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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 15 January 2009 | Outstanding |
N/A |
Guarantee & debenture | 24 October 2008 | Outstanding |
N/A |