Smartwood Ltd was registered on 09 May 2003 and are based in East Sussex, it's status is listed as "Active". The current directors of this business are listed as Markwick, Stephen Richard, Buckland, Stephen Paul, Markwick, Deborah Jane, Markwick, Paul in the Companies House registry. We don't currently know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARKWICK, Stephen Richard | 13 May 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUCKLAND, Stephen Paul | 01 January 2013 | 31 December 2019 | 1 |
MARKWICK, Deborah Jane | 13 May 2003 | 16 July 2007 | 1 |
MARKWICK, Paul | 17 July 2007 | 31 December 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 20 January 2020 | |
TM02 - Termination of appointment of secretary | 04 January 2020 | |
AA - Annual Accounts | 19 September 2019 | |
CS01 - N/A | 25 April 2019 | |
RESOLUTIONS - N/A | 15 March 2019 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 08 May 2018 | |
AA - Annual Accounts | 02 December 2017 | |
CS01 - N/A | 23 May 2017 | |
AA - Annual Accounts | 19 December 2016 | |
AR01 - Annual Return | 23 May 2016 | |
AA - Annual Accounts | 30 December 2015 | |
AR01 - Annual Return | 23 April 2015 | |
CH01 - Change of particulars for director | 23 April 2015 | |
AD01 - Change of registered office address | 23 April 2015 | |
AA - Annual Accounts | 21 October 2014 | |
AR01 - Annual Return | 10 May 2014 | |
AA01 - Change of accounting reference date | 20 March 2014 | |
AA - Annual Accounts | 27 February 2014 | |
AR01 - Annual Return | 14 May 2013 | |
AA - Annual Accounts | 28 February 2013 | |
AP03 - Appointment of secretary | 12 February 2013 | |
TM02 - Termination of appointment of secretary | 12 February 2013 | |
AR01 - Annual Return | 15 May 2012 | |
CH01 - Change of particulars for director | 15 May 2012 | |
AA - Annual Accounts | 29 February 2012 | |
AR01 - Annual Return | 16 May 2011 | |
CH03 - Change of particulars for secretary | 16 May 2011 | |
CH01 - Change of particulars for director | 16 May 2011 | |
AA - Annual Accounts | 28 February 2011 | |
AD01 - Change of registered office address | 04 February 2011 | |
AR01 - Annual Return | 25 June 2010 | |
AA - Annual Accounts | 26 February 2010 | |
363a - Annual Return | 11 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 June 2009 | |
AA - Annual Accounts | 24 April 2009 | |
363s - Annual Return | 20 May 2008 | |
AA - Annual Accounts | 13 March 2008 | |
288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
288a - Notice of appointment of directors or secretaries | 25 July 2007 | |
363s - Annual Return | 17 June 2007 | |
287 - Change in situation or address of Registered Office | 10 April 2007 | |
AA - Annual Accounts | 27 March 2007 | |
363a - Annual Return | 23 May 2006 | |
AA - Annual Accounts | 03 April 2006 | |
287 - Change in situation or address of Registered Office | 10 June 2005 | |
363s - Annual Return | 18 May 2005 | |
AA - Annual Accounts | 09 March 2005 | |
363s - Annual Return | 15 June 2004 | |
287 - Change in situation or address of Registered Office | 27 April 2004 | |
288a - Notice of appointment of directors or secretaries | 03 June 2003 | |
288a - Notice of appointment of directors or secretaries | 03 June 2003 | |
288b - Notice of resignation of directors or secretaries | 20 May 2003 | |
288b - Notice of resignation of directors or secretaries | 20 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 May 2003 | |
NEWINC - New incorporation documents | 09 May 2003 |