CompaniesInTheUK

SMARTSPRUCE LIMITED

Company number 04509390 ·

Dissolved

71 filings

Date Filing
24 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES View document
22 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
27 Aug 2015 Annual return made up to 12 August 2015 with full list of shareholders View document
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
18 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR HATUL BHARAT KUMAR SHAH / 12/08/2014 View document
18 Sep 2014 Annual return made up to 12 August 2014 with full list of shareholders View document
17 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PARAS KAMAL SHAH / 12/08/2014 View document
17 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIV BHARAT KUMAR SHAH / 12/08/2014 View document
17 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVIN MANISH SHAH / 12/08/2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
5 Jun 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
23 Aug 2013 Annual return made up to 12 August 2013 with full list of shareholders View document
16 Aug 2013 DIRECTOR APPOINTED MR PARAS KAMAL SHAH View document
16 Aug 2013 DIRECTOR APPOINTED MR RAJIV BHARAT KUMAR SHAH View document
16 Aug 2013 DIRECTOR APPOINTED MR BHAVIN MANISH SHAH View document
26 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR PRIYA CHAPPLE View document
26 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR HASMITA SHAH View document
26 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR KIRIT SHAH View document
26 Nov 2012 APPOINTMENT TERMINATED, SECRETARY HASMITA SHAH View document
12 Nov 2012 Annual return made up to 12 August 2012 with full list of shareholders View document
19 Oct 2012 Annual accounts, small company total exemption, made up to 31 August 2012 View document
21 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
21 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
21 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
23 Jan 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
23 Aug 2011 Annual return made up to 12 August 2011 with full list of shareholders View document
23 Aug 2011 REGISTERED OFFICE CHANGED ON 23/08/2011 FROM ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA View document
23 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
7 Sep 2010 Annual return made up to 12 August 2010 with full list of shareholders View document
7 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PRIYA SHAH / 01/10/2009 View document
7 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MR HASMITA KIRIT SHAH / 01/10/2009 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / HASMITA KIRIT SHAH / 01/10/2009 View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIRIT JAYANTILAL SHAH / 01/10/2009 View document
5 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
26 Oct 2009 Annual return made up to 12 August 2009 with full list of shareholders View document
11 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / HATUL SHAH / 05/02/2009 View document
27 Jan 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
19 Jan 2009 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS View document
26 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
3 Nov 2007 RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS View document
25 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
12 Sep 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS View document
5 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
15 Jun 2006 DIRECTOR RESIGNED View document
16 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
18 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 Aug 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS View document
7 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Dec 2004 NEW DIRECTOR APPOINTED View document
13 Dec 2004 NEW DIRECTOR APPOINTED View document
23 Nov 2004 DIRECTOR RESIGNED View document
23 Nov 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Nov 2004 NEW DIRECTOR APPOINTED View document
18 Aug 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS View document
7 May 2004 REGISTERED OFFICE CHANGED ON 07/05/04 FROM: ROXBURGHE HOUSE 1ST FLOOR 273-287 REGENT STREET LONDON W1B 2HA View document
6 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 View document
6 Feb 2004 COMPANY NAME CHANGED ALMUS PHARMACEUTICALS LIMITED CERTIFICATE ISSUED ON 06/02/04 View document
8 Oct 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS View document
9 Feb 2003 REGISTERED OFFICE CHANGED ON 09/02/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
9 Feb 2003 SECRETARY RESIGNED View document
9 Feb 2003 DIRECTOR RESIGNED View document
9 Feb 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Feb 2003 NEW DIRECTOR APPOINTED View document
6 Feb 2003 WITHDRAWAL OF APPLICATION FOR STRIKING OFF View document
13 Jan 2003 APPLICATION FOR STRIKING-OFF View document
12 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document