SMG PROFESSIONAL RISKS LIMITED

Company number 01634212 · Monitor this company

Dissolved

175 filings

Date	Filing
21 Nov 2014	Annual return made up to 17 November 2014 with full list of shareholders	View document
27 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR MARK HODGES	View document
18 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
29 Nov 2013	SECRETARY APPOINTED JENNIFER OWENS	View document
21 Nov 2013	Annual return made up to 17 November 2013 with full list of shareholders	View document
9 Oct 2013	APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK	View document
6 Aug 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
21 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM	View document
26 Nov 2012	Annual return made up to 17 November 2012 with full list of shareholders	View document
25 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
17 Sep 2012	DIRECTOR APPOINTED MR MARK STEVEN HODGES	View document
3 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP	View document
18 May 2012	DIRECTOR APPOINTED MR SCOTT EGAN	View document
6 Dec 2011	Annual return made up to 17 November 2011 with full list of shareholders	View document
26 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
26 Jul 2011	APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER	View document
26 Jul 2011	SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK	View document
31 Dec 2010	APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK	View document
31 Dec 2010	SECRETARY APPOINTED MR ANDREW STEWART HUNTER	View document
25 Nov 2010	Annual return made up to 17 November 2010 with full list of shareholders	View document
11 Nov 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
13 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
28 Jul 2010	SECRETARY APPOINTED MR DARRYL CLARK	View document
28 Jul 2010	APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON	View document
25 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 25/11/2009	View document
25 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 25/11/2009	View document
25 Nov 2009	Annual return made up to 17 November 2009 with full list of shareholders	View document
25 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CRATON / 25/11/2009	View document
18 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR ANTONY PROVERBS	View document
13 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
18 Dec 2008	REGISTERED OFFICE CHANGED ON 18/12/2008 FROM · 2 COUNTY GATE, STACEYS STREET · MAIDSTONE · KENT · ME14 1ST	View document
18 Nov 2008	RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS	View document
13 Oct 2008	SECRETARY APPOINTED MR TIMOTHY CHARLES CRATON	View document
13 Oct 2008	APPOINTMENT TERMINATED SECRETARY JOHN REDDI	View document
17 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
20 Feb 2008	DIRECTOR'S PARTICULARS CHANGED	View document
21 Nov 2007	RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS	View document
12 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
25 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
28 Nov 2006	RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS	View document
2 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
18 Sep 2006	NEW DIRECTOR APPOINTED	View document
8 Sep 2006	DIRECTOR RESIGNED	View document
6 Dec 2005	RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS	View document
6 Dec 2005	REGISTERED OFFICE CHANGED ON 06/12/05 FROM: · TOWERGATE HOUSE 2 COUNTY GATE · STACEYS STREET · MAIDSTONE · KENT ME14 1ST	View document
6 Dec 2005	DIRECTOR'S PARTICULARS CHANGED	View document
22 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
22 Nov 2004	RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS	View document
27 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
19 Aug 2004	DIRECTOR RESIGNED	View document
8 Mar 2004	DIRECTOR RESIGNED	View document
17 Jan 2004	REGISTERED OFFICE CHANGED ON 17/01/04 FROM: · TOWERGATE HOUSE · ST LEONARD ROAD 20/20 · MAIDSTONE · KENT ME16 0LS	View document
19 Dec 2003	RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS	View document
9 Dec 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
22 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
11 Sep 2003	DIRECTOR RESIGNED	View document
18 Jun 2003	NEW SECRETARY APPOINTED	View document
15 Jun 2003	REGISTERED OFFICE CHANGED ON 15/06/03 FROM: · SMG HOUSE CANAL PLACE · LEEDS · WEST YORKSHIRE LS12 2DU	View document
15 Jun 2003	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03	View document
15 Jun 2003	DIRECTOR RESIGNED	View document
15 Jun 2003	DIRECTOR RESIGNED	View document
15 Jun 2003	DIRECTOR RESIGNED	View document
15 Jun 2003	DIRECTOR RESIGNED	View document
15 Jun 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Jun 2003	DIRECTOR RESIGNED	View document
15 Jun 2003	NEW DIRECTOR APPOINTED	View document
15 Jun 2003	NEW DIRECTOR APPOINTED	View document
15 Jun 2003	NEW DIRECTOR APPOINTED	View document
11 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 May 2003	ARTICLES OF ASSOCIATION	View document
14 May 2003	COMPANY NAME CHANGED · SMG PROFESSIONAL RISK LIMITED · CERTIFICATE ISSUED ON 14/05/03	View document
10 May 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Apr 2003	COMPANY NAME CHANGED · SMITHSON MASON LIMITED · CERTIFICATE ISSUED ON 10/04/03	View document
28 Mar 2003	DIRECTOR'S PARTICULARS CHANGED	View document
27 Feb 2003	DIRECTOR RESIGNED	View document
14 Feb 2003	MEMORANDUM OF ASSOCIATION	View document
14 Feb 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
6 Feb 2003	RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS	View document
4 Feb 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
