SM PORTFOLIO LTD

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Company Documents

DateDescription
26/02/2526 February 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/11/2411 November 2024 Confirmation statement made on 2024-11-10 with no updates

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09/05/249 May 2024 Micro company accounts made up to 2023-12-31

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23/01/2423 January 2024 Change of details for Miss Vanessa Samantha Mills as a person with significant control on 2024-01-22

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22/01/2422 January 2024 Director's details changed for Mrs Susan Elizabeth Mills on 2024-01-22

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22/01/2422 January 2024 Change of details for Mrs Susan Elizabeth Mills as a person with significant control on 2024-01-22

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22/01/2422 January 2024 Director's details changed for Miss Vanessa Samantha Mills on 2024-01-22

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Registered office address changed from International House Brunel Drive Newark NG24 2EG England to Morton House 12 Appletongate Newark Nottinghamshire NG24 1JY on 2023-12-21

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10/11/2310 November 2023 Confirmation statement made on 2023-11-10 with no updates

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02/08/232 August 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-10 with no updates

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14/11/2214 November 2022 Director's details changed for Miss Vanessa Samantha Mills on 2022-11-14

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14/11/2214 November 2022 Director's details changed for Mrs Susan Elizabeth Mills on 2022-11-14

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11/11/2211 November 2022 Registered office address changed from C/O Hobsons International House Brunel Drive Newark Nottinghamshire NG24 2EG to International House Brunel Drive Newark NG24 2EG on 2022-11-11

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23/09/2223 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/11/2119 November 2021 Confirmation statement made on 2021-11-10 with no updates

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04/08/214 August 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/08/2026 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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15/11/1715 November 2017 PSC'S CHANGE OF PARTICULARS / MISS VANESSA SAMANTHA MILLS / 14/11/2017

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15/11/1715 November 2017 PSC'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH MILLS / 14/11/2017

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14/11/1714 November 2017 PSC'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH MILLS / 14/11/2017

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14/11/1714 November 2017 PSC'S CHANGE OF PARTICULARS / MISS VANESSA SAMANTHA MILLS / 14/11/2017

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03/07/173 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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26/06/1626 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/12/1517 December 2015 Annual return made up to 10 November 2015 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/12/1412 December 2014 Annual return made up to 10 November 2014 with full list of shareholders

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/12/136 December 2013 Annual return made up to 10 November 2013 with full list of shareholders

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09/05/139 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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07/12/127 December 2012 Annual return made up to 10 November 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/12/112 December 2011 Annual return made up to 10 November 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/12/103 December 2010 Annual return made up to 10 November 2010 with full list of shareholders

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01/03/101 March 2010 CURREXT FROM 30/11/2010 TO 31/12/2010

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10/11/0910 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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