SMARTWARDEN LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/05/1512 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/04/1530 April 2015 | APPLICATION FOR STRIKING-OFF |
| 22/02/1522 February 2015 | SAIL ADDRESS CREATED |
| 29/10/1429 October 2014 | 27/10/14 NO CHANGES |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL |
| 28/03/1428 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 04/12/134 December 2013 | 27/10/13 NO CHANGES |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM 33 CAVENDISH SQUARE LONDON LONDON W1B 0PW ENGLAND |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR COLIN ELLIOT |
| 19/12/1219 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH CALDECOTT / 18/12/2012 |
| 06/11/126 November 2012 | CHANGE PERSON AS DIRECTOR |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012 |
| 30/10/1230 October 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011 |
| 05/09/125 September 2012 | REGISTERED OFFICE CHANGED ON 05/09/2012 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND |
| 10/02/1210 February 2012 | CHANGE PERSON AS DIRECTOR |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011 |
| 09/02/129 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011 |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON W2 2AQ ENGLAND |
| 14/11/1114 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR GARETH CALDECOTT |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON LONDON W2 2AQ ENGLAND |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS |
| 30/03/1130 March 2011 | SECRETARY APPOINTED SUNITA KAUSHAL |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED |
| 16/12/1016 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/1015 December 2010 | REDUCE ISSUED CAPITAL 14/12/2010 |
| 15/12/1015 December 2010 | STATEMENT BY DIRECTORS |
| 15/12/1015 December 2010 | 15/12/10 STATEMENT OF CAPITAL GBP 1000.00 |
| 15/12/1015 December 2010 | SOLVENCY STATEMENT DATED 14/12/10 |
| 02/11/102 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CAVE |
| 11/11/0911 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 03/11/083 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIBRING / 29/10/2008 |
| 28/10/0828 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BALFOUR-LYNN / 11/06/2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: 2100 DARESBURY PARK WARRINGTON CHESHIRE WA4 4BP |
| 07/09/077 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 24/09/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | SECRETARY RESIGNED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 25/09/05 |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0523 July 2005 | FULL ACCOUNTS MADE UP TO 26/09/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | FULL ACCOUNTS MADE UP TO 29/09/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 30/10/0130 October 2001 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED |
| 25/10/0125 October 2001 | SECRETARY RESIGNED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | S80A AUTH TO ALLOT SEC 27/09/01 |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 01/10/00 |
| 06/06/016 June 2001 | REGISTERED OFFICE CHANGED ON 06/06/01 FROM: WILDERSPOOL HOUSE GREENALLS AVENUE WARRINGTON WA4 6RH |
| 01/11/001 November 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 24/09/99 |
| 08/06/008 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/003 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0017 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9925 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 25/09/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9824 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 26/09/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | DIRECTOR RESIGNED |
| 28/06/9728 June 1997 | FULL ACCOUNTS MADE UP TO 27/09/96 |
| 25/10/9625 October 1996 | RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | COMPANY NAME CHANGED COUNTRY HOUSE RETIREMENT HOMES L IMITED CERTIFICATE ISSUED ON 17/05/96 |
| 25/02/9625 February 1996 | NEW SECRETARY APPOINTED |
| 25/02/9625 February 1996 | SECRETARY RESIGNED |
| 10/01/9610 January 1996 | REGISTERED OFFICE CHANGED ON 10/01/96 FROM: TANNERY HOUSE TANNERY LANE SEND WOKING, SURREY GU23 7EF |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 03/11/953 November 1995 | RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | DIRECTOR RESIGNED |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 01/01/95 |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 11/09/9511 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/09/9511 September 1995 | DIRECTOR RESIGNED |
| 24/04/9524 April 1995 | DIRECTOR RESIGNED |
| 24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 27/10/94; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 02/01/94 |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 18/03/9418 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/943 March 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/937 November 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 27/10/92; FULL LIST OF MEMBERS |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 12/06/9212 June 1992 | NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | DIRECTOR RESIGNED |
| 13/01/9213 January 1992 | S386 DISP APP AUDS 24/12/91 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 27/10/91; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 27/10/90; NO CHANGE OF MEMBERS |
| 11/04/9111 April 1991 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 07/12/907 December 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/901 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/907 March 1990 | DIRECTOR RESIGNED |
| 21/01/9021 January 1990 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS |
| 04/01/904 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 10/10/8910 October 1989 | ALTER MEM AND ARTS 120989 |
| 30/08/8930 August 1989 | REGISTERED OFFICE CHANGED ON 30/08/89 FROM: THE COACH HOUSE DENE PLACE RIPLEY LANE WEST HORSLEY SURREY KT24 6JW |
| 07/06/897 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/897 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/897 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/897 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/897 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/897 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/897 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/897 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/897 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/897 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/897 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/897 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/8928 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/02/8918 February 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/89 |
| 06/12/886 December 1988 | RETURN MADE UP TO 26/11/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/07/881 July 1988 | REGISTERED OFFICE CHANGED ON 01/07/88 FROM: 29 HIGH STREET GREAT BOOKHAM LEATHERHEAD SURREY KT23 4AA |
| 24/06/8824 June 1988 | NEW DIRECTOR APPOINTED |
| 22/03/8822 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8816 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/883 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/8818 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/8722 October 1987 | RETURN MADE UP TO 15/09/87; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/8713 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/8727 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8716 February 1987 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/879 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/879 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/879 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/879 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/879 January 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/8622 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/8618 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/8618 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/867 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 07/05/867 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 16/05/8016 May 1980 | MEMORANDUM OF ASSOCIATION |
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