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SMARTWOOD LIMITED

Company number 04758194

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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)
21 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
10 May 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-05-10
  • GBP 100
20 Mar 2014 AA01 Current accounting period shortened from 31 May 2014 to 31 March 2014
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
14 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
12 Feb 2013 AP03 Appointment of Mr Stephen Paul Buckland as a secretary
12 Feb 2013 TM02 Termination of appointment of Paul Markwick as a secretary
15 May 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
15 May 2012 CH01 Director's details changed for Mr Stephen Richard Markwick on 15 May 2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
16 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
16 May 2011 CH03 Secretary's details changed for Paul Markwick on 1 April 2011
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/07/2022 under section 1088 of the Companies Act 2006
16 May 2011 CH01 Director's details changed for Stephen Richard Markwick on 1 April 2011
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
04 Feb 2011 AD01 Registered office address changed from 24 Kings Avenue Eastbourne East Sussex BN21 2PF on 4 February 2011
25 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
11 Jun 2009 363a Return made up to 09/05/09; full list of members
11 Jun 2009 288c Director's change of particulars / stephen markwick / 31/10/2008
24 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
20 May 2008 363s Return made up to 09/05/08; full list of members
  • 363(288) ‐ Director's particulars changed
13 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
25 Jul 2007 288b Secretary resigned
25 Jul 2007 288a New secretary appointed