S.M.E.LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Registration of charge 004254290009, created on 2025-08-22 |
| 02/09/252 September 2025 New | Registration of charge 004254290008, created on 2025-08-22 |
| 25/06/2525 June 2025 | Resolutions |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-05-26 with updates |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 03/07/243 July 2024 | Statement of capital following an allotment of shares on 2024-03-29 |
| 03/07/243 July 2024 | Statement of capital following an allotment of shares on 2023-12-23 |
| 22/01/2422 January 2024 | Registration of charge 004254290007, created on 2024-01-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/12/2327 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Previous accounting period shortened from 2022-12-28 to 2022-12-27 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-26 with updates |
| 19/05/2319 May 2023 | Statement of capital following an allotment of shares on 2022-10-31 |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | Previous accounting period shortened from 2021-12-29 to 2021-12-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Current accounting period shortened from 2020-12-30 to 2020-12-29 |
| 30/07/2130 July 2021 | Memorandum and Articles of Association |
| 30/07/2130 July 2021 | Statement of company's objects |
| 17/03/2117 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 26/08/2026 August 2020 | SAIL ADDRESS CHANGED FROM: THE COURTYARD SHOREHAM ROAD UPPER BEEDING STEYNING WEST SUSSEX BN44 3TN UNITED KINGDOM |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 24/08/2024 August 2020 | SECRETARY'S CHANGE OF PARTICULARS / AJAY BABURAO SHIRKE / 29/01/2018 |
| 24/08/2024 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY BABURAO SHIRKE / 29/01/2018 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 11/10/1811 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004254290006 |
| 08/10/188 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 004254290005 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 10/08/1810 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | CESSATION OF CAMERON OWEN ROBERTSON-AIKMAN AS A PSC |
| 08/02/188 February 2018 | PREVEXT FROM 14/08/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AJAY BABURAO SHIRKE |
| 05/07/175 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 004254290004 |
| 31/05/1731 May 2017 | PREVSHO FROM 31/08/2016 TO 14/08/2016 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 14 August 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LIAM DALY |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, SECRETARY MARILYN ROBERTSON-AIKMAN |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CAMERON ROBERTSON-AIKMAN |
| 30/08/1630 August 2016 | SECRETARY APPOINTED AJAY BABURAO SHIRKE |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR AJAY BABUKAO SHIRKE |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED SAIRAM KRISHNASWAMY IYER |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MARILYN ROBERTSON-AIKMAN |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 13/10/1513 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 04/06/154 June 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 |
| 10/10/1410 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 21/05/1421 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED LIAM PATRICK DALY |
| 10/10/1310 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 17/06/1317 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 |
| 11/10/1211 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 01/06/121 June 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 |
| 16/04/1216 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/10/1121 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/10/1011 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 28/04/1028 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 |
| 30/10/0930 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 07/07/097 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 11/06/0911 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0222 July 2002 | VARYING SHARE RIGHTS AND NAMES |
| 26/06/0226 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 14/04/0014 April 2000 | ADOPTARTICLES27/03/00 |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 27/10/9627 October 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 23/05/9523 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/941 November 1994 | RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9428 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9422 February 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 26/10/9326 October 1993 | RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS |
| 13/10/9213 October 1992 | REGISTERED OFFICE CHANGED ON 13/10/92 |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 02/01/922 January 1992 | RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 25/02/9125 February 1991 | RETURN MADE UP TO 09/10/90; NO CHANGE OF MEMBERS |
| 08/08/908 August 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 08/01/908 January 1990 | RETURN MADE UP TO 09/10/89; NO CHANGE OF MEMBERS |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 25/01/8825 January 1988 | RETURN MADE UP TO 04/01/88; NO CHANGE OF MEMBERS |
| 14/01/8814 January 1988 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 25/02/8725 February 1987 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 22/09/8622 September 1986 | ANNUAL RETURN MADE UP TO 05/07/86 |
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