SM REALISATIONS 2023 LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2423 June 2024 | Final Gazette dissolved following liquidation |
| 23/06/2423 June 2024 | Final Gazette dissolved following liquidation |
| 23/03/2423 March 2024 | Administrator's progress report |
| 23/03/2423 March 2024 | Notice of move from Administration to Dissolution |
| 24/10/2324 October 2023 | Administrator's progress report |
| 07/06/237 June 2023 | Notice of deemed approval of proposals |
| 22/05/2322 May 2023 | Statement of administrator's proposal |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-09 with updates |
| 11/04/2311 April 2023 | Appointment of an administrator |
| 11/04/2311 April 2023 | Registered office address changed from March Way Battlefield Ent Park Shrewsbury SY1 3JE to Riverside House Irwell Street Manchester M3 5EN on 2023-04-11 |
| 27/03/2327 March 2023 | Satisfaction of charge 025450420006 in full |
| 27/03/2327 March 2023 | Certificate of change of name |
| 23/03/2323 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 01/03/231 March 2023 | Satisfaction of charge 3 in full |
| 18/09/2218 September 2022 | Confirmation statement made on 2022-09-18 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Accounts for a small company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/12/1913 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 03/10/193 October 2019 | CESSATION OF CHARLES KENNETH JAMES AS A PSC |
| 02/10/192 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025450420006 |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JAMES |
| 12/09/1912 September 2019 | APPOINTMENT TERMINATED, SECRETARY CHARLES JAMES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/06/1920 June 2019 | CURRSHO FROM 31/07/2019 TO 30/06/2019 |
| 30/04/1930 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 08/03/188 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/04/1718 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 28/06/1628 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/05/1616 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025450420005 |
| 11/05/1611 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 11/12/1511 December 2015 | CURREXT FROM 30/06/2016 TO 31/07/2016 |
| 10/12/1510 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 30/10/1530 October 2015 | Annual return made up to 2 October 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 10/11/1410 November 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 03/12/133 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 29/10/1329 October 2013 | Annual return made up to 2 October 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/10/1230 October 2012 | Annual return made up to 2 October 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 08/12/118 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 01/11/111 November 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 27/10/1027 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 13/10/1013 October 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 08/10/098 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 13/10/0813 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN REES |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/0724 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 01/03/061 March 2006 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03 |
| 07/03/037 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 02/10/99; CHANGE OF MEMBERS |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 09/10/979 October 1997 | RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 24/01/9624 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/10/9525 October 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 20/06/9520 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | RETURN MADE UP TO 02/10/94; FULL LIST OF MEMBERS |
| 08/11/948 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/947 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 30/09/9330 September 1993 | RETURN MADE UP TO 02/10/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS |
| 26/03/9226 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 18/03/92 |
| 24/03/9224 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 24/03/9224 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/03/92 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 02/10/91; FULL LIST OF MEMBERS |
| 10/06/9110 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 15/10/9015 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9011 October 1990 | REGISTERED OFFICE CHANGED ON 11/10/90 FROM: SOMERSET HSE TEMPLE ST BIRMINGHAM B2 5DP |
| 11/10/9011 October 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/902 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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