SMARTMASTER TRADE LTD
Company number 06367245 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Confirmation statement made on 2026-09-11 with no updates · 3 pages | View document |
| 3 Sep 2026 | Registered office address changed from First Floor, 9a, Magazine B, Ordnance Yard Upnor Road Lower Upnor Rochester Kent ME2 4UY England to 2 North Barrack Road Walmer Deal Kent CT14 7DS on 2026-09-03 · 1 page | View document |
| 11 Sep 2025 | Confirmation statement made on 2025-09-11 with no updates · 3 pages | View document |
| 9 Sep 2025 | Total exemption full accounts made up to 2025-07-31 · 7 pages | View document |
| 1 Aug 2025 | Director's details changed for Mr Robert Dawes on 2025-08-01 · 2 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 31 Jul 2025 | Registered office address changed from Unit C3 Knights Park Industrial Estate, Knight Road Rochester Kent ME2 2LS England to First Floor, 9a, Magazine B, Ordnance Yard Upnor Road Lower Upnor Rochester Kent ME2 4UY on 2025-07-31 · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 7 Dec 2023 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 21 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 9 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 15 Nov 2021 | Total exemption full accounts made up to 2021-07-31 · 9 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 15 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 17 Feb 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 12 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 25 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2018 | SECRETARY'S CHANGE OF PARTICULARS / ALAN FREDERICK KEEVES / 27/03/2018 | View document |
| 11 Sep 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM UNIT 3C KNIGHTS PARK INDUSTRIAL ESTATE, KNIGHT ROAD ROCHESTER ME2 2LS ENGLAND | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 20 Jan 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM SUITE 5 BROGDALE FARM BROGDALE ROAD FAVERSHAM KENT ME13 8XU | View document |
| 9 Dec 2016 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 22 Jan 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 22 Sep 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 8 Oct 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 17 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 11 Sep 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 11 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 13 Sep 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 16 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 20 Sep 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 4 Oct 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 9 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR DARREN BUSH | View document |
| 8 Sep 2010 | SECRETARY APPOINTED ALAN FREDERICK KEEVES | View document |
| 1 Sep 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 27 Aug 2010 | APPOINT PERSON AS DIRECTOR | View document |
| 26 Aug 2010 | DIRECTOR APPOINTED ROBERT DAWES | View document |
| 20 Aug 2010 | PREVSHO FROM 30/09/2010 TO 31/07/2010 | View document |
| 27 Apr 2010 | COMPANY NAME CHANGED SMARTMASTER BUILDING LTD CERTIFICATE ISSUED ON 27/04/10 | View document |
| 27 Apr 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BUSH / 01/03/2010 | View document |
| 30 Jan 2010 | CHANGE OF NAME 26/01/2010 | View document |
| 10 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY ALAN KEEVES | View document |
| 29 Oct 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM SUITE 5 BROGDALE FARM BROGDALE ROAD FAVERSHAM KENT ME13 8XZ | View document |
| 26 Oct 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY IBC | View document |
| 17 Sep 2009 | SECRETARY APPOINTED IBC | View document |
| 17 Sep 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 9 LOURDES MANOR CLOSE SWAN LANE SELLINDGE ASHFORD KENT TN25 6BU | View document |
| 17 Sep 2009 | DIRECTOR APPOINTED MR DARREN BUSH | View document |
| 17 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR CHLOE DARLING | View document |
| 17 Sep 2009 | APPOINTMENT TERMINATED SECRETARY ALAN KEEVES | View document |
| 17 Sep 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | DIRECTOR APPOINTED CHLOE DARLING | View document |
| 12 May 2008 | SECRETARY APPOINTED ALAN FREDERICK KEEVES | View document |
| 12 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM SUITE 5.BROGDALE FARM.BROGDALE RD., FAVERSHAM KENT ME13 8XZ | View document |
| 22 Oct 2007 | SECRETARY RESIGNED | View document |
| 22 Oct 2007 | DIRECTOR RESIGNED | View document |
| 22 Oct 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | View document |
| 11 Sep 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |