SMART ASH LIMITED


Registered number: 04028594
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Name: SMART ASH LIMITED
SMART ASH LTD
Address: 6 QUEENS COURT NORTH, THIRD AVENUE, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0BU
Incorporation Date: 2000-07-07

Company status: Active


Company Documents

date name form type
2022-07-07 CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES CS01
2022-09-30 31/12/21 TOTAL EXEMPTION FULL AA
2021-12-23 31/12/20 TOTAL EXEMPTION FULL AA
2021-07-16 CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES CS01
2020-08-14 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES CS01
2020-12-23 31/12/19 TOTAL EXEMPTION FULL AA
2020-06-11 APPOINTMENT TERMINATED, DIRECTOR IAN ATKINSON TM01
2020-08-14 CESSATION OF IAN ATKINSON AS A PSC PSC07
2020-08-14 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN JANE ATKINSON PSC01
2019-07-17 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES CS01
2019-07-17 DIRECTOR'S CHANGE OF PARTICULARS / ROLAND ALEXANDER KARL HEINZ ITEN / 06/07/2019 CH01
2019-07-17 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN GALIANO-ITEN / 06/07/2019 CH01
2019-09-24 31/12/18 TOTAL EXEMPTION FULL AA
2018-07-16 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES CS01
2018-09-26 31/12/17 TOTAL EXEMPTION FULL AA
2017-07-20 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALAN TAIT / 07/07/2017 CH03
2017-07-20 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN GALIANO-ITEN / 07/07/2017 CH01
2017-07-10 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALAN TAIT / 08/07/2016 CH03
2017-07-20 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES CS01
2017-07-20 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ATKINSON / 07/07/2017 CH01
2017-07-20 DIRECTOR'S CHANGE OF PARTICULARS / ROLAND ALEXANDER KARL HEINZ ITEN / 07/07/2017 CH01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2016-07-13 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES CS01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-28 07/07/15 FULL LIST AR01
2014-04-03 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM20 KINGSWAY HOUSEKINGSWAY TEAM VALLEYGATESHEADNE11 0HW AD01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-08 07/07/14 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-07-17 07/07/13 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2012-07-24 07/07/12 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-08-03 07/07/11 FULL LIST AR01
2010-09-22 DIRECTOR'S CHANGE OF PARTICULARS / GERALD A HUTCHINSON / 07/07/2010 CH01
2010-07-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-22 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN GALIANO-ITEN / 07/07/2010 CH01
2010-09-22 DIRECTOR'S CHANGE OF PARTICULARS / ROLAND ALEXANDER KARL HEINZ ITEN / 07/07/2010 CH01
2010-09-22 07/07/10 FULL LIST AR01
2009-10-27 31/12/08 TOTAL EXEMPTION SMALL AA
2009-07-15 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS 363a
2008-07-10 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS 363a
2008-07-29 31/12/07 TOTAL EXEMPTION SMALL AA
2007-09-08 RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS 363s
2007-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-07-14 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS 363s
2006-01-12 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS 363s
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-02 REGISTERED OFFICE CHANGED ON 02/12/05 FROM:OAK TREE FARMYARM ROAD MIDDLETONSAINT GEORGE DARLINGTONCOUNTY DURHAM DL2 1HN 287
2004-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-08-06 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS 363s
2003-08-24 NEW SECRETARY APPOINTED 288a
2003-07-20 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS 363s
2003-08-24 SECRETARY RESIGNED 288b
2003-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-08-27 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS 363s
2002-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-10-15 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 225

Last update: 2024-09-29 21:00:29