S M G SCREEDING LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-06-30

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11/11/2411 November 2024 Change of details for Smg Holdings Limited as a person with significant control on 2016-11-26

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11/11/2411 November 2024 Confirmation statement made on 2024-11-06 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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08/11/238 November 2023 Confirmation statement made on 2023-11-06 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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08/11/228 November 2022 Confirmation statement made on 2022-11-06 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-11-06 with no updates

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13/12/2113 December 2021 Registered office address changed from Unit 1 Beaufighter Road Weston Super Mare BS24 8EE England to Unit 1 12 Beaufighter Road Weston- Super-Mare BS24 8EE on 2021-12-13

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24/11/2124 November 2021 Secretary's details changed for Mr Matthew John Southern on 2021-10-01

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24/11/2124 November 2021 Director's details changed for Mr Andrew Royston Gregory on 2021-10-01

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24/11/2124 November 2021 Director's details changed for Mr Matthew John Southern on 2021-10-01

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/06/2023 June 2020 30/06/19 TOTAL EXEMPTION FULL

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23/03/2023 March 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/04/193 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 049551980001

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31/03/1931 March 2019 30/06/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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31/03/1831 March 2018 30/06/17 TOTAL EXEMPTION FULL

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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29/03/1729 March 2017 PREVEXT FROM 29/06/2016 TO 30/06/2016

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25/11/1625 November 2016 REGISTERED OFFICE CHANGED ON 25/11/2016 FROM SMG HOUSE BATH ROAD LANGFORD BRISTOL BS40 5DJ

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/05/1621 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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31/03/1631 March 2016 PREVSHO FROM 30/06/2015 TO 29/06/2015

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25/11/1525 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/11/1426 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/12/132 December 2013 Annual return made up to 6 November 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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10/12/1210 December 2012 Annual return made up to 6 November 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/12/112 December 2011 Annual return made up to 6 November 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/11/1025 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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05/05/105 May 2010 30/06/09 TOTAL EXEMPTION FULL

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24/11/0924 November 2009 Annual return made up to 6 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROYSTON GREGORY / 01/10/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN SOUTHERN / 01/10/2009

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05/10/095 October 2009 PREVEXT FROM 31/12/2008 TO 30/06/2009

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06/02/096 February 2009 REGISTERED OFFICE CHANGED ON 06/02/2009 FROM THE BOOT SHOP HIGH STREET BLAGDON NORTH SOMERSET BS40 7TA

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28/12/0828 December 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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01/12/081 December 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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28/11/0828 November 2008 REGISTERED OFFICE CHANGED ON 28/11/2008 FROM THE BOOT SHOE HIGH STREET BLAGDON NORTH SOMERSET BS40 7TA

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/11/0730 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/05/0725 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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25/05/0725 May 2007 MEMORANDUM OF ASSOCIATION

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08/12/068 December 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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13/12/0513 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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09/12/059 December 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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20/01/0520 January 2005 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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05/01/055 January 2005 REGISTERED OFFICE CHANGED ON 05/01/05 FROM: 59 WESTFIELD ROAD BACKWELL BRISTOL BS48 3ND

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05/01/055 January 2005 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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27/04/0427 April 2004 DIRECTOR RESIGNED

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14/11/0314 November 2003 SECRETARY RESIGNED

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06/11/036 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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