SMG WORLD CLASS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/10/2418 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 13/10/2313 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 26/01/2226 January 2022 | Appointment of Mr Christopher John Bray as a director on 2022-01-21 |
| 26/01/2226 January 2022 | Termination of appointment of Robert Ethan Newman as a director on 2022-01-21 |
| 10/01/2210 January 2022 | Termination of appointment of John Sharkey as a director on 2022-01-06 |
| 10/01/2210 January 2022 | Appointment of Mr Richard Matthew Still as a director on 2022-01-06 |
| 03/10/213 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 31/10/1931 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMG EUROPE HOLDINGS LIMITED |
| 30/10/1930 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/10/2019 |
| 29/10/1929 October 2019 | NOTIFICATION OF PSC STATEMENT ON 28/10/2019 |
| 28/10/1928 October 2019 | CESSATION OF JOHN FRANCIS BURNS AS A PSC |
| 28/10/1928 October 2019 | CESSATION OF HAROLD LESTER WESTLEY AS A PSC |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR JOHN SHARKEY |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR ROBERT ETHAN NEWMAN |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR HAROLD WESTLEY |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN BURNS |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURNS |
| 30/09/1930 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/09/1511 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 11/09/1511 September 2015 | REGISTERED OFFICE CHANGED ON 11/09/2015 FROM PHONES 4U ARENA HUNTS BANK MANCHESTER M3 1AR |
| 09/10/149 October 2014 | SECRETARY APPOINTED MR JOHN FRANCIS BURNS |
| 06/10/146 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | ALTER ARTICLES 21/08/2014 |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR HAROLD WESTLEY |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR JOHN FRANCIS BURNS |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROBINSON |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, SECRETARY ALAN ROBINSON |
| 29/08/1429 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUTHERLAND |
| 04/09/134 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM PHONES 4U ARENA HUNTS BANK MANCHESTER M3 1AR ENGLAND |
| 28/08/1328 August 2013 | REGISTERED OFFICE CHANGED ON 28/08/2013 FROM MANCHESTER EVENING NEWS ARENA VICTORIA STATION HUNTS BANK, MANCHESTER LANCASHIRE M3 1AR |
| 28/08/1328 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SUTHERLAND / 16/06/2012 |
| 24/08/1224 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEVEN ROBINSON / 24/08/2012 |
| 21/06/1221 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | AUDITOR'S RESIGNATION |
| 25/08/1125 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEVEN ROBINSON / 25/08/2011 |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEVEN ROBINSON / 31/03/2010 |
| 15/09/1015 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN STEVEN ROBINSON / 31/03/2010 |
| 15/09/1015 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/12/07 |
| 01/10/071 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/12/06 |
| 18/09/0618 September 2006 | COMPANY NAME CHANGED SMG WORLDCLASS LIMITED CERTIFICATE ISSUED ON 18/09/06 |
| 18/08/0618 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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