Founded in 1998, Wates Smartspace Ltd have registered office in Leatherhead, it has a status of "Active". The companies director is listed as Allen, David Owen.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEN, David Owen | 04 January 2016 | 03 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 June 2020 | |
| CS01 - N/A | 22 April 2020 | |
| CS01 - N/A | 29 April 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| AP01 - Appointment of director | 11 December 2018 | |
| TM02 - Termination of appointment of secretary | 11 December 2018 | |
| TM01 - Termination of appointment of director | 01 August 2018 | |
| CH01 - Change of particulars for director | 01 May 2018 | |
| CS01 - N/A | 01 May 2018 | |
| AA - Annual Accounts | 12 February 2018 | |
| CS01 - N/A | 24 April 2017 | |
| AA - Annual Accounts | 13 January 2017 | |
| AR01 - Annual Return | 27 April 2016 | |
| AA - Annual Accounts | 24 February 2016 | |
| AP03 - Appointment of secretary | 07 January 2016 | |
| AP01 - Appointment of director | 06 January 2016 | |
| TM01 - Termination of appointment of director | 06 January 2016 | |
| TM02 - Termination of appointment of secretary | 06 January 2016 | |
| AR01 - Annual Return | 22 April 2015 | |
| AP01 - Appointment of director | 17 March 2015 | |
| CERTNM - Change of name certificate | 16 March 2015 | |
| AA - Annual Accounts | 03 March 2015 | |
| CH01 - Change of particulars for director | 05 November 2014 | |
| CH01 - Change of particulars for director | 15 May 2014 | |
| AR01 - Annual Return | 02 May 2014 | |
| CH01 - Change of particulars for director | 17 February 2014 | |
| AA - Annual Accounts | 04 February 2014 | |
| AR01 - Annual Return | 13 June 2013 | |
| AA - Annual Accounts | 25 January 2013 | |
| AR01 - Annual Return | 25 April 2012 | |
| AP01 - Appointment of director | 16 April 2012 | |
| TM01 - Termination of appointment of director | 13 April 2012 | |
| AA - Annual Accounts | 20 February 2012 | |
| AR01 - Annual Return | 09 May 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AP01 - Appointment of director | 21 January 2011 | |
| TM01 - Termination of appointment of director | 04 January 2011 | |
| AR01 - Annual Return | 13 May 2010 | |
| AA - Annual Accounts | 15 February 2010 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH01 - Change of particulars for director | 23 December 2009 | |
| CH03 - Change of particulars for secretary | 23 December 2009 | |
| 363a - Annual Return | 22 April 2009 | |
| 353 - Register of members | 22 April 2009 | |
| 287 - Change in situation or address of Registered Office | 22 April 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 22 April 2009 | |
| AA - Annual Accounts | 24 February 2009 | |
| 363a - Annual Return | 27 May 2008 | |
| AA - Annual Accounts | 25 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2008 | |
| AA - Annual Accounts | 18 May 2007 | |
| 363a - Annual Return | 08 May 2007 | |
| AA - Annual Accounts | 07 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2006 | |
| 363s - Annual Return | 14 June 2006 | |
| 363s - Annual Return | 31 May 2005 | |
| AA - Annual Accounts | 19 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2004 | |
| AA - Annual Accounts | 17 August 2004 | |
| 363s - Annual Return | 01 June 2004 | |
| MISC - Miscellaneous document | 25 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
| 287 - Change in situation or address of Registered Office | 06 July 2003 | |
| CERTNM - Change of name certificate | 01 July 2003 | |
| AA - Annual Accounts | 20 June 2003 | |
| 363s - Annual Return | 29 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2003 | |
| AA - Annual Accounts | 20 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2002 | |
| 363s - Annual Return | 01 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2001 | |
| AA - Annual Accounts | 21 June 2001 | |
| 363a - Annual Return | 29 May 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 July 2000 | |
| 363a - Annual Return | 02 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1999 | |
| AA - Annual Accounts | 23 July 1999 | |
| 363a - Annual Return | 21 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1998 | |
| 225 - Change of Accounting Reference Date | 01 September 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 August 1998 | |
| 287 - Change in situation or address of Registered Office | 14 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 1998 | |
| CERTNM - Change of name certificate | 30 July 1998 | |
| NEWINC - New incorporation documents | 22 April 1998 |
