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Dato Capital United Kingdom

T.H.E. Smart Corporation LTD

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Reports

Extended Company Report with Annual Accounts T.H.E. SMART CORPORATION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 22, 2012)
  • shareholder details and share percentages
  • 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 01281478
Record last updated Monday, April 3, 2017 10:05:26 PM UTC
Official Address Tower House Street Headland And Harbour
There are 3 companies registered at this street
Postal Code TS247HL
Sector Retail sale of electrical household appliances in specialised stores

Charts

Visits

T.H.E. SMART CORPORATION LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 1, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry Mar 21, 2013 Change of particulars for director Change of particulars for director
Registry Jan 29, 2013 Annual return Annual return
Financials Nov 22, 2012 Annual accounts Annual accounts
Registry Jan 27, 2012 Annual return Annual return
Financials Dec 16, 2011 Annual accounts Annual accounts
Registry Oct 31, 2011 Change of particulars for director Change of particulars for director
Registry Oct 28, 2011 Change of particulars for director 1281... Change of particulars for director 1281...
Registry Oct 28, 2011 Change of particulars for director Change of particulars for director
Registry Oct 28, 2011 Change of particulars for director 1281... Change of particulars for director 1281...
Registry Oct 28, 2011 Change of particulars for director Change of particulars for director
Registry Oct 28, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Oct 28, 2011 Change of particulars for secretary 1281... Change of particulars for secretary 1281...
Registry Aug 30, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 30, 2011 Statement of satisfaction in full or in part of mortgage or charge 1281... Statement of satisfaction in full or in part of mortgage or charge 1281...
Registry Mar 21, 2011 Annual return Annual return
Financials Dec 16, 2010 Annual accounts Annual accounts
Financials Jan 22, 2010 Annual accounts 1281... Annual accounts 1281...
Registry Jan 6, 2010 Annual return Annual return
Registry Jan 5, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 5, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Change of particulars for director 1281... Change of particulars for director 1281...
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2009 Annual return Annual return
Financials Oct 9, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Annual return Annual return
Financials Nov 4, 2007 Annual accounts Annual accounts
Registry Oct 8, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 6, 2007 Appointment of a woman Appointment of a woman
Registry Aug 6, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 18, 2007 Appointment of a director Appointment of a director
Registry Mar 31, 2007 Appointment of a woman Appointment of a woman
Registry Feb 1, 2007 Annual return Annual return
Financials Jan 23, 2007 Annual accounts Annual accounts
Registry Mar 16, 2006 Annual return Annual return
Financials Jan 25, 2006 Annual accounts Annual accounts
Registry Feb 23, 2005 Annual return Annual return
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Oct 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 5, 2004 Resignation of a director Resignation of a director
Registry Oct 5, 2004 Appointment of a director Appointment of a director
Registry Sep 20, 2004 Appointment of a woman Appointment of a woman
Registry Jun 8, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry May 13, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 13, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry May 13, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 13, 2004 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 May 13, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 13, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 17, 2004 Annual return Annual return
Financials Dec 17, 2003 Annual accounts Annual accounts
Registry Oct 3, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2003 Annual return Annual return
Financials Aug 29, 2002 Annual accounts Annual accounts
Registry May 13, 2002 Change of name certificate Change of name certificate
Registry Apr 19, 2002 Appointment of a director Appointment of a director
Registry Apr 18, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 18, 2002 Appointment of a director Appointment of a director
Registry Apr 18, 2002 Resignation of a secretary Resignation of a secretary
Registry Apr 18, 2002 Resignation of a director Resignation of a director
Registry Mar 11, 2002 Annual return Annual return
Financials Dec 17, 2001 Annual accounts Annual accounts
Financials Jan 30, 2001 Annual accounts 1281... Annual accounts 1281...
Registry Jan 12, 2001 Annual return Annual return
Registry Jan 26, 2000 Annual return 1281... Annual return 1281...
Financials Jan 23, 2000 Annual accounts Annual accounts
Registry Dec 23, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 1999 Annual return Annual return
Financials Jan 25, 1999 Annual accounts Annual accounts
Registry Jan 9, 1998 Annual return Annual return
Financials Dec 16, 1997 Annual accounts Annual accounts
Financials Feb 4, 1997 Annual accounts 1281... Annual accounts 1281...
Registry Jan 10, 1997 Annual return Annual return
Registry Jan 15, 1996 Annual return 1281... Annual return 1281...
Financials Jan 9, 1996 Annual accounts Annual accounts
Registry Jan 19, 1995 Annual return Annual return
Financials Dec 19, 1994 Annual accounts Annual accounts
Registry Jan 28, 1994 Location of debenture register address changed Location of debenture register address changed
Registry Jan 28, 1994 Annual return Annual return
Registry Jan 28, 1994 Location of register of members address changed Location of register of members address changed
Financials Jan 16, 1994 Annual accounts Annual accounts
Registry Mar 31, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 9, 1993 Annual accounts Annual accounts
Registry Jan 28, 1993 Annual return Annual return
Registry Jan 28, 1993 Director's particulars changed Director's particulars changed
Registry Jan 28, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 30, 1992 Annual return Annual return
Financials Jan 30, 1992 Annual accounts Annual accounts
Financials Feb 10, 1991 Annual accounts 1281... Annual accounts 1281...
Registry Jan 18, 1991 Annual return Annual return
Registry Jan 1, 1991 Appointment of a man as Director and Electrical Director Appointment of a man as Director and Electrical Director
Financials Jan 29, 1990 Annual accounts Annual accounts
Registry Jan 29, 1990 Annual return Annual return
Registry Jun 13, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 9, 1989 Director resigned, new director appointed 1281... Director resigned, new director appointed 1281...
Financials Nov 15, 1988 Annual accounts Annual accounts
Registry Nov 15, 1988 Annual return Annual return
Financials Dec 11, 1987 Annual accounts Annual accounts
Registry Dec 11, 1987 Annual return Annual return

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