SMI INT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Second filing of the annual return made up to 2016-05-23 |
| 04/08/254 August 2025 New | Second filing of the annual return made up to 2012-05-23 |
| 04/08/254 August 2025 New | Second filing of the annual return made up to 2013-05-23 |
| 04/08/254 August 2025 New | Second filing of the annual return made up to 2014-05-23 |
| 04/08/254 August 2025 New | Second filing of the annual return made up to 2015-05-23 |
| 23/05/2523 May 2025 | Director's details changed for Blake Hayden Prisgrove on 2025-05-23 |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 23/05/2523 May 2025 | Director's details changed for Mr Paul Timothy Prisgrove on 2025-05-23 |
| 23/05/2523 May 2025 | Director's details changed for Giles Prisgrove on 2025-05-23 |
| 23/05/2523 May 2025 | Director's details changed for Mrs Elaine Elizabeth Prisgrove on 2025-05-23 |
| 23/05/2523 May 2025 | Director's details changed for Donovan James Prisgrove on 2025-05-23 |
| 23/05/2523 May 2025 | Director's details changed for Carlos Darrell Prisgrove on 2025-05-23 |
| 12/10/2412 October 2024 | Full accounts made up to 2023-12-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 26/05/2326 May 2023 | Withdrawal of a person with significant control statement on 2023-05-26 |
| 26/05/2326 May 2023 | Notification of Grove Global Holdings Limited as a person with significant control on 2021-07-14 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 03/04/233 April 2023 | Registration of charge 076440800004, created on 2023-03-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Change of share class name or designation |
| 31/07/2131 July 2021 | Resolutions |
| 17/07/2117 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 29/01/1929 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 076440800003 |
| 07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 31/08/1731 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GILES PRISGROVE / 22/08/2017 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 12/04/1712 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/11/166 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | PREVSHO FROM 31/05/2016 TO 31/12/2015 |
| 16/06/1616 June 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 16/06/1616 June 2016 | Annual return made up to 2016-05-23 with full list of shareholders |
| 05/05/165 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 076440800002 |
| 26/11/1526 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 23/09/1523 September 2015 | DISS40 (DISS40(SOAD)) |
| 22/09/1522 September 2015 | FIRST GAZETTE |
| 21/09/1521 September 2015 | Annual return made up to 2015-05-23 with full list of shareholders |
| 21/09/1521 September 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 08/10/148 October 2014 | REREG UNLTD TO LTD; RES02 PASS DATE:07/10/2014 |
| 08/10/148 October 2014 | APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 08/10/148 October 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/10/148 October 2014 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 28/07/1428 July 2014 | 23/05/14 NO CHANGES |
| 28/07/1428 July 2014 | Annual return made up to 2014-05-23 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 29/05/1429 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BLAKE HAYDEN PRISGROVE / 28/04/2014 |
| 29/04/1429 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DOVOVAN JAMES PRISGROVE / 28/04/2014 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE ELIZABETH PRISGROVE / 28/04/2014 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CARLOS DARRELL PRISGROVE / 28/04/2014 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GILES PRISGROVE / 28/04/2014 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY PRISGROVE / 28/04/2014 |
| 12/06/1312 June 2013 | Annual return made up to 2013-05-23 with full list of shareholders |
| 12/06/1312 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 15/01/1315 January 2013 | COMPANY NAME CHANGED SAFETY MANAGEMENT INT GROUP UNLIMITED CERTIFICATE ISSUED ON 15/01/13 |
| 09/01/139 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/10/1225 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/08/129 August 2012 | Annual return made up to 2012-05-23 with full list of shareholders |
| 09/08/129 August 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 08/09/118 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/05/1123 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/1123 May 2011 | STATEMENT OF FACT |
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