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B Sm@Rt Cctv Limited

Documents

Total Documents97
Total Pages295

Filing History

25 February 2021Accounts for a dormant company made up to 31 May 2020
3 February 2020Accounts for a dormant company made up to 31 May 2019
9 January 2020Confirmation statement made on 15 December 2019 with no updates
7 February 2019Accounts for a dormant company made up to 31 May 2018
29 December 2018Confirmation statement made on 15 December 2018 with no updates
26 January 2018Accounts for a dormant company made up to 31 May 2017
26 January 2018Confirmation statement made on 15 December 2017 with no updates
21 December 2017Registered office address changed from Trilogy Suite Retreat Street Wolverhampton West Midlands WV3 0JF England to Trilogy Suite 9 Church Street Wednesfield Wolverhampton West Midlands WV11 1SR on 21 December 2017
18 January 2017Total exemption small company accounts made up to 31 May 2016
18 January 2017Confirmation statement made on 15 December 2016 with updates
18 January 2017Total exemption small company accounts made up to 31 May 2016
18 January 2017Confirmation statement made on 15 December 2016 with updates
23 April 2016Compulsory strike-off action has been discontinued
23 April 2016Compulsory strike-off action has been discontinued
22 April 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
22 April 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
15 March 2016First Gazette notice for compulsory strike-off
15 March 2016First Gazette notice for compulsory strike-off
12 December 2015Registered office address changed from Trilogy Suite Delta Trading Estate Bilston Road Wolverhampton West Midlands WV2 2QD to Trilogy Suite Retreat Street Wolverhampton West Midlands WV3 0JF on 12 December 2015
12 December 2015Total exemption small company accounts made up to 31 May 2015
12 December 2015Termination of appointment of Baldish Kaur as a secretary on 31 May 2014
12 December 2015Termination of appointment of Baldish Kaur as a secretary on 31 May 2014
12 December 2015Registered office address changed from Trilogy Suite Delta Trading Estate Bilston Road Wolverhampton West Midlands WV2 2QD to Trilogy Suite Retreat Street Wolverhampton West Midlands WV3 0JF on 12 December 2015
12 December 2015Total exemption small company accounts made up to 31 May 2015
3 March 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
3 March 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
12 February 2015Total exemption small company accounts made up to 31 May 2014
12 February 2015Total exemption small company accounts made up to 31 May 2014
21 February 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,000
21 February 2014Total exemption small company accounts made up to 31 May 2013
21 February 2014Total exemption small company accounts made up to 31 May 2013
21 February 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 1,000
13 March 2013Annual return made up to 15 December 2012 with a full list of shareholders
13 March 2013Annual return made up to 15 December 2012 with a full list of shareholders
3 October 2012Total exemption small company accounts made up to 31 May 2012
3 October 2012Total exemption small company accounts made up to 31 May 2012
30 March 2012Annual return made up to 15 December 2011 with a full list of shareholders
30 March 2012Annual return made up to 15 December 2011 with a full list of shareholders
22 February 2012Total exemption small company accounts made up to 31 May 2011
22 February 2012Total exemption small company accounts made up to 31 May 2011
4 April 2011Registered office address changed from Trilogy Suite Delta Trading Estate Bilston Road Wolverhampton West Midlands WV2 2HU England on 4 April 2011
4 April 2011Annual return made up to 15 December 2010 with a full list of shareholders
4 April 2011Annual return made up to 15 December 2010 with a full list of shareholders
4 April 2011Registered office address changed from Trilogy Suite Delta Trading Estate Bilston Road Wolverhampton West Midlands WV2 2HU England on 4 April 2011
4 April 2011Registered office address changed from Trilogy Suite Delta Trading Estate Bilston Road Wolverhampton West Midlands WV2 2HU England on 4 April 2011
28 February 2011Total exemption small company accounts made up to 31 May 2010
28 February 2011Total exemption small company accounts made up to 31 May 2010
11 March 2010Director's details changed for Bharat Kumar Patel on 15 December 2009
11 March 2010Director's details changed for Bharat Kumar Patel on 15 December 2009
11 March 2010Annual return made up to 15 December 2009 with a full list of shareholders
11 March 2010Annual return made up to 15 December 2009 with a full list of shareholders
19 February 2010Total exemption small company accounts made up to 31 May 2009
19 February 2010Total exemption small company accounts made up to 31 May 2009
9 March 2009Secretary appointed baldish kaur
9 March 2009Appointment terminated secretary manjinder nagra
9 March 2009Appointment terminated secretary manjinder nagra
9 March 2009Secretary appointed baldish kaur
2 March 2009Total exemption small company accounts made up to 31 May 2008
2 March 2009Total exemption small company accounts made up to 31 May 2008
12 January 2009Registered office changed on 12/01/2009 from trilogy suite delta trading estate 252 bilston road wolverhampton west midlands WV2 2HU
12 January 2009Location of debenture register
12 January 2009Location of register of members
12 January 2009Registered office changed on 12/01/2009 from trilogy suite delta trading estate 252 bilston road wolverhampton west midlands WV2 2HU
12 January 2009Return made up to 15/12/08; full list of members
12 January 2009Location of register of members
12 January 2009Return made up to 15/12/08; full list of members
12 January 2009Location of debenture register
9 July 2008Registered office changed on 09/07/2008 from 29 waterloo road wolverhampton west midlands WV1 4DJ
9 July 2008Registered office changed on 09/07/2008 from 29 waterloo road wolverhampton west midlands WV1 4DJ
28 February 2008Total exemption small company accounts made up to 31 May 2007
28 February 2008Total exemption small company accounts made up to 31 May 2007
26 February 2008Return made up to 15/12/07; no change of members
26 February 2008Return made up to 15/12/07; no change of members
10 February 2007Return made up to 15/12/06; full list of members
10 February 2007Return made up to 15/12/06; full list of members
3 July 2006Accounts for a dormant company made up to 31 May 2006
3 July 2006Accounts for a dormant company made up to 31 May 2006
20 February 2006Return made up to 15/12/05; full list of members
20 February 2006Return made up to 15/12/05; full list of members
13 June 2005Group of companies' accounts made up to 31 May 2005
13 June 2005Group of companies' accounts made up to 31 May 2005
13 May 2005Accounting reference date shortened from 31/12/05 to 31/05/05
13 May 2005Accounting reference date shortened from 31/12/05 to 31/05/05
18 March 2005New secretary appointed
18 March 2005New secretary appointed
15 February 2005Director resigned
15 February 2005Ad 15/12/04--------- £ si 99@1=99 £ ic 1/100
15 February 2005Secretary resigned
15 February 2005Secretary resigned
15 February 2005Director resigned
15 February 2005New director appointed
15 February 2005Registered office changed on 15/02/05 from: 96 powell street wolverhampton west midlands WV10 0BN
15 February 2005Ad 15/12/04--------- £ si 99@1=99 £ ic 1/100
15 February 2005New director appointed
15 February 2005Registered office changed on 15/02/05 from: 96 powell street wolverhampton west midlands WV10 0BN
15 December 2004Incorporation
15 December 2004Incorporation
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