SME GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-26 with no updates |
| 21/01/2521 January 2025 | Confirmation statement made on 2024-05-26 with no updates |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2024-03-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2023-12-08 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/10/2320 October 2023 | Second filing for the appointment of Mr Aly Esmail as a director |
| 12/10/2312 October 2023 | Director's details changed for Mr. Aly Esmail on 2023-10-12 |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 29/06/2329 June 2023 | Notification of Sushma Bhatia Esmail as a person with significant control on 2023-06-29 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 28/09/2228 September 2022 | Appointment of Mr Akbarali Kassamali Bata as a director on 2022-02-01 |
| 22/09/2222 September 2022 | Appointment of Mr Akbarali Kassamali Bata as a secretary on 2022-09-22 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Termination of appointment of Sayed Mohamed Esmail as a director on 2022-02-01 |
| 05/01/225 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 20/10/2120 October 2021 | Satisfaction of charge 3 in full |
| 04/10/214 October 2021 | All of the property or undertaking has been released and no longer forms part of charge 3 |
| 04/10/214 October 2021 | Satisfaction of charge 5 in full |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 03/10/183 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 04/04/184 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALY ESMAIL |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 23/07/1723 July 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 05/07/175 July 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM CHARLWOOD HOUSE, THE RUNWAY RUISLIP MIDDLESEX HA4 6SE |
| 06/04/176 April 2017 | DIRECTOR APPOINTED MR SAYED MOHAMED ESMAIL |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSHMA ESMAIL |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, SECRETARY SUSHMA ESMAIL |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 10/06/1610 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 05/06/155 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR. ALY ESMAIL |
| 22/12/1422 December 2014 | Appointment of Mr. Aly Esmail as a director on 2014-10-24 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED ESMAIL |
| 21/10/1421 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 20/08/1420 August 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 15/08/1415 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 022434250007 |
| 08/10/138 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY SAYED ESMAIL |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY ALY ESMAIL |
| 05/06/135 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 18/10/1218 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12 |
| 11/07/1211 July 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/11 |
| 27/06/1127 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/10 |
| 17/06/1017 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 10/10/0910 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | SECRETARY APPOINTED MR ALY MOHAMED ESMAIL |
| 21/01/0921 January 2009 | SECRETARY APPOINTED MR SAYED MOHAMED ESMAIL |
| 01/12/081 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/08 |
| 25/11/0825 November 2008 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 29/10/0829 October 2008 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | NEW SECRETARY APPOINTED |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0614 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/06 |
| 20/06/0620 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 449B ALEXANDRA AVENUE RAYNERS LANE HARROW MIDDLESEX HA2 9SE |
| 06/08/046 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/03 |
| 22/10/0322 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/032 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0228 October 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 28/10/0228 October 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/10/0228 October 2002 | AUDITORS' REPORT |
| 28/10/0228 October 2002 | AUDITORS' STATEMENT |
| 28/10/0228 October 2002 | BALANCE SHEET |
| 28/10/0228 October 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 28/10/0228 October 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/10/0228 October 2002 | REREG PRI-PLC 11/10/02 |
| 25/10/0225 October 2002 | SECRETARY RESIGNED |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/022 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | £ NC 100/1000000 28/0 |
| 18/04/0218 April 2002 | NC INC ALREADY ADJUSTED 28/03/02 |
| 17/12/0117 December 2001 | NEW SECRETARY APPOINTED |
| 17/12/0117 December 2001 | |
| 17/12/0117 December 2001 | |
| 15/10/0115 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 26/03/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/03/99 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 29/03/98 |
| 09/01/989 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/03/97 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 16/12/9616 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/03/96 |
| 26/01/9626 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 01/04/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 21/12/9421 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/94 |
| 10/03/9410 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/03/93 |
| 16/01/9416 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | REGISTERED OFFICE CHANGED ON 20/12/93 FROM: 81A HILLINGDON HILL HILLINGDON MIDDLESEX UB10 0JQ |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 27/03/92 |
| 11/01/9311 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 30/03/9230 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 27/03/91 |
| 26/03/9226 March 1992 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 27/03/90 |
| 18/03/9218 March 1992 | SECRETARY'S PARTICULARS CHANGED |
| 18/03/9218 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 09/10/919 October 1991 | ALTER MEM AND ARTS 02/10/91 |
| 02/09/912 September 1991 | ALTER MEM AND ARTS 21/08/91 |
| 24/06/9124 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 27/03/90 |
| 06/06/916 June 1991 | ALTER MEM AND ARTS 16/05/91 |
| 24/05/9124 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9110 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 01/08/901 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 01/08/901 August 1990 | EXEMPTION FROM APPOINTING AUDITORS 31/12/89 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | REGISTERED OFFICE CHANGED ON 06/06/90 FROM: 56 PIELD HEATH ROAD HILLINGDON MIDDLESEX UB8 3MR |
| 13/04/8813 April 1988 | CERTIFICATE OF INCORPORATION |
| 13/04/8813 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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