SML PROPERTIES LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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15/10/2415 October 2024 Confirmation statement made on 2024-10-02 with no updates

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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10/10/2310 October 2023 Confirmation statement made on 2023-10-02 with updates

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

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-03-31

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06/10/226 October 2022 Confirmation statement made on 2022-10-02 with updates

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

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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02/11/212 November 2021 Confirmation statement made on 2021-10-02 with updates

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

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES

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16/10/1916 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/12/1628 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/12/1614 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/11/1512 November 2015 Annual return made up to 2 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/10/1429 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/10/1324 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/10/1231 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/11/113 November 2011 Annual return made up to 2 October 2011 with full list of shareholders

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21/02/1121 February 2011 REGISTERED OFFICE CHANGED ON 21/02/2011 FROM C/O SAGE & CO 38A HIGH STREET NORTHWOOD MIDDLESEX HA6 1BN

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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09/11/109 November 2010 Annual return made up to 2 October 2010 with full list of shareholders

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06/01/106 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/11/0923 November 2009 Annual return made up to 2 October 2009 with full list of shareholders

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25/03/0925 March 2009 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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07/01/097 January 2009 31/03/08 TOTAL EXEMPTION FULL

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02/01/082 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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20/11/0720 November 2007 RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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17/10/0617 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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21/12/0521 December 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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23/12/0423 December 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/06/0414 June 2004 REGISTERED OFFICE CHANGED ON 14/06/04 FROM: LONDON HOUSE 100 NEW KINGS ROAD LONDON SW6 4LX

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14/06/0414 June 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04

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14/06/0414 June 2004 S366A DISP HOLDING AGM 27/05/04

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08/06/048 June 2004 NEW DIRECTOR APPOINTED

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08/06/048 June 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/06/048 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/01/0410 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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22/12/0322 December 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS

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19/11/0319 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0211 October 2002 NEW SECRETARY APPOINTED

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11/10/0211 October 2002 NEW DIRECTOR APPOINTED

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02/10/022 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/10/022 October 2002 SECRETARY RESIGNED

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02/10/022 October 2002 DIRECTOR RESIGNED

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