SMARTFIELD LIMITED — Filings & Documents (119)
Page 1 of 2
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-08-20 · Annual Return
(E)FNAR1 - Annual Return
2025-08-20 · Annual Return
(E)FNAR1 - Annual Return
2024-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-13 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-16 · Annual Return
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FNAR1 - Annual Return
2021-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FNAR1 - Annual Return
2018-07-26 · Annual Return
(E)FNAR1 - Annual Return
2017-08-10 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2017-03-03 · Share Related
(E)FNAR1 - Annual Return
2016-08-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-10 · Address Change
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FSC1 - Return of Allotments
2013-09-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-09-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-07-31 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-28 · Share Related
(E)FSC1 - Return of Allotments
2012-08-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-09 · Share Related
(E)FSC1 - Return of Allotments
2012-08-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FSC1 - Return of Allotments
2012-04-19 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)Special resolution
2011-01-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-08-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-08-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-08 · Annual Return
(E)Annual return
1997-08-05 · Annual Return
(E)Annual return
1996-08-09 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-18 · Address Change
(E)Memorandum of satisfaction
1995-10-11 · Memorandum & Articles
(E)Annual return
1995-08-07 · Annual Return
(E)Annual return
1994-07-26 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)Annual return
1993-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-28 · Director/Secretary Change
(E)Annual return
1992-01-26 · Annual Return
(E)Annual return
1991-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-18 · Director/Secretary Change
(E)Annual return
1989-10-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-12 · Other
(E)Certificate of Registration of Charge
1989-04-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-12 · Director/Secretary Change
(E)Annual return
1989-01-31 · Annual Return
(E)Annual return
1988-02-10 · Annual Return
(E)Memorandum of satisfaction
1987-12-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-04 · Other
(E)Certificate of Registration of Charge
1987-09-04 · Charges
(E)Notice of registered office and any change thereof
1987-04-27 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-08 · Other
(E)Certificate of Registration of Charge
1987-04-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-26 · Other
(E)Certificate of Registration of Charge
1987-03-26 · Charges
(E)Annual return
1987-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-02 · Director/Secretary Change
(E)Ordinary resolution
1987-01-02 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-02 · Other
(E)FIB - Return of allotments
1987-01-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-09 · Other
(E)Certificate of Registration of Charge
1986-08-09 · Charges
(E)FIB - Return of allotments
1986-07-17 · Other
(E)Annual return
1986-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-15 · Director/Secretary Change
(E) Explanatory Letter
1985-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-18 · Director/Secretary Change
(E)Annual return
1985-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-17 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-10-17 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-17 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1984-10-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-11 · Other
(E)Annual return
1984-04-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-10 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)Special resolution | Other | 2011-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-08 | |
| (E)Annual return | Annual Return | 1997-08-05 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-11 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)Annual return | Annual Return | 1994-07-26 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-28 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-18 | |
| (E)Annual return | Annual Return | 1989-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-12 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-26 | |
| (E)Annual return | Annual Return | 1987-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-02 | |
| (E)Ordinary resolution | Other | 1987-01-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-02 | |
| (E)FIB - Return of allotments | Other | 1987-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-09 | |
| (E)FIB - Return of allotments | Other | 1986-07-17 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-15 | |
| (E) Explanatory Letter | Other | 1985-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-18 | |
| (E)Annual return | Annual Return | 1985-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-11 | |
| (E)Annual return | Annual Return | 1984-04-19 |
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