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SMARTBOURNE PROPERTY MANAGEMENT LIMITED

Company number 01745645

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
02 Nov 2016 TM01 Termination of appointment of Robert Daniel as a director on 1 November 2016
02 Nov 2016 AP03 Appointment of Ms Lynda Finn as a secretary on 1 November 2016
02 Nov 2016 AP01 Appointment of Mr Michael Jonathon Oliver as a director on 1 November 2016
02 Nov 2016 TM02 Termination of appointment of Robert Paul Daniel as a secretary on 1 November 2016
02 Nov 2016 TM02 Termination of appointment of Robert Paul Daniel as a secretary on 1 November 2016
06 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 18
23 Mar 2016 TM01 Termination of appointment of Amy Winepress as a director on 23 March 2016
20 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-20
  • GBP 18
19 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 18
09 Dec 2013 AP01 Appointment of Amy Winepress as a director
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
25 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
13 Jun 2011 AD01 Registered office address changed from , 171 Woodside Road, Woodside, Luton, Beds, LU1 4LU on 13 June 2011
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for Lynda Finn on 18 June 2010