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JW SMART SERVICES LIMITED

Company number 05651951

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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 2016 CS01 Confirmation statement made on 12 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
13 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 AP03 Appointment of Miss Sally Christine Stevens as a secretary on 15 April 2013
22 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
11 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
08 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jul 2013 AD01 Registered office address changed from Unit 7 Wall End Farm Lower Road, Minster Sheerness Kent ME12 3RR England on 22 July 2013
12 Mar 2013 SH03 Purchase of own shares.
01 Mar 2013 AP01 Appointment of Mr Dale Tristan Hardwick as a director
01 Mar 2013 TM01 Termination of appointment of Sally Stevens as a director
01 Mar 2013 TM02 Termination of appointment of Sally Stevens as a secretary
31 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
13 Aug 2012 SH01 Statement of capital following an allotment of shares on 8 August 2012
  • GBP 101
10 Aug 2012 MEM/ARTS Memorandum and Articles of Association
10 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2012 AP01 Appointment of Miss Sally Christine Stevens as a director
08 May 2012 AD01 Registered office address changed from the Retreat, Augustine Road Minster on Sea Sheerness Kent ME12 2LZ on 8 May 2012
05 Apr 2012 AA Total exemption full accounts made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
16 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
21 May 2010 AA Total exemption full accounts made up to 31 December 2009