SMR PROJECTS LIMITED

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DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-08-31

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27/04/2427 April 2024 Change of details for Mr Mike Finch as a person with significant control on 2024-04-26

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26/04/2426 April 2024 Notification of Caroline Finch as a person with significant control on 2024-04-01

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-08-25 with updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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14/05/2114 May 2021 REGISTERED OFFICE CHANGED ON 14/05/2021 FROM HILLSIDE ALBION STREET CHIPPING NORTON OXFORDSHIRE OX7 5BH ENGLAND

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02/09/202 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MIKE FINCH / 02/09/2020

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02/09/202 September 2020 PSC'S CHANGE OF PARTICULARS / MR MIKE FINCH / 01/09/2020

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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02/09/202 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE FINCH / 02/09/2020

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02/09/202 September 2020 SECRETARY'S CHANGE OF PARTICULARS / MIKE FINCH / 02/09/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/06/201 June 2020 31/08/19 TOTAL EXEMPTION FULL

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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01/10/191 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FINCH / 01/08/2019

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01/10/191 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MIKE FINCH / 01/08/2019

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01/10/191 October 2019 PSC'S CHANGE OF PARTICULARS / MR MIKE FINCH / 01/08/2019

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01/10/191 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MIKE FINCH / 01/08/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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31/05/1931 May 2019 31/08/18 TOTAL EXEMPTION FULL

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/08/1820 August 2018 REGISTERED OFFICE CHANGED ON 20/08/2018 FROM MALLARDS THE RICKYARD SHUTFORD BANBURY OXFORDSHIRE OX15 6PR

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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27/05/1727 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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16/02/1716 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042763840002

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09/01/179 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 042763840001

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/09/153 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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25/09/1425 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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18/09/1318 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/09/1210 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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23/09/1123 September 2011 Annual return made up to 24 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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17/05/1117 May 2011 REGISTERED OFFICE CHANGED ON 17/05/2011 FROM MALLARDS THE RICKYARD SHUTFORD BANBURY OXFORDSHIRE OX15 6PR ENGLAND

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12/05/1112 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MIKE FINCH / 11/05/2011

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12/05/1112 May 2011 REGISTERED OFFICE CHANGED ON 12/05/2011 FROM BIRCHELLS BARN, MAIN ROAD MILCOMBE OXFORDSHIRE OX15 4RU

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MIKE FINCH / 11/05/2011

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MIKE FINCH / 11/05/2011

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12/05/1112 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FINCH / 11/05/2011

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIKE FINCH / 24/08/2010

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06/10/106 October 2010 Annual return made up to 24 August 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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13/10/0913 October 2009 Annual return made up to 24 August 2009 with full list of shareholders

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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02/10/082 October 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 31/08/07 TOTAL EXEMPTION FULL

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21/09/0721 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/09/0721 September 2007 LOCATION OF REGISTER OF MEMBERS

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21/09/0721 September 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 REGISTERED OFFICE CHANGED ON 21/09/07 FROM: BIRCHELLS BARN MAIN ROAD MILCOMBE NR BANBURY OXFORDSHIRE OX15 4RU

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21/09/0721 September 2007 LOCATION OF DEBENTURE REGISTER

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21/09/0721 September 2007 DIRECTOR'S PARTICULARS CHANGED

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/09/0612 September 2006 LOCATION OF REGISTER OF MEMBERS

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12/09/0612 September 2006 DIRECTOR'S PARTICULARS CHANGED

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12/09/0612 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/09/0612 September 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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31/10/0531 October 2005 REGISTERED OFFICE CHANGED ON 31/10/05 FROM: 34 GREENHILLS PARK BLOXHAM OXFORDSHIRE OX15 4TA

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09/09/059 September 2005 LOCATION OF REGISTER OF MEMBERS

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09/09/059 September 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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17/08/0417 August 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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27/10/0327 October 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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26/06/0326 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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10/02/0310 February 2003 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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24/12/0224 December 2002 REGISTERED OFFICE CHANGED ON 24/12/02 FROM: GROVE FARM THE GROVE MOULTON NORTHAMPTON NORTHAMPTONSHIRE NN3 7UF

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04/10/014 October 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/10/014 October 2001 DIRECTOR RESIGNED

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04/10/014 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/10/014 October 2001 NEW DIRECTOR APPOINTED

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04/10/014 October 2001 REGISTERED OFFICE CHANGED ON 04/10/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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24/08/0124 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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