- Company Overview for SMART DIRECTION LIMITED (03752051)
- Filing history for SMART DIRECTION LIMITED (03752051)
- People for SMART DIRECTION LIMITED (03752051)
- More for SMART DIRECTION LIMITED (03752051)
| 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) |
|---|---|---|---|
| 26 Apr 2017 | CS01 | Confirmation statement made on 14 April 2017 with updates | |
| 31 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 05 Jul 2016 | AD01 | Registered office address changed from 3 Deans Lawn Chesham Road Berkhamsted Hertfordshire HP4 3AZ to Flat 11 Stretton Court Wey Road Weybridge Surrey KT13 8GZ on 5 July 2016 | |
| 05 Jul 2016 | CH01 | Director's details changed for Mr Darran Morford on 5 July 2016 | |
| 05 May 2016 | TM02 | Termination of appointment of a secretary | |
| 27 Apr 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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| 31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 16 Apr 2015 | AR01 |
Annual return made up to 14 April 2015
Statement of capital on 2015-04-16
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| 20 Feb 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 14 Apr 2014 | AR01 |
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
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| 28 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 20 Dec 2013 | CH01 | Director's details changed for Darran Morford on 20 December 2013 | |
| 20 Dec 2013 | AD01 | Registered office address changed from 74 Puddingstone Drive St Albans Hertfordshire AL4 0GY England on 20 December 2013 | |
| 15 Apr 2013 | AR01 | Annual return made up to 14 April 2013 with full list of shareholders | |
| 15 Apr 2013 | CH01 | Director's details changed for Darran Morford on 1 January 2013 | |
| 21 Jan 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 23 Nov 2012 | AD01 | Registered office address changed from 2 Noke Side St. Albans Hertfordshire AL2 3EF United Kingdom on 23 November 2012 | |
| 23 Apr 2012 | AR01 | Annual return made up to 14 April 2012 with full list of shareholders | |
| 15 Feb 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 14 Apr 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders | |
| 09 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 16 Apr 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
| 16 Apr 2010 | CH01 | Director's details changed for Darran Morford on 14 April 2010 | |
| 07 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 28 Jul 2009 | 363a | Return made up to 14/04/09; full list of members |