SMART NUMBERS LTD

05457989
1 & 2 THE EXCHANGE BEAULIEU ROAD DIBDEN PURLIEU SOUTHAMPTON SO45 4PX

Documents

Documents
Date Category Description Pages
06 Oct 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Oct 2024 incorporation Memorandum Articles 9 Buy now
30 Sep 2024 capital Return of Allotment of shares 3 Buy now
26 Sep 2024 capital Statement of capital (Section 108) 3 Buy now
26 Sep 2024 capital Reduction of iss capital and minute (oc) 1 Buy now
26 Sep 2024 capital Certificate Capital Reduction Issued Capital 1 Buy now
29 Aug 2024 accounts Annual Accounts 15 Buy now
01 Aug 2024 resolution Resolution 1 Buy now
19 Jul 2024 capital Statement of capital (Section 108) 3 Buy now
19 Jul 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Jul 2024 insolvency Solvency Statement dated 19/07/24 1 Buy now
19 Jul 2024 resolution Resolution 1 Buy now
16 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Apr 2024 capital Return of purchase of own shares 4 Buy now
04 Mar 2024 resolution Resolution 1 Buy now
04 Mar 2024 resolution Resolution 1 Buy now
04 Mar 2024 resolution Resolution 1 Buy now
04 Mar 2024 mortgage Registration of a charge 8 Buy now
29 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Feb 2024 officers Termination of appointment of director (Claire Elizabeth Woolaway) 1 Buy now
29 Feb 2024 officers Termination of appointment of director (Scott Woolaway) 1 Buy now
29 Feb 2024 officers Appointment of director (Mr Timothy David Richard Hutchings) 2 Buy now
29 Feb 2024 officers Change of particulars for director (Mr Nathan Lee Willis) 2 Buy now
29 Feb 2024 officers Appointment of director (Mr Nathan Lee Willis) 2 Buy now
26 Feb 2024 mortgage Registration of a charge 22 Buy now
28 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
30 Jun 2023 accounts Annual Accounts 8 Buy now
24 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 capital Notice of cancellation of shares 4 Buy now
04 Jul 2022 capital Return of purchase of own shares 4 Buy now
31 May 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2022 accounts Annual Accounts 8 Buy now
20 Jul 2021 accounts Annual Accounts 8 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2020 accounts Annual Accounts 8 Buy now
28 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2019 officers Appointment of director (Mr Scott Woolaway) 2 Buy now
04 Jun 2019 accounts Annual Accounts 8 Buy now
01 Aug 2018 accounts Annual Accounts 8 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2018 capital Return of Allotment of shares 4 Buy now
20 Dec 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
19 Dec 2017 capital Notice of name or other designation of class of shares 2 Buy now
18 Dec 2017 resolution Resolution 1 Buy now
18 Dec 2017 resolution Resolution 1 Buy now
06 Sep 2017 accounts Annual Accounts 5 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
22 Aug 2016 accounts Annual Accounts 4 Buy now
28 Jun 2016 annual-return Annual Return 4 Buy now
21 May 2015 annual-return Annual Return 4 Buy now
30 Apr 2015 accounts Annual Accounts 4 Buy now
28 Aug 2014 annual-return Annual Return 4 Buy now
28 Aug 2014 officers Change of particulars for director (Mrs Claire Elizabeth Woolaway) 2 Buy now
12 Jun 2014 accounts Annual Accounts 6 Buy now
06 May 2014 capital Notice of name or other designation of class of shares 2 Buy now
06 May 2014 capital Notice of cancellation of shares 4 Buy now
06 May 2014 resolution Resolution 1 Buy now
06 May 2014 capital Return of purchase of own shares 3 Buy now
06 Sep 2013 accounts Annual Accounts 5 Buy now
14 Aug 2013 annual-return Annual Return 4 Buy now
12 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Oct 2012 accounts Annual Accounts 4 Buy now
28 May 2012 annual-return Annual Return 5 Buy now
17 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
24 May 2011 annual-return Annual Return 5 Buy now
12 May 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Jan 2011 accounts Annual Accounts 7 Buy now
29 Jun 2010 annual-return Annual Return 4 Buy now
29 Jun 2010 officers Change of particulars for director (Mrs Claire Elizabeth Woolaway) 2 Buy now
25 Feb 2010 accounts Annual Accounts 6 Buy now
21 Jan 2010 annual-return Annual Return 2 Buy now
31 Jul 2009 capital Ad 08/09/08\gbp si 1@1=1\gbp ic 2/3\ 2 Buy now
31 Jul 2009 capital Nc inc already adjusted 08/09/08 2 Buy now
31 Jul 2009 resolution Resolution 1 Buy now
25 Jun 2009 annual-return Return made up to 20/05/08; full list of members 3 Buy now
25 Jun 2009 officers Director's change of particulars / claire woolaway / 07/03/2008 2 Buy now
31 Mar 2009 accounts Annual Accounts 5 Buy now
05 Aug 2008 annual-return Return made up to 20/05/07; full list of members 3 Buy now
30 Jul 2008 address Registered office changed on 30/07/2008 from kings grove stoney cross minstead lyndhurst hampshire SO43 7GP 1 Buy now
03 Apr 2008 accounts Annual Accounts 5 Buy now
28 Feb 2008 capital Ad 21/08/07\gbp si 1@1=1\gbp ic 1/2\ 2 Buy now
28 Feb 2008 address Registered office changed on 28/02/2008 from, the gables, bartley road woodlands, southampton, hampshire, SO40 7GP 1 Buy now
12 Feb 2008 officers Secretary resigned 1 Buy now
27 Feb 2007 accounts Annual Accounts 5 Buy now
31 Jul 2006 annual-return Return made up to 20/05/06; full list of members 2 Buy now
01 Aug 2005 address Registered office changed on 01/08/05 from: the gables, bartley road, woodlands, southampton, SO40 7GP 1 Buy now
01 Aug 2005 officers New secretary appointed 2 Buy now
01 Aug 2005 officers New director appointed 2 Buy now
20 May 2005 officers Director resigned 1 Buy now
20 May 2005 officers Secretary resigned 1 Buy now
20 May 2005 incorporation Incorporation Company 9 Buy now