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.
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 |
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 |