SMITH GLOBAL LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with no updates |
| 17/07/2417 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Registered office address changed from 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2024-05-16 |
| 29/04/2429 April 2024 | Second filing of Confirmation Statement dated 2023-09-08 |
| 19/04/2419 April 2024 | Statement of capital following an allotment of shares on 2023-06-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-08 with updates |
| 27/09/2327 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Withdrawal of a person with significant control statement on 2023-08-04 |
| 04/08/234 August 2023 | Notification of Hyatt Hotels Corporation as a person with significant control on 2023-07-21 |
| 06/07/236 July 2023 | Memorandum and Articles of Association |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 14/06/2314 June 2023 | Memorandum and Articles of Association |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 14/06/2314 June 2023 | Resolutions |
| 08/06/238 June 2023 | Appointment of Mr David Alan Peters as a director on 2023-06-02 |
| 07/06/237 June 2023 | Termination of appointment of Natasha Sabine Shafi as a secretary on 2023-06-02 |
| 07/06/237 June 2023 | Appointment of Peter Marian Boeschen as a director on 2023-06-02 |
| 07/06/237 June 2023 | Termination of appointment of James Anthony Christopher Lohan as a director on 2023-06-02 |
| 07/06/237 June 2023 | Termination of appointment of Paul Haller Portz as a director on 2023-06-02 |
| 07/06/237 June 2023 | Termination of appointment of Edward Gareth Orr as a director on 2023-06-02 |
| 07/06/237 June 2023 | Termination of appointment of Tamara Lohan as a director on 2023-06-02 |
| 07/06/237 June 2023 | Termination of appointment of Sally Jane Balcombe as a director on 2023-06-02 |
| 07/06/237 June 2023 | Termination of appointment of Alexander Noel Walsh as a director on 2023-06-02 |
| 24/05/2324 May 2023 | Satisfaction of charge 1 in full |
| 21/02/2321 February 2023 | Statement of capital on 2023-02-21 |
| 08/02/238 February 2023 | Statement of capital following an allotment of shares on 2022-11-10 |
| 09/01/239 January 2023 | Statement of capital on 2023-01-09 |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | Resolutions |
| 09/01/239 January 2023 | |
| 09/01/239 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Group of companies' accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Director's details changed for Mr James Anthony Christopher Lohan on 2022-09-22 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-08 with updates |
| 27/09/2227 September 2022 | Director's details changed for Mr Edward Gareth Orr on 2022-09-22 |
| 27/09/2227 September 2022 | Statement of capital following an allotment of shares on 2022-07-14 |
| 27/09/2227 September 2022 | Director's details changed for Mrs Tamara Lohan on 2022-09-22 |
| 27/09/2227 September 2022 | Director's details changed for Mrs Tamara Lohan on 2022-09-22 |
| 27/09/2227 September 2022 | Director's details changed for Mr James Anthony Christopher Lohan on 2022-09-22 |
| 09/02/229 February 2022 | Memorandum and Articles of Association |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Statement of company's objects |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-09-08 with updates |
| 12/10/2112 October 2021 | Appointment of Mr Alexander Noel Walsh as a director on 2021-10-01 |
| 04/08/214 August 2021 | Termination of appointment of Benjamin White as a director on 2021-07-31 |
| 06/07/216 July 2021 | Statement of capital following an allotment of shares on 2020-12-17 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/12/2028 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES |
| 24/07/2024 July 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/05/2020 |
| 07/07/207 July 2020 | 11/05/20 STATEMENT OF CAPITAL GBP 208613 |
| 07/07/207 July 2020 | 12/07/19 STATEMENT OF CAPITAL GBP 208577 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 25/03/1925 March 2019 | 07/12/18 STATEMENT OF CAPITAL GBP 208577.00 |
| 18/03/1918 March 2019 | SECOND FILED SH01 - 20/11/18 STATEMENT OF CAPITAL GBP 208355.00 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD NOVOSELOV / 21/02/2019 |
| 28/01/1928 January 2019 | SECOND FILED SH01 - 20/11/18 STATEMENT OF CAPITAL GBP 206071.00 |
| 27/11/1827 November 2018 | 20/10/18 STATEMENT OF CAPITAL GBP 206071 |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED BENJAMIN WHITE |
| 25/10/1825 October 2018 | DIRECTOR APPOINTED MR EDWARD NOVOSELOV |
| 25/09/1825 September 2018 | ARTICLES OF ASSOCIATION |
| 25/09/1825 September 2018 | ADOPT ARTICLES 07/09/2018 |
| 21/08/1821 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/08/188 August 2018 | DISS40 (DISS40(SOAD)) |
| 07/08/187 August 2018 | FIRST GAZETTE |
| 02/08/182 August 2018 | 01/05/17 STATEMENT OF CAPITAL GBP 155018 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HALLER PORTZ / 06/04/2018 |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN |
