SMB PROPERTIES LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Satisfaction of charge 046587590016 in full

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10/03/2510 March 2025 Confirmation statement made on 2025-02-06 with updates

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30/01/2530 January 2025 Unaudited abridged accounts made up to 2024-06-30

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

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01/03/241 March 2024 Confirmation statement made on 2024-02-06 with updates

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30/01/2430 January 2024 Unaudited abridged accounts made up to 2023-06-30

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

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23/02/2323 February 2023 Confirmation statement made on 2023-02-06 with updates

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30/01/2330 January 2023 Unaudited abridged accounts made up to 2022-06-30

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

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11/02/2211 February 2022 Confirmation statement made on 2022-02-06 with updates

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08/02/228 February 2022 Unaudited abridged accounts made up to 2021-06-30

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01/10/211 October 2021 Registration of charge 046587590017, created on 2021-09-23

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14/07/2114 July 2021 Change of details for Mr Mark Henly Pickering as a person with significant control on 2016-04-06

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14/07/2114 July 2021 Change of details for Mrs Amanda Jane Pickering as a person with significant control on 2016-04-06

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14/07/2114 July 2021 Director's details changed for Mr Mark Henly Pickering on 2021-07-14

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

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

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23/04/2023 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 046587590016

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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16/09/1916 September 2019 30/06/19 UNAUDITED ABRIDGED

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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 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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31/12/1831 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046587590015

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 046587590014

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20/11/1820 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046587590008

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09/11/189 November 2018 30/06/18 UNAUDITED ABRIDGED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046587590010

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046587590009

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08/06/188 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046587590011

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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24/11/1724 November 2017 30/06/17 UNAUDITED ABRIDGED

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24/10/1724 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046587590012

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24/10/1724 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 046587590013

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

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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14/02/1714 February 2017 SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE PICKERING / 14/02/2017

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HENLY PICKERING / 14/02/2017

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02/11/162 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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

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22/03/1622 March 2016 Annual return made up to 6 February 2016 with full list of shareholders

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23/11/1523 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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23/07/1523 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 046587590011

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

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16/03/1516 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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11/11/1411 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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11/11/1411 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046587590009

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11/11/1411 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046587590010

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11/11/1411 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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11/11/1411 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/11/1411 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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03/11/143 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 046587590008

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27/03/1427 March 2014 Annual return made up to 6 February 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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14/02/1314 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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24/01/1324 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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01/03/121 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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01/03/121 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/03/121 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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24/02/1224 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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27/10/1127 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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27/10/1127 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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15/10/1115 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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17/03/1117 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/02/1128 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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25/02/1025 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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16/11/0916 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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25/02/0925 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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28/02/0828 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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19/02/0819 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/06/08

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29/05/0729 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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13/03/0713 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/03/078 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/05/0611 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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14/03/0614 March 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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21/10/0521 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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21/04/0521 April 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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22/09/0422 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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18/02/0418 February 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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25/02/0325 February 2003 SECRETARY RESIGNED

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25/02/0325 February 2003 NEW DIRECTOR APPOINTED

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25/02/0325 February 2003 NEW SECRETARY APPOINTED

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25/02/0325 February 2003 DIRECTOR RESIGNED

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06/02/036 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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