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Dato Capital United Kingdom

Smarts (Birmingham) LTD

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Reports

Full Company ReportSMARTS (BIRMINGHAM) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 10, 2004)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01712157
Record last updated Saturday, April 21, 2018 1:31:34 AM UTC
Official Address 6 York Street Bryanston And Dorset Square
There are 2,052 companies registered at this street
Locality Bryanston And Dorset Squarelondon
Region WestminsterLondon, England
Postal Code W1U6PL
Sector Dormant Company

Charts

Visits

SMARTS (BIRMINGHAM) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12023-12024-62024-82025-12025-2012
Document Type Publication date Download link
Registry Aug 5, 2013 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry May 31, 2013 Appointment of a man as Group Ceo and Director Appointment of a man as Group Ceo and Director
Registry Nov 21, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 23, 2005 Change of name certificate Change of name certificate
Registry Dec 13, 2004 Annual return Annual return
Financials Dec 10, 2004 Annual accounts Annual accounts
Registry Jul 20, 2004 Resignation of a director Resignation of a director
Registry Jan 28, 2004 Resignation of a director 1712... Resignation of a director 1712...
Financials Dec 16, 2003 Annual accounts Annual accounts
Registry Sep 25, 2003 Annual return Annual return
Registry Mar 7, 2003 Resignation of a director Resignation of a director
Financials Dec 24, 2002 Annual accounts Annual accounts
Registry Nov 11, 2002 Resignation of a director Resignation of a director
Registry Nov 11, 2002 Appointment of a director Appointment of a director
Registry Sep 26, 2002 Annual return Annual return
Registry Aug 4, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 17, 2002 Resignation of a director Resignation of a director
Registry May 20, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 9, 2002 Appointment of a director Appointment of a director
Registry Mar 1, 2002 Change of name certificate Change of name certificate
Registry Feb 14, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 21, 2001 Annual return Annual return
Financials Nov 14, 2001 Annual accounts Annual accounts
Registry Oct 19, 2001 Resignation of a director Resignation of a director
Registry Oct 2, 2001 Appointment of a director Appointment of a director
Registry Sep 17, 2001 Resignation of a director Resignation of a director
Registry Jun 27, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 27, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 8, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Dec 22, 2000 Annual accounts Annual accounts
Registry Dec 21, 2000 Resignation of a director Resignation of a director
Registry Nov 20, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 20, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1712... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1712...
Registry Nov 16, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 16, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 16, 2000 Appointment of a director Appointment of a director
Registry Nov 16, 2000 Appointment of a director 1712... Appointment of a director 1712...
Registry Nov 16, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 15, 2000 Change of accounting reference date Change of accounting reference date
Registry Nov 9, 2000 Varying share rights and names Varying share rights and names
Registry Nov 9, 2000 Annual return Annual return
Registry May 23, 2000 Alter mem and arts Alter mem and arts
Registry May 23, 2000 125 £1 125 £1
Registry May 18, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 5, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 5, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Oct 27, 1999 Annual accounts Annual accounts
Registry Oct 1, 1999 Annual return Annual return
Registry Sep 28, 1999 Resignation of a director Resignation of a director
Registry Aug 18, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 18, 1999 Resignation of a director Resignation of a director
Registry Aug 12, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 1, 1999 Alter mem and arts Alter mem and arts
Registry Apr 21, 1999 Appointment of a director Appointment of a director
Financials Jan 15, 1999 Annual accounts Annual accounts
Registry Dec 15, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 11, 1998 Alter mem and arts Alter mem and arts
Registry Nov 17, 1998 Appointment of a director Appointment of a director
Registry Nov 6, 1998 Resignation of a director Resignation of a director
Registry Sep 21, 1998 Annual return Annual return
Registry Apr 8, 1998 Appointment of a director Appointment of a director
Registry Sep 23, 1997 Annual return Annual return
Financials Jul 31, 1997 Annual accounts Annual accounts
Registry May 4, 1997 Resignation of a director Resignation of a director
Registry Apr 2, 1997 Appointment of a director Appointment of a director
Registry Mar 27, 1997 Resignation of a director Resignation of a director
Registry Oct 17, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 23, 1996 Annual return Annual return
Financials Sep 2, 1996 Annual accounts Annual accounts
Registry Jun 25, 1996 Alter mem and arts Alter mem and arts
Registry Jun 11, 1996 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 7, 1996 Annual accounts Annual accounts
Registry Nov 28, 1995 Annual return Annual return
Registry Oct 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 11, 1994 Annual accounts Annual accounts
Registry Sep 21, 1994 Annual return Annual return
Registry Sep 21, 1994 Director's particulars changed Director's particulars changed
Registry Sep 1, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 28, 1994 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 19, 1993 Annual return Annual return
Financials Oct 19, 1993 Annual accounts Annual accounts
Financials Dec 14, 1992 Annual accounts 1712... Annual accounts 1712...
Registry Oct 21, 1992 Annual return Annual return
Registry Dec 11, 1991 Annual return 1712... Annual return 1712...
Financials Oct 23, 1991 Annual accounts Annual accounts
Registry Feb 12, 1991 Annual return Annual return
Financials Feb 12, 1991 Annual accounts Annual accounts
Registry Jun 21, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 20, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 30, 1989 Annual return Annual return
Financials Oct 30, 1989 Annual accounts Annual accounts
Registry Sep 25, 1989 Annual return Annual return
Financials Sep 25, 1989 Annual accounts Annual accounts
Financials Feb 11, 1988 Annual accounts 1712... Annual accounts 1712...
Registry Feb 11, 1988 Annual return Annual return
Registry Jan 2, 1987 Annual return 1712... Annual return 1712...
Financials Jan 2, 1987 Annual accounts Annual accounts
Registry Aug 19, 1983 Memorandum of association Memorandum of association
Registry Apr 5, 1983 Miscellaneous document Miscellaneous document

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