SML GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Amended group of companies' accounts made up to 2023-07-31 |
| 02/05/252 May 2025 | Group of companies' accounts made up to 2024-07-31 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 24/12/2424 December 2024 | Second filing of a statement of capital following an allotment of shares on 2024-11-21 |
| 30/11/2430 November 2024 | Resolutions |
| 25/11/2425 November 2024 | Statement of capital following an allotment of shares on 2024-11-21 |
| 03/11/243 November 2024 | Memorandum and Articles of Association |
| 03/11/243 November 2024 | Resolutions |
| 05/08/245 August 2024 | Memorandum and Articles of Association |
| 05/08/245 August 2024 | Change of share class name or designation |
| 05/08/245 August 2024 | Sub-division of shares on 2024-07-31 |
| 05/08/245 August 2024 | Resolutions |
| 01/08/241 August 2024 | Particulars of variation of rights attached to shares |
| 31/07/2431 July 2024 | Change of details for Mr Tom Roy Harpin as a person with significant control on 2024-07-31 |
| 31/07/2431 July 2024 | Notification of Harpin Family Holdings Ltd as a person with significant control on 2024-07-31 |
| 08/05/248 May 2024 | Part of the property or undertaking has been released and no longer forms part of charge 096708840004 |
| 03/05/243 May 2024 | Part of the property or undertaking has been released from charge 096708840004 |
| 16/04/2416 April 2024 | Unaudited abridged accounts made up to 2023-07-31 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Memorandum and Articles of Association |
| 01/12/231 December 2023 | Registration of charge 096708840004, created on 2023-11-29 |
| 30/11/2330 November 2023 | Satisfaction of charge 096708840003 in full |
| 31/07/2331 July 2023 | Unaudited abridged accounts made up to 2022-07-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-14 with updates |
| 20/10/2220 October 2022 | Appointment of Mr Simon Colin Corbett as a director on 2022-10-01 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 16/05/2216 May 2022 | Registration of charge 096708840003, created on 2022-05-13 |
| 16/05/2216 May 2022 | Satisfaction of charge 096708840002 in full |
| 16/05/2216 May 2022 | Satisfaction of charge 096708840001 in full |
| 30/04/2230 April 2022 | Unaudited abridged accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 05/03/215 March 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 22/12/2022 December 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 096708840002 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 21/04/2021 April 2020 | 31/07/19 UNAUDITED ABRIDGED |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 23/07/1923 July 2019 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MRS LINDSAY HARPIN |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY HARPIN |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MRS LINDSAY HARPIN |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 20/02/1920 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096708840001 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 02/02/182 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY HARPIN / 20/07/2017 |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / MR TOM ROY HARPIN / 06/07/2016 |
| 20/07/1720 July 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROY HARPIN / 19/07/2017 |
| 17/07/1717 July 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 20/02/1720 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 07/12/167 December 2016 | SECOND FILING OF CONFIRMATION STATEMENT DATED 05/07/2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 13/07/1613 July 2016 | 05/07/16 STATEMENT OF CAPITAL GBP 100 |
| 06/07/156 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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