Surrey Smart Centre Ltd was founded on 29 November 2000, it has a status of "Active". Mercer, David Harold, Clutterbuck, Maureen Ann, Bader, Bernard William, Clutterbuck, Anthony Fredrick George are the current directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MERCER, David Harold | 11 September 2013 | - | 1 |
BADER, Bernard William | 13 December 2000 | 01 July 2001 | 1 |
CLUTTERBUCK, Anthony Fredrick George | 13 December 2000 | 02 December 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLUTTERBUCK, Maureen Ann | 01 July 2001 | 02 December 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 August 2020 | |
CS01 - N/A | 05 November 2019 | |
AA - Annual Accounts | 22 August 2019 | |
CS01 - N/A | 12 November 2018 | |
AA - Annual Accounts | 30 August 2018 | |
CS01 - N/A | 06 November 2017 | |
AA - Annual Accounts | 31 August 2017 | |
CS01 - N/A | 03 November 2016 | |
AA - Annual Accounts | 08 September 2016 | |
AR01 - Annual Return | 26 November 2015 | |
AA - Annual Accounts | 27 July 2015 | |
AR01 - Annual Return | 30 November 2014 | |
AA - Annual Accounts | 09 September 2014 | |
AA01 - Change of accounting reference date | 17 March 2014 | |
AR01 - Annual Return | 06 February 2014 | |
CH01 - Change of particulars for director | 06 February 2014 | |
TM01 - Termination of appointment of director | 06 February 2014 | |
TM02 - Termination of appointment of secretary | 06 February 2014 | |
AA - Annual Accounts | 17 January 2014 | |
TM01 - Termination of appointment of director | 02 December 2013 | |
TM02 - Termination of appointment of secretary | 02 December 2013 | |
AP01 - Appointment of director | 11 September 2013 | |
AR01 - Annual Return | 21 February 2013 | |
AA - Annual Accounts | 25 January 2013 | |
AR01 - Annual Return | 10 February 2012 | |
AA - Annual Accounts | 01 February 2012 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 07 January 2011 | |
AA - Annual Accounts | 03 February 2010 | |
AR01 - Annual Return | 14 December 2009 | |
AA - Annual Accounts | 20 March 2009 | |
363a - Annual Return | 06 January 2009 | |
AA - Annual Accounts | 17 April 2008 | |
363s - Annual Return | 08 February 2008 | |
AA - Annual Accounts | 10 February 2007 | |
363s - Annual Return | 05 January 2007 | |
363s - Annual Return | 14 February 2006 | |
AA - Annual Accounts | 20 September 2005 | |
287 - Change in situation or address of Registered Office | 20 September 2005 | |
287 - Change in situation or address of Registered Office | 07 June 2005 | |
AA - Annual Accounts | 26 January 2005 | |
363s - Annual Return | 26 January 2005 | |
287 - Change in situation or address of Registered Office | 20 October 2004 | |
AA - Annual Accounts | 29 January 2004 | |
363s - Annual Return | 11 January 2004 | |
363s - Annual Return | 17 January 2003 | |
AA - Annual Accounts | 23 October 2002 | |
363s - Annual Return | 20 December 2001 | |
395 - Particulars of a mortgage or charge | 15 September 2001 | |
288a - Notice of appointment of directors or secretaries | 07 July 2001 | |
288b - Notice of resignation of directors or secretaries | 07 July 2001 | |
287 - Change in situation or address of Registered Office | 04 May 2001 | |
225 - Change of Accounting Reference Date | 23 April 2001 | |
288a - Notice of appointment of directors or secretaries | 23 January 2001 | |
288a - Notice of appointment of directors or secretaries | 23 January 2001 | |
288b - Notice of resignation of directors or secretaries | 04 January 2001 | |
288b - Notice of resignation of directors or secretaries | 04 January 2001 | |
287 - Change in situation or address of Registered Office | 04 January 2001 | |
CERTNM - Change of name certificate | 21 December 2000 | |
NEWINC - New incorporation documents | 29 November 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 05 September 2001 | Outstanding |
N/A |