SMBL DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Director's details changed for Mr Kentaro Yamamoto on 2025-07-16 |
| 17/07/2517 July 2025 New | Full accounts made up to 2024-12-31 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-30 with updates |
| 14/04/2514 April 2025 | Resolutions |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-16 with updates |
| 28/03/2528 March 2025 | Particulars of variation of rights attached to shares |
| 28/03/2528 March 2025 | Change of share class name or designation |
| 28/03/2528 March 2025 | Resolutions |
| 28/03/2528 March 2025 | Memorandum and Articles of Association |
| 27/03/2527 March 2025 | Termination of appointment of Takeshi Iwama as a director on 2025-03-18 |
| 27/03/2527 March 2025 | Appointment of Mr Kentaro Yamamoto as a director on 2025-03-18 |
| 27/03/2527 March 2025 | Cessation of Mf Bl Ltd as a person with significant control on 2025-03-17 |
| 27/03/2527 March 2025 | Termination of appointment of Robert John Watts as a director on 2025-03-17 |
| 27/03/2527 March 2025 | Termination of appointment of David John Camp as a director on 2025-03-17 |
| 27/03/2527 March 2025 | Cessation of Stanhope Investments Limited as a person with significant control on 2025-03-17 |
| 27/03/2527 March 2025 | Notification of Mitsui Fudosan (U.K.) Limited as a person with significant control on 2025-03-17 |
| 25/02/2525 February 2025 | Appointment of Fiona Elizabeth Mansfield as a secretary on 2025-02-24 |
| 25/02/2525 February 2025 | Statement of capital following an allotment of shares on 2025-02-24 |
| 19/12/2419 December 2024 | Statement of capital following an allotment of shares on 2024-12-19 |
| 05/08/245 August 2024 | Director's details changed for Mr Takeshi Iwama on 2024-08-05 |
| 12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Director's details changed for Mr Takeshi Iwama on 2024-05-13 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 02/04/242 April 2024 | Termination of appointment of Tomoo Nakamura as a director on 2024-04-01 |
| 02/04/242 April 2024 | Appointment of Mr Takeshi Iwama as a director on 2024-04-01 |
| 14/12/2314 December 2023 | Statement of capital following an allotment of shares on 2023-12-14 |
| 27/09/2327 September 2023 | Director's details changed for Mr Tatsu Imamura on 2023-09-26 |
| 21/08/2321 August 2023 | Full accounts made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with updates |
| 14/12/2214 December 2022 | Statement of capital following an allotment of shares on 2022-12-09 |
| 14/12/2114 December 2021 | Statement of capital following an allotment of shares on 2021-12-14 |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MR TOMOO NAKAMURA |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR EIICHIRO ONOZAWA |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 31/03/2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 30/12/1930 December 2019 | VARYING SHARE RIGHTS AND NAMES |
| 27/12/1927 December 2019 | 06/12/19 STATEMENT OF CAPITAL GBP 202.00 |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR DAVID JOHN CAMP |
| 09/12/199 December 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART GRANT |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON CAMP |
| 04/07/194 July 2019 | DIRECTOR APPOINTED STUART MORRISON GRANT |
| 27/04/1927 April 2019 | ADOPT ARTICLES 29/03/2019 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 10/04/1910 April 2019 | 29/03/19 STATEMENT OF CAPITAL GBP 102 |
| 08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 04/04/2019 |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR HIROSHI HISADA |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TOSHIHIKO OMACHI |
| 07/03/197 March 2019 | 06/02/19 STATEMENT OF CAPITAL GBP 100.00 |
| 18/02/1918 February 2019 | 06/02/19 STATEMENT OF CAPITAL GBP 100.00 |
| 11/02/1911 February 2019 | PSC'S CHANGE OF PARTICULARS / MF BL LTD / 06/02/2019 |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMP |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR ROBERT JOHN WATTS |
| 02/11/182 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/182 November 2018 | CURREXT FROM 30/11/2019 TO 31/12/2019 |
More Company Information
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