SMARTADVANCE PROPERTY MANAGEMENT LIMITED
Company number 02702147
- Company Overview for SMARTADVANCE PROPERTY MANAGEMENT LIMITED (02702147)
- Filing history for SMARTADVANCE PROPERTY MANAGEMENT LIMITED (02702147)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Jan 2018 | AP04 | Appointment of Rmc Secretarial Services Limited as a secretary on 9 January 2018 | |
09 Jan 2018 | AD01 | Registered office address changed from Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN England to 23 Saffron Court Southfields Business Park Basildon SS15 6SS on 9 January 2018 | |
09 Jan 2018 | TM02 | Termination of appointment of Isec Secretarial and Corporate Services Limited as a secretary on 9 January 2018 | |
11 May 2017 | CS01 | Confirmation statement made on 31 March 2017 with updates | |
27 Jan 2017 | AA | Total exemption small company accounts made up to 28 April 2016 | |
28 Apr 2016 | AR01 |
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
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10 Feb 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
04 Dec 2015 | AP04 | Appointment of Isec Secretarial and Corporate Services Limited as a secretary on 4 December 2015 | |
04 Dec 2015 | AD01 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN on 4 December 2015 | |
04 Dec 2015 | TM02 | Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 30 November 2015 | |
01 Oct 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 31 March 2015 | |
05 May 2015 | AR01 |
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
Statement of capital on 2015-10-01
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07 Apr 2015 | AP01 | Appointment of Linda Ann Webster as a director on 5 March 2015 | |
27 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
23 Jul 2014 | AD01 | Registered office address changed from The Estate Offices, Rear of 222-226 South Street Romford Essex RM1 2AD to 94 Park Lane Croydon Surrey CR0 1JB on 23 July 2014 | |
22 Jul 2014 | AP04 | Appointment of Hml Company Secretarial Services Ltd as a secretary on 22 July 2014 | |
22 Jul 2014 | TM02 | Termination of appointment of Andrew George Chater as a secretary on 22 July 2014 | |
31 Mar 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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17 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
17 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
19 Mar 2013 | TM01 | Termination of appointment of Eleanor Hyde as a director | |
18 Mar 2013 | TM01 | Termination of appointment of Jane Tansley as a director | |
18 Mar 2013 | TM01 | Termination of appointment of Eleanor Hyde as a director | |
18 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
17 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders |