| Date | Description |
|---|
| 2025-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/25, NO UPDATES |
| 2025-01-11 |
update statutory_documents CESSATION OF DAWN DAVIES AS A PSC |
| 2025-01-11 |
update statutory_documents CESSATION OF WAYNE THOMAS AS A PSC |
| 2025-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN DAVIES |
| 2025-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE THOMAS |
| 2024-11-28 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/24, NO UPDATES |
| 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 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-06-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE THOMAS |
| 2022-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN BROWNE / 06/04/2022 |
| 2022-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE THOMAS / 06/04/2022 |
| 2022-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARTIN BROWNE |
| 2022-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN DAVIES |
| 2022-03-15 |
update statutory_documents CESSATION OF DAVID MARTIN BROWNE AS A PSC |
| 2022-03-07 |
insert company_previous_name SMART WITH MONEY C.I.C. LIMITED |
| 2022-03-07 |
update company_category Private Limited Company => Community Interest Company |
| 2022-03-07 |
update name SMART WITH MONEY C.I.C. LIMITED => SMART WITH MONEY C.I.C. |
| 2022-02-03 |
update statutory_documents COMPANY NAME CHANGED SMART WITH MONEY C.I.C. LIMITED
CERTIFICATE ISSUED ON 03/02/22 |
| 2022-02-03 |
update statutory_documents CONVERSION TO A CIC |
| 2022-02-03 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-02-03 |
update statutory_documents CHANGE OF NAME 17/12/2021 |
| 2022-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SASCHA WILLIAMS |
| 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 |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARADOG GEORGE |
| 2021-07-07 |
delete address INDY CUBE BRIDGEND SCIENCE PARK, TECHNOLOGY DRIVE BRIDGEND WALES CF31 3NA |
| 2021-07-07 |
insert address TRADE STREET DESKS TRADE STREET CARDIFF WALES CF10 5DT |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2021 FROM
INDY CUBE BRIDGEND SCIENCE PARK, TECHNOLOGY DRIVE
BRIDGEND
CF31 3NA
WALES |
| 2021-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2021 FROM
INDYCUBE TRADE STREET LANE
CARDIFF
CF10 5DR
WALES |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES |
| 2021-05-28 |
update statutory_documents DIRECTOR APPOINTED MR CARADOG HYWEL GEORGE |
| 2021-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWNE / 28/05/2021 |
| 2021-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARTIN BROWNE / 28/05/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2019-12-31 => 2021-03-31 |
| 2020-10-30 |
update company_status Active - Proposal to Strike off => Active |
| 2020-09-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2020-09-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARTIN BROWNE |
| 2020-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2019-08-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-07-16 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2018-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE THOMAS / 24/02/2018 |
| 2018-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-02-04 |
update statutory_documents CESSATION OF THE COALFIELDS REGENERATION TRUST AS A PSC |
| 2017-09-07 |
delete address 1 WATERSIDE PARK, VALLEY WAY WOMBWELL BARNSLEY ENGLAND S73 0BB |
| 2017-09-07 |
insert address INDY CUBE BRIDGEND SCIENCE PARK, TECHNOLOGY DRIVE BRIDGEND WALES CF31 3NA |
| 2017-09-07 |
update registered_address |
| 2017-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2017 FROM
1 WATERSIDE PARK, VALLEY WAY
WOMBWELL
BARNSLEY
S73 0BB
ENGLAND |
| 2017-08-30 |
update statutory_documents SECRETARY APPOINTED MRS DAWN DAVIES |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY ELLIS |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE DYSON |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE DYSON |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-04-27 |
delete address MARITIME OFFICES WOODLAND TERRACE MAESYCOED PONTYPRIDD MID GLAMORGAN CF37 1DZ |
| 2017-04-27 |
insert address 1 WATERSIDE PARK, VALLEY WAY WOMBWELL BARNSLEY ENGLAND S73 0BB |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-04-27 |
update registered_address |
| 2017-03-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2017-03-17 |
update statutory_documents SECRETARY APPOINTED MISS LOUISE DYSON |
| 2017-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2017 FROM
MARITIME OFFICES WOODLAND TERRACE
MAESYCOED
PONTYPRIDD
MID GLAMORGAN
CF37 1DZ |
| 2017-02-07 |
update statutory_documents DIRECTOR APPOINTED LOUISE DYSON |
| 2017-02-06 |
update statutory_documents DIRECTOR APPOINTED MR GARY ELLIS |
| 2017-02-06 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE THOMAS |
| 2017-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIAN SYKES |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-08 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN DAVIES |
| 2016-05-12 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FLETCHER |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-13 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-09-08 |
insert company_previous_name SMART WITH MONEY LIMITED |
| 2015-09-08 |
update name SMART WITH MONEY LIMITED => SMART WITH MONEY C.I.C. LIMITED |
| 2015-08-26 |
update statutory_documents COMPANY NAME CHANGED SMART WITH MONEY LIMITED
CERTIFICATE ISSUED ON 26/08/15 |
| 2015-05-08 |
delete address 64-66 CARDIFF RD CAERPHILLY WALES CF83 1JQ |
| 2015-05-08 |
insert address MARITIME OFFICES WOODLAND TERRACE MAESYCOED PONTYPRIDD MID GLAMORGAN CF37 1DZ |
| 2015-05-08 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2015-05-08 |
update num_mort_charges 0 => 1 |
| 2015-05-08 |
update num_mort_outstanding 0 => 1 |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-04-23 |
| 2015-05-08 |
update returns_next_due_date 2015-04-10 => 2016-05-21 |
| 2015-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2015 FROM
64-66 CARDIFF RD
CAERPHILLY
CF83 1JQ
WALES |
| 2015-04-23 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROWNE / 23/04/2015 |
| 2015-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SASCHA LOUISE WILLIAMS / 23/04/2015 |
| 2015-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089368110001 |
| 2014-12-23 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MRS SIAN VAUGHAN SYKES |
| 2014-12-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BROWNE |
| 2014-11-12 |
update statutory_documents DIRECTOR APPOINTED MRS SASCHA LOUISE WILLIAMS |
| 2014-03-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |