SMG GARDENING (UK) LTD.
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-29 with no updates |
| 10/03/2510 March 2025 | Termination of appointment of Mark Scheiwer as a director on 2025-01-01 |
| 10/03/2510 March 2025 | Appointment of Mr Kevin Michael Grove as a director on 2025-01-01 |
| 08/07/248 July 2024 | Full accounts made up to 2023-09-30 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with no updates |
| 19/02/2419 February 2024 | Appointment of Mr Bradford Keith Chelton as a director on 2024-01-18 |
| 16/02/2416 February 2024 | Termination of appointment of Andrea French Wofford as a director on 2024-01-18 |
| 28/11/2328 November 2023 | Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 13/11/2313 November 2023 | Termination of appointment of Gregory Alan Liening as a director on 2023-10-01 |
| 13/11/2313 November 2023 | Appointment of Mrs Andrea French Wofford as a director on 2023-10-01 |
| 31/07/2331 July 2023 | Full accounts made up to 2022-09-30 |
| 26/07/2326 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-29 with no updates |
| 06/03/236 March 2023 | Termination of appointment of Jeffrey Ryan Leuenberger as a director on 2022-12-02 |
| 06/03/236 March 2023 | Appointment of Mark Scheiwer as a director on 2022-12-06 |
| 18/10/2218 October 2022 | Full accounts made up to 2021-09-30 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-04-29 with updates |
| 14/12/2114 December 2021 | Termination of appointment of Leonard Robert Essex as a director on 2021-11-29 |
| 14/12/2114 December 2021 | Appointment of Jeffrey Ryan Leuenberger as a director on 2021-11-29 |
| 17/11/2117 November 2021 | Full accounts made up to 2020-09-30 |
| 19/07/2119 July 2021 | Statement of capital following an allotment of shares on 2021-07-14 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
| 10/01/2010 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE SCOTTS MIRACLE-GRO COMPANY |
| 06/01/206 January 2020 | CESSATION OF LEVINGTON GROUP LIMITED AS A PSC |
| 18/12/1918 December 2019 | 18/12/19 STATEMENT OF CAPITAL GBP 21 |
| 08/08/198 August 2019 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE, 1ST FLOOR, 9 CLOAK LANE LONDON EC4 2RU UNITED KINGDOM |
| 07/08/197 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 06/08/196 August 2019 | 06/08/19 STATEMENT OF CAPITAL GBP 1 |
| 06/08/196 August 2019 | REDUCE ISSUED CAPITAL 01/08/2019 |
| 06/08/196 August 2019 | STATEMENT BY DIRECTORS |
| 06/08/196 August 2019 | REDUCTION OF SHARE PREMIUM ACCOUNT 01/08/2019 |
| 06/08/196 August 2019 | SOLVENCY STATEMENT DATED 01/08/19 |
| 05/08/195 August 2019 | REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 13/05/1913 May 2019 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/17 |
| 09/05/199 May 2019 | 28/03/19 STATEMENT OF CAPITAL GBP 71000119 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
| 09/04/199 April 2019 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/17 |
| 25/02/1925 February 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/02/191 February 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 71000099 |
| 11/01/1911 January 2019 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY BERRY / 01/09/2018 |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED KELLY BERRY |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JONES |
| 30/08/1830 August 2018 | 28/08/18 STATEMENT OF CAPITAL GBP 71000079 |
| 10/07/1810 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1830 June 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 71000059 |
| 18/05/1818 May 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 71000039 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
| 07/02/187 February 2018 | 06/02/18 STATEMENT OF CAPITAL GBP 71000019 |
| 12/11/1712 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DALE O'DONNELL |
| 19/10/1719 October 2017 | PSC'S CHANGE OF PARTICULARS / LEVINGTON GROUP LIMITED / 20/09/2017 |
| 21/09/1721 September 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM 5TH FLOOR ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 19/09/1719 September 2017 | COMPANY NAME CHANGED THE SCOTTS COMPANY (UK) LIMITED CERTIFICATE ISSUED ON 19/09/17 |
| 19/09/1719 September 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / LEVINGTON GROUP LIMITED / 13/09/2017 |
| 13/09/1713 September 2017 | REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 1 ARCHIPELAGO LYON WAY FRIMLEY SURREY GU16 7ER UNITED KINGDOM |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
| 18/09/1618 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 27/05/1627 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM SALISBURY HOUSE WEYSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1XE |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR DALE G. O'DONNELL |
| 11/05/1511 May 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LARSON |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR PHILLIP ANDREW JONES |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BREDDY |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 29/04/1429 April 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / AIMEE DELUCA / 25/11/2012 |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NICHOLAS BREDDY / 25/11/2012 |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS LARSON / 24/11/2013 |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 10/05/1310 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
| 20/02/1320 February 2013 | 12/02/13 STATEMENT OF CAPITAL GBP 70999999 |
| 20/02/1320 February 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/123 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 14/05/1214 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED DOUGLAS LARSON |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED AIMEE DELUCA |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CLAGGETT |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 27/05/1127 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL RUST |
| 20/10/1020 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/08/104 August 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 04/05/104 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 04/05/104 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | SAIL ADDRESS CREATED |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 08/03/108 March 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW REED |
| 05/05/095 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RUST / 01/04/2009 |
| 07/05/087 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/05/037 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | AUDITOR'S RESIGNATION |
| 26/01/0326 January 2003 | DIRECTOR RESIGNED |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 31/05/0131 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 01/08/001 August 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/10/9926 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/9930 July 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 20/07/9920 July 1999 | NEW SECRETARY APPOINTED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | SECRETARY RESIGNED |
| 20/07/9920 July 1999 | S366A DISP HOLDING AGM 25/06/99 |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9927 May 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/9927 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9927 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9927 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9911 January 1999 | ALTER MEM AND ARTS 30/11/98 |
| 11/01/9911 January 1999 | ALTER MEM AND ARTS 30/11/98 |
| 30/11/9830 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/981 October 1998 | COMPANY NAME CHANGED LEVINGTON HORTICULTURE LIMITED CERTIFICATE ISSUED ON 01/10/98 |
| 18/06/9818 June 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 08/06/988 June 1998 | RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 29/12/9729 December 1997 | ADOPT MEM AND ARTS 12/12/97 |
| 29/12/9729 December 1997 | REGISTERED OFFICE CHANGED ON 29/12/97 FROM: PAPER MILL LANE BRAMFORD IPSWICH SUFFOLK IP8 4BZ |
| 29/12/9729 December 1997 | SECRETARY RESIGNED |
| 29/12/9729 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 05/06/975 June 1997 | RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | S252 DISP LAYING ACC 21/08/96 |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/05/9626 May 1996 | RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 28/06/9528 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/9531 May 1995 | RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/08/942 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9421 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9415 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9415 July 1994 | £ NC 100/1000000 05/07/94 |
| 15/07/9415 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/07/9415 July 1994 | DIRS POWERS 05/07/94 |
| 04/07/944 July 1994 | COMPANY NAME CHANGED OCEANDOVE LIMITED CERTIFICATE ISSUED ON 04/07/94 |
| 01/07/941 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | REGISTERED OFFICE CHANGED ON 01/07/94 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 01/07/941 July 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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