SMP GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Confirmation statement made on 2025-07-08 with no updates |
| 12/05/2512 May 2025 | Termination of appointment of Nicholas Peter Stagg as a director on 2025-04-01 |
| 05/03/255 March 2025 | Termination of appointment of Lee Harrison as a director on 2025-03-03 |
| 02/09/242 September 2024 | Termination of appointment of Peter James Mitchell as a director on 2024-08-28 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 02/07/242 July 2024 | Full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Termination of appointment of Peter John Darwin as a director on 2024-05-10 |
| 10/01/2410 January 2024 | Appointment of Mr John Paul Mitchell as a director on 2024-01-02 |
| 08/01/248 January 2024 | Director's details changed for Peter John Darwin on 2023-12-18 |
| 15/12/2315 December 2023 | Registration of charge 026272620011, created on 2023-12-14 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-08 with updates |
| 08/07/238 July 2023 | Full accounts made up to 2022-12-31 |
| 21/04/2321 April 2023 | Termination of appointment of Justin Edney as a director on 2023-04-18 |
| 07/01/227 January 2022 | Appointment of Mr Justin Edney as a director on 2021-11-09 |
| 04/01/224 January 2022 | Termination of appointment of Bernadette Mary Jeffery as a director on 2021-12-31 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 10/07/2110 July 2021 | Full accounts made up to 2020-12-31 |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 25/06/1925 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/03/1913 March 2019 | DIRECTOR APPOINTED MR LEE HARRISON |
| 24/09/1824 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY SLADE / 24/09/2018 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1520 July 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/07/1418 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON SUMMERS |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR SIMON NICHOLAS SUMMERS |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY SLADE / 27/08/2013 |
| 17/07/1317 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 02/07/132 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/08/128 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 08/08/128 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL STEPHEN CHAPMAN / 30/06/2012 |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOWDEN |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER STAGG / 17/01/2012 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID JEFFERY / 17/01/2012 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MITCHELL / 17/01/2012 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN CHAPMAN / 17/01/2012 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN ALEXANDER BUCKLEY / 17/01/2012 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DARWIN / 17/01/2012 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HANSA PATEL / 17/01/2012 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN WILFRED STRATTON OPPENHEIMER / 17/01/2012 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROY JARVIS / 17/01/2012 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MARY JEFFERY / 17/01/2012 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN TURNER / 17/01/2012 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH BLEEK / 17/01/2012 |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY SLADE / 17/01/2012 |
| 03/11/113 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY SLADE / 02/11/2011 |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY SLADE / 02/11/2011 |
| 15/07/1115 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/07/1015 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH BLEEK / 08/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN TURNER / 08/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER STAGG / 08/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANSA PATEL / 08/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN DARWIN / 08/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROY JARVIS / 08/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID JEFFERY / 08/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BOWDEN / 08/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MARY JEFFERY / 08/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN ALEXANDER BUCKLEY / 08/07/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY SLADE / 05/07/2010 |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN CHAPMAN / 07/12/2009 |
| 21/12/0921 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PAUL STEPHEN CHAPMAN / 07/12/2009 |
| 09/12/099 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 04/07/094 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/04/0922 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 22/04/0922 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/04/0922 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 22/04/0922 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/04/0922 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/04/0922 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STAGG / 03/04/2009 |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BLEEK / 21/04/2009 |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JARVIS / 21/04/2009 |
| 11/03/0911 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT BOWYER |
| 01/09/081 September 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/09/081 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/09/081 September 2008 | REGISTERED OFFICE CHANGED ON 01/09/2008 FROM 2 SWAN ROAD WOOLWICH LONDON SE18 5TT |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 06/09/076 September 2007 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 3 KNIGHTS HILL SQUARE WEST NORWOOD LONDON SE27 0HP |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 28 PARK STREET LONDON SE1 9EQ |
| 06/08/046 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | AUDITORS RESIGNATION RE S394 |
| 28/10/0328 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 35 BENNETTS WAY SHIRLEY CROYDON SURREY CR0 8AE |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | NC INC ALREADY ADJUSTED 16/01/03 |
| 12/02/0312 February 2003 | NC INC ALREADY ADJUSTED 16/01/03 |
| 31/01/0331 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0331 January 2003 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 31/01/0331 January 2003 | AUDITORS' REPORT |
| 31/01/0331 January 2003 | AUDITORS' STATEMENT |
| 31/01/0331 January 2003 | BALANCE SHEET |
| 31/01/0331 January 2003 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 31/01/0331 January 2003 | REREG PRI-PLC 16/01/03 |
| 31/01/0331 January 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/01/0331 January 2003 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/08/012 August 2001 | RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0129 January 2001 | VARYING SHARE RIGHTS AND NAMES 05/04/00 |
| 29/01/0129 January 2001 | VARYING SHARE RIGHTS AND NAMES 30/06/00 |
| 20/10/0020 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/08/001 August 2000 | RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | CONVE 05/04/00 |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/08/962 August 1996 | RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | NEW DIRECTOR APPOINTED |
| 23/08/9523 August 1995 | RETURN MADE UP TO 08/07/95; FULL LIST OF MEMBERS |
| 23/08/9523 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9525 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 02/05/952 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9519 April 1995 | REGISTERED OFFICE CHANGED ON 19/04/95 FROM: 16 PELTON COURT 11-15 HALING PARK ROAD SOUTH CROYDON SURREY. CR2 6NG |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/10/945 October 1994 | DIRECTOR RESIGNED |
| 05/10/945 October 1994 | DIRECTOR RESIGNED |
| 24/08/9424 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9424 August 1994 | RETURN MADE UP TO 08/07/94; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 02/09/932 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9328 July 1993 | RETURN MADE UP TO 08/07/93; CHANGE OF MEMBERS |
| 09/06/939 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 27/05/9327 May 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | CON OF SHARES 30/03/93 |
| 19/08/9219 August 1992 | RETURN MADE UP TO 08/07/92; FULL LIST OF MEMBERS |
| 19/08/9219 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/12/9111 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/08/9130 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/918 August 1991 | NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | REGISTERED OFFICE CHANGED ON 08/08/91 FROM: ACI HOUSE TORRINGTON PARK NORTTH FINCHLEY LONDON N12 9SZ |
| 08/08/918 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | NEW DIRECTOR APPOINTED |
| 08/08/918 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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