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SMART DIRECTIONS LIMITED

Company number 04802839

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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)
24 Jul 2017 CS01 Confirmation statement made on 18 June 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 206
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 206
24 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
17 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 206
14 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
29 Aug 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-29
29 Aug 2013 AP01 Appointment of Mrs Haruko Lepley as a director
29 Aug 2013 AP01 Appointment of Ms Christine Kibens as a director
20 Aug 2013 MR01 Registration of charge 048028390002
29 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Sep 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Gary Lepley on 18 June 2010
17 Sep 2010 CH01 Director's details changed for Warwick James Harbron on 30 April 2010
14 May 2010 AP01 Appointment of Warwick James Harbron as a director
28 Jan 2010 AA Total exemption small company accounts made up to 30 June 2009
16 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
08 Sep 2009 288b Appointment terminated director matthew lepley
08 Sep 2009 288b Appointment terminated director alister creswell