SMGPF LIMITED
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| Date | Description |
|---|---|
| 02/06/252 June 2025 | Registered office address changed from Borchardt Medical Centre 62 Whitchurch Road Withington Manchester M20 1EB to Parkway House Palatine Road Manchester M22 4DB on 2025-06-02 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with updates |
| 08/05/258 May 2025 | Appointment of Dr Rob Jackson as a director on 2025-05-08 |
| 08/05/258 May 2025 | Termination of appointment of Susan Margaret Hyde as a director on 2025-04-30 |
| 07/12/247 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/06/2412 June 2024 | Termination of appointment of Stephen Matthew Iles as a director on 2024-05-31 |
| 12/06/2412 June 2024 | Appointment of Dr Douglas Edward Jeffrey as a director on 2024-06-01 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/12/2330 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-22 with updates |
| 03/04/233 April 2023 | Appointment of Dr Rebecca Winter as a director on 2023-04-01 |
| 03/04/233 April 2023 | Termination of appointment of Robert Douglas as a director on 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Termination of appointment of Aaron Dean as a director on 2023-03-30 |
| 17/01/2317 January 2023 | Termination of appointment of Robert Douglas as a secretary on 2023-01-04 |
| 17/01/2317 January 2023 | Appointment of Mrs Melanie Oakley as a director on 2023-01-04 |
| 17/01/2317 January 2023 | Appointment of Mrs Jacqueline Stewart-Martin as a secretary on 2023-01-04 |
| 17/01/2317 January 2023 | Appointment of Mrs Jacqueline Stewart-Martin as a director on 2023-01-04 |
| 16/01/2316 January 2023 | Termination of appointment of Jayne Lesley Dabell as a director on 2023-01-09 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-05-22 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/01/2128 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FRANK |
| 01/06/201 June 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MURRAY-BROWN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/12/1824 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HYDE |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED DR TIMOTHY LASZLO FRANK |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MISS JAYNE LESLEY DABELL |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED DR DOUGLAS EDWARD JEFFREY |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COGLAN |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAXTER |
| 13/06/1613 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/11/1511 November 2015 | DIRECTOR APPOINTED DR ANGUS MURRAY-BROWN |
| 11/11/1511 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT DOUGLAS / 10/11/2015 |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED DR STEPHEN MATTHEW ILES |
| 24/06/1524 June 2015 | 01/09/14 STATEMENT OF CAPITAL GBP 3.33 |
| 17/06/1517 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOMKINSON |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED DR SUSAN HYDE |
| 19/06/1419 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE JOBLING |
| 28/05/1428 May 2014 | PREVSHO FROM 31/05/2014 TO 31/03/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/08/139 August 2013 | COMPANY NAME CHANGED CASTLEGATE 705 LIMITED CERTIFICATE ISSUED ON 09/08/13 |
| 09/08/139 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/07/1323 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/07/1323 July 2013 | CHANGE OF NAME 12/07/2013 |
| 15/07/1315 July 2013 | SECRETARY APPOINTED ROBERT DOUGLAS |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CASTLEGATE DIRECTORS LIMITED |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE TAI |
| 15/07/1315 July 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED DR BRUCE WARREN JOBLING |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED DR SIMON DAVID BAXTER |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED DR STEPHEN JAMES TOMKINSON |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED PHILLIP STEPHEN COGLAN |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED ROBERT DOUGLAS |
| 22/05/1322 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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