SMARTMAN LIMITED — Filings & Documents (90)
(E)FNAR1 - Annual Return
2026-06-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-09-22 · Charges
(E)Instrument
2023-09-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-09-22 · Charges
(E)Instrument
2023-09-22 · Other
(E)Certificate of Registration of Charge
2023-09-22 · Charges
(E)Certificate of Registration of Charge
2023-09-22 · Charges
(E)FNAR1 - Annual Return
2023-06-15 · Annual Return
(E)FNAR1 - Annual Return
2022-06-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-19 · Address Change
(E)FNAR1 - Annual Return
2021-06-16 · Annual Return
(E)FNSC1 - Return of Allotment
2021-05-28 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-02 · Charges
(E)Instrument
2020-09-02 · Other
(E)FNAR1 - Annual Return
2020-06-17 · Annual Return
(E)FNAR1 - Annual Return
2019-06-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-07-17 · Charges
(E)Instrument
2017-07-17 · Other
(E)Certificate of Registration of Charge
2017-07-17 · Charges
(E)FNAR1 - Annual Return
2017-06-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-10 · Charges
(E)Instrument
2016-06-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-10 · Charges
(E)Instrument
2016-06-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-10 · Charges
(E)Instrument
2016-06-10 · Other
(E)FNAR1 - Annual Return
2015-06-25 · Annual Return
(E)FNAR1 - Annual Return
2014-06-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-11 · Charges
(E)Instrument
2014-04-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-04-11 · Charges
(E)Instrument
2014-04-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-04-11 · Charges
(E)Instrument
2014-04-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-04-11 · Charges
(E)Instrument
2014-04-11 · Other
(E)Certificate of Registration of Charge
2014-04-11 · Charges
(E)Certificate of Registration of Charge
2014-04-11 · Charges
(E)Certificate of Registration of Charge
2014-04-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · Annual Return
(E)FM1 - Mortgage or charge details
2010-06-09 · Charges
(E)Certificate of Registration of Charge
2010-06-09 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-06-18 · Annual Return
(E)Special resolution
2008-09-18 · Other
(E)Reprint of Memorandum & Articles of Association
2008-09-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-25 · Director/Secretary Change
(E)Special resolution
2007-12-18 · Other
(E)Reprint of Memorandum & Articles of Association
2007-12-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-20 · Address Change
(E)FM1 - Mortgage or charge details
2006-04-03 · Charges
(E)Certificate of Registration of Charge
2006-04-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-04 · Charges
(E)Certificate of Registration of Charge
2005-01-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-16 · Annual Return
(E)Certificate of Registration of Charge
2002-06-28 · Charges
(E)FM1 - Mortgage or charge details
2002-06-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-06-17 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-03 · Address Change
(E)FSC1 - Return of Allotments
2001-07-03 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-06-18 · Director/Secretary Change
(E)Declaration of Compliance
2001-06-13 · Other
(E)Memorandum & Articles of Association
2001-06-13 · Memorandum & Articles
Certificate of Incorporation
2001-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-22 | |
| (E)Instrument | Other | 2023-09-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-22 | |
| (E)Instrument | Other | 2023-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-05-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-02 | |
| (E)Instrument | Other | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-07-17 | |
| (E)Instrument | Other | 2017-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-10 | |
| (E)Instrument | Other | 2016-06-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-10 | |
| (E)Instrument | Other | 2016-06-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-10 | |
| (E)Instrument | Other | 2016-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-11 | |
| (E)Instrument | Other | 2014-04-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-11 | |
| (E)Instrument | Other | 2014-04-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-11 | |
| (E)Instrument | Other | 2014-04-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-11 | |
| (E)Instrument | Other | 2014-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-18 | |
| (E)Special resolution | Other | 2008-09-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-25 | |
| (E)Special resolution | Other | 2007-12-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-12-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-18 | |
| (E)Declaration of Compliance | Other | 2001-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-06-13 | |
| Certificate of Incorporation | Incorporation | 2001-06-13 |
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