SMOKE & MIRRORS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with no updates |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-31 with no updates |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/07/2024 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 22/08/1922 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MORPETH JAMESON / 20/04/2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 16/01/1816 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 31/12/2017 |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 08/10/168 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 15/10/1515 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 13/08/1513 August 2015 | REGISTERED OFFICE CHANGED ON 13/08/2015 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 26/03/1526 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 28/04/1428 April 2014 | SUB-DIVISION 14/04/14 |
| 28/04/1428 April 2014 | SHARES SUB DIVISION 14/04/2014 |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MURRAY STROUD |
| 29/01/1429 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/02/137 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 03/12/2012 |
| 05/12/125 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 03/12/2012 |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA UNITED KINGDOM |
| 18/09/1218 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 10 EASTBOURNE TERRACE LONDON W2 6LG UNITED KINGDOM |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 29 CLERKENWELL ROAD LONDON EC1M 5TA |
| 07/02/127 February 2012 | SECRETARY APPOINTED WILLIAM GRANT DUNCAN |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 08/02/118 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/03/104 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK WILDIG |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PENNY VERBE |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAM BROUGHTON |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, SECRETARY PENNY VERBE |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY JEFFREY STROUD / 01/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PARISH / 01/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MORPETH JAMESON / 01/10/2009 |
| 04/11/094 November 2009 | DISS40 (DISS40(SOAD)) |
| 04/11/094 November 2009 | DISS40 (DISS40(SOAD)) |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 19/02/0919 February 2009 | PREVSHO FROM 31/01/2009 TO 31/12/2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | PREVEXT FROM 31/12/2007 TO 31/01/2008 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: 57-59 BEAK STREET LONDON W1F 9SJ |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/03/076 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0731 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0624 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/03/0615 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 29/03/0529 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/054 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 26/05/0426 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 29/01/0429 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/032 May 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 15/09/0115 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 26/02/0126 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 14/09/0014 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 04/05/994 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9914 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/03/9914 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/9914 March 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 20/11/9820 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99 |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | SECRETARY RESIGNED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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