SMA VEHICLE REMARKETING LIMITED

06774529
FORM 2, 18 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK RG27 9XA

Documents

Documents
Date Category Description Pages
20 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
20 Mar 2024 incorporation Memorandum Articles 32 Buy now
20 Mar 2024 resolution Resolution 1 Buy now
20 Mar 2024 capital Statement of capital (Section 108) 3 Buy now
20 Mar 2024 insolvency Solvency Statement dated 19/03/24 1 Buy now
20 Mar 2024 resolution Resolution 1 Buy now
15 Mar 2024 capital Return of Allotment of shares 3 Buy now
03 Jan 2024 accounts Annual Accounts 7 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2023 officers Termination of appointment of director (Timothy Giles Lampert) 1 Buy now
31 Mar 2023 officers Appointment of director (Mr James Anthony Mullins) 2 Buy now
05 Jan 2023 accounts Annual Accounts 19 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2022 accounts Annual Accounts 20 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2021 officers Termination of appointment of director (David John Seabridge) 1 Buy now
15 Mar 2021 accounts Annual Accounts 18 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Nov 2020 officers Change of particulars for director (Mr Timothy Giles Lampert) 2 Buy now
05 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
05 Mar 2020 mortgage Statement of satisfaction of a charge 1 Buy now
20 Dec 2019 accounts Annual Accounts 19 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2018 accounts Annual Accounts 20 Buy now
04 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2017 officers Change of particulars for director (Mr Timothy Giles Lampert) 2 Buy now
05 Dec 2017 officers Change of particulars for director (Mr Nikheel Shah) 2 Buy now
11 Oct 2017 accounts Annual Accounts 25 Buy now
05 Sep 2017 incorporation Memorandum Articles 15 Buy now
09 Aug 2017 officers Change of particulars for director (Mr David John Seabridge) 2 Buy now
08 Jun 2017 resolution Resolution 5 Buy now
07 Jun 2017 resolution Resolution 4 Buy now
09 Feb 2017 mortgage Registration of a charge 51 Buy now
31 Dec 2016 accounts Annual Accounts 33 Buy now
22 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 officers Appointment of secretary (Mr Martin Richard Letza) 2 Buy now
30 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2016 officers Termination of appointment of secretary (Ian Brian Farrelly) 1 Buy now
19 May 2016 officers Appointment of director (Mr Nikheel Shah) 2 Buy now
05 Feb 2016 mortgage Statement of release/cease from a charge 2 Buy now
05 Feb 2016 mortgage Statement of release/cease from a charge 2 Buy now
13 Jan 2016 officers Termination of appointment of director (Ian Brian Farrelly) 1 Buy now
13 Jan 2016 officers Termination of appointment of director (Robert John Anderson) 1 Buy now
07 Jan 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
21 Dec 2015 annual-return Annual Return 8 Buy now
10 Aug 2015 officers Change of particulars for director (Mr Timothy Giles Lampert) 2 Buy now
31 Jul 2015 mortgage Registration of a charge 24 Buy now
31 Jul 2015 mortgage Registration of a charge 8 Buy now
22 Jul 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
01 Jul 2015 officers Appointment of secretary (Mr Ian Brian Farrelly) 2 Buy now
24 Jun 2015 officers Appointment of director (Mr Timothy Giles Lampert) 2 Buy now
24 Jun 2015 officers Appointment of director (Mr Ian Brian Farrelly) 3 Buy now
23 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2015 officers Termination of appointment of director (Mark Anthony Stewart) 1 Buy now
23 Jun 2015 officers Termination of appointment of director (Mark Vincent Rijkse) 1 Buy now
23 Jun 2015 officers Termination of appointment of director (Nicholas Mark Ryman Richards) 1 Buy now
22 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jun 2015 accounts Change Account Reference Date Company Current Extended 3 Buy now
19 Jun 2015 auditors Auditors Resignation Company 1 Buy now
03 Jun 2015 accounts Annual Accounts 36 Buy now
02 Apr 2015 mortgage Registration of a charge 13 Buy now
01 Apr 2015 mortgage Registration of a charge 31 Buy now
30 Jan 2015 annual-return Annual Return 6 Buy now
16 Apr 2014 mortgage Registration of a charge 22 Buy now
12 Feb 2014 accounts Annual Accounts 37 Buy now
10 Feb 2014 resolution Resolution 21 Buy now
10 Feb 2014 resolution Resolution 22 Buy now
10 Feb 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
10 Feb 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Feb 2014 capital Return of Allotment of shares 4 Buy now
13 Jan 2014 annual-return Annual Return 6 Buy now
17 Sep 2013 resolution Resolution 2 Buy now
13 Sep 2013 mortgage Registration of a charge 29 Buy now
13 Sep 2013 mortgage Registration of a charge 37 Buy now
05 Aug 2013 accounts Annual Accounts 25 Buy now
29 May 2013 capital Return of purchase of own shares 3 Buy now
13 May 2013 capital Return of Allotment of shares 5 Buy now
13 May 2013 capital Return of Allotment of shares 5 Buy now
13 May 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
13 May 2013 resolution Resolution 6 Buy now
13 May 2013 capital Notice of cancellation of shares 5 Buy now
13 May 2013 resolution Resolution 13 Buy now
03 May 2013 officers Termination of appointment of director (Kevin Bann) 1 Buy now
28 Feb 2013 annual-return Annual Return 6 Buy now
25 Jun 2012 change-of-name Certificate Change Of Name Company 3 Buy now
16 Mar 2012 accounts Annual Accounts 23 Buy now
20 Dec 2011 annual-return Annual Return 6 Buy now
29 Jul 2011 accounts Annual Accounts 21 Buy now