SMART REPAIR CO LIMITED


Registered number: 04702937
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Name: SMART REPAIR CO LIMITED
SMART REPAIR CO LTD
Address: 3 STADIUM COURT, PLANTATION ROAD, BROMBOROUGH, WIRRAL, CH62 3QG
Incorporation Date: 2003-03-19

Company status: Active


Company Documents

date name form type
2022-11-25 27/02/22 TOTAL EXEMPTION FULL AA
2022-02-25 27/02/21 TOTAL EXEMPTION FULL AA
2022-03-29 CONFIRMATION STATEMENT MADE ON 18/03/22, WITH UPDATES CS01
2021-05-28 CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES CS01
2021-02-10 29/02/20 TOTAL EXEMPTION FULL AA
2021-11-29 PREVSHO FROM 28/02/2021 TO 27/02/2021 AA01
2020-04-02 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES CS01
2019-03-29 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES CS01
2019-11-19 28/02/19 TOTAL EXEMPTION FULL AA
2018-11-29 28/02/18 TOTAL EXEMPTION FULL AA
2018-04-03 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES CS01
2017-11-15 28/02/17 TOTAL EXEMPTION FULL AA
2017-04-11 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES CS01
2016-11-17 29/02/16 TOTAL EXEMPTION SMALL AA
2016-04-15 18/03/16 FULL LIST AR01
2015-04-22 18/03/15 FULL LIST AR01
2015-11-16 28/02/15 TOTAL EXEMPTION SMALL AA
2014-04-25 18/03/14 FULL LIST AR01
2014-11-25 28/02/14 TOTAL EXEMPTION SMALL AA
2014-05-14 REGISTERED OFFICE CHANGED ON 14/05/2014 FROM10D THURSBY ROADCROFT BUSINESS PARKBROMBOROUGHWIRRALCH62 3PW AD01
2013-11-26 28/02/13 TOTAL EXEMPTION SMALL AA
2013-03-19 18/03/13 FULL LIST AR01
2012-11-22 29/02/12 TOTAL EXEMPTION SMALL AA
2012-03-27 18/03/12 FULL LIST AR01
2011-09-05 28/02/11 TOTAL EXEMPTION SMALL AA
2011-03-18 18/03/11 FULL LIST AR01
2010-08-17 28/02/10 TOTAL EXEMPTION SMALL AA
2010-04-29 19/03/10 FULL LIST AR01
2010-04-29 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MASSEY / 30/11/2009 CH01
2009-05-13 28/02/09 TOTAL EXEMPTION SMALL AA
2009-05-07 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS 363a
2008-11-07 29/02/08 TOTAL EXEMPTION SMALL AA
2008-03-26 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS 363a
2007-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-05-24 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS 363s
2006-01-12 REGISTERED OFFICE CHANGED ON 12/01/06 FROM:COMMERCIAL HOUSENEW CHESTER ROADBIRKENHEADCH41 9BP 287
2006-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2006-06-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-05-04 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS 363s
2005-05-16 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS 363s
2004-04-13 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS 363s
2004-12-30 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 29/02/04 225
2004-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2003-04-07 NEW DIRECTOR APPOINTED 288a
2003-04-07 NEW SECRETARY APPOINTED 288a
2003-04-07 SECRETARY RESIGNED 288b
2003-04-07 DIRECTOR RESIGNED 288b
2003-03-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-07 REGISTERED OFFICE CHANGED ON 07/04/03 FROM:76 WHITCHURCH ROADCARDIFFCF14 3LX 287

Last update: 2025-01-19 03:01:44