Smartex Ltd was setup in 1992, it's status in the Companies House registry is set to "Active". The company has 4 directors listed in the Companies House registry. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARTWRIGHT, Annabel Mary | 31 May 2019 | - | 1 |
CULPECK, Alison Lynne | 01 January 1996 | 12 October 1998 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOHNSTONE, Richard James | 23 October 1992 | 17 June 1993 | 1 |
POYNDER, Elizabeth Jane Katherine | N/A | 03 January 1996 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 August 2020 | |
CS01 - N/A | 27 April 2020 | |
AA - Annual Accounts | 24 September 2019 | |
TM01 - Termination of appointment of director | 14 August 2019 | |
AP01 - Appointment of director | 07 August 2019 | |
CS01 - N/A | 07 May 2019 | |
MR04 - N/A | 24 April 2019 | |
MR04 - N/A | 24 April 2019 | |
MR04 - N/A | 24 April 2019 | |
CS01 - N/A | 02 April 2019 | |
AA - Annual Accounts | 30 August 2018 | |
CS01 - N/A | 22 August 2018 | |
AA - Annual Accounts | 26 September 2017 | |
CS01 - N/A | 04 September 2017 | |
CS01 - N/A | 28 October 2016 | |
AA - Annual Accounts | 02 October 2016 | |
AR01 - Annual Return | 01 November 2015 | |
AA - Annual Accounts | 06 October 2015 | |
AR01 - Annual Return | 01 December 2014 | |
AD01 - Change of registered office address | 01 December 2014 | |
AD01 - Change of registered office address | 01 December 2014 | |
AA - Annual Accounts | 03 October 2014 | |
AR01 - Annual Return | 21 October 2013 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 26 November 2012 | |
AD01 - Change of registered office address | 26 November 2012 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 25 October 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 25 October 2010 | |
AA - Annual Accounts | 02 October 2010 | |
SH01 - Return of Allotment of shares | 05 July 2010 | |
AR01 - Annual Return | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
AA - Annual Accounts | 29 October 2009 | |
AA - Annual Accounts | 28 October 2008 | |
363a - Annual Return | 23 October 2008 | |
363a - Annual Return | 04 September 2008 | |
288b - Notice of resignation of directors or secretaries | 04 September 2008 | |
AA - Annual Accounts | 29 October 2007 | |
288b - Notice of resignation of directors or secretaries | 04 October 2007 | |
288a - Notice of appointment of directors or secretaries | 04 October 2007 | |
287 - Change in situation or address of Registered Office | 08 December 2006 | |
363s - Annual Return | 24 November 2006 | |
AA - Annual Accounts | 17 November 2006 | |
363s - Annual Return | 16 December 2005 | |
AA - Annual Accounts | 04 November 2005 | |
AA - Annual Accounts | 02 November 2004 | |
363s - Annual Return | 26 October 2004 | |
287 - Change in situation or address of Registered Office | 27 July 2004 | |
AA - Annual Accounts | 29 December 2003 | |
363s - Annual Return | 06 November 2003 | |
AA - Annual Accounts | 06 January 2003 | |
363s - Annual Return | 14 November 2002 | |
363s - Annual Return | 22 March 2002 | |
287 - Change in situation or address of Registered Office | 22 March 2002 | |
AA - Annual Accounts | 04 February 2002 | |
363s - Annual Return | 24 October 2000 | |
395 - Particulars of a mortgage or charge | 03 June 2000 | |
AA - Annual Accounts | 24 May 2000 | |
AAMD - Amended Accounts | 22 May 2000 | |
AA - Annual Accounts | 12 April 2000 | |
363s - Annual Return | 18 January 2000 | |
395 - Particulars of a mortgage or charge | 10 August 1999 | |
AA - Annual Accounts | 30 June 1999 | |
363s - Annual Return | 30 April 1999 | |
363s - Annual Return | 24 March 1999 | |
288b - Notice of resignation of directors or secretaries | 24 March 1999 | |
363s - Annual Return | 18 November 1997 | |
AA - Annual Accounts | 02 November 1997 | |
363s - Annual Return | 14 February 1997 | |
AA - Annual Accounts | 03 February 1997 | |
395 - Particulars of a mortgage or charge | 28 March 1996 | |
288 - N/A | 25 March 1996 | |
363s - Annual Return | 24 March 1996 | |
288 - N/A | 24 March 1996 | |
288 - N/A | 24 March 1996 | |
AA - Annual Accounts | 27 October 1995 | |
288 - N/A | 28 February 1995 | |
288 - N/A | 28 February 1995 | |
363s - Annual Return | 07 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 01 September 1994 | |
363b - Annual Return | 11 March 1994 | |
287 - Change in situation or address of Registered Office | 11 March 1994 | |
288 - N/A | 24 June 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 June 1993 | |
NEWINC - New incorporation documents | 23 October 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Rental deposit deed | 23 May 2000 | Fully Satisfied |
N/A |
Deed of rental deposit | 05 August 1999 | Fully Satisfied |
N/A |
Deed of rental deposit | 27 March 1996 | Fully Satisfied |
N/A |