SMASH AND GRAB (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 16/12/2416 December 2024 | Termination of appointment of Rachel Anne Wickens as a director on 2024-12-11 |
| 16/12/2416 December 2024 | Appointment of St James's Services Ltd as a secretary on 2024-12-11 |
| 16/12/2416 December 2024 | Termination of appointment of Rachel Anne Wickens as a secretary on 2024-12-11 |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 12/04/2412 April 2024 | Termination of appointment of Olivia Trinidad Harrison as a director on 2024-04-12 |
| 12/04/2412 April 2024 | Appointment of Mr John Stevenson as a director on 2024-04-12 |
| 05/04/245 April 2024 | Satisfaction of charge 1 in full |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 19/10/2119 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/12/143 December 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 10/09/1410 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/12/134 December 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 05/09/135 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/12/126 December 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA TRINIDAD HARRISON / 28/09/2012 |
| 20/08/1220 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/11/1123 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 29/07/1129 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/11/1025 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 18/08/1018 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/12/0923 December 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL WICKENS / 25/11/2009 |
| 12/12/0912 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL WICKENS / 25/11/2009 |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 09/11/079 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/079 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/08/0329 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/02/9926 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | SECRETARY RESIGNED |
| 25/01/9925 January 1999 | NEW SECRETARY APPOINTED |
| 03/12/983 December 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/01/9815 January 1998 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU |
| 13/11/9713 November 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 09/11/95; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 24/01/9624 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/01/9531 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9531 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/9531 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9422 December 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/12/9422 December 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/12/9422 December 1994 | RETURN MADE UP TO 09/11/94; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | REGISTERED OFFICE CHANGED ON 03/11/94 FROM: 26 CADOGAN SQUARE LONDON SW1X 0JP |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/11/943 November 1994 | DIRECTOR RESIGNED |
| 22/06/9422 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9422 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | DIRECTOR RESIGNED |
| 09/12/939 December 1993 | DIRECTOR RESIGNED |
| 05/11/935 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/12/924 December 1992 | RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS |
| 04/12/924 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/12/915 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/913 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/12/913 December 1991 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | S252 DISP LAYING ACC 08/10/91 |
| 19/11/9119 November 1991 | Resolutions |
| 19/11/9119 November 1991 | Resolutions |
| 28/02/9128 February 1991 | RETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/02/916 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/914 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/909 June 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/11/8920 November 1989 | RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 30/10/8930 October 1989 | DIRECTOR RESIGNED |
| 30/10/8930 October 1989 | DIRECTOR RESIGNED |
| 26/05/8926 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/8926 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/8919 May 1989 | NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | DIRECTOR RESIGNED |
| 21/11/8821 November 1988 | NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/8811 March 1988 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/02/8824 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/8721 February 1987 | RETURN MADE UP TO 24/11/86; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/06/8625 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 25/06/8625 June 1986 | RETURN MADE UP TO 07/11/85; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company