SMART-STORAGE LIMITED
| Status | ACTIVE |
| Company No. | 05147638 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 2004 |
| Age | 20 years, 9 days |
| Jurisdiction | England Wales |
SUMMARY
SMART-STORAGE LIMITED is an active private limited company with number 05147638. It was incorporated 20 years, 9 days ago, on 08 June 2004. The company address is 41 Craven Road 41 Craven Road, Altrincham, WA14 5HJ, England.
Company Fillings
Termination director company with name termination date
Date: 14 Jun 2024
Action Date: 11 Jun 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-06-11
Officer name: Neil Robin Crombie
Documents
Mortgage satisfy charge full
Date: 13 Jun 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 051476380016
Documents
Confirmation statement with updates
Date: 10 Jun 2024
Action Date: 08 Jun 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-06-08
Documents
Second filing of annual return with made up date
Date: 29 Feb 2024
Action Date: 08 Jun 2014
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2014-06-08
Documents
Second filing of annual return with made up date
Date: 23 Feb 2024
Action Date: 08 Jun 2014
Category: Annual-return
Sub Category: Document-replacement
Type: RP04AR01
Made up date: 2014-06-08
Documents
Confirmation statement with no updates
Date: 08 Jun 2023
Action Date: 08 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-08
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2022
Action Date: 08 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-08
Documents
Accounts with accounts type total exemption full
Date: 11 Mar 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Change corporate secretary company with change date
Date: 02 Aug 2021
Action Date: 02 Aug 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-08-02
Officer name: Mbm Secretarial Services Limited
Documents
Confirmation statement with no updates
Date: 08 Jun 2021
Action Date: 08 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-08
Documents
Accounts with accounts type small
Date: 13 Apr 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Appoint person director company with name date
Date: 04 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bryan William Lee
Appointment date: 2021-03-01
Documents
Termination secretary company with name termination date
Date: 15 Feb 2021
Action Date: 02 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Katherine Ann Lodge
Termination date: 2020-11-02
Documents
Accounts with accounts type small
Date: 07 Aug 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-08
Documents
Resolution
Date: 23 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 14 Nov 2019
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Katherine Ann Lodge
Appointment date: 2019-09-20
Documents
Accounts with accounts type small
Date: 02 Aug 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with updates
Date: 10 Jun 2019
Action Date: 08 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-08
Documents
Appoint person director company with name date
Date: 24 Oct 2018
Action Date: 01 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Robin Crombie
Appointment date: 2018-05-01
Documents
Change account reference date company current shortened
Date: 17 Oct 2018
Action Date: 31 Oct 2018
Category: Accounts
Type: AA01
New date: 2018-10-31
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 20 Jun 2018
Action Date: 08 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-08
Documents
Appoint corporate secretary company with name date
Date: 20 Jun 2018
Action Date: 20 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Mbm Secretarial Services Limited
Appointment date: 2018-06-20
Documents
Resolution
Date: 12 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 28 Mar 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-22
Officer name: Michael Philip Wilson
Documents
Termination director company with name termination date
Date: 28 Mar 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-22
Officer name: Timothy Daniel Murphy
Documents
Termination secretary company with name termination date
Date: 28 Mar 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-03-22
Officer name: Michael Philip Wilson
Documents
Appoint person director company with name date
Date: 28 Mar 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher John Russell Stevens
Appointment date: 2018-03-22
Documents
Mortgage satisfy charge full
Date: 28 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 051476380012
Documents
Mortgage satisfy charge full
Date: 28 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 051476380014
Documents
Mortgage satisfy charge full
Date: 28 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 051476380013
Documents
Mortgage satisfy charge full
Date: 28 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 051476380015
Documents
Mortgage satisfy charge full
Date: 28 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 28 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 28 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 28 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 28 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 28 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 28 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 28 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Mar 2018
Action Date: 22 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 051476380016
Charge creation date: 2018-03-22
Documents
Accounts with accounts type full
Date: 15 Mar 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 22 Jun 2017
Action Date: 08 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-08
Documents
Change sail address company with old address new address
Date: 22 Jun 2017
Category: Address
Type: AD02
New address: 41 Craven Road Broadheath Altrincham WA14 5HJ
Old address: 100 Derby Road Bootle Merseyside L20 1BP United Kingdom
Documents
Change registered office address company with date old address new address
Date: 22 Jun 2017
