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SMARTER RETAIL LIMITED

Company number 08185457

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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 Jan 2016	AP01	Appointment of Mrs Kathryn Elizabeth Wright as a director on 1 September 2015	View PDF Appointment of Mrs Kathryn Elizabeth Wright as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	MR01	Registration of charge 081854570001, created on 9 December 2015	View PDF Registration of charge 081854570001, created on 9 December 2015 - link opens in a new window - 23 pages (23 pages)
14 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2	View PDF Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 May 2015	AA	Accounts made up to 31 August 2014	View PDF Accounts made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 2	View PDF Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 2 - link opens in a new window - 3 pages (3 pages)
16 Jun 2014	AD01	Registered office address changed from 9 Kirkgate Hanging Heaton Batley West Yorkshire WF17 6DD United Kingdom on 16 June 2014	View PDF Registered office address changed from 9 Kirkgate Hanging Heaton Batley West Yorkshire WF17 6DD United Kingdom on 16 June 2014 - link opens in a new window - 1 page (1 page)
22 Apr 2014	CERTNM	Company name changed k a distribution LTD\certificate issued on 22/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-04-17	View PDF Company name changed k a distribution LTD\certificate issued on 22/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-04-17 - link opens in a new window - 3 pages (3 pages)
18 Apr 2014	AA	Accounts made up to 31 August 2013	View PDF Accounts made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
18 Apr 2014	TM01	Termination of appointment of Kelly Anne Maynard as a director on 1 November 2013	View PDF Termination of appointment of Kelly Anne Maynard as a director on 1 November 2013 - link opens in a new window - 1 page (1 page)
18 Apr 2014	AP01	Appointment of Mr Andrew James Firth as a director on 1 November 2013	View PDF Appointment of Mr Andrew James Firth as a director on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders	View PDF Annual return made up to 20 August 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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