SML SUBSIDENCE LTD

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Company Documents

DateDescription
01/08/251 August 2025 Certificate of change of name

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30/04/2530 April 2025 Amended accounts for a small company made up to 2023-07-31

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30/04/2530 April 2025 Accounts for a small company made up to 2024-07-31

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12/02/2512 February 2025 Confirmation statement made on 2025-02-01 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/04/2416 April 2024 Unaudited abridged accounts made up to 2023-07-31

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01/02/241 February 2024 Confirmation statement made on 2024-02-01 with no updates

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01/12/231 December 2023 Registration of charge 062145940002, created on 2023-11-29

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30/11/2330 November 2023 Satisfaction of charge 062145940001 in full

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20/07/2320 July 2023 Current accounting period extended from 2023-06-30 to 2023-07-31

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08/02/238 February 2023 Confirmation statement made on 2023-02-08 with updates

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21/10/2221 October 2022 Appointment of Mr Simon Colin Corbett as a director on 2022-10-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Memorandum and Articles of Association

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18/05/2218 May 2022 Resolutions

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16/05/2216 May 2022 Notification of Sml Group Limited as a person with significant control on 2022-05-13

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16/05/2216 May 2022 Registration of charge 062145940001, created on 2022-05-13

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16/05/2216 May 2022 Appointment of Mr Thomas Roy Harpin as a director on 2022-05-13

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16/05/2216 May 2022 Cessation of Nicholas Gray as a person with significant control on 2022-05-13

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16/05/2216 May 2022 Cessation of Steven Thomas Brighty as a person with significant control on 2022-05-13

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16/05/2216 May 2022 Change of details for Sml Group Limited as a person with significant control on 2022-05-13

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16/05/2216 May 2022 Termination of appointment of Steven Thomas Brighty as a director on 2022-05-13

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16/05/2216 May 2022 Termination of appointment of Nicholas Gray as a director on 2022-05-13

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16/05/2216 May 2022 Registered office address changed from The Old School House London Road Oadby Leicester LE2 5DN England to 8 Garden Street Thurmaston Leicester LE4 8DS on 2022-05-16

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16/05/2216 May 2022 Appointment of Mrs Lindsay Louise Harpin as a director on 2022-05-13

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21/02/2221 February 2022 Director's details changed for Steven Thomas Brighty on 2021-07-29

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21/02/2221 February 2022 Director's details changed for Nicholas Gray on 2020-03-03

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/09/202 September 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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01/10/191 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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19/12/1819 December 2018 30/06/18 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 REGISTERED OFFICE CHANGED ON 12/11/2018 FROM 9 LEATHERLINE HOUSE 71 NARROW LANE LEICESTER LE2 8NA

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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08/12/178 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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06/01/176 January 2017 30/06/16 TOTAL EXEMPTION FULL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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20/04/1620 April 2016 Annual return made up to 16 April 2016 with full list of shareholders

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04/12/154 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/04/1528 April 2015 Annual return made up to 16 April 2015 with full list of shareholders

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05/11/145 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/04/1423 April 2014 Annual return made up to 16 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/05/138 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRIGHTY / 08/05/2013

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08/05/138 May 2013 Annual return made up to 16 April 2013 with full list of shareholders

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08/05/138 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRAY / 08/05/2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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14/08/1214 August 2012 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM 11 LEATHERLINE HOUSE 71 NARROW LANE AYLESTONE LEICESTER LEICESTERSHIRE LE2 8NA

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23/04/1223 April 2012 Annual return made up to 16 April 2012 with full list of shareholders

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23/04/1223 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRIGHTY / 23/04/2012

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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18/04/1118 April 2011 Annual return made up to 16 April 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 30 June 2010

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07/06/107 June 2010 Annual return made up to 16 April 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRIGHTY / 01/10/2009

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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14/05/0914 May 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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12/02/0912 February 2009 PREVEXT FROM 30/04/2008 TO 30/06/2008

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23/10/0823 October 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM FLAT 29 124 CHARLES STREET LEICESTER LE1 1LB

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20/08/0820 August 2008 DIRECTOR APPOINTED STEVEN BRIGHTY

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25/07/0825 July 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BLOW

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22/07/0822 July 2008 APPOINTMENT TERMINATED SECRETARY LISA GRAY

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04/07/084 July 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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03/07/073 July 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 NEW SECRETARY APPOINTED

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07/06/077 June 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/04/0716 April 2007 SECRETARY RESIGNED

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16/04/0716 April 2007 DIRECTOR RESIGNED

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