SMITHPHIL MANAGEMENT LIMITED

Company Documents

DateDescription
08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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08/10/248 October 2024 Final Gazette dissolved via voluntary strike-off

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02/09/242 September 2024 Director's details changed for Mr Philip Nicholson on 2024-09-02

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23/07/2423 July 2024 First Gazette notice for voluntary strike-off

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15/07/2415 July 2024 Application to strike the company off the register

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12/07/2412 July 2024 Accounts for a dormant company made up to 2024-03-31

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02/05/242 May 2024 Termination of appointment of Philomena Louise Smith as a director on 2024-05-01

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01/05/241 May 2024 Appointment of Mr Philip Nicholson as a director on 2024-04-30

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29/04/2429 April 2024 Confirmation statement made on 2024-04-29 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Change of details for Umbreon Uk Limited as a person with significant control on 2023-05-22

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23/01/2423 January 2024 Registered office address changed from 92 Propps Hall Drive Failsworth Manchester M35 0NB England to Office - the Willows 8 Willowdale Centre High Street Wickford Essex SS12 0FJ on 2024-01-23

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22/12/2322 December 2023 Micro company accounts made up to 2023-03-31

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13/07/2313 July 2023 Confirmation statement made on 2023-07-13 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/02/232 February 2023 Notification of Umbreon Uk Limited as a person with significant control on 2023-02-02

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23/11/2223 November 2022 Micro company accounts made up to 2022-03-31

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14/11/2214 November 2022 Confirmation statement made on 2022-11-14 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Sub-division of shares on 2022-02-07

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29/11/2129 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/07/2014 July 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM UNIT 15 SADLERS HALL BOWERS GIFFORD ESSEX SS13 2HD UNITED KINGDOM

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07/07/207 July 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 6 MILTON STREET MILTON STREET NORTHAMPTON NN2 7JF ENGLAND

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30/06/2030 June 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM UNIT 15 SADLERS HALL FARM LONDON ROAD BOWERS GIFFORD BASILDON SS13 2HD ENGLAND

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23/03/2023 March 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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