SMPD LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewRegistration of charge 083620750018, created on 2025-08-11

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13/08/2513 August 2025 NewSatisfaction of charge 083620750009 in full

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13/08/2513 August 2025 NewSatisfaction of charge 083620750011 in full

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13/08/2513 August 2025 NewSatisfaction of charge 083620750008 in full

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14/02/2514 February 2025 Confirmation statement made on 2025-01-16 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-01-31

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24/05/2424 May 2024 Registration of charge 083620750017, created on 2024-05-24

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04/02/244 February 2024 Confirmation statement made on 2024-01-16 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-01-31

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19/10/2319 October 2023 Registration of charge 083620750016, created on 2023-10-19

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19/10/2319 October 2023 Registration of charge 083620750015, created on 2023-10-19

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19/10/2319 October 2023 Registration of charge 083620750014, created on 2023-10-19

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19/10/2319 October 2023 Registration of charge 083620750013, created on 2023-10-19

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05/04/235 April 2023 Compulsory strike-off action has been discontinued

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05/04/235 April 2023 Compulsory strike-off action has been discontinued

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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30/03/2330 March 2023 Confirmation statement made on 2023-01-16 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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23/01/2323 January 2023 Total exemption full accounts made up to 2022-01-31

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08/04/228 April 2022 Registered office address changed from Treetops Sully Road Penarth CF64 2TR Wales to Claygate House Sully Road Penarth CF64 2TR on 2022-04-08

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06/04/226 April 2022 Compulsory strike-off action has been discontinued

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06/04/226 April 2022 Compulsory strike-off action has been discontinued

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05/04/225 April 2022 First Gazette notice for compulsory strike-off

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30/03/2230 March 2022 Confirmation statement made on 2022-01-16 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/01/2229 January 2022 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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29/07/1929 July 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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01/11/181 November 2018 31/01/18 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES

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27/02/1827 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA MICALLEF

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08/02/188 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083620750012

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02/02/182 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083620750011

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02/02/182 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083620750008

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02/02/182 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083620750009

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02/02/182 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 083620750010

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17/01/1817 January 2018 SUB-DIVISION 08/01/18

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15/01/1815 January 2018 SUBDIVIDED 08/01/2018

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11/01/1811 January 2018 DIRECTOR APPOINTED AMANDA MICALLEF

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17/08/1717 August 2017 31/01/17 TOTAL EXEMPTION FULL

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10/05/1710 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 083620750007

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29/03/1729 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 083620750004

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29/03/1729 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 083620750006

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29/03/1729 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 083620750005

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15/03/1715 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083620750002

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15/03/1715 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083620750003

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15/03/1715 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083620750001

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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27/10/1627 October 2016 REGISTERED OFFICE CHANGED ON 27/10/2016 FROM 48 RICHS ROAD BIRCHGROVE CARDIFF CF14 4AA

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03/02/163 February 2016 Annual return made up to 16 January 2016 with full list of shareholders

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01/11/151 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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30/06/1530 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 083620750003

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07/02/157 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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18/09/1418 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083620750002

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28/08/1428 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 083620750001

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/01/1421 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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16/01/1316 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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