SMARTRIVAL PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 30/06/2430 June 2024 | Micro company accounts made up to 2023-09-30 |
| 11/02/2411 February 2024 | Appointment of Mr Oliver Adam Rooker as a director on 2024-02-06 |
| 11/02/2411 February 2024 | Termination of appointment of Paul Weston as a director on 2024-02-06 |
| 14/10/2314 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Micro company accounts made up to 2022-09-30 |
| 16/10/2216 October 2022 | Confirmation statement made on 2022-10-02 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 03/10/213 October 2021 | Confirmation statement made on 2021-10-02 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 16/06/2016 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 22/04/2022 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ROY HORNETT |
| 22/04/2022 April 2020 | DIRECTOR APPOINTED MR MACIEJ KOWALEWSKI |
| 13/10/1913 October 2019 | CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 30/06/1930 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 02/10/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 04/05/184 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIUS ORSON BURR / 01/04/2017 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GUY HARRISON / 01/05/2018 |
| 03/10/173 October 2017 | CESSATION OF DENIS PAUL JOHN AS A PSC |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN MIECZKOWSKI / 01/09/2017 |
| 03/10/173 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCIN MIECZKOWSKI |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 12/05/1712 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GUY HARRISON / 12/05/2017 |
| 11/05/1711 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN LESLEY MASON / 11/05/2017 |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM FLAT G. 81 BROMHAM BEDFORD BEDS MK40 2AH |
| 09/05/179 May 2017 | SECRETARY APPOINTED MR MARCIN MIECZKOWSKI |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, SECRETARY DENIS JOHN |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCIN MIECZKOWSKI / 08/05/2017 |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR JAMES GUY HARRISON |
| 30/12/1630 December 2016 | DIRECTOR APPOINTED MS KAREN LESLEY MASON |
| 30/12/1630 December 2016 | DIRECTOR APPOINTED MR MARCIN MIECZKOWSKI |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/04/1621 April 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 |
| 21/04/1621 April 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 |
| 16/10/1516 October 2015 | 02/10/15 NO MEMBER LIST |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH LAZENBY |
| 06/07/156 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 12/11/1412 November 2014 | 02/10/14 NO MEMBER LIST |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/10/134 October 2013 | 02/10/13 NO MEMBER LIST |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/10/1212 October 2012 | 02/10/12 NO MEMBER LIST |
| 05/07/125 July 2012 | 02/10/11 TOTAL EXEMPTION FULL |
| 14/10/1114 October 2011 | 02/10/11 NO MEMBER LIST |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVANS |
| 18/01/1118 January 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 26/10/1026 October 2010 | 02/10/10 NO MEMBER LIST |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM, FLAT D 81 BROMHAM ROAD, BEDFORD, BEDFORDSHIRE, MK40 2AH |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY PHILIP HORNETT / 30/09/2010 |
| 21/10/1021 October 2010 | SECRETARY APPOINTED MR DENIS PAUL JOHN |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM EVANS |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARCH |
| 19/11/0919 November 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 16/11/0916 November 2009 | 02/10/09 NO MEMBER LIST |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WESTON / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DAVID LAZENBY / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIUS ORSON BURR / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVID EVANS / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROT PHILLIP HORNETT / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS PAUL JOHN / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HYLTON FARMAN / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MARCH / 10/11/2009 |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM, FLAT D 81 BROMHAM ROAD, BEDFORD, BEDFORDSHIRE, MK40 2AH |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM, 81F BROMHAM ROAD, BEDFORD, BEDFORDSHIRE, MK40 2AH |
| 13/11/0813 November 2008 | 30/09/08 TOTAL EXEMPTION FULL |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED ROT PHILLIP HORNETT |
| 29/10/0829 October 2008 | ANNUAL RETURN MADE UP TO 02/10/08 |
| 03/09/083 September 2008 | APPOINTMENT TERMINATE, DIRECTOR ANN ELIZABETH CONNOR LOGGED FORM |
| 06/12/076 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 21/10/0721 October 2007 | ANNUAL RETURN MADE UP TO 02/10/07 |
| 29/11/0629 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/10/0612 October 2006 | ANNUAL RETURN MADE UP TO 02/10/06 |
| 12/04/0612 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/10/0512 October 2005 | ANNUAL RETURN MADE UP TO 02/10/05 |
| 14/01/0514 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/09/0421 September 2004 | ANNUAL RETURN MADE UP TO 02/10/04 |
| 09/03/049 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | ANNUAL RETURN MADE UP TO 02/10/03 |
| 05/03/035 March 2003 | SECRETARY RESIGNED |
| 05/03/035 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | ANNUAL RETURN MADE UP TO 02/10/02 |
| 30/10/0230 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/02/0226 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/10/0125 October 2001 | ANNUAL RETURN MADE UP TO 02/10/01 |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/10/005 October 2000 | ANNUAL RETURN MADE UP TO 02/10/00 |
| 16/06/0016 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/10/9912 October 1999 | ANNUAL RETURN MADE UP TO 02/10/99 |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 28/09/9828 September 1998 | ANNUAL RETURN MADE UP TO 02/10/98 |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/10/979 October 1997 | ANNUAL RETURN MADE UP TO 02/10/97 |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 26/09/9626 September 1996 | ANNUAL RETURN MADE UP TO 02/10/96 |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 30/10/9530 October 1995 | ANNUAL RETURN MADE UP TO 02/10/95 |
| 04/09/954 September 1995 | REGISTERED OFFICE CHANGED ON 04/09/95 FROM: PO BOX 454, 46 HARPUR STREET, BEDFORD, MK40 2YU |
| 15/08/9515 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 07/12/947 December 1994 | ANNUAL RETURN MADE UP TO 02/10/94 |
| 22/03/9422 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 28/09/9328 September 1993 | ANNUAL RETURN MADE UP TO 02/10/93 |
| 18/06/9318 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 19/04/9319 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9319 April 1993 | REGISTERED OFFICE CHANGED ON 19/04/93 FROM: 2 BACHES ST, LONDON, N1 6UB |
| 19/04/9319 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/10/922 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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