SMARTWAIT LIMITED
Company number 03183266 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 8 Jan 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 3 Dec 2025 | Cessation of Donington Investments Limited as a person with significant control on 2025-11-25 · 1 page | View document |
| 3 Dec 2025 | Confirmation statement made on 2025-12-03 with updates · 4 pages | View document |
| 3 Dec 2025 | Notification of Norma Eleanor Midgen as a person with significant control on 2025-11-25 · 2 pages | View document |
| 24 Nov 2025 | Director's details changed for Mr Selwyn Isaac Midgen on 2025-11-19 · 2 pages | View document |
| 24 Nov 2025 | Change of details for Donington Investments Limited as a person with significant control on 2025-11-19 · 2 pages | View document |
| 19 Nov 2025 | Appointment of Mandair & Co as a secretary on 2025-11-19 · 2 pages | View document |
| 19 Nov 2025 | Termination of appointment of Streets Financial Consulting Plc as a secretary on 2025-11-19 · 1 page | View document |
| 19 Nov 2025 | Registered office address changed from Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA England to Partnership House 84 Lodge Road Southampton SO14 6RG on 2025-11-19 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 7 Apr 2025 | Confirmation statement made on 2025-04-04 with updates · 4 pages | View document |
| 22 Jan 2025 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 7 May 2024 | Director's details changed for Mr Selwyn Isaac Midgen on 2024-01-01 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 4 Apr 2024 | Confirmation statement made on 2024-04-04 with updates · 4 pages | View document |
| 30 Jan 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 13 Apr 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 27 Jan 2023 | Micro company accounts made up to 2022-04-30 · 3 pages | View document |
| 26 Jan 2023 | Change of details for Donington Investments Limited as a person with significant control on 2023-01-01 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Apr 2022 | Confirmation statement made on 2022-04-04 with updates · 4 pages | View document |
| 28 Jan 2022 | Micro company accounts made up to 2021-04-30 · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 1 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 13 Jul 2020 | REGISTERED OFFICE CHANGED ON 13/07/2020 FROM BENTINCK HOUSE 3-8 BOLSOVER STREET LONDON W1W 6AB | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 31 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES | View document |
| 29 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 7 Nov 2018 | CESSATION OF SELWYN ISAAC MIDGEN AS A PSC | View document |
| 7 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONINGTON INVESTMENTS LIMITED | View document |
| 28 Jun 2018 | PREVEXT FROM 31/12/2017 TO 30/04/2018 | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES | View document |
| 26 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY DLS ACCOUNTING SERVICES LIMITED | View document |
| 26 Feb 2018 | CORPORATE SECRETARY APPOINTED STREETS FINANCIAL CONSULTING PLC | View document |
| 25 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 5 Mar 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM ORIEL BUILDINGS 10 MARGARET STREET LONDON W1W 8RL | View document |
| 4 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 4 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 4 Mar 2015 | PREVEXT FROM 31/10/2014 TO 31/12/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 9 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 5 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 19 Sep 2012 | CORPORATE SECRETARY APPOINTED DLS ACCOUNTING SERVICES LIMITED | View document |
| 18 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MIDGEN | View document |
| 18 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MIDGEN | View document |
| 22 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 31 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 13 Jun 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 2ND FLOOR, 43 - 44 BERNERS STREET LONDON W1T 3ND | View document |
| 5 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 24 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 24 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 21 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 4 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 10 Jan 2011 | SECRETARY APPOINTED MR ANTHONY MIDGEN | View document |
| 10 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CHECK | View document |
| 5 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 14 Apr 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 3 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 29 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | REGISTERED OFFICE CHANGED ON 24/10/2008 FROM 295 REGENT STREET LONDON W1B 2HL | View document |
| 15 Apr 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 24 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 12 Jun 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/10/06 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 4 Apr 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 7 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Apr 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 15 May 2003 | SECRETARY RESIGNED | View document |
| 15 May 2003 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 | View document |
| 18 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 6 Feb 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/01/03 | View document |
| 16 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 15 Apr 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | View document |
| 18 Mar 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Dec 2001 | SECRETARY RESIGNED | View document |
| 6 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 13 Apr 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | View document |
| 27 Oct 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Oct 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 18 Apr 2000 | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS | View document |
| 23 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 20 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 May 1999 | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS | View document |
| 20 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 1999 | AUDITOR'S RESIGNATION | View document |
| 6 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 1998 | SECRETARY RESIGNED | View document |
| 23 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 23 Apr 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS | View document |
| 31 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 4 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Apr 1997 | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS | View document |
| 15 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1996 | SECRETARY RESIGNED | View document |
| 3 May 1996 | REGISTERED OFFICE CHANGED ON 03/05/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 3 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 May 1996 | NEW SECRETARY APPOINTED | View document |
| 3 May 1996 | DIRECTOR RESIGNED | View document |
| 3 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |