| Date | Description |
|---|
| 2025-02-19 |
update statutory_documents 31/08/24 UNAUDITED ABRIDGED |
| 2025-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/25, WITH UPDATES |
| 2024-05-29 |
update statutory_documents 31/08/23 UNAUDITED ABRIDGED |
| 2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-30 |
| 2023-08-22 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-05-31 |
update statutory_documents PREVSHO FROM 31/08/2022 TO 30/08/2022 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058283110003 |
| 2023-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058283110002 |
| 2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-26 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, WITH UPDATES |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
| 2019-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HOWARD PAUL LANDSMAN / 05/04/2019 |
| 2019-10-07 |
update account_ref_day 30 => 31 |
| 2019-10-07 |
update account_ref_month 9 => 8 |
| 2019-10-07 |
update accounts_next_due_date 2020-06-30 => 2020-05-31 |
| 2019-09-23 |
update statutory_documents PREVSHO FROM 30/09/2019 TO 31/08/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-05-31 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-03 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-04-05 |
update statutory_documents CESSATION OF PARAMJIT SINGH BHACHOO AS A PSC |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARAMJIT BHACHOO |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 2019-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARAMJIT SINGH BHACHOO |
| 2018-11-07 |
update account_ref_month 5 => 9 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2019-06-30 |
| 2018-10-04 |
update statutory_documents PREVEXT FROM 30/05/2018 TO 30/09/2018 |
| 2018-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update num_mort_charges 1 => 2 |
| 2016-07-08 |
update num_mort_outstanding 1 => 2 |
| 2016-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058283110002 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-26 => 2017-02-28 |
| 2016-06-08 |
update returns_last_madeup_date 2016-04-27 => 2016-05-25 |
| 2016-06-08 |
update returns_next_due_date 2017-05-25 => 2017-06-22 |
| 2016-05-27 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-05-19 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-05-25 => 2016-04-27 |
| 2016-05-13 |
update returns_next_due_date 2016-06-22 => 2017-05-25 |
| 2016-04-28 |
update statutory_documents 27/04/16 FULL LIST |
| 2016-03-13 |
update account_ref_day 31 => 30 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2016-05-26 |
| 2016-02-26 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 30/05/2015 |
| 2016-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANDSMAN / 17/02/2016 |
| 2015-07-09 |
update account_ref_day 30 => 31 |
| 2015-07-09 |
update account_ref_month 4 => 5 |
| 2015-07-09 |
update accounts_next_due_date 2016-01-31 => 2016-02-29 |
| 2015-06-09 |
update account_ref_day 31 => 30 |
| 2015-06-09 |
update account_ref_month 5 => 4 |
| 2015-06-09 |
update accounts_next_due_date 2016-02-29 => 2016-01-31 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-06-09 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-09 |
update statutory_documents PREVEXT FROM 30/04/2015 TO 31/05/2015 |
| 2015-05-27 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-05-06 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 30/04/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANDSMAN / 04/03/2015 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MR PARAMJIT SINGH BHACHOO |
| 2014-07-07 |
delete address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX UNITED KINGDOM IG8 8HD |
| 2014-07-07 |
insert address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-06-04 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-25 => 2013-05-25 |
| 2013-07-02 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
delete address 158 HERMON HILL SOUTH WOODFORD LONDON E18 1QH |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX UNITED KINGDOM IG8 8HD |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-25 => 2012-05-25 |
| 2013-06-22 |
update returns_next_due_date 2012-06-22 => 2013-06-22 |
| 2013-06-03 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANDSMAN / 20/05/2013 |
| 2013-01-08 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-09-19 |
update statutory_documents 25/05/12 FULL LIST |
| 2012-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2012 FROM
158 HERMON HILL
SOUTH WOODFORD
LONDON
E18 1QH |
| 2012-09-04 |
update statutory_documents ADOPT ARTICLES 29/08/2012 |
| 2012-08-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-09-09 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-25 |
update statutory_documents 25/05/11 FULL LIST |
| 2010-11-26 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents 25/05/10 FULL LIST |
| 2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LANDSMAN / 01/05/2010 |
| 2010-05-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SCALEALE SOLUTIONS LTD / 01/05/2010 |
| 2010-02-12 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN STELLA |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-12 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 2008-03-20 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-07-02 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-06 |
update statutory_documents COMPANY NAME CHANGED
SMART HOME DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 06/06/06 |
| 2006-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |