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SMART PLATFORM RENTAL LIMITED

Company number 04129508

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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)
13 Jan 2017 CH01 Director's details changed for Mr Andrew Anthony Burt on 5 January 2017
13 Jan 2017 CH03 Secretary's details changed for Mr Andrew Anthony Burt on 5 January 2017
24 Nov 2016 MR04 Satisfaction of charge 1 in full
04 Oct 2016 MR01 Registration of charge 041295080003, created on 28 September 2016
11 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 148,193
20 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 148,193
28 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 148,193
11 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
08 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
08 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
04 May 2011 SH08 Change of share class name or designation
04 May 2011 SH10 Particulars of variation of rights attached to shares
04 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
17 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Andrew Anthony Burt on 1 October 2009
05 Jan 2010 CH01 Director's details changed for Christopher Michael Searle on 1 October 2009