THE SMARTER FACTORIES GROUP LIMITED

Company number 03100651

Date	Type	Description	View / Download
03 Feb 2016	AP03	Appointment of Mrs Ruth Jasmine Thompson as a secretary on 3 February 2016	(2 pages)
14 Jan 2016	AD01	Registered office address changed from 80 Caroline Street Birmingham B3 1UP to Yorke House Arleston Way Shirley Solihull West Midlands B90 4LH on 14 January 2016	(1 page)
25 Sep 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
22 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,000	(3 pages)
07 Jun 2015	AA	Accounts for a dormant company made up to 31 August 2014	(5 pages)
07 May 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
31 Mar 2015	MR01	Registration of charge 031006510004, created on 27 March 2015	(49 pages)
17 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
07 Nov 2014	MR01	Registration of charge 031006510003, created on 29 October 2014	(26 pages)
06 Nov 2014	AP01	Appointment of Mr Paul Isaacs as a director on 29 October 2014	(2 pages)
06 Nov 2014	AD01	Registered office address changed from Unit 4 Phoenix Park Bayton Road Exhall Coventry CV7 9QN to 80 Caroline Street Birmingham B3 1UP on 6 November 2014	(1 page)
16 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1,000	(3 pages)
13 Sep 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Jun 2014	AA	Accounts for a dormant company made up to 31 August 2013	(5 pages)
20 May 2014	AA01	Previous accounting period shortened from 30 November 2013 to 31 August 2013	(1 page)
12 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 1,000	(3 pages)
29 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(13 pages)
23 Oct 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	(3 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	(5 pages)
02 Nov 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	(3 pages)
01 Nov 2011	TM02	Termination of appointment of Gerald Mills as a secretary	(1 page)
30 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(6 pages)
21 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	(3 pages)
23 Jul 2010	AA	Accounts for a dormant company made up to 30 November 2009	(6 pages)