S M R S LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 17/05/2417 May 2024 | Full accounts made up to 2023-10-31 |
| 30/04/2430 April 2024 | Satisfaction of charge 033658040003 in full |
| 26/04/2426 April 2024 | Registration of charge 033658040004, created on 2024-04-26 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-06 with updates |
| 17/03/2317 March 2023 | Full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Memorandum and Articles of Association |
| 14/10/2214 October 2022 | Notification of Smrs Group Limited as a person with significant control on 2022-10-03 |
| 14/10/2214 October 2022 | Cessation of Richard Noel Lewis as a person with significant control on 2022-10-03 |
| 14/10/2214 October 2022 | Cessation of Toby Charles Windsor as a person with significant control on 2022-10-03 |
| 14/10/2214 October 2022 | Termination of appointment of Dennis Romijn as a director on 2022-10-03 |
| 30/09/2230 September 2022 | Satisfaction of charge 2 in full |
| 16/09/2216 September 2022 | Registration of charge 033658040003, created on 2022-09-14 |
| 19/05/2219 May 2022 | Director's details changed for Sarah Sturgess on 2022-05-16 |
| 19/05/2219 May 2022 | Change of details for Mr Toby Charles Windsor as a person with significant control on 2022-05-16 |
| 19/05/2219 May 2022 | Change of details for Mr Richard Noel Lewis as a person with significant control on 2022-05-16 |
| 19/05/2219 May 2022 | Director's details changed for Mr Richard Noel Lewis on 2022-05-16 |
| 19/05/2219 May 2022 | Director's details changed for Mr Toby Charles Windsor on 2022-05-16 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-06 with updates |
| 04/05/224 May 2022 | Satisfaction of charge 1 in full |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 16/04/2116 April 2021 | FULL ACCOUNTS MADE UP TO 31/10/20 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 27/03/2027 March 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM BROOK HOUSE 77 FOUNTAIN STREET MANCHESTER M2 2EE |
| 22/07/1922 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 15/01/1815 January 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 31/07/1731 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 09/08/169 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 11/05/1611 May 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JEAL |
| 27/05/1527 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY CHARLES WINDSOR / 28/10/2013 |
| 21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 15/05/1415 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 09/05/139 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 28/05/1228 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK SINCLAIR |
| 13/03/1213 March 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 26/05/1126 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TOBY CHARLES WINDSOR / 06/05/2011 |
| 26/05/1126 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRYAN SINCLAIR / 06/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NOEL LEWIS / 06/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH STURGESS / 06/05/2010 |
| 10/05/1010 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 28/01/1028 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 08/05/098 May 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CLARKE |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR JULIE HINDS |
| 18/08/0818 August 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED JULIE ANN HINDS |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 16/05/0716 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/053 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 20/12/0420 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0419 May 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 24/02/0324 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | COMPANY NAME CHANGED SPECIALIST MEDIA RESOURCING SERV ICES LTD CERTIFICATE ISSUED ON 14/11/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | £ IC 23334/20000 26/03/02 £ SR 3334@1=3334 |
| 14/03/0214 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 19/09/0119 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0125 May 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | £ IC 26667/23334 14/03/01 £ SR 3333@1=3333 |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 22/11/0022 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/008 June 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 08/03/008 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/007 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0016 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9918 May 1999 | RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 16/10/9816 October 1998 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 10/09/98 |
| 15/10/9815 October 1998 | CONVE 10/09/98 |
| 15/10/9815 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/98 |
| 15/10/9815 October 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: BROOK HOUSE 77 FOUNTAIN STREET MANCHESTER M2 2EE |
| 15/10/9815 October 1998 | ADOPT MEM AND ARTS 10/09/98 |
| 15/10/9815 October 1998 | £ NC 1000/30000 10/09/98 |
| 08/06/988 June 1998 | RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/10/98 |
| 09/02/989 February 1998 | COMPANY NAME CHANGED SMRS LIMITED CERTIFICATE ISSUED ON 10/02/98 |
| 20/11/9720 November 1997 | REGISTERED OFFICE CHANGED ON 20/11/97 FROM: 21 PENDLE GARDENS CULCHETH WARRINGTON CHESHIRE WA3 4LN |
| 30/09/9730 September 1997 | SECRETARY RESIGNED |
| 18/09/9718 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | DIRECTOR RESIGNED |
| 21/07/9721 July 1997 | SECRETARY RESIGNED |
| 21/07/9721 July 1997 | REGISTERED OFFICE CHANGED ON 21/07/97 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB |
| 21/07/9721 July 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 21/07/9721 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 12/06/9712 June 1997 | COMPANY NAME CHANGED COBCO (211) LIMITED CERTIFICATE ISSUED ON 13/06/97 |
| 06/05/976 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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