About

Registered Number: 03848419
Date of Incorporation: 27/09/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: Home Farm 132 Main Street, Witchford, Ely, Cambridgeshire, CB6 2HP,

 

Smartlife Ltd was registered on 27 September 1999. The current directors of the business are listed as Bell, Simon Peter, Mills, Fiona Elizabeth, Mills, Ian Richard, Giles, Joanna Ruth, Sussex, Darren.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Simon Peter 18 September 2018 - 1
MILLS, Fiona Elizabeth 27 September 1999 - 1
GILES, Joanna Ruth 27 September 1999 07 May 2001 1
SUSSEX, Darren 31 December 2004 01 October 2009 1
Secretary Name Appointed Resigned Total Appointments
MILLS, Ian Richard 07 May 2001 31 December 2004 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 27 July 2020
AA - Annual Accounts 09 December 2019
CS01 - N/A 03 October 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 11 October 2018
PSC01 - N/A 18 September 2018
PSC04 - N/A 18 September 2018
AP01 - Appointment of director 18 September 2018
SH01 - Return of Allotment of shares 18 September 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 29 September 2017
AD01 - Change of registered office address 08 September 2017
AA - Annual Accounts 14 December 2016
CS01 - N/A 10 October 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 02 November 2015
AD01 - Change of registered office address 02 November 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 25 October 2013
CH01 - Change of particulars for director 25 October 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 06 November 2012
AD01 - Change of registered office address 22 August 2012
CH01 - Change of particulars for director 22 August 2012
AA - Annual Accounts 18 December 2011
AR01 - Annual Return 14 October 2011
AD01 - Change of registered office address 10 September 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 29 October 2010
CH01 - Change of particulars for director 29 October 2010
AA - Annual Accounts 18 November 2009
TM01 - Termination of appointment of director 28 October 2009
TM02 - Termination of appointment of secretary 28 October 2009
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 16 December 2008
AA - Annual Accounts 18 January 2008
363s - Annual Return 14 November 2007
363s - Annual Return 24 October 2006
AA - Annual Accounts 24 October 2006
363s - Annual Return 01 November 2005
AA - Annual Accounts 16 August 2005
288b - Notice of resignation of directors or secretaries 26 January 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
363s - Annual Return 15 October 2004
AA - Annual Accounts 15 October 2004
AA - Annual Accounts 27 February 2004
287 - Change in situation or address of Registered Office 27 January 2004
363s - Annual Return 15 October 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 30 October 2002
363s - Annual Return 25 October 2001
AA - Annual Accounts 03 July 2001
287 - Change in situation or address of Registered Office 22 June 2001
288b - Notice of resignation of directors or secretaries 11 May 2001
288a - Notice of appointment of directors or secretaries 11 May 2001
363s - Annual Return 13 November 2000
225 - Change of Accounting Reference Date 24 August 2000
287 - Change in situation or address of Registered Office 27 October 1999
288b - Notice of resignation of directors or secretaries 04 October 1999
NEWINC - New incorporation documents 27 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.