| Date | Description |
|---|
| 2025-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/25, NO UPDATES |
| 2025-03-05 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2024-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/24, NO UPDATES |
| 2024-04-07 |
delete address 1-5 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG |
| 2024-04-07 |
insert address 7 - 8 BRITANNIA BUSINESS PARK COMET WAY SOUTHEND ON SEA ESSEX ENGLAND SS2 6GE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update registered_address |
| 2024-03-15 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2023 FROM
1-5 NELSON STREET
SOUTHEND ON SEA
ESSEX
SS1 1EG |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete sic_code 99999 - Dormant Company |
| 2022-05-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES |
| 2022-04-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPENCER PURNELL / 04/01/2022 |
| 2022-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY PURNELL / 04/01/2022 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2022-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID SPENCER PURNELL / 04/01/2022 |
| 2022-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LUCY PURNELL / 04/01/2022 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-31 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPENCER PURNELL / 02/03/2020 |
| 2020-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY PURNELL / 02/03/2020 |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES |
| 2020-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID SPENCER PURNELL / 02/03/2020 |
| 2020-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LUCY PURNELL / 02/03/2020 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-21 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-09 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-05-12 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-04-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-15 |
update statutory_documents 08/02/16 FULL LIST |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCY PURNELL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-06-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-05-06 |
update statutory_documents 08/02/15 FULL LIST |
| 2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update account_ref_month 7 => 12 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2014-09-30 |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-03-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-02-10 |
update statutory_documents PREVEXT FROM 31/07/2013 TO 31/12/2013 |
| 2014-02-10 |
update statutory_documents 08/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SPENCER PURNELL |
| 2013-04-26 |
update statutory_documents DIRECTOR APPOINTED MRS LUCY PURNELL |
| 2013-04-26 |
update statutory_documents SECRETARY APPOINTED MRS LUCY PURNELL |
| 2013-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPENCER PURNELL / 26/04/2013 |
| 2013-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN PURNELL |
| 2013-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE PURNELL |
| 2013-02-14 |
update statutory_documents 08/02/13 FULL LIST |
| 2012-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 2012-02-27 |
update statutory_documents 08/02/12 FULL LIST |
| 2011-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 2011-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 2011-02-10 |
update statutory_documents 08/02/11 FULL LIST |
| 2010-02-24 |
update statutory_documents 08/02/10 FULL LIST |
| 2010-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 2009-03-11 |
update statutory_documents RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 2008-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 2008-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2007-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2007-03-12 |
update statutory_documents RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 2007-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-19 |
update statutory_documents COMPANY NAME CHANGED
SMART PROPERTY (FRIMLEY CLOSE) L
IMITED
CERTIFICATE ISSUED ON 19/02/07 |
| 2006-02-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/07/06 |
| 2005-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |