| Date | Description |
|---|
| 2024-04-07 |
delete address SEVERN TRENT CENTRE 2 ST JOHN'S STREET COVENTRY CV1 2LZ |
| 2024-04-07 |
insert address THE STABLES RADFORD CHIPPING NORTON ENGLAND OX7 4EB |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-03-31 |
| 2024-04-07 |
update registered_address |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, NO UPDATES |
| 2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MCPHEELY |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOHN JESIC |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN MILES |
| 2023-04-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS GILES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-06 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE BRADLEY |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMSON |
| 2023-01-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES |
| 2021-10-11 |
update statutory_documents DIRECTOR APPOINTED MR NEIL GORDON POLLINGTON |
| 2021-03-26 |
update statutory_documents 24/03/21 STATEMENT OF CAPITAL GBP 227860218 |
| 2021-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALASDAIR NORVAL WILLIAMSON / 06/02/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTER ERIC STOYELL |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALASDAIR NORVAL WILLIAMSON |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CORRIGALL |
| 2020-12-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARIE MILES |
| 2020-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 2020-02-07 |
update account_category FULL => GROUP |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-04-07 |
update registered_address |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-31 |
update statutory_documents 30/08/18 STATEMENT OF CAPITAL GBP 102209729 |
| 2018-02-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-05 |
update statutory_documents DIRECTOR APPOINTED NEIL CORRIGALL |
| 2017-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BAXTER |
| 2017-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-06 |
update statutory_documents SECRETARY APPOINTED MRS GEMMA EAGLE |
| 2016-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KRISTIN GARRETT |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-12 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-02-08 |
update statutory_documents 06/02/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PATRICK SMITH |
| 2015-08-13 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GORDON BAXTER |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON |
| 2015-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK DOVEY |
| 2015-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COCKS |
| 2015-05-08 |
update returns_last_madeup_date 2014-12-11 => 2015-02-06 |
| 2015-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2015-04-07 |
insert sic_code 35110 - Production of electricity |
| 2015-04-07 |
update returns_next_due_date 2016-01-08 => 2016-03-05 |
| 2015-03-06 |
update statutory_documents 06/02/15 FULL LIST |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-02-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2015-01-06 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-09-23 |
update statutory_documents SECRETARY APPOINTED KRISTIN ANN GARRETT |
| 2014-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE |
| 2014-08-29 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY JACKSON |
| 2014-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD TYLER |
| 2014-02-07 |
delete address SEVERN TRENT CENTRE 2 ST JOHN’S STREET COVENTRY UNITED KINGDOM CV1 2LZ |
| 2014-02-07 |
insert address SEVERN TRENT CENTRE 2 ST JOHN’S STREET COVENTRY CV1 2LZ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-02-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2014-01-07 |
update statutory_documents 11/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-09 |
update statutory_documents 11/12/12 FULL LIST |
| 2012-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES DOVEY |
| 2012-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY PORRITT |
| 2012-01-06 |
update statutory_documents 11/12/11 FULL LIST |
| 2012-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SENIOR |
| 2011-11-01 |
update statutory_documents DIRECTOR APPOINTED MR GERARD PETER TYLER |
| 2011-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN KANE |
| 2011-06-14 |
update statutory_documents DIRECTOR APPOINTED MR SIMON COCKS |
| 2011-02-21 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW ARMITAGE |
| 2011-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY |
| 2010-12-16 |
update statutory_documents 11/12/10 FULL LIST |
| 2010-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2010 FROM
2297 COVENTRY ROAD
BIRMINGHAM
WEST MIDLANDS
B26 3PU |
| 2010-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-05-20 |
update statutory_documents ADOPT ARTICLES 29/04/2010 |
| 2010-05-07 |
update statutory_documents 11/04/10 FULL LIST |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL SENIOR / 01/02/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CRAIG MCPHEELY / 01/02/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY ANNE ABIGAIL PORRITT / 01/02/2010 |
| 2010-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD PAUL BRIERLEY / 01/02/2010 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES KANE / 15/12/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY ANNE ABIGAIL PORRITT / 01/04/2007 |
| 2009-10-08 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JAMES KANE |
| 2009-10-06 |
update statutory_documents SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY |
| 2009-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KERRY PORRITT |
| 2009-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents GBP NC 2000000/3999900
27/03/09 |
| 2009-04-07 |
update statutory_documents S80A AUTH TO ALLOT SEC 27/03/2009 |
| 2009-04-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-04-07 |
update statutory_documents GBP NC 100/2000000
27/03/2009 |
| 2009-03-28 |
update statutory_documents COMPANY NAME CHANGED SMARTMETER LIMITED
CERTIFICATE ISSUED ON 30/03/09 |
| 2008-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-10-14 |
update statutory_documents SECTION 175(5) QUOTED 25/09/2008 |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 2007-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 2007-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-04-24 |
update statutory_documents RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-04-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-29 |
update statutory_documents RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2004-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-07-30 |
update statutory_documents S252 DISP LAYING ACC 21/07/04 |
| 2004-03-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-10-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-08-22 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2003-05-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-09-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 2002-09-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-09-06 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/02 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2002-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |