SMR AUