SMARTWARES SAFETY & LIGHTING LIMITED

00463293
WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK MUCKLOW HILL HALESOWEN B62 8DY

Documents

Documents
Date Category Description Pages
05 Sep 2024 accounts Annual Accounts 20 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 21 Buy now
19 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2023 officers Change of particulars for director (Mr Ide Aart Henricus Advokaat) 2 Buy now
19 May 2023 officers Change of particulars for secretary (Mr Erik Joseph Raphael) 1 Buy now
19 May 2023 officers Change of particulars for director (Mr Erik Joseph Raphael) 2 Buy now
10 Feb 2023 mortgage Registration of a charge 49 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 accounts Annual Accounts 9 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 9 Buy now
30 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 47 Buy now
17 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
17 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
15 Jan 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2020 accounts Annual Accounts 9 Buy now
20 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2020 mortgage Registration of a charge 50 Buy now
08 Apr 2020 officers Appointment of director (Mr Ide Aart Henricus Advokaat) 2 Buy now
08 Apr 2020 officers Termination of appointment of secretary (Bart Van Den Meiracker) 1 Buy now
08 Apr 2020 officers Termination of appointment of director (Bart Van Den Meiracker) 1 Buy now
03 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 21 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 19 Buy now
09 Jul 2018 officers Termination of appointment of secretary (Wout Jan Wessels Boer) 1 Buy now
09 Jul 2018 officers Termination of appointment of director (Wout Jan Wessels Boer) 1 Buy now
31 May 2018 officers Appointment of secretary (Mr Erik Joseph Raphael) 2 Buy now
31 May 2018 officers Appointment of secretary (Mr Bart Van Den Meiracker) 2 Buy now
31 May 2018 officers Appointment of director (Mr Bart Van Den Meiracker) 2 Buy now
31 May 2018 officers Appointment of director (Mr Erik Joseph Raphael) 2 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 18 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jul 2016 mortgage Registration of a charge 44 Buy now
19 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
13 Jul 2016 resolution Resolution 24 Buy now
13 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2016 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2016 accounts Annual Accounts 22 Buy now
02 Nov 2015 annual-return Annual Return 4 Buy now
07 Oct 2015 officers Appointment of secretary (Mr Wout Jan Wessels Boer) 2 Buy now
07 Oct 2015 officers Appointment of director (Mr Wout Jan Wessels Boer) 2 Buy now
07 Oct 2015 officers Termination of appointment of director (Maikel Martinus Petrus Van Den Dungen) 1 Buy now
07 Oct 2015 officers Termination of appointment of secretary (Maikel Martinus Petrus Van Den Dungen) 1 Buy now
26 Jun 2015 accounts Annual Accounts 19 Buy now
04 Nov 2014 annual-return Annual Return 5 Buy now
25 Sep 2014 officers Termination of appointment of director (Rebecca Mander) 1 Buy now
25 Sep 2014 officers Termination of appointment of director (Ross Arnold Anderson) 1 Buy now
23 Sep 2014 mortgage Registration of a charge 23 Buy now
09 Sep 2014 accounts Annual Accounts 21 Buy now
11 Jun 2014 officers Appointment of director (Mr Maikel Martinus Petrus Van Den Dungen) 2 Buy now
11 Jun 2014 officers Appointment of secretary (Mr Maikel Martinus Petrus Van Den Dungen) 2 Buy now
11 Jun 2014 officers Termination of appointment of director (Jonkheer Sandberg) 1 Buy now
11 Jun 2014 officers Termination of appointment of secretary (Jonkheer Sandberg) 1 Buy now
13 Dec 2013 annual-return Annual Return 6 Buy now
07 Oct 2013 mortgage Registration of a charge 20 Buy now
19 Mar 2013 accounts Annual Accounts 21 Buy now
15 Jan 2013 officers Appointment of director (Mr Jonkheer Paul Mattheus Sandberg) 2 Buy now
15 Jan 2013 officers Appointment of secretary (Mr Jonkheer Paul Mattheus Sandberg) 2 Buy now
15 Jan 2013 officers Termination of appointment of director (Theodoor Smalbraak) 1 Buy now
15 Jan 2013 officers Termination of appointment of secretary (Theodoor Smalbraak) 1 Buy now
09 Jan 2013 change-of-name Certificate Change Of Name Company 3 Buy now
09 Jan 2013 annual-return Annual Return 6 Buy now
14 Sep 2012 accounts Annual Accounts 18 Buy now
23 May 2012 officers Termination of appointment of director (Vincent Kubatz) 1 Buy now
23 May 2012 officers Appointment of secretary (Mr Theodoor Gerrit Hendrik Smalbraak) 2 Buy now
23 May 2012 officers Appointment of director (Mr Theodoor Gerrit Hendrik Smalbraak) 2 Buy now
23 May 2012 officers Termination of appointment of secretary (Vincent Kubatz) 1 Buy now
23 May 2012 officers Termination of appointment of director (Vincent Kubatz) 1 Buy now
19 Jan 2012 officers Change of particulars for director (Ross Arnold Anderson) 2 Buy now
03 Nov 2011 annual-return Annual Return 5 Buy now
12 Sep 2011 accounts Annual Accounts 23 Buy now
10 Dec 2010 annual-return Annual Return 5 Buy now
30 Sep 2010 accounts Annual Accounts 23 Buy now
16 Feb 2010 officers Change of particulars for director (Rebecca Mander) 2 Buy now
16 Feb 2010 officers Change of particulars for director (Vincent Louis Franciscus Kubatz) 2 Buy now
16 Feb 2010 officers Change of particulars for director (Ross Arnold Anderson) 2 Buy now
16 Feb 2010 officers Change of particulars for secretary (Vincent Louis Franciscus Kubatz) 1 Buy now
01 Dec 2009 annual-return Annual Return 5 Buy now
01 Dec 2009 officers Change of particulars for director (Ross Arnold Anderson) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Vincent Louis Franciscus Kubatz) 2 Buy now
01 Dec 2009 officers Change of particulars for director (Rebecca Mander) 2 Buy now
30 Oct 2009 accounts Annual Accounts 22 Buy now
10 Nov 2008 annual-return Return made up to 26/10/08; full list of members 4 Buy now
10 Nov 2008 officers Appointment terminated director penelope anderson 1 Buy now
10 Nov 2008 officers Appointment terminated director simon lane 1 Buy now
17 Apr 2008 accounts Annual Accounts 21 Buy now
06 Nov 2007 annual-return Return made up to 26/10/07; full list of members 3 Buy now
06 Nov 2007 officers Director's particulars changed 1 Buy now
05 Nov 2007 officers Director's particulars changed 1 Buy now
05 Nov 2007 officers Director's particulars changed 1 Buy now
05 Nov 2007 officers Director's particulars changed 1 Buy now
05 Nov 2007 officers Director's particulars changed 1 Buy now
05 Nov 2007 officers Director's particulars changed 1 Buy now