Having been setup in 1988, Halfsmart Ltd has its registered office in Middlesex, it's status in the Companies House registry is set to "Active". The organisation has 11 directors listed as Minchin, Charlotte, Davies, Beryl, Minchin, Charlotte, Mottram, Lowri, Davies, Beryl, Kitchen, Julia Caroline, Mckenna, Marjorie Kathrine, Merton, Zienia, Skea, Heather Margaret, Taylor, Winston Wallace, Wickham, Martin John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Beryl | 13 July 1999 | - | 1 |
| MINCHIN, Charlotte | 11 May 2009 | - | 1 |
| MOTTRAM, Lowri | 31 March 2009 | - | 1 |
| MCKENNA, Marjorie Kathrine | 13 July 1999 | 11 May 2009 | 1 |
| MERTON, Zienia | 18 October 1996 | 10 June 1999 | 1 |
| SKEA, Heather Margaret | 29 January 1993 | 18 October 1996 | 1 |
| TAYLOR, Winston Wallace | N/A | 29 January 1993 | 1 |
| WICKHAM, Martin John | N/A | 30 January 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MINCHIN, Charlotte | 01 October 2012 | - | 1 |
| DAVIES, Beryl | 31 March 2009 | 01 October 2012 | 1 |
| KITCHEN, Julia Caroline | 29 January 1993 | 13 January 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 June 2020 | |
| CH01 - Change of particulars for director | 06 May 2020 | |
| CH03 - Change of particulars for secretary | 06 May 2020 | |
| AA - Annual Accounts | 07 December 2019 | |
| CS01 - N/A | 23 May 2019 | |
| AA - Annual Accounts | 09 December 2018 | |
| CS01 - N/A | 20 May 2018 | |
| AA - Annual Accounts | 27 December 2017 | |
| CS01 - N/A | 31 May 2017 | |
| AA - Annual Accounts | 20 December 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 24 May 2015 | |
| AA - Annual Accounts | 24 December 2014 | |
| AR01 - Annual Return | 27 May 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 18 May 2013 | |
| AAMD - Amended Accounts | 31 January 2013 | |
| AP03 - Appointment of secretary | 05 October 2012 | |
| AD01 - Change of registered office address | 05 October 2012 | |
| TM02 - Termination of appointment of secretary | 05 October 2012 | |
| AA - Annual Accounts | 13 July 2012 | |
| AR01 - Annual Return | 10 May 2012 | |
| AA - Annual Accounts | 19 May 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| CH01 - Change of particulars for director | 09 May 2011 | |
| CH01 - Change of particulars for director | 09 May 2011 | |
| CH03 - Change of particulars for secretary | 09 May 2011 | |
| CH01 - Change of particulars for director | 09 May 2011 | |
| AA - Annual Accounts | 23 June 2010 | |
| AR01 - Annual Return | 18 May 2010 | |
| 363a - Annual Return | 10 June 2009 | |
| AA - Annual Accounts | 04 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 19 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 April 2009 | |
| 287 - Change in situation or address of Registered Office | 06 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363s - Annual Return | 29 May 2008 | |
| AA - Annual Accounts | 07 December 2007 | |
| 363s - Annual Return | 06 June 2007 | |
| AA - Annual Accounts | 30 November 2006 | |
| 363s - Annual Return | 25 May 2006 | |
| AA - Annual Accounts | 23 December 2005 | |
| 363s - Annual Return | 18 May 2005 | |
| AA - Annual Accounts | 04 January 2005 | |
| 363s - Annual Return | 02 June 2004 | |
| AA - Annual Accounts | 16 January 2004 | |
| 363s - Annual Return | 02 June 2003 | |
| AA - Annual Accounts | 10 January 2003 | |
| 363s - Annual Return | 20 May 2002 | |
| AA - Annual Accounts | 11 January 2002 | |
| 363s - Annual Return | 31 May 2001 | |
| AA - Annual Accounts | 11 December 2000 | |
| 363s - Annual Return | 19 May 2000 | |
| AA - Annual Accounts | 25 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1999 | |
| 363s - Annual Return | 02 June 1999 | |
| AA - Annual Accounts | 26 October 1998 | |
| 363s - Annual Return | 08 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1998 | |
| AA - Annual Accounts | 07 January 1998 | |
| 363s - Annual Return | 13 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 1997 | |
| AA - Annual Accounts | 29 January 1997 | |
| 363s - Annual Return | 27 June 1996 | |
| AA - Annual Accounts | 27 February 1996 | |
| 363s - Annual Return | 21 August 1995 | |
| AA - Annual Accounts | 22 February 1995 | |
| 363s - Annual Return | 31 October 1994 | |
| AA - Annual Accounts | 31 January 1994 | |
| 363s - Annual Return | 07 January 1994 | |
| 288 - N/A | 15 July 1993 | |
| 288 - N/A | 16 March 1993 | |
| 288 - N/A | 16 February 1993 | |
| AA - Annual Accounts | 29 January 1993 | |
| 363s - Annual Return | 15 May 1992 | |
| AA - Annual Accounts | 14 January 1992 | |
| AA - Annual Accounts | 17 December 1991 | |
| 363b - Annual Return | 03 July 1991 | |
| 363 - Annual Return | 25 June 1990 | |
| AA - Annual Accounts | 04 April 1990 | |
| 288 - N/A | 31 July 1989 | |
| 287 - Change in situation or address of Registered Office | 31 July 1989 | |
| PUC 2 - N/A | 05 January 1989 | |
| RESOLUTIONS - N/A | 28 June 1988 | |
| MEM/ARTS - N/A | 28 June 1988 | |
| 287 - Change in situation or address of Registered Office | 27 June 1988 | |
| 288 - N/A | 27 June 1988 | |
| 288 - N/A | 27 June 1988 | |
| NEWINC - New incorporation documents | 09 May 1988 |
