SMART DINER GROUP LIMITED

08325097
4 BEACONSFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 3RD

Documents

Documents
Date Category Description Pages
24 Jun 2024 accounts Annual Accounts 6 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2023 accounts Annual Accounts 6 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 accounts Annual Accounts 6 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 6 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2020 accounts Annual Accounts 6 Buy now
12 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2019 accounts Annual Accounts 6 Buy now
23 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2019 officers Termination of appointment of director (David Thompson) 1 Buy now
08 Jun 2018 officers Change of particulars for director (Richard John Mason) 2 Buy now
16 May 2018 incorporation Memorandum Articles 40 Buy now
16 May 2018 resolution Resolution 1 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 officers Termination of appointment of secretary (Keith Marshall Robinson) 1 Buy now
12 Feb 2018 accounts Annual Accounts 12 Buy now
15 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Feb 2017 accounts Annual Accounts 13 Buy now
19 Apr 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Apr 2016 annual-return Annual Return 21 Buy now
12 Apr 2016 gazette Gazette Notice Compulsory 1 Buy now
27 Jan 2016 accounts Amended Accounts 17 Buy now
11 Jan 2016 accounts Annual Accounts 7 Buy now
30 Jun 2015 accounts Annual Accounts 6 Buy now
08 Apr 2015 annual-return Annual Return 19 Buy now
07 Apr 2015 officers Termination of appointment of director (Richard John Mason) 2 Buy now
27 Jan 2015 annual-return Annual Return 17 Buy now
27 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Jun 2014 accounts Annual Accounts 6 Buy now
09 Jun 2014 officers Termination of appointment of director (Stanley Wootliff) 2 Buy now
07 Mar 2014 capital Return of Allotment of shares 4 Buy now
07 Mar 2014 capital Return of Allotment of shares 4 Buy now
07 Mar 2014 annual-return Annual Return 18 Buy now
06 Mar 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
06 Mar 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
06 Mar 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
06 Mar 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
15 Nov 2013 capital Return of Allotment of shares 5 Buy now
02 Oct 2013 officers Appointment of director (Mr John Martin Rushton-Turner) 3 Buy now
20 Sep 2013 officers Appointment of director (Mr David Thompson) 3 Buy now
17 Sep 2013 capital Return of Allotment of shares 5 Buy now
11 Sep 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
30 Aug 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
15 Aug 2013 officers Appointment of director (Richard John Mason) 3 Buy now
15 Aug 2013 officers Appointment of director (Mr Peter William Mason Harden) 3 Buy now
15 Aug 2013 resolution Resolution 41 Buy now
08 Aug 2013 resolution Resolution 4 Buy now
08 Aug 2013 change-of-name Change Of Name Notice 2 Buy now
25 Jul 2013 capital Return of Allotment of shares 5 Buy now
25 Jul 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
25 Jul 2013 resolution Resolution 45 Buy now
24 Jul 2013 resolution Resolution 4 Buy now
30 Jan 2013 officers Appointment of secretary (Keith Marshall Robinson) 3 Buy now
29 Jan 2013 officers Appointment of director (Stanley Jack Wootliff) 3 Buy now
29 Jan 2013 officers Termination of appointment of director 2 Buy now
29 Jan 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
20 Dec 2012 officers Appointment of secretary (Keith Marshall Robinson) 3 Buy now
19 Dec 2012 officers Termination of appointment of director (Keith Robinson) 2 Buy now
19 Dec 2012 officers Appointment of director (Stanley Jack Wootliff) 3 Buy now
11 Dec 2012 incorporation Incorporation Company 21 Buy now