| Name: |
SMART PROPERTY DEVELOPMENT LIMITED
SMART PROPERTY DEVELOPMENT LTD |
| Address: | 20 ABELIA CLOSE, WEST END, WOKING, SURREY, GU24 9PG |
| Incorporation Date: | 2004-11-12 |
| date | name | form type |
| 2022-08-25 | 30/11/21 TOTAL EXEMPTION FULL | AA |
| 2022-11-28 | CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES | CS01 |
| 2021-01-14 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | CS01 |
| 2021-08-24 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2021-11-15 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | CS01 |
| 2020-12-04 | REGISTRATION OF A CHARGE / CHARGE CODE 052854970003 | MR01 |
| 2020-08-18 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2019-08-27 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-13 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | CS01 |
| 2019-09-02 | APPOINTMENT TERMINATED, DIRECTOR JAMIE O'NEILL | TM01 |
| 2018-08-30 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-14 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | CS01 |
| 2017-11-13 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | CS01 |
| 2017-08-25 | 30/11/16 TOTAL EXEMPTION FULL | AA |
| 2017-11-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE JOHN O'NEILL / 09/11/2017 | CH01 |
| 2016-04-05 | DIRECTOR APPOINTED MR JAMIE JOHN O'NEILL | AP01 |
| 2016-12-05 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | CS01 |
| 2016-03-18 | 18/03/16 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2016-08-18 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-17 | APPOINTMENT TERMINATED, DIRECTOR CRAIG RAINBOW | TM01 |
| 2015-08-04 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-21 | 12/11/15 FULL LIST | AR01 |
| 2014-08-12 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-22 | REGISTRATION OF A CHARGE / CHARGE CODE 052854970002 | MR01 |
| 2014-08-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2014-11-18 | 12/11/14 FULL LIST | AR01 |
| 2013-11-12 | 12/11/13 FULL LIST | AR01 |
| 2013-03-21 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-15 | 12/11/12 FULL LIST | AR01 |
| 2012-07-19 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-23 | 12/11/11 FULL LIST | AR01 |
| 2011-08-24 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-12-07 | 12/11/10 FULL LIST | AR01 |
| 2010-12-01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2010-08-26 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-18 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2009-12-18 | 12/11/09 FULL LIST | AR01 |
| 2009-08-25 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / CARLO PAOLO DI MANNO / 01/10/2009 | CH01 |
| 2009-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG TERENCE RAINBOW / 01/10/2009 | CH01 |
| 2009-12-18 | SAIL ADDRESS CREATED | AD02 |
| 2008-09-02 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-05 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-19 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-19 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-11-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-21 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-09-05 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM:6 BOLDING HOUSE LANEWEST ENDWOKINGSURREY GU24 9JJ | 287 |
| 2006-04-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-12-12 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-11 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-25 | DIRECTOR RESIGNED | 288b |
| 2004-11-25 | REGISTERED OFFICE CHANGED ON 25/11/04 FROM:12-14 ST MARY'S STREETNEWPORTSHROPSHIRETF10 7AB | 287 |
| 2004-11-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-11-25 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-25 | SECRETARY RESIGNED | 288b |
| 2004-11-25 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-12-12 14:01:27