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SMARTY'S INVESTMENTS LIMITED

Company number 06347025

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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)
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • GBP 100
15 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
15 Oct 2015 AP01 Appointment of Mrs Gemma Louise Turner as a director on 15 October 2015
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Aug 2014 CERTNM Company name changed smarty's day nursery LIMITED\certificate issued on 30/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-06-30
29 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
16 Apr 2014 AA01 Previous accounting period extended from 31 August 2013 to 31 December 2013
19 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
18 Sep 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
29 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Aug 2010 CH01 Director's details changed for Janet Skelton on 20 August 2010
20 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Janet Skelton on 20 August 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
04 Sep 2009 363a Return made up to 20/08/09; full list of members
03 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
31 Oct 2008 363a Return made up to 20/08/08; full list of members
30 Nov 2007 395 Particulars of mortgage/charge
22 Oct 2007 288a New secretary appointed
22 Oct 2007 288b Secretary resigned