- Company Overview for SMART R DISTRIBUTION LTD (07247586)
- Filing history for SMART R DISTRIBUTION LTD (07247586)
- People for SMART R DISTRIBUTION LTD (07247586)
- Charges for SMART R DISTRIBUTION LTD (07247586)
- More for SMART R DISTRIBUTION LTD (07247586)
| 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) |
|---|---|---|---|
| 28 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 29 Jun 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
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| 29 Jun 2016 | CH01 | Director's details changed for Mr Derek Nigel Clenshaw on 11 December 2015 | |
| 23 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 03 Feb 2016 | MR01 | Registration of charge 072475860002, created on 27 January 2016 | |
| 30 Dec 2015 | MR01 | Registration of charge 072475860001, created on 29 December 2015 | |
| 01 Sep 2015 | AD01 | Registered office address changed from Smart R House Hazel Stub Depot Camps Road Haverhill Suffolk CB9 9AF to Smart R House 13 Moonhall Business Park Helions Bumpstead Road Haverhill Suffolk CB9 7AA on 1 September 2015 | |
| 22 Jul 2015 | AR01 |
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
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| 23 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 08 Jul 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 25 Jun 2014 | AR01 |
Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
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|
| 14 Aug 2013 | AR01 | Annual return made up to 25 June 2013 with full list of shareholders | |
| 14 Aug 2013 | CH01 | Director's details changed for Mr Derek Clenshaw on 14 August 2013 | |
| 01 Aug 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 25 Jun 2012 | AR01 | Annual return made up to 25 June 2012 with full list of shareholders | |
| 25 Jun 2012 | AR01 | Annual return made up to 10 May 2012 with full list of shareholders | |
| 16 Apr 2012 | TM01 | Termination of appointment of Timothy Roke as a director | |
| 16 Apr 2012 | TM02 | Termination of appointment of Timothy Roke as a secretary | |
| 14 Feb 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 01 Jun 2011 | AR01 | Annual return made up to 10 May 2011 with full list of shareholders | |
| 30 Sep 2010 | AA01 | Current accounting period extended from 31 May 2011 to 30 September 2011 | |
| 04 Aug 2010 | AP01 | Appointment of Derek Clenshaw as a director | |
| 04 Aug 2010 | AP01 | Appointment of Timothy Charles Roke as a director | |
| 04 Aug 2010 | AP03 | Appointment of Timothy Charles Roke as a secretary | |
| 04 Aug 2010 | AD01 | Registered office address changed from 62 High Street Haverhill Suffolk CB9 8AR United Kingdom on 4 August 2010 |