| Date | Description |
|---|
| 2024-12-20 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/24, 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 |
| 2024-03-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, 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 |
| 2023-03-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STUART COOPEY |
| 2022-10-04 |
delete office_emails no..@smartercomponents.co.uk |
| 2022-10-04 |
delete office_emails sw..@smartercomponents.co.uk |
| 2022-10-04 |
delete address 7/8 Millbrook Close, St James Mill Business Park, Northampton, NN5 5JF |
| 2022-10-04 |
delete address Unit 13 Penrice Court, Swansea Enterprise Park, Swansea, SA6 8QW |
| 2022-10-04 |
delete email no..@smartercomponents.co.uk |
| 2022-10-04 |
delete email sw..@smartercomponents.co.uk |
| 2022-10-04 |
delete phone 01604 340 800 |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, 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 |
| 2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-10-12 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2021-03-31 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update num_mort_outstanding 2 => 1 |
| 2020-12-07 |
update num_mort_satisfied 0 => 1 |
| 2020-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104269600001 |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 2020-08-09 |
update num_mort_charges 1 => 2 |
| 2020-08-09 |
update num_mort_outstanding 1 => 2 |
| 2020-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104269600002 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2020-01-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address 6C MAES-Y-COED ROAD CARDIFF WALES CF14 4HA |
| 2019-10-07 |
insert address 6C CHILTERN CLOSE LLANISHEN CARDIFF WALES CF14 5DL |
| 2019-10-07 |
update registered_address |
| 2019-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2019 FROM
6C MAES-Y-COED ROAD
CARDIFF
CF14 4HA
WALES |
| 2019-09-07 |
delete address 20 NIGHTINGALE LANE BROMLEY ENGLAND BR1 2SB |
| 2019-09-07 |
insert address 6C MAES-Y-COED ROAD CARDIFF WALES CF14 4HA |
| 2019-09-07 |
update registered_address |
| 2019-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2019 FROM
20 NIGHTINGALE LANE
BROMLEY
BR1 2SB
ENGLAND |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 2018-11-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STUART COOPEY |
| 2018-08-09 |
update account_category NO ACCOUNTS FILED => null |
| 2018-08-09 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-13 => 2019-12-31 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 2018-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
update account_ref_month 10 => 3 |
| 2018-01-17 |
update statutory_documents CURREXT FROM 31/10/2017 TO 31/03/2018 |
| 2017-10-07 |
update num_mort_charges 0 => 1 |
| 2017-10-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 104269600001 |
| 2017-08-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2017-08-07 |
insert sic_code 46740 - Wholesale of hardware, plumbing and heating equipment and supplies |
| 2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JOHN CONDON |
| 2017-07-17 |
update statutory_documents CESSATION OF KAY COOPEY AS A PSC |
| 2017-06-08 |
delete address 13 BRYN TIRION RHIWBNA CARDIFF UNITED KINGDOM CF14 6NQ |
| 2017-06-08 |
insert address 20 NIGHTINGALE LANE BROMLEY ENGLAND BR1 2SB |
| 2017-06-08 |
update registered_address |
| 2017-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2017 FROM
13 BRYN TIRION
RHIWBNA
CARDIFF
CF14 6NQ
UNITED KINGDOM |
| 2017-05-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN CONDON |
| 2017-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY COOPEY |
| 2016-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |