Based in Leicester, Leicestershire, Smartfield Ltd was founded on 21 July 1994. The current directors of the company are listed as Bawany, Zeeshan, Abba, Ashraf Mahomed, Bawany, Zeeshan, Bawany, Afshen, Bawany, Farooq Ebrahim, Bawany, Zulekha, Pandya, Dhruv Amritlal. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAWANY, Zeeshan | 19 October 2015 | - | 1 |
BAWANY, Afshen | 21 July 1994 | 01 May 1996 | 1 |
BAWANY, Farooq Ebrahim | 21 July 1994 | 16 April 1997 | 1 |
BAWANY, Zulekha | 01 March 1997 | 19 October 2015 | 1 |
PANDYA, Dhruv Amritlal | 27 July 2012 | 20 April 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ABBA, Ashraf Mahomed | 01 May 1996 | 01 October 2000 | 1 |
BAWANY, Zeeshan | 01 October 2000 | 19 October 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 September 2020 | |
CS01 - N/A | 17 November 2019 | |
AA - Annual Accounts | 09 September 2019 | |
CS01 - N/A | 17 November 2018 | |
AA - Annual Accounts | 17 September 2018 | |
AA - Annual Accounts | 12 April 2018 | |
CS01 - N/A | 28 November 2017 | |
AA - Annual Accounts | 21 April 2017 | |
CS01 - N/A | 18 November 2016 | |
AA - Annual Accounts | 30 April 2016 | |
TM01 - Termination of appointment of director | 20 April 2016 | |
AR01 - Annual Return | 19 October 2015 | |
TM01 - Termination of appointment of director | 19 October 2015 | |
AP01 - Appointment of director | 19 October 2015 | |
TM02 - Termination of appointment of secretary | 19 October 2015 | |
AR01 - Annual Return | 17 September 2015 | |
CH01 - Change of particulars for director | 17 September 2015 | |
CH03 - Change of particulars for secretary | 17 September 2015 | |
CH01 - Change of particulars for director | 17 September 2015 | |
SH01 - Return of Allotment of shares | 20 July 2015 | |
AA - Annual Accounts | 11 April 2015 | |
AR01 - Annual Return | 06 August 2014 | |
AA - Annual Accounts | 23 April 2014 | |
AR01 - Annual Return | 12 August 2013 | |
AA - Annual Accounts | 19 April 2013 | |
AR01 - Annual Return | 11 August 2012 | |
AP01 - Appointment of director | 27 July 2012 | |
AD01 - Change of registered office address | 28 April 2012 | |
AA - Annual Accounts | 28 April 2012 | |
AR01 - Annual Return | 01 August 2011 | |
AA - Annual Accounts | 19 May 2011 | |
AR01 - Annual Return | 11 August 2010 | |
CH01 - Change of particulars for director | 11 August 2010 | |
AA - Annual Accounts | 01 April 2010 | |
363a - Annual Return | 31 August 2009 | |
AA - Annual Accounts | 27 May 2009 | |
363a - Annual Return | 10 September 2008 | |
AA - Annual Accounts | 02 June 2008 | |
363a - Annual Return | 07 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2007 | |
AA - Annual Accounts | 07 June 2007 | |
MEM/ARTS - N/A | 16 February 2007 | |
CERTNM - Change of name certificate | 07 February 2007 | |
287 - Change in situation or address of Registered Office | 22 December 2006 | |
363a - Annual Return | 09 August 2006 | |
AA - Annual Accounts | 06 June 2006 | |
363s - Annual Return | 18 July 2005 | |
AA - Annual Accounts | 03 May 2005 | |
363s - Annual Return | 16 August 2004 | |
AA - Annual Accounts | 09 March 2004 | |
363s - Annual Return | 20 August 2003 | |
AA - Annual Accounts | 01 October 2002 | |
363s - Annual Return | 22 August 2002 | |
AA - Annual Accounts | 05 June 2002 | |
363s - Annual Return | 21 August 2001 | |
AA - Annual Accounts | 26 June 2001 | |
363s - Annual Return | 30 January 2001 | |
AA - Annual Accounts | 27 October 2000 | |
288a - Notice of appointment of directors or secretaries | 23 October 2000 | |
288b - Notice of resignation of directors or secretaries | 23 October 2000 | |
MEM/ARTS - N/A | 22 February 2000 | |
CERTNM - Change of name certificate | 18 February 2000 | |
363s - Annual Return | 27 September 1999 | |
AA - Annual Accounts | 09 February 1999 | |
363s - Annual Return | 31 July 1998 | |
AA - Annual Accounts | 23 March 1998 | |
363s - Annual Return | 12 March 1998 | |
363a - Annual Return | 28 August 1997 | |
AA - Annual Accounts | 01 August 1997 | |
288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
363s - Annual Return | 25 July 1996 | |
AA - Annual Accounts | 25 July 1996 | |
288 - N/A | 25 July 1996 | |
288 - N/A | 25 July 1996 | |
363a - Annual Return | 13 March 1996 | |
287 - Change in situation or address of Registered Office | 09 November 1995 | |
287 - Change in situation or address of Registered Office | 07 August 1994 | |
288 - N/A | 07 August 1994 | |
288 - N/A | 07 August 1994 | |
NEWINC - New incorporation documents | 21 July 1994 |