| 19/09/1719 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 17/07/1717 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 13/07/1713 July 2017 | 30/06/16 STATEMENT OF CAPITAL GBP 154458 |
| 08/11/168 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 05/08/165 August 2016 | 15/05/16 STATEMENT OF CAPITAL GBP 154252 |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WITT |
| 12/11/1512 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 04/10/154 October 2015 | DIRECTOR APPOINTED PAUL HALLER PORTZ |
| 10/08/1510 August 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 10/08/1510 August 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 150789 |
| 10/08/1510 August 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 150905 |
| 06/08/156 August 2015 | 16/10/14 STATEMENT OF CAPITAL GBP 149222 |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON WESTCOTT |
| 24/12/1424 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/07/1428 July 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 28/07/1428 July 2014 | 20/03/14 STATEMENT OF CAPITAL GBP 148572.00 |
| 02/04/142 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/12/1318 December 2013 | DIRECTOR APPOINTED MATTHEW CLIVE WITT |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MRS SALLY JANE BALCOMBE |
| 01/08/131 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/08/131 August 2013 | COMPANY NAME CHANGED SPY PUBLISHING LIMITED CERTIFICATE ISSUED ON 01/08/13 |
| 25/06/1325 June 2013 | 31/08/12 STATEMENT OF CAPITAL GBP 141894.00 |
| 25/06/1325 June 2013 | 02/04/13 STATEMENT OF CAPITAL GBP 147006.00 |
| 25/06/1325 June 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 146995.00 |
| 25/06/1325 June 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 146962.00 |
| 25/06/1325 June 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 17/01/1317 January 2013 | 31/12/11 TOTAL EXEMPTION FULL |
| 12/09/1212 September 2012 | DISS40 (DISS40(SOAD)) |
| 11/09/1211 September 2012 | FIRST GAZETTE |
| 07/09/127 September 2012 | 12/01/12 STATEMENT OF CAPITAL GBP 141610 |
| 07/09/127 September 2012 | 01/01/12 STATEMENT OF CAPITAL GBP 141401 |
| 07/09/127 September 2012 | 03/07/12 STATEMENT OF CAPITAL GBP 141720 |
| 07/09/127 September 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 06/09/126 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ORR / 15/05/2012 |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAME |
| 27/04/1227 April 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/01/1218 January 2012 | DISS40 (DISS40(SOAD)) |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, SECRETARY TAMARA LOHAN |
| 21/12/1121 December 2011 | SECRETARY APPOINTED NATASHA SABINE SHAFI |
| 06/07/116 July 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 05/05/115 May 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 134066 |
| 05/05/115 May 2011 | 31/03/11 STATEMENT OF CAPITAL GBP 138551 |
| 11/02/1111 February 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 118703 |
| 11/02/1111 February 2011 | 31/01/11 STATEMENT OF CAPITAL GBP 123899 |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED SIMON WESTCOTT |
| 02/12/102 December 2010 | NC INC ALREADY ADJUSTED 05/08/2010 |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/09/102 September 2010 | 12/06/09 STATEMENT OF CAPITAL GBP 54894 |
| 02/09/102 September 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAME / 15/05/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TAMARA LOHAN / 15/05/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ORR / 15/05/2010 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY CHRISTOPHER LOHAN / 15/05/2010 |
| 26/08/1026 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / TAMARA LOHAN / 15/05/2010 |
| 24/08/1024 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/08/095 August 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 16 TALEWORTH PARK ASHTEAD SURREY KT21 2NH |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 16 TALEWORTH PARK ASHTEAD SURREY KT21 2NH |
| 15/05/0815 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TAMARA HEBER PERCY / 26/07/2007 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | SECRETARY APPOINTED TAMARA LOHAN |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY ANTHONY CARTWRIGHT |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 103 DITTON ROAD SURBITON SURREY KT6 6RJ |
| 09/06/049 June 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/0310 November 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 12/08/0212 August 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 12/06/0212 June 2002 | NC INC ALREADY ADJUSTED 15/05/02 |
| 12/06/0212 June 2002 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 103 DITTON ROAD SURBITON SURREY KT6 6RJ |
| 12/06/0212 June 2002 | SECRETARY RESIGNED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | £ NC 1000/100000 15/05 |
| 11/06/0211 June 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW |
| 11/06/0211 June 2002 | NEW DIRECTOR APPOINTED |
| 11/06/0211 June 2002 | NEW SECRETARY APPOINTED |
| 15/05/0215 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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