SMG F.S LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Second filing of Confirmation Statement dated 2024-10-03 |
| 29/07/2529 July 2025 New | Cessation of Kdmg F.S Limited as a person with significant control on 2024-01-19 |
| 29/07/2529 July 2025 New | Notification of Island Lane Limited as a person with significant control on 2024-01-19 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 10/10/2410 October 2024 | Notification of Kdmg F.S Limited as a person with significant control on 2024-01-19 |
| 10/10/2410 October 2024 | Cessation of Island Lane Limited as a person with significant control on 2024-01-19 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/01/2429 January 2024 | Registration of charge 016700090003, created on 2024-01-22 |
| 24/01/2424 January 2024 | Termination of appointment of Kathryn Elizabeth Green as a director on 2024-01-22 |
| 24/01/2424 January 2024 | Appointment of Mr Colin Vickers as a director on 2024-01-22 |
| 24/01/2424 January 2024 | Appointment of Mr Andrew Barron as a director on 2024-01-22 |
| 23/01/2423 January 2024 | Cessation of Kdmg F.S Limited as a person with significant control on 2024-01-19 |
| 23/01/2423 January 2024 | Notification of Island Lane Limited as a person with significant control on 2024-01-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 27/09/2227 September 2022 | Director's details changed for Mr Jeremy Howard Green on 2022-04-22 |
| 13/09/2213 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 14/10/2114 October 2021 | Notification of Kdmg F.S Limited as a person with significant control on 2016-04-06 |
| 14/10/2114 October 2021 | Cessation of Jeremy Howard Green as a person with significant control on 2016-04-06 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 25/09/2125 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/10/1429 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/07/1430 July 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM THE NORTH RANGE HAREWOOD YARD HAREWOOD LEEDS WEST YORKSHIRE LS17 9LF |
| 14/03/1414 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DOUGLAS |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEEP |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEEP |
| 16/10/1316 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 19/10/1219 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 23/07/1223 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPENCER KEEP / 15/04/2011 |
| 25/10/1125 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPENCER KEEP / 01/02/2010 |
| 29/10/1029 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT DOUGLAS / 03/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY HOWARD GREEN / 03/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPENCER KEEP / 03/10/2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST MOTT / 03/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 24/06/0924 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 31/10/0831 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GREEN / 15/12/2007 |
| 31/10/0831 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GREEN / 15/12/2007 |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/10/0611 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0617 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 09/11/059 November 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 08/02/058 February 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/01/0526 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | REGISTERED OFFICE CHANGED ON 03/08/04 FROM: G OFFICE CHANGED 03/08/04 9 HAREWOOD YARD HAREWOOD LEEDS WEST YORKSHIRE LS17 9LF |
| 06/04/046 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | NEW SECRETARY APPOINTED |
| 25/04/0325 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | NC INC ALREADY ADJUSTED 23/12/02 |
| 14/01/0314 January 2003 | � NC 10000/190000 23/12 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | AUDITOR'S RESIGNATION |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | REGISTERED OFFICE CHANGED ON 31/01/02 FROM: G OFFICE CHANGED 31/01/02 SMG HOUSE CANAL PLACE LEEDS WEST YORKSHIRE LS12 2DU |
| 29/01/0229 January 2002 | COMPANY NAME CHANGED SMITHSON MASON FINANCIAL SERVICE S LIMITED CERTIFICATE ISSUED ON 29/01/02 |
| 03/12/013 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | NEW SECRETARY APPOINTED |
| 26/04/0126 April 2001 | SECRETARY RESIGNED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 16/03/0116 March 2001 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/11/9911 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | REGISTERED OFFICE CHANGED ON 06/08/99 FROM: G OFFICE CHANGED 06/08/99 S M G HOUSE 31 CLARENDON ROAD LEEDS LS2 9NZ |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 18/08/9818 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 11/02/9711 February 1997 | AUDITOR'S RESIGNATION |
| 31/01/9731 January 1997 | AUDITOR'S RESIGNATION |
| 20/12/9620 December 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 01/07/961 July 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 29/05/9629 May 1996 | NEW SECRETARY APPOINTED |
| 20/03/9620 March 1996 | SECRETARY RESIGNED |
| 18/10/9518 October 1995 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 13/10/94; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
| 20/10/9320 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/10/9320 October 1993 | RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 02/01/93 |
| 11/11/9211 November 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 26/02/9226 February 1992 | NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 10/07/9010 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 01/05/901 May 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 30/12/8830 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/888 December 1988 | 301188 |
| 08/12/888 December 1988 | ADOPT MEM AND ARTS 301188 |
| 08/12/888 December 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/8829 November 1988 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 29/11/8829 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 10/08/8810 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/8828 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | WD 11/02/88 AD 04/02/88--------- � SI 1000@1=1000 � IC 1000/2000 |
| 02/12/872 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 02/12/872 December 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 16/07/8716 July 1987 | REGISTERED OFFICE CHANGED ON 16/07/87 FROM: G OFFICE CHANGED 16/07/87 NEM HOUSE 47 PARK SQUARE EAST LEEDS LS1 2NR |
| 18/03/8718 March 1987 | COMPANY NAME CHANGED SMITHSON MASON (LIFE AND PENSION S) LIMITED CERTIFICATE ISSUED ON 18/03/87 |
| 17/12/8617 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 17/12/8617 December 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 06/10/826 October 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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