Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HALIL DOGAN / 19/09/2023 |
2023-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HALIL DOGAN / 19/09/2023 |
2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/23, NO UPDATES |
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 |
2022-12-24 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-11-05 |
delete address PO Box 6806
Wolverhampton
WV1 9WJ |
2019-11-05 |
insert address Exchange Tower
harbour Exchange
London E14 9SR |
2019-11-05 |
insert email co..@financial-ombudsman.org.uk |
2019-11-05 |
update primary_contact PO Box 6806
Wolverhampton
WV1 9WJ => Exchange Tower
harbour Exchange
London E14 9SR |
2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-12-26 |
insert alias Smart Accident Claims Limited |
2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-12-31 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-01-31 |
2017-12-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
2017-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HALIL DOGAN / 27/06/2017 |
2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERSIN CIMIKOGLU |
2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALIL DOGAN |
2017-03-31 |
delete address 57-60 High Street,
Burton-upon-Trent
Staffordshire
DE14 1J2 |
2017-03-31 |
delete email co..@claimsregulation.gov.uk |
2017-03-31 |
delete phone 0333 200 0110 |
2017-03-31 |
insert address PO Box 6806
Wolverhampton
WV1 9WJ |
2017-03-31 |
update primary_contact 57-60 High Street,
Burton-upon-Trent
Staffordshire
DE14 1J2 => PO Box 6806
Wolverhampton
WV1 9WJ |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-07-12 => 2016-06-27 |
2016-07-08 |
update returns_next_due_date 2016-08-09 => 2017-07-25 |
2016-06-27 |
update statutory_documents 27/06/16 FULL LIST |
2016-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERSIN CIMIKOGLU / 21/06/2016 |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-12 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
2015-08-12 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
2015-07-24 |
update statutory_documents 12/07/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 366 LORDSHIP LANE TOTTENHAM LONDON ENGLAND N17 7QX |
2014-08-07 |
insert address 366 LORDSHIP LANE TOTTENHAM LONDON N17 7QX |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
2014-07-21 |
update statutory_documents 12/07/14 FULL LIST |
2014-06-15 |
insert address 57-60 High Street,
Burton-upon-Trent
Staffordshire
DE14 1J2 |
2014-06-15 |
insert email co..@claimsregulation.gov.uk |
2014-06-15 |
insert phone 0333 200 0110 |
2013-12-24 |
insert alias Smart Accident Claims Ltd. |
2013-12-24 |
insert registration_number 7043558 |
2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
2013-07-24 |
update statutory_documents 12/07/13 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-07-02 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
2013-06-22 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
2013-06-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-08-07 |
update statutory_documents 12/07/12 FULL LIST |
2012-07-17 |
update statutory_documents 01/04/12 STATEMENT OF CAPITAL GBP 28 |
2012-03-13 |
update statutory_documents 31/10/11 STATEMENT OF CAPITAL GBP 6 |
2012-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2012 FROM
32 BURROWS CHASE
WALTHAM ABBEY
ESSEX
EN9 3YX
ENGLAND |
2012-02-07 |
update statutory_documents DIRECTOR APPOINTED MR HALIL DOGAN |
2012-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAZI PEHLIVAN |
2011-07-13 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-07-12 |
update statutory_documents 12/07/11 FULL LIST |
2011-07-12 |
update statutory_documents 01/04/10 STATEMENT OF CAPITAL GBP 1 |
2011-07-12 |
update statutory_documents 01/11/10 STATEMENT OF CAPITAL GBP 1 |
2011-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2011 FROM
366 LORDSHIP LANE
TOTTENHAM
LONDON
N17 7QX |
2010-10-15 |
update statutory_documents 15/10/10 FULL LIST |
2010-05-01 |
update statutory_documents CURREXT FROM 31/10/2010 TO 31/03/2011 |
2010-05-01 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 1 |
2010-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2010 FROM
32 BURROWS CHASE
WALTHAM ABBEY
ESSEX
EN9 3YX
ENGLAND |
2010-04-14 |
update statutory_documents DIRECTOR APPOINTED GAZI PEHLIVAN |
2009-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2009 FROM
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW
UNITED KINGDOM |
2009-10-15 |
update statutory_documents DIRECTOR APPOINTED MR ERSIN CIMIKOGLU |
2009-10-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2009-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |