Having been setup in 2012, Smart Repair Shops Ltd have registered office in Basingstoke, Hampshire. There are 3 directors listed for the business. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THROWER, Paul | 01 October 2014 | - | 1 |
MITCHELL, Neil | 07 June 2012 | 01 March 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAXTER, Joanne | 23 May 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 27 August 2020 | |
CS01 - N/A | 18 May 2020 | |
AA - Annual Accounts | 14 January 2020 | |
RESOLUTIONS - N/A | 27 September 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 26 September 2019 | |
SH08 - Notice of name or other designation of class of shares | 26 September 2019 | |
RESOLUTIONS - N/A | 31 May 2019 | |
SH08 - Notice of name or other designation of class of shares | 29 May 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 29 May 2019 | |
AP03 - Appointment of secretary | 29 May 2019 | |
CS01 - N/A | 20 May 2019 | |
PSC07 - N/A | 28 February 2019 | |
PSC04 - N/A | 28 February 2019 | |
AA01 - Change of accounting reference date | 17 January 2019 | |
AA - Annual Accounts | 28 September 2018 | |
CS01 - N/A | 14 May 2018 | |
TM01 - Termination of appointment of director | 02 March 2018 | |
AA - Annual Accounts | 17 July 2017 | |
CH01 - Change of particulars for director | 11 May 2017 | |
CS01 - N/A | 11 May 2017 | |
AA - Annual Accounts | 27 September 2016 | |
AR01 - Annual Return | 20 May 2016 | |
AA - Annual Accounts | 23 September 2015 | |
MR01 - N/A | 25 August 2015 | |
SH08 - Notice of name or other designation of class of shares | 21 July 2015 | |
RESOLUTIONS - N/A | 15 May 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 15 May 2015 | |
AR01 - Annual Return | 07 May 2015 | |
SH01 - Return of Allotment of shares | 01 May 2015 | |
SH01 - Return of Allotment of shares | 01 May 2015 | |
AP01 - Appointment of director | 11 November 2014 | |
RESOLUTIONS - N/A | 01 September 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 01 September 2014 | |
SH08 - Notice of name or other designation of class of shares | 01 September 2014 | |
MR01 - N/A | 02 July 2014 | |
AR01 - Annual Return | 18 June 2014 | |
AA - Annual Accounts | 10 February 2014 | |
AR01 - Annual Return | 12 June 2013 | |
AA - Annual Accounts | 16 May 2013 | |
AA01 - Change of accounting reference date | 25 April 2013 | |
AA01 - Change of accounting reference date | 07 December 2012 | |
RESOLUTIONS - N/A | 21 August 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 21 August 2012 | |
SH08 - Notice of name or other designation of class of shares | 21 August 2012 | |
NEWINC - New incorporation documents | 07 June 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 August 2015 | Outstanding |
N/A |
A registered charge | 30 June 2014 | Outstanding |
N/A |