Action Date: 22 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-22
Old address: , Unit 1 Candy Park, New Chester Road, Brombrough, Wirral, CH62 3PE
New address: 41 Craven Road Broadheath Altrincham WA14 5HJ
Documents
Accounts with accounts type small
Date: 17 Jun 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Jun 2016
Action Date: 08 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-08
Documents
Accounts with accounts type small
Date: 24 May 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Legacy
Date: 18 Dec 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 18 Dec 2015
Action Date: 18 Dec 2015
Category: Capital
Type: SH19
Date: 2015-12-18
Capital : 100 GBP
Documents
Legacy
Date: 18 Dec 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/11/15
Documents
Resolution
Date: 18 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Oct 2015
Action Date: 09 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-10-09
Charge number: 051476380015
Documents
Accounts with accounts type small
Date: 06 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Jun 2015
Action Date: 08 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-08
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2014
Action Date: 08 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-08
Documents
Mortgage satisfy charge full
Date: 10 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 10 Jun 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Capital allotment shares
Date: 23 May 2014
Action Date: 08 May 2014
Category: Capital
Type: SH01
Date: 2014-05-08
Capital : 4,129,887 GBP
Documents
Resolution
Date: 23 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 22 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Daniel Murphy
Documents
Termination director company with name
Date: 22 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bridges Ventures Llp
Documents
Mortgage create with deed with charge number
Date: 22 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 051476380014
Documents
Accounts with accounts type small
Date: 12 May 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Mortgage create with deed with charge number
Date: 12 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 051476380013
Documents
Appoint corporate director company with name
Date: 01 May 2014
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Bridges Ventures Llp
Documents
Termination director company with name
Date: 01 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bridges Ventures Limited
Documents
Accounts with accounts type small
Date: 29 Aug 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Mortgage create with deed with charge number
Date: 18 Jul 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 051476380012
Documents
Annual return company with made up date full list shareholders
Date: 12 Jun 2013
Action Date: 08 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-08
Documents
Termination director company with name
Date: 14 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Wyles
Documents
Accounts with accounts type group
Date: 03 Jul 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2012
Action Date: 08 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-08
Documents
Accounts with accounts type full
Date: 28 Jul 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Resolution
Date: 19 Jul 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 12 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Harrington
Documents
Appoint corporate director company with name
Date: 12 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Bridges Ventures Limited
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2011
Action Date: 08 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-08
Documents
Termination director company with name
Date: 11 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl Lavin
Documents
Appoint person director company with name
Date: 28 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carl Lavin
Documents
Termination director company with name
Date: 23 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carolyn Maddox
Documents
Termination director company with name
Date: 23 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rod Edge
Documents
Legacy
Date: 26 Jan 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 11
Documents
Appoint person director company with name
Date: 23 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rod Edge
Documents
Accounts with accounts type full
Date: 17 Aug 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2010
Action Date: 08 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-08
Documents
Move registers to sail company
Date: 17 Jun 2010
Category: Address
Type: AD03
Documents
Change person secretary company with change date
Date: 17 Jun 2010
Action Date: 08 Jun 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-06-08
Officer name: Michael Philip Wilson
Documents
Change person director company with change date
Date: 17 Jun 2010
Action Date: 08 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Carolyn Lucy Maddox
Change date: 2010-06-08
Documents
Change person director company with change date
Date: 17 Jun 2010
Action Date: 08 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-08
Officer name: Jonathan William Wyles
Documents
Change person director company with change date
Date: 17 Jun 2010
Action Date: 08 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-08
Officer name: John Anthony Harrington
Documents
Change person director company with change date
Date: 17 Jun 2010
Action Date: 08 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Philip Wilson
Change date: 2010-06-08
Documents
Legacy
Date: 09 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/06/09; full list of members
Documents
Miscellaneous
Date: 08 Jun 2009
Category: Miscellaneous
Type: MISC
Description: Amending 288A for carolyn maddox
Documents
Accounts with accounts type full
Date: 18 May 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
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