SMUGGLERS PROPERTY GROUP LTD

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Company Documents

DateDescription
07/10/257 October 2025 NewChange of details for Mr Mark Dunn as a person with significant control on 2025-05-20

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26/05/2526 May 2025 Termination of appointment of Nicholas Martin Stentiford as a director on 2025-05-25

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26/05/2526 May 2025 Cessation of Nicholas Martin Stentiford as a person with significant control on 2025-05-25

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26/05/2526 May 2025 Confirmation statement made on 2025-05-26 with updates

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09/05/259 May 2025 Registered office address changed from Greenwood Accountancy 5 - 7 Pellew Arcade Teign Street Teignmouth TQ14 8PE United Kingdom to Greenwood Accountancy 5-7 Pellew Arcade Teign Street Teignmouth TQ14 8EB on 2025-05-09

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09/04/259 April 2025 Registered office address changed from Pellew Arcade 5 & 7 Teign Street Teignmouth TQ14 8EB England to Greenwood Accountancy 5 - 7 Pellew Arcade Teign Street Teignmouth TQ14 8PE on 2025-04-09

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11/12/2411 December 2024 Confirmation statement made on 2024-10-12 with no updates

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03/12/243 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Registered office address changed from Exeter Estates Alphington Exeter EX2 9SL United Kingdom to Pellew Arcade 5 & 7 Teign Street Teignmouth TQ14 8EB on 2024-02-19

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18/10/2318 October 2023 Confirmation statement made on 2023-10-12 with no updates

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07/06/237 June 2023 Current accounting period extended from 2023-09-30 to 2024-03-31

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27/03/2327 March 2023 Micro company accounts made up to 2022-09-30

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25/10/2225 October 2022 Confirmation statement made on 2022-10-12 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/10/2112 October 2021 Confirmation statement made on 2021-10-12 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/11/1922 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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12/10/1912 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN STENTIFORD / 24/09/2019

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20/09/1920 September 2019 DIRECTOR APPOINTED MR MARK DUNN

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20/09/1920 September 2019 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MARTIN STENTIFORD / 20/09/2019

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20/09/1920 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DUNN

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17/09/1917 September 2019 COMPANY NAME CHANGED EZ HOLDINGS LTD CERTIFICATE ISSUED ON 17/09/19

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16/09/1916 September 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM 5 & 7 PELLEW ARCADE TEIGN STREET TEIGNMOUTH DEVON TQ14 8EB UNITED KINGDOM

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES

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09/10/189 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS STENTIFORD

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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08/10/188 October 2018 CESSATION OF FD SECRETARIAL LTD AS A PSC

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08/10/188 October 2018 DIRECTOR APPOINTED MR NICHOLAS MARTIN STENTIFORD

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27/09/1827 September 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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26/09/1826 September 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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