SMART421 LIMITED

03908235
12 WELLINGTON PLACE LEEDS LS1 4AP

Documents

Documents
Date Category Description Pages
13 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
24 Jul 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
30 Aug 2023 officers Termination of appointment of director (Matthew Edward Pearson) 1 Buy now
30 Aug 2023 officers Termination of appointment of secretary (Matthew Edward Pearson) 1 Buy now
01 Aug 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
05 Jun 2023 officers Termination of appointment of director (Samantha Rosemary Jane Booth) 1 Buy now
27 Jun 2022 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
08 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jun 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Jun 2022 resolution Resolution 1 Buy now
05 May 2022 officers Appointment of director (Tim Shaw) 2 Buy now
03 May 2022 officers Termination of appointment of director (Dale Wayne Raneberg) 1 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 accounts Annual Accounts 7 Buy now
01 Oct 2021 officers Appointment of director (Samantha Rosemary Jane Booth) 2 Buy now
13 Apr 2021 accounts Annual Accounts 7 Buy now
08 Apr 2021 officers Termination of appointment of director (Alexander William Tong) 1 Buy now
23 Feb 2021 officers Appointment of director (Mr Matthew Edward Pearson) 2 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2020 officers Appointment of secretary (Mr Matthew Edward Pearson) 2 Buy now
16 Jan 2020 officers Appointment of director (Mr Alexander William Tong) 2 Buy now
16 Jan 2020 officers Termination of appointment of secretary (Sarah Elizabeth Jones) 1 Buy now
16 Jan 2020 officers Termination of appointment of director (Anna Catherine Bielby) 1 Buy now
16 Dec 2019 accounts Annual Accounts 11 Buy now
19 Nov 2019 officers Appointment of director (Mr Dale Raneberg) 2 Buy now
13 Nov 2019 officers Termination of appointment of director (Graham Sutherland) 1 Buy now
18 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 accounts Annual Accounts 13 Buy now
10 Dec 2018 officers Termination of appointment of director (William George Halbert) 1 Buy now
16 Nov 2018 officers Appointment of secretary (Mrs Sarah Elizabeth Jones) 2 Buy now
15 Nov 2018 officers Appointment of director (Miss Anna Catherine Bielby) 2 Buy now
15 Nov 2018 officers Appointment of director (Mr Graham Sutherland) 2 Buy now
21 Aug 2018 officers Termination of appointment of secretary (Katharine Olivia Helen Smith) 1 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2017 accounts Annual Accounts 16 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Jan 2017 accounts Annual Accounts 22 Buy now
03 Oct 2016 officers Termination of appointment of director (Paul Simon Simpson) 1 Buy now
11 Apr 2016 resolution Resolution 13 Buy now
23 Mar 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Mar 2016 capital Statement of capital (Section 108) 5 Buy now
23 Mar 2016 insolvency Solvency Statement dated 22/03/16 1 Buy now
23 Mar 2016 resolution Resolution 1 Buy now
25 Jan 2016 annual-return Annual Return 5 Buy now
09 Jan 2016 accounts Annual Accounts 20 Buy now
19 Jan 2015 annual-return Annual Return 5 Buy now
11 Jan 2015 accounts Annual Accounts 21 Buy now
18 Aug 2014 officers Change of particulars for director (Mr William George Halbert) 2 Buy now
20 Jan 2014 annual-return Annual Return 5 Buy now
30 Dec 2013 accounts Annual Accounts 17 Buy now
19 Jan 2013 annual-return Annual Return 5 Buy now
04 Jan 2013 accounts Annual Accounts 17 Buy now
20 Jan 2012 annual-return Annual Return 5 Buy now
14 Dec 2011 accounts Annual Accounts 17 Buy now
18 Jan 2011 annual-return Annual Return 5 Buy now
19 Nov 2010 accounts Annual Accounts 17 Buy now
24 Aug 2010 officers Change of particulars for director (Mr William George Halbert) 2 Buy now
30 Jul 2010 officers Appointment of secretary (Mrs Katharine Olivia Helen Smith) 2 Buy now
30 Jul 2010 officers Termination of appointment of secretary (Nicola Miller) 1 Buy now
01 Feb 2010 accounts Annual Accounts 16 Buy now
20 Jan 2010 annual-return Annual Return 5 Buy now
07 Dec 2009 officers Change of particulars for director (Mr Paul Simon Simpson) 2 Buy now
24 Nov 2009 officers Appointment of secretary (Ms Nicola Jane Miller) 1 Buy now
24 Nov 2009 officers Termination of appointment of secretary (Elizabeth Mcdonald) 1 Buy now
29 Apr 2009 officers Secretary appointed mrs elizabeth mary mcdonald 1 Buy now
03 Apr 2009 officers Director appointed mr william halbert 2 Buy now
03 Apr 2009 officers Appointment terminated secretary denise robinson 1 Buy now
03 Feb 2009 annual-return Return made up to 18/01/09; full list of members 3 Buy now
26 Jan 2009 accounts Annual Accounts 17 Buy now
12 Dec 2008 officers Appointment terminated director malcolm fallen 1 Buy now
22 Jan 2008 annual-return Return made up to 18/01/08; full list of members 2 Buy now
23 Dec 2007 accounts Annual Accounts 21 Buy now
10 Aug 2007 officers Director's particulars changed 1 Buy now
14 Mar 2007 annual-return Return made up to 18/01/07; full list of members; amend 7 Buy now
08 Mar 2007 annual-return Return made up to 18/01/07; full list of members 7 Buy now
16 Nov 2006 capital Declaration of assistance for shares acquisition 11 Buy now
16 Nov 2006 resolution Resolution 2 Buy now
17 Oct 2006 resolution Resolution 1 Buy now
13 Oct 2006 capital £ ic 2387501/2000001 27/09/06 £ sr 387500@1=387500 1 Buy now
13 Oct 2006 miscellaneous Miscellaneous 1 Buy now
13 Oct 2006 officers Director resigned 1 Buy now
13 Oct 2006 officers Director resigned 1 Buy now
13 Oct 2006 officers Director resigned 1 Buy now
13 Oct 2006 officers Secretary resigned;director resigned 1 Buy now
13 Oct 2006 officers New director appointed 3 Buy now
13 Oct 2006 officers New director appointed 3 Buy now
13 Oct 2006 officers New secretary appointed 2 Buy now
13 Oct 2006 address Registered office changed on 13/10/06 from: north felaw maltings 48 felaw street ipswich suffolk IP2 8HE 1 Buy now
13 Oct 2006 accounts Accounting reference date shortened from 30/06/07 to 31/03/07 1 Buy now
05 Oct 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
15 Sep 2006 accounts Annual Accounts 21 Buy now
04 May 2006 accounts Annual Accounts 17 Buy now
08 Mar 2006 annual-return Return made up to 18/01/06; full list of members 8 Buy now
11 Mar 2005 accounts Annual Accounts 19 Buy now
25 Feb 2005 annual-return Return made up to 18/01/05; full list of members 8 Buy now
04 Aug 2004 accounts Annual Accounts 21 Buy now
05 May 2004 accounts Delivery ext'd 3 mth 30/06/03 1 Buy now