERMINATED, SECRETARY DOMINIC GREEN |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARSIDE |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GREEN |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED OLIVIA WONG |
| 04/03/124 March 2012 | 12/02/12 NO MEMBER LIST |
| 12/10/1112 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOLFRYD |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED PAOLO D'ORSO |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 9 LONSDALE ROAD NOTTING HILL LONDON W11 2BY |
| 25/02/1125 February 2011 | 12/02/11 NO MEMBER LIST |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA VITTORIA DAPINO / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERR MORTON / 12/02/2010 |
| 12/02/1012 February 2010 | 12/02/10 NO MEMBER LIST |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC PHILIP GREEN / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARSIDE / 12/02/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL WOLFRYD / 12/02/2010 |
| 22/09/0922 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED MARIA VITTORIA DAPINO |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR LEONIDAS KLEMOS |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHELA IMPERIALI |
| 30/05/0930 May 2009 | APPOINTMENT TERMINATED DIRECTOR LUISA TRAINA |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED STEPHEN MICHAEL WOLFRYD |
| 16/02/0916 February 2009 | ANNUAL RETURN MADE UP TO 12/02/09 |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/04/082 April 2008 | DIRECTOR APPOINTED LEONIDAS KLEMOS |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED MICHELA IMPERIALI |
| 05/03/085 March 2008 | ANNUAL RETURN MADE UP TO 12/02/08 |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | ANNUAL RETURN MADE UP TO 12/02/07 |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | ANNUAL RETURN MADE UP TO 12/02/06 |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/01/0615 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 10 GROVE LANE IPSWICH SUFFOLK IP4 1NN |
| 04/10/054 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 08/03/058 March 2005 | ANNUAL RETURN MADE UP TO 12/02/05 |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0429 October 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | ANNUAL RETURN MADE UP TO 12/02/04 |
| 10/10/0310 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | ANNUAL RETURN MADE UP TO 12/02/03 |
| 24/10/0224 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/08/0223 August 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | ANNUAL RETURN MADE UP TO 12/02/02 |
| 25/10/0125 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | ANNUAL RETURN MADE UP TO 12/02/01 |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 09/03/009 March 2000 | ANNUAL RETURN MADE UP TO 12/02/00 |
| 09/03/009 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/11/991 November 1999 | REGISTERED OFFICE CHANGED ON 01/11/99 FROM: 12C FONNEREAU ROAD IPSWICH SUFFOLK IP1 3JP |
| 15/04/9915 April 1999 | ANNUAL RETURN MADE UP TO 12/02/99 |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/02/9813 February 1998 | ANNUAL RETURN MADE UP TO 12/02/98 |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/09/973 September 1997 | ANNUAL RETURN MADE UP TO 12/02/97 |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | REGISTERED OFFICE CHANGED ON 09/07/97 FROM: 2ND.FLOOR FLAT, 9,LONSDALE ROAD, LONDON. W11 |
| 09/07/979 July 1997 | NEW SECRETARY APPOINTED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/04/9619 April 1996 | ANNUAL RETURN MADE UP TO 12/02/96 |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | DIRECTOR RESIGNED |
| 06/03/956 March 1995 | ANNUAL RETURN MADE UP TO 12/02/95 |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 12/03/9412 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9412 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | ANNUAL RETURN MADE UP TO 12/02/94 |
| 04/04/934 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 09/03/939 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/939 March 1993 | ANNUAL RETURN MADE UP TO 12/02/93 |
| 09/03/939 March 1993 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 15/02/9215 February 1992 | ANNUAL RETURN MADE UP TO 12/02/92 |
| 12/05/9112 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/04/9124 April 1991 | ANNUAL RETURN MADE UP TO 12/02/91 |
| 29/06/9029 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 25/04/9025 April 1990 | ANNUAL RETURN MADE UP TO 12/02/90 |
| 12/05/8912 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8912 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/05/8912 May 1989 | REGISTERED OFFICE CHANGED ON 12/05/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 19/08/8819 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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