Smart Property Development Ltd was registered on 12 November 2004 with its registered office in Woking, it has a status of "Active". There are 3 directors listed for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DI MANNO, Carlo Paolo | 12 November 2004 | - | 1 |
O'NEILL, Jamie John | 01 April 2016 | 02 September 2019 | 1 |
RAINBOW, Craig Terence | 12 November 2004 | 16 March 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 August 2020 | |
CS01 - N/A | 13 November 2019 | |
TM01 - Termination of appointment of director | 02 September 2019 | |
AA - Annual Accounts | 27 August 2019 | |
CS01 - N/A | 14 November 2018 | |
AA - Annual Accounts | 30 August 2018 | |
CS01 - N/A | 13 November 2017 | |
CH01 - Change of particulars for director | 09 November 2017 | |
AA - Annual Accounts | 25 August 2017 | |
CS01 - N/A | 05 December 2016 | |
AA - Annual Accounts | 18 August 2016 | |
AP01 - Appointment of director | 05 April 2016 | |
SH01 - Return of Allotment of shares | 18 March 2016 | |
TM01 - Termination of appointment of director | 17 March 2016 | |
AR01 - Annual Return | 21 December 2015 | |
AA - Annual Accounts | 04 August 2015 | |
AR01 - Annual Return | 18 November 2014 | |
MR01 - N/A | 22 August 2014 | |
MR04 - N/A | 22 August 2014 | |
AA - Annual Accounts | 12 August 2014 | |
AR01 - Annual Return | 12 November 2013 | |
AA - Annual Accounts | 21 March 2013 | |
AR01 - Annual Return | 15 November 2012 | |
AA - Annual Accounts | 19 July 2012 | |
AR01 - Annual Return | 23 November 2011 | |
AA - Annual Accounts | 24 August 2011 | |
AR01 - Annual Return | 07 December 2010 | |
MG01 - Particulars of a mortgage or charge | 01 December 2010 | |
AA - Annual Accounts | 26 August 2010 | |
AR01 - Annual Return | 18 December 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
CH01 - Change of particulars for director | 18 December 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 December 2009 | |
AA - Annual Accounts | 25 August 2009 | |
363a - Annual Return | 05 December 2008 | |
AA - Annual Accounts | 02 September 2008 | |
363a - Annual Return | 21 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 November 2007 | |
AA - Annual Accounts | 13 June 2007 | |
363a - Annual Return | 19 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 January 2007 | |
287 - Change in situation or address of Registered Office | 05 September 2006 | |
AA - Annual Accounts | 27 April 2006 | |
363s - Annual Return | 12 December 2005 | |
288a - Notice of appointment of directors or secretaries | 11 February 2005 | |
288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
287 - Change in situation or address of Registered Office | 25 November 2004 | |
288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
288b - Notice of resignation of directors or secretaries | 25 November 2004 | |
288b - Notice of resignation of directors or secretaries | 25 November 2004 | |
NEWINC - New incorporation documents | 12 November 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 August 2014 | Outstanding |
N/A |
All assets debenture | 29 November 2010 | Fully Satisfied |
N/A |