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SMART GARDEN PRODUCTS LTD

Company number 04583901

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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 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
18 Aug 2017 AA Full accounts made up to 31 December 2016
29 Mar 2017 AP01 Appointment of Mr Xavier Faure as a director on 17 August 2016
17 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
16 Dec 2016 AA Full accounts made up to 31 December 2015
07 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Feb 2016 AP01 Appointment of Mrs Fleur Morgan as a director on 1 January 2016
21 Jan 2016 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1,460,823
03 Jan 2016 AA Accounts for a small company made up to 31 December 2014
17 Sep 2015 SH01 Statement of capital following an allotment of shares on 9 September 2015
  • GBP 1,460,823
03 Dec 2014 CH01 Director's details changed for Mr Paul William Knott on 3 December 2014
03 Dec 2014 CH01 Director's details changed for Mr Andrew Quinton Bestwick on 3 December 2014
03 Dec 2014 CH01 Director's details changed for Mr Gary Ackers on 3 December 2014
01 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 12,823
01 Dec 2014 CH01 Director's details changed for Jonathan Richard Stobart on 1 June 2014
07 Nov 2014 AP01 Appointment of Mr Richard Alan Browne as a director on 27 October 2014
07 Nov 2014 AP01 Appointment of Mr Philip John Tushingham as a director on 7 April 2014
07 Nov 2014 AD01 Registered office address changed from Unit C Oakfield Industrial Estate Eynsham Witney Oxfordshire OX29 4TH to 2 Pentagon South Barton Lane Abingdon Oxfordshire OX14 3PZ on 7 November 2014
17 Sep 2014 AA Accounts for a small company made up to 31 December 2013
31 Aug 2014 CERTNM Company name changed smart solar LIMITED\certificate issued on 31/08/14
  • RES15 ‐ Change company name resolution on 2014-07-16
08 Aug 2014 CONNOT Change of name notice
24 Mar 2014 AP01 Appointment of Mr Andrew Quinton Bestwick as a director
24 Mar 2014 AP01 Appointment of Mr Gary Ackers as a director
24 Mar 2014 AP01 Appointment of Mr Paul William Knott as a director