S.M. LEM MG LTD.
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 22/11/2422 November 2024 | Termination of appointment of Martin Leigh Kynaston Lott as a director on 2024-11-18 |
| 30/09/2430 September 2024 | Micro company accounts made up to 2024-02-02 |
| 04/03/244 March 2024 | Registered office address changed from PO Box PO Box 257 Summerfield House Summerfield House Northallerton DL7 7FD England to Summerfield House Welbury Northallerton DL6 2SL on 2024-03-04 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 02/02/242 February 2024 | Annual accounts for year ending 02 Feb 2024 |
| 08/08/238 August 2023 | Micro company accounts made up to 2023-02-02 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 02/02/232 February 2023 | Annual accounts for year ending 02 Feb 2023 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 25/02/2225 February 2022 | Registered office address changed from Brook Hall Wighill Tadcaster North Yorkshire LS24 8BG England to PO Box PO Box 257 Summerfield House Summerfield House Northallerton DL7 7FD on 2022-02-25 |
| 22/02/2222 February 2022 | Certificate of change of name |
| 22/02/2222 February 2022 | Appointment of Mr Martin Leigh Kynaston Lott as a director on 2022-02-22 |
| 22/02/2222 February 2022 | Appointment of Mr Joseph Nicholas Barnard as a director on 2022-02-22 |
| 22/02/2222 February 2022 | Termination of appointment of Nigel Ronald Graham as a director on 2022-02-22 |
| 02/02/222 February 2022 | Annual accounts for year ending 02 Feb 2022 |
| 07/10/217 October 2021 | Micro company accounts made up to 2021-02-02 |
| 02/02/212 February 2021 | Annual accounts for year ending 02 Feb 2021 |
| 02/02/202 February 2020 | Annual accounts for year ending 02 Feb 2020 |
| 02/08/192 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 02/02/19 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 02/02/192 February 2019 | Annual accounts for year ending 02 Feb 2019 |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 02/02/18 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 02/02/182 February 2018 | Annual accounts for year ending 02 Feb 2018 |
| 26/10/1726 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 02/02/17 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 02/02/172 February 2017 | Annual accounts for year ending 02 Feb 2017 |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 2 February 2016 |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM WILSON & CO JOSEPHS WELL HANOVER WALK, PARK LANE LEEDS WEST YORKSHIRE LS3 1AB ENGLAND |
| 06/04/166 April 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 22/07/1522 July 2015 | COMPANY NAME CHANGED S.M. FIELD LTD. CERTIFICATE ISSUED ON 22/07/15 |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACKINNON |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MR NIGEL RONALD GRAHAM |
| 19/03/1519 March 2015 | CURRSHO FROM 28/02/2016 TO 02/02/2016 |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM WILSON & CO JOSHEPHS WELL HANOVER WALK, PARK LANE LEEDS YORKSHIRE LS3 1AB UNITED KINGDOM |
| 05/02/155 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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