1 Aug 2002	ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02	View document
1 Jul 2002	NEW DIRECTOR APPOINTED	View document
1 Jul 2002	NEW DIRECTOR APPOINTED	View document
1 Jul 2002	NEW DIRECTOR APPOINTED	View document
1 Jul 2002	NEW SECRETARY APPOINTED	View document
1 Jul 2002	NEW DIRECTOR APPOINTED	View document
29 May 2002	DIRECTOR RESIGNED	View document
29 May 2002	RE INTERIM DIVIDENDS 15/04/02	View document
29 May 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 May 2002	DIRECTOR RESIGNED	View document
15 May 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 May 2002	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
15 May 2002	DIRECTOR RESIGNED	View document
15 May 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 May 2002	NEW DIRECTOR APPOINTED	View document
15 May 2002	NEW DIRECTOR APPOINTED	View document
15 May 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 May 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 May 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Apr 2002	DIRECTOR RESIGNED	View document
28 Mar 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
9 Mar 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
9 Mar 2002	NEW SECRETARY APPOINTED	View document
28 Nov 2001	RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS	View document
24 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Apr 2001	SECRETARY RESIGNED	View document
26 Apr 2001	NEW SECRETARY APPOINTED	View document
27 Feb 2001	NEW DIRECTOR APPOINTED	View document
27 Feb 2001	NEW DIRECTOR APPOINTED	View document
22 Nov 2000	RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS	View document
12 Sep 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
28 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
6 Dec 1999	NEW DIRECTOR APPOINTED	View document
6 Dec 1999	RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS	View document
6 Dec 1999	NEW DIRECTOR APPOINTED	View document
6 Aug 1999	REGISTERED OFFICE CHANGED ON 06/08/99 FROM: · S M G HOUSE · 31 CLARENDON ROAD · LEEDS · LS2 9NZ	View document
16 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
16 Dec 1998	RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS	View document
18 Aug 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
5 Mar 1998	DIRECTOR RESIGNED	View document
27 Nov 1997	RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS	View document
21 Oct 1997	DIRECTOR RESIGNED	View document
2 Jun 1997	AMENDED FULL ACCOUNTS MADE UP TO 28/12/96	View document
11 Apr 1997	FULL ACCOUNTS MADE UP TO 28/12/96	View document
6 Mar 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Feb 1997	AUDITOR'S RESIGNATION	View document
11 Feb 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Feb 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
31 Jan 1997	AUDITOR'S RESIGNATION	View document
13 Dec 1996	RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS	View document
1 Jul 1996	FULL ACCOUNTS MADE UP TO 30/12/95	View document
12 Jun 1996	NEW SECRETARY APPOINTED	View document
20 Mar 1996	SECRETARY RESIGNED	View document
20 Nov 1995	DIRECTOR RESIGNED	View document
20 Nov 1995	RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS	View document
13 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
17 Feb 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 35 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
22 Nov 1994	RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS	View document
21 Jun 1994	FULL ACCOUNTS MADE UP TO 01/01/94	View document
26 May 1994	NEW DIRECTOR APPOINTED	View document
5 Apr 1994	NEW DIRECTOR APPOINTED	View document
2 Dec 1993	RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS	View document
2 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
2 Dec 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
19 Jul 1993	FULL ACCOUNTS MADE UP TO 02/01/93	View document
23 Nov 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Nov 1992	RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS	View document
23 Nov 1992	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED	View document
10 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
2 Mar 1992	DIRECTOR RESIGNED	View document
25 Nov 1991	RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS	View document
14 Oct 1991	NEW DIRECTOR APPOINTED	View document
6 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
2 Apr 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
10 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
2 May 1990	RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS	View document
2 May 1990	DIRECTOR RESIGNED	View document
2 May 1990	FULL ACCOUNTS MADE UP TO 30/04/89	View document
28 Sep 1989	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12	View document
20 Sep 1989	NEW DIRECTOR APPOINTED	View document
23 Jan 1989	COMP.GUARANTEE/MORTGAGE 301188	View document
12 Dec 1988	NEW DIRECTOR APPOINTED	View document
12 Dec 1988	ADOPT MEM AND ARTS 301188	View document
7 Dec 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Dec 1988	RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS	View document
2 Dec 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88	View document
9 Dec 1987	RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS	View document
9 Dec 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87	View document
14 Oct 1987	NEW DIRECTOR APPOINTED	View document
1 Jul 1987	REGISTERED OFFICE CHANGED ON 01/07/87 FROM: · N E M HOUSE · PARK SQUARE · LEEDS · LS1 2NR	View document
17 Dec 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86	View document
17 Dec 1986	RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS	View document