SMD LTD
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Termination of appointment of Dongkui Zhu as a director on 2025-07-04 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 09/01/259 January 2025 | Resolutions |
| 08/01/258 January 2025 | Certificate of change of name |
| 06/12/246 December 2024 | Appointment of Mr Yan Yun as a director on 2023-09-25 |
| 05/12/245 December 2024 | Termination of appointment of Shan Sun as a director on 2024-12-01 |
| 05/12/245 December 2024 | Termination of appointment of Yuan Feng as a director on 2024-12-01 |
| 05/12/245 December 2024 | Appointment of Mr Yuan Feng as a director on 2024-12-01 |
| 05/12/245 December 2024 | Appointment of Mr He Zhengjun as a director on 2024-12-01 |
| 05/12/245 December 2024 | Termination of appointment of Kang Yu as a director on 2024-12-01 |
| 05/12/245 December 2024 | Appointment of Mr Yuan Feng as a director on 2024-12-01 |
| 05/12/245 December 2024 | Termination of appointment of Xiao Cao as a director on 2023-10-23 |
| 07/05/247 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-07 with updates |
| 30/05/2330 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 21/10/2221 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 17/05/2217 May 2022 | Appointment of Ms Shan Sun as a director on 2022-05-12 |
| 17/05/2217 May 2022 | Appointment of Mr Xiao Cao as a director on 2022-05-12 |
| 17/05/2217 May 2022 | Appointment of Mr Jie Niu as a director on 2022-05-12 |
| 17/05/2217 May 2022 | Appointment of Mr Dinghua Zhang as a director on 2022-05-12 |
| 09/05/229 May 2022 | Appointment of Mr Sharif Moneeb as a director on 2022-04-16 |
| 07/01/227 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 07/01/227 January 2022 | Appointment of Mr Kai Liu as a director on 2021-12-27 |
| 09/08/219 August 2021 | Termination of appointment of Richard Hedley Howarth as a secretary on 2021-07-07 |
| 09/08/219 August 2021 | Termination of appointment of Richard Hedley Howarth as a director on 2021-07-07 |
| 09/08/219 August 2021 | Termination of appointment of Xiong Li as a director on 2021-07-07 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 07/10/197 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR XIANGYANG ZHANG |
| 23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HUA ZHANG |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 12/10/1812 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065336230005 |
| 03/10/183 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | DIRECTOR APPOINTED MS HUA ZHANG |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 29/11/1729 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGSON |
| 30/09/1730 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JING DONG |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR JIAN CHEN |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR WEIAN WANG |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAFFYN |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM SIMS |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR MICHAEL THOMAS JONES |
| 10/06/1610 June 2016 | DIRECTOR APPOINTED MR RICHARD HEDLEY HOWARTH |
| 16/02/1616 February 2016 | SECTION 175(6) OF CA 2006 18/11/2015 |
| 04/02/164 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 03/02/163 February 2016 | 20/11/15 STATEMENT OF CAPITAL GBP 2137394.07 |
| 03/02/163 February 2016 | 20/11/15 STATEMENT OF CAPITAL GBP 44048324.85 |
| 01/12/151 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | SUB-DIVISION 09/04/15 |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMALLBONE |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR JING DONG |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR XIONG LI |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR WEIAN WANG |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR DONGKUI ZHU |
| 24/04/1524 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE RICHARDS |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN REECE |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GILL |
| 23/04/1523 April 2015 | ADOPT ARTICLES 09/04/2015 |
| 10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/04/1510 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 065336230005 |
| 10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/04/1510 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 22/05/1422 May 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR ANDREW DAVID CAFFYN |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR ADAM DUNCAN SIMS |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CURL |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN GILL |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWERY |
| 06/03/126 March 2012 | 28/02/12 STATEMENT OF CAPITAL GBP 1198544.07 |
| 06/03/126 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/09/1129 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 17/01/1117 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/01/1117 January 2011 | 21/12/10 STATEMENT OF CAPITAL GBP 1190366.76 |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SMALLBONE / 01/10/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HODGSON / 01/10/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DENT LOWERY / 01/10/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER REECE / 01/10/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CURL / 01/10/2009 |
| 09/04/109 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HEDLEY HOWARTH / 01/10/2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ALLINGHAM RICHARDS / 01/10/2009 |
| 30/10/0930 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SMALLBONE / 25/08/2009 |
| 23/05/0923 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/04/0929 April 2009 | COMPANY NAME CHANGED PROJECT MIRAGE LIMITED CERTIFICATE ISSUED ON 29/04/09 |
| 02/04/092 April 2009 | DIRECTOR APPOINTED MR ANDREW HODGSON |
| 02/04/092 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR APPOINTED MR RICHARD JOHN DENT LOWERY |
| 01/04/091 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HOWARTH / 17/02/2009 |
| 04/06/084 June 2008 | REGISTERED OFFICE CHANGED ON 04/06/2008 FROM WINCOMBLEE ROAD WALKER NEWCASTLE UPON TYNE NE6 3QS ENGLAND |
| 10/05/0810 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 28/04/0828 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED JOHN PETER REECE |
| 17/04/0817 April 2008 | GBP NC 1000/1425000 02/04/2008 |
| 17/04/0817 April 2008 | S-DIV |
| 17/04/0817 April 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 17/04/0817 April 2008 | NC INC ALREADY ADJUSTED 02/04/08 |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED STEPHEN JOHN CURL |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/03/0813 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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