SMPA INVESTMENTS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-25 with updates

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24/02/2524 February 2025 Micro company accounts made up to 2024-05-31

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03/06/243 June 2024 Confirmation statement made on 2024-05-25 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/05/2430 May 2024 Micro company accounts made up to 2023-05-31

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26/07/2326 July 2023 Confirmation statement made on 2023-05-25 with updates

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25/07/2325 July 2023 Registered office address changed from The Brampton Newcastle ST5 0QW to The Brampton the Brampton Newcastle Stoke-on-Trent ST5 0QW on 2023-07-25

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25/07/2325 July 2023 Registered office address changed from The Brampton the Brampton Newcastle Stoke-on-Trent ST5 0QW United Kingdom to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 2023-07-25

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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23/02/2323 February 2023 Micro company accounts made up to 2022-05-31

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16/01/2316 January 2023 Termination of appointment of K & S Secretaries Limited as a secretary on 2023-01-04

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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02/11/212 November 2021 Total exemption full accounts made up to 2021-05-31

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03/09/143 September 2014 31/05/14 TOTAL EXEMPTION FULL

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29/05/1429 May 2014 Annual return made up to 25 May 2014 with full list of shareholders

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14/02/1414 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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12/10/1312 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 058290860004

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09/10/139 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/06/1318 June 2013 Annual return made up to 25 May 2013 with full list of shareholders

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18/06/1318 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PATRICK DUNNE / 18/06/2013

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05/03/135 March 2013 31/05/12 TOTAL EXEMPTION FULL

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12/06/1212 June 2012 Annual return made up to 25 May 2012 with full list of shareholders

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26/10/1126 October 2011 31/05/11 TOTAL EXEMPTION FULL

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02/06/112 June 2011 Annual return made up to 25 May 2011 with full list of shareholders

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09/02/119 February 2011 31/05/10 TOTAL EXEMPTION FULL

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PATRICK DUNNE / 25/05/2010

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08/07/108 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / K & S SECRETARIES LIMITED / 25/05/2010

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08/07/108 July 2010 Annual return made up to 25 May 2010 with full list of shareholders

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08/07/108 July 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / K&S DIRECTORS LIMITED / 25/05/2010

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11/01/1011 January 2010 31/05/09 TOTAL EXEMPTION FULL

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08/06/098 June 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 DIRECTOR APPOINTED TERENCE PATRICK DUNNE

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22/08/0822 August 2008 31/05/08 TOTAL EXEMPTION FULL

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06/08/086 August 2008 RETURN MADE UP TO 06/07/08; NO CHANGE OF MEMBERS

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28/07/0828 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/07/0828 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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07/03/087 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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04/08/074 August 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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13/07/0613 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0613 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/07/067 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/06/066 June 2006 COMPANY NAME CHANGED
K & S PROTECTIVE INVESTMENTS LIM
ITED
CERTIFICATE ISSUED ON 06/06/06

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25/05/0625 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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