SMARTMOVE ESTATES LIMITED

Company Documents

DateDescription
15/07/2515 July 2025 Confirmation statement made on 2025-07-05 with no updates

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25/09/2425 September 2024 Compulsory strike-off action has been discontinued

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25/09/2425 September 2024 Compulsory strike-off action has been discontinued

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24/09/2424 September 2024 First Gazette notice for compulsory strike-off

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24/09/2424 September 2024 Cessation of Riitta Kaarina Etherington as a person with significant control on 2023-07-06

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23/09/2423 September 2024 Termination of appointment of Nicholas Roger John Robinson as a director on 2023-07-06

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23/09/2423 September 2024 Confirmation statement made on 2024-07-05 with updates

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23/09/2423 September 2024 Termination of appointment of Riita Kaarina Etherington as a director on 2023-07-06

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23/09/2423 September 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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06/09/236 September 2023 Confirmation statement made on 2023-07-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/10/2113 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/07/205 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL BRYNLEY ETHERINGTON

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05/07/205 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 DIRECTOR APPOINTED MR NIGEL BRYNLEY ETHERINGTON

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08/11/198 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/10/1810 October 2018 31/03/18 TOTAL EXEMPTION FULL

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01/08/181 August 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/09/178 September 2017 31/03/17 TOTAL EXEMPTION FULL

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/06/1516 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/07/1423 July 2014 Annual return made up to 2 June 2014 with full list of shareholders

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07/04/147 April 2014 Annual accounts small company total exemption made up to 31 March 2014

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07/04/147 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/04/147 April 2014 PREVSHO FROM 30/06/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/06/1312 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 REGISTERED OFFICE CHANGED ON 02/07/2012 FROM JUNE COTTAGE 35 WESTBURY ROAD NR.WESTBURY EDINGTON WILTSHIRE BA13 4QF ENGLAND

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/06/1212 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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07/03/127 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/06/1115 June 2011 REGISTERED OFFICE CHANGED ON 15/06/2011 FROM 2B BATH STREET FROME SOMERSET BA11 1DG

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15/06/1115 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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14/06/1114 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / RIITA KAARINA ETHERINGTON / 01/06/2011

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17/02/1117 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/07/1021 July 2010 DIRECTOR APPOINTED RIITA KAARINA ETHERINGTON

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15/06/1015 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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15/04/1015 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/04/1015 April 2010 CHANGE OF NAME 08/04/2010

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17/11/0917 November 2009 DIRECTOR APPOINTED NICHOLAS ROGER JOHN ROBINSON

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17/11/0917 November 2009 APPOINTMENT TERMINATED, DIRECTOR RIITTA ETHERINGTON

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08/10/098 October 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM JUNE COTTAGE 35 WESTBURY ROAD EDINGTON WESTBURY BA13 4QF

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02/06/092 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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