S.M.G. REAL ESTATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-11-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/01/2415 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 10/11/2310 November 2023 | Termination of appointment of Nicholas Robert Charles Taylor as a director on 2023-11-10 |
| 05/05/235 May 2023 | Appointment of Mr Thomas Charles Elliott as a director on 2023-05-03 |
| 19/04/2319 April 2023 | Appointment of Mr Nicholas Robert Charles Taylor as a director on 2023-04-13 |
| 31/03/2331 March 2023 | Termination of appointment of Jason Noel Smith as a director on 2023-03-22 |
| 11/01/2311 January 2023 | Termination of appointment of Jamieson Oliver Andrews as a director on 2022-12-31 |
| 29/12/2229 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/01/227 January 2022 | Termination of appointment of Bernadette Helen Griffin as a secretary on 2021-12-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 27/10/2127 October 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 13/10/2113 October 2021 | Appointment of Mrs Laura Marie Dodwell as a secretary on 2021-10-06 |
| 26/11/1426 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/12/139 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 29/11/1329 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 24/08/1224 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 06/12/116 December 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 31/08/1131 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 02/12/102 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 07/09/107 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/12/0917 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / BERNADETTE HELEN GRIFFIN / 22/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEOFFREY JACOMB GIBBON / 22/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN ROGERS / 22/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIESON OLIVER ANDREWS / 22/11/2009 |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 32, GREAT JAMES STREET, BEDFORD ROW, LONDON WC1N 3HB |
| 07/08/097 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 22/11/07; NO CHANGE OF MEMBERS |
| 30/11/0730 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | SECRETARY RESIGNED |
| 05/09/035 September 2003 | NEW SECRETARY APPOINTED |
| 24/07/0324 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 29/11/0229 November 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 15/06/0015 June 2000 | EXEMPTION FROM APPOINTING AUDITORS 08/06/00 |
| 05/12/995 December 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 15/10/9915 October 1999 | EXEMPTION FROM APPOINTING AUDITORS 07/10/99 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 11/05/9811 May 1998 | NEW SECRETARY APPOINTED |
| 11/05/9811 May 1998 | SECRETARY RESIGNED |
| 02/12/972 December 1997 | RETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 03/11/973 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 06/01/976 January 1997 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 17/12/9617 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS |
| 20/12/9520 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 30/10/9530 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 12/10/95 |
| 11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/12/941 December 1994 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS |
| 21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/12/929 December 1992 | RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS |
| 09/12/929 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/12/9112 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/12/9112 December 1991 | RETURN MADE UP TO 22/11/91; FULL LIST OF MEMBERS |
| 20/12/9020 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/12/8911 December 1989 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 25/03/89 |
| 17/11/8917 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/07/8920 July 1989 | ACCOUNTING REF. DATE EXT FROM 25/03 TO 31/03 |
| 03/04/893 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 |
| 09/12/889 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/12/889 December 1988 | RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | DIRECTOR RESIGNED |
| 08/01/888 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/01/888 January 1988 | RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 09/12/869 December 1986 | RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS |
| 09/12/869 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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