SMC DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Full accounts made up to 2022-12-31 |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Memorandum and Articles of Association |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-18 with updates |
| 29/09/2329 September 2023 | Statement of capital following an allotment of shares on 2023-08-29 |
| 27/09/2327 September 2023 | Previous accounting period shortened from 2022-12-28 to 2022-12-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Previous accounting period shortened from 2021-12-29 to 2021-12-28 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-18 with updates |
| 04/05/224 May 2022 | Full accounts made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-18 with updates |
| 29/09/2129 September 2021 | Previous accounting period shortened from 2020-12-30 to 2020-12-29 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXIA YUILL |
| 28/08/1928 August 2019 | SECRETARY APPOINTED MRS ALEXIA YUILL |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 23/04/1923 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUILL HOLDINGS LIMITED |
| 23/04/1923 April 2019 | CESSATION OF ANDREW RAFFAN YUILL AS A PSC |
| 23/04/1923 April 2019 | CESSATION OF ALEXIA YUILL AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/07/1823 July 2018 | SHARE FOR SHARE AGREEMENT 29/06/2018 |
| 06/07/186 July 2018 | ADOPT ARTICLES 21/06/2018 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 10/04/1810 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/06/1714 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 18/01/1718 January 2017 | 31/10/16 STATEMENT OF CAPITAL GBP 10590 |
| 18/01/1718 January 2017 | 05/12/16 STATEMENT OF CAPITAL GBP 11062 |
| 18/01/1718 January 2017 | 05/12/16 STATEMENT OF CAPITAL GBP 11062 |
| 18/10/1618 October 2016 | ADOPT ARTICLES 28/09/2016 |
| 10/10/1610 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028114700003 |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/05/163 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 04/12/154 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/11/1525 November 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/11/1525 November 2015 | 11/11/15 STATEMENT OF CAPITAL GBP 10000 |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW COLLIER |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLIER |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JANET COLLIER |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/05/1519 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIA YUILL / 20/04/2014 |
| 13/05/1413 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAFFAN YUILL / 20/04/2014 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/05/133 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 21/05/1221 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/07/115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/05/1117 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 08/12/108 December 2010 | DIRECTOR APPOINTED ALEXIA YUILL |
| 08/12/108 December 2010 | DIRECTOR APPOINTED JANET COLLIER |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAFFAN YUILL / 01/04/2010 |
| 14/05/1014 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN COLLIER / 01/10/2009 |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN COLLIER / 23/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RAFFAN YUILL / 23/10/2009 |
| 15/06/0915 June 2009 | ADOPT MEM AND ARTS 01/06/2009 |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW YUILL / 01/04/2009 |
| 15/05/0815 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/05/086 May 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
| 17/01/0617 January 2006 | SECRETARY RESIGNED |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: 1 HIGH STREET CHALFONT ST. PETER GERRARDS CROSS BUCKS. SL9 9QE. |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 25/11/0525 November 2005 | DIRECTOR RESIGNED |
| 25/11/0525 November 2005 | NEW DIRECTOR APPOINTED |
| 17/11/0517 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/05/009 May 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 21/04/98; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 21/04/97; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 19/09/9619 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9610 May 1996 | RETURN MADE UP TO 21/04/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 21/04/95; NO CHANGE OF MEMBERS |
| 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 |
| 22/08/9422 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/07/9413 July 1994 | COMPANY NAME CHANGED BIDNELL PHILLIPS DESIGN LIMITED CERTIFICATE ISSUED ON 14/07/94 |
| 13/07/9413 July 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/07/94 |
| 09/05/949 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/949 May 1994 | RETURN MADE UP TO 21/04/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/12/932 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9312 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/9327 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/04/9326 April 1993 | SECRETARY RESIGNED |
| 21/04/9321 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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