SMART DIRECTIONS LIMITED

04802839
19 TITAN COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8EF

Documents

Documents
Date Category Description Pages
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 accounts Annual Accounts 10 Buy now
28 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 10 Buy now
27 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2022 accounts Annual Accounts 8 Buy now
07 May 2021 capital Return of purchase of own shares 3 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Apr 2021 capital Notice of cancellation of shares 6 Buy now
26 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Mar 2021 officers Termination of appointment of director (Christine Kibens) 1 Buy now
26 Aug 2020 accounts Annual Accounts 4 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Aug 2020 officers Termination of appointment of director (Warwick James Harbron) 1 Buy now
30 Mar 2020 accounts Annual Accounts 4 Buy now
24 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Dec 2019 officers Change of particulars for director (Mr Warwick James Harbron) 2 Buy now
24 Dec 2019 officers Change of particulars for director (Ms Christine Kibens) 2 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 accounts Annual Accounts 4 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2018 accounts Annual Accounts 9 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2017 accounts Annual Accounts 5 Buy now
22 Jul 2016 annual-return Annual Return 8 Buy now
29 Mar 2016 accounts Annual Accounts 7 Buy now
02 Jul 2015 annual-return Annual Return 10 Buy now
24 Dec 2014 accounts Annual Accounts 4 Buy now
17 Jul 2014 annual-return Annual Return 10 Buy now
14 Feb 2014 accounts Annual Accounts 4 Buy now
29 Aug 2013 annual-return Annual Return 10 Buy now
29 Aug 2013 officers Appointment of director (Mrs Haruko Lepley) 2 Buy now
29 Aug 2013 officers Appointment of director (Ms Christine Kibens) 2 Buy now
20 Aug 2013 mortgage Registration of a charge 26 Buy now
29 Jan 2013 accounts Annual Accounts 4 Buy now
21 Jun 2012 annual-return Annual Return 7 Buy now
12 Mar 2012 accounts Annual Accounts 4 Buy now
28 Jun 2011 annual-return Annual Return 8 Buy now
30 Mar 2011 accounts Annual Accounts 4 Buy now
17 Sep 2010 annual-return Annual Return 8 Buy now
17 Sep 2010 officers Change of particulars for director (Gary Lepley) 2 Buy now
17 Sep 2010 officers Change of particulars for director (Warwick James Harbron) 3 Buy now
14 May 2010 officers Appointment of director (Warwick James Harbron) 3 Buy now
28 Jan 2010 accounts Annual Accounts 4 Buy now
16 Oct 2009 mortgage Particulars of a mortgage or charge 8 Buy now
08 Sep 2009 officers Appointment terminated director matthew lepley 1 Buy now
08 Sep 2009 officers Appointment terminated director alister creswell 1 Buy now
01 Jul 2009 annual-return Return made up to 18/06/09; full list of members 5 Buy now
27 Jan 2009 accounts Annual Accounts 4 Buy now
12 Nov 2008 officers Director's change of particulars / matthew lepley / 09/11/2008 1 Buy now
06 Oct 2008 annual-return Return made up to 18/06/08; full list of members 5 Buy now
06 Oct 2008 officers Secretary's change of particulars / haruko lepley / 01/07/2007 1 Buy now
06 Oct 2008 officers Director's change of particulars / gary lepley / 01/07/2007 1 Buy now
07 Nov 2007 accounts Annual Accounts 4 Buy now
05 Jul 2007 annual-return Return made up to 18/06/07; full list of members 4 Buy now
05 Dec 2006 accounts Annual Accounts 5 Buy now
06 Jul 2006 annual-return Return made up to 18/06/06; full list of members 4 Buy now
15 Jun 2006 officers Director's particulars changed 1 Buy now
15 Jun 2006 officers Secretary's particulars changed 1 Buy now
08 Dec 2005 accounts Annual Accounts 5 Buy now
13 Sep 2005 annual-return Return made up to 26/07/05; full list of members 4 Buy now
12 Sep 2005 officers Director's particulars changed 1 Buy now
12 Jun 2005 officers New secretary appointed 1 Buy now
06 Jun 2005 officers Secretary resigned 1 Buy now
21 Apr 2005 accounts Annual Accounts 5 Buy now
29 Sep 2004 address Registered office changed on 29/09/04 from: 39 king street luton bedfordshire LU1 2DW 1 Buy now
30 Jun 2004 annual-return Return made up to 18/06/04; full list of members 7 Buy now
11 Jan 2004 officers Secretary resigned 1 Buy now
11 Jan 2004 officers Director resigned 1 Buy now
11 Jan 2004 officers New director appointed 2 Buy now
11 Jan 2004 officers New secretary appointed 2 Buy now
11 Jan 2004 officers New director appointed 2 Buy now
11 Jan 2004 officers New director appointed 2 Buy now
18 Jun 2003 incorporation Incorporation Company 13 Buy now