SMART ENTERTAINMENT LIMITED


Registered number: 03551658
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Name: SMART ENTERTAINMENT LIMITED
SMART ENTERTAINMENT LTD
Address: SUITE 4 EUROPA HOUSE EUROPA WAY, BRITANNIA ENTERPRISE PARK, LICHFIELD, ENGLAND, WS14 9TZ
Incorporation Date: 1998-04-23

Company status: Active


Company Documents

date name form type
2023-02-16 REGISTERED OFFICE CHANGED ON 16/02/2023 FROMREGENCY HOUSE 45-53 CHORLEY NEW ROADBOLTONBL1 4QRUNITED KINGDOM AD01
2022-10-20 31/10/21 TOTAL EXEMPTION FULL AA
2022-04-19 CONFIRMATION STATEMENT MADE ON 19/04/22, NO UPDATES CS01
2021-04-20 PSC'S CHANGE OF PARTICULARS / NICHOLAS CHARLES BRUNT / 19/04/2021 PSC04
2021-04-20 CONFIRMATION STATEMENT MADE ON 19/04/21, WITH UPDATES CS01
2021-03-15 CESSATION OF LASER QUEST (G.B.) LIMITED AS A PSC PSC07
2021-01-22 APPOINTMENT TERMINATED, DIRECTOR SIMON WALLWORK TM01
2021-07-29 31/10/20 TOTAL EXEMPTION FULL AA
2021-03-15 PSC'S CHANGE OF PARTICULARS / NICHOLAS CHARLES BRUNT / 05/01/2021 PSC04
2020-04-29 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES CS01
2020-10-26 31/10/19 TOTAL EXEMPTION FULL AA
2019-05-28 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES CS01
2019-07-30 31/10/18 TOTAL EXEMPTION FULL AA
2018-06-21 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/04/2017 RP04CS01
2018-07-31 31/10/17 TOTAL EXEMPTION FULL AA
2018-05-25 SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/04/16 RP04AR01
2018-05-01 CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES CS01
2018-04-25 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LASER QUEST (G.B.) LIMITED PSC02
2018-04-26 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL PSC07
2018-10-15 SECOND FILING OF PSC01 FOR NICHOLAS CHARLES BRUNT RP04PSC01
2017-01-19 REGISTERED OFFICE CHANGED ON 19/01/2017 FROMUNIT 52 RUMMER HILL BUSINESS ESTATE RUMER HILL ROADCANNOCKSTAFFSWS11 0ET AD01
2017-08-31 31/10/16 TOTAL EXEMPTION SMALL AA
2017-07-12 DISS40 (DISS40(SOAD)) DISS40
2017-07-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CHARLES BRUNT PSC01
2017-07-11 FIRST GAZETTE GAZ1
2017-07-10 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES CS01
2016-06-06 APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES TM01
2016-06-06 19/04/16 FULL LIST AR01
2016-07-24 31/10/15 TOTAL EXEMPTION SMALL AA
2015-06-08 19/04/15 FULL LIST AR01
2015-07-29 31/10/14 TOTAL EXEMPTION SMALL AA
2015-06-08 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES BRUNT / 19/04/2015 CH01
2015-04-26 REGISTERED OFFICE CHANGED ON 26/04/2015 FROMREGENCY HOUSE 45-51 CHORLEY NEW ROADBOLTONBL1 4QR AD01
2015-06-08 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN WALLWORK / 19/04/2015 CH01
2014-04-14 31/10/13 TOTAL EXEMPTION SMALL AA
2014-06-13 19/04/14 FULL LIST AR01
2013-04-25 19/04/13 FULL LIST AR01
2013-08-01 31/10/12 TOTAL EXEMPTION SMALL AA
2012-08-16 31/10/11 TOTAL EXEMPTION SMALL AA
2012-04-23 19/04/12 FULL LIST AR01
2011-04-05 04/04/11 STATEMENT OF CAPITAL GBP 190 SH01
2011-04-04 DIRECTOR APPOINTED MR SIMON SPENCER PARAMOUR JAMES AP01
2011-04-20 19/04/11 FULL LIST AR01
2011-04-13 31/10/10 TOTAL EXEMPTION SMALL AA
2010-11-11 REGISTERED OFFICE CHANGED ON 11/11/2010 FROMREGENCY HOUSE45-51 CHORLEY NEW ROADBOLTONLANCASHIREBL1 4QR AD01
2010-07-28 19/04/10 FULL LIST AR01
2010-08-06 31/10/09 TOTAL EXEMPTION SMALL AA
2010-12-07 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES BRUNT / 19/10/2010 CH03
2010-12-07 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES BRUNT / 19/10/2010 CH01
2010-07-28 SAIL ADDRESS CREATED AD02
2009-08-28 31/10/08 TOTAL EXEMPTION SMALL AA
2009-07-03 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS 363a
2008-07-16 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS 363a
2008-08-28 31/10/07 TOTAL EXEMPTION SMALL AA
2007-08-23 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS 363a
2007-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-07-04 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-07 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS 363s
2006-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-11-21 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2024-09-23 01:03:10