About

Registered Number: 06640761
Date of Incorporation: 08/07/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: Unit 18/19 Stockwood Business Park Stockwood, Nr Redditch, Worcestershire, B96 6SX,

 

Established in 2008, Smart Pins Ltd have registered office in Nr Redditch in Worcestershire, it's status is listed as "Active". We don't currently know the number of employees at this company. Smart Pins Ltd has 6 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTS, Paul Michael 08 July 2008 - 1
SAUNDERS, Ian 08 July 2008 - 1
SAUNDERS, Nicky 08 July 2008 - 1
BLOYCE, Steven 08 July 2008 21 June 2019 1
COMPANY DIRECTORS LIMITED 08 July 2008 08 July 2008 1
Secretary Name Appointed Resigned Total Appointments
TEMPLE SECRETARIES LIMITED 08 July 2008 08 July 2008 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CS01 - N/A 08 July 2020
CS01 - N/A 08 July 2019
AA - Annual Accounts 04 July 2019
TM01 - Termination of appointment of director 02 July 2019
CS01 - N/A 17 July 2018
AA - Annual Accounts 23 April 2018
CH01 - Change of particulars for director 09 August 2017
CH01 - Change of particulars for director 09 August 2017
CH01 - Change of particulars for director 09 August 2017
PSC04 - N/A 08 August 2017
PSC04 - N/A 08 August 2017
CH01 - Change of particulars for director 08 August 2017
AD01 - Change of registered office address 08 August 2017
PSC04 - N/A 08 August 2017
CS01 - N/A 21 July 2017
CH01 - Change of particulars for director 21 July 2017
CH01 - Change of particulars for director 21 July 2017
CH01 - Change of particulars for director 21 July 2017
CH01 - Change of particulars for director 21 July 2017
AA - Annual Accounts 18 January 2017
CS01 - N/A 26 July 2016
AD01 - Change of registered office address 10 March 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 31 July 2015
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 01 August 2014
CH01 - Change of particulars for director 01 August 2014
CH01 - Change of particulars for director 01 August 2014
CH01 - Change of particulars for director 01 August 2014
CH01 - Change of particulars for director 01 August 2014
AD01 - Change of registered office address 01 August 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 15 July 2011
CH01 - Change of particulars for director 15 July 2011
CH01 - Change of particulars for director 15 July 2011
CH01 - Change of particulars for director 15 July 2011
CH01 - Change of particulars for director 15 July 2011
AA - Annual Accounts 07 March 2011
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
AR01 - Annual Return 21 July 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 06 August 2009
288c - Notice of change of directors or secretaries or in their particulars 05 August 2009
288c - Notice of change of directors or secretaries or in their particulars 05 August 2009
395 - Particulars of a mortgage or charge 20 January 2009
395 - Particulars of a mortgage or charge 04 November 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
288b - Notice of resignation of directors or secretaries 26 August 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
288a - Notice of appointment of directors or secretaries 26 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 August 2008
225 - Change of Accounting Reference Date 12 August 2008
287 - Change in situation or address of Registered Office 12 August 2008
NEWINC - New incorporation documents 08 July 2008

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 January 2009 Outstanding

N/A

Guarantee & debenture 24 October 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.