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SHOPSMART AGENCY LIMITED

Company number 06649582

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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)
18 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
09 May 2016 AD01 Registered office address changed from 111 Chertsey Road Woking Surrey GU21 5BW to Ground Floor, Block a Dukes Court Duke Street Woking Surrey GU21 5BH on 9 May 2016
30 Mar 2016 AA Full accounts made up to 31 December 2015
23 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1
23 Apr 2015 AA Full accounts made up to 31 December 2014
17 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
02 Apr 2014 AA Full accounts made up to 31 December 2013
11 Mar 2014 CH01 Director's details changed for Gary Patrick Macmanus on 17 February 2014
17 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
13 May 2013 MEM/ARTS Memorandum and Articles of Association
13 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2013 MR01 Registration of charge 066495820001
11 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Nov 2012 CH01 Director's details changed for Mrs Karean Battrick on 30 November 2012
30 Nov 2012 AP01 Appointment of Mrs Karean Battrick as a director
30 Nov 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
21 Nov 2012 CERTNM Company name changed streetwise live LIMITED\certificate issued on 21/11/12
  • RES15 ‐ Change company name resolution on 2012-11-21
  • NM01 ‐ Change of name by resolution
17 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
27 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
19 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
19 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
15 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
17 Jul 2009 363a Return made up to 17/07/09; full list of members
17 Jul 2008 NEWINC Incorporation