SMS PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 19/03/2019 March 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 24/09/1924 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 14/08/1914 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 25/07/1825 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 26/07/1726 July 2017 | 30/11/16 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 22/07/1622 July 2016 | 30/11/15 TOTAL EXEMPTION FULL |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 02/08/152 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 30/05/1530 May 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 14/07/1414 July 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 29/07/1329 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 15/07/1315 July 2013 | 30/11/12 TOTAL EXEMPTION FULL |
| 30/07/1230 July 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 25/07/1225 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 09/08/119 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 01/08/111 August 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 15/02/1115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 28/01/1128 January 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 14 |
| 28/01/1128 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 24/01/1124 January 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 13 |
| 21/01/1121 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 22/07/1022 July 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 20/07/1020 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 10 |
| 20/07/1020 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 |
| 20/07/1020 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 11 |
| 20/07/1020 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 9 |
| 20/07/1020 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 20/07/1020 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 20/07/1020 July 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 12 |
| 12/07/1012 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM AINSLIE STREET WEST PITKERRO INDUSTRIAL ESTATE DUNDEE DD5 3RR |
| 10/07/1010 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCGUIRE |
| 02/09/092 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 28/07/0928 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 09/07/08; NO CHANGE OF MEMBERS |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 01/06/071 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 26/05/0726 May 2007 | DEC MORT/CHARGE ***** |
| 24/07/0624 July 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 09/07/049 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 23/06/0423 June 2004 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | PARTIC OF MORT/CHARGE ***** |
| 16/07/0216 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 26/09/0126 September 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS |
| 15/04/9915 April 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 20/01/9920 January 1999 | PARTIC OF MORT/CHARGE ***** |
| 14/07/9814 July 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | DEC MORT/CHARGE ***** |
| 28/04/9828 April 1998 | DEC MORT/CHARGE ***** |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 20/03/9820 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 09/02/989 February 1998 | COMPANY NAME CHANGED DIAMONDSUDDEN LIMITED CERTIFICATE ISSUED ON 10/02/98 |
| 15/01/9815 January 1998 | PARTIC OF MORT/CHARGE ***** |
| 09/01/989 January 1998 | DEC MORT/CHARGE ***** |
| 09/01/989 January 1998 | DEC MORT/CHARGE ***** |
| 15/07/9715 July 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 12/07/9612 July 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 12/07/9612 July 1996 | RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | DEC MORT/CHARGE RELEASE ***** |
| 10/04/9610 April 1996 | DEC MORT/CHARGE RELEASE ***** |
| 29/01/9629 January 1996 | ALTERATION TO MORTGAGE/CHARGE |
| 08/12/958 December 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 30/11/9530 November 1995 | DEC MORT/CHARGE RELEASE ***** |
| 24/10/9524 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 11/10/9511 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 11/07/9511 July 1995 | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 19/04/9519 April 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 18/04/9518 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 13/04/9513 April 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 11/04/9511 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 07/04/957 April 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 05/04/955 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 10/11/9410 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 04/11/944 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 23/09/9423 September 1994 | PARTIC OF MORT/CHARGE ***** |
| 15/09/9415 September 1994 | ALTER MEM AND ARTS 29/08/94 |
| 15/09/9415 September 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9430 June 1994 | RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 09/07/939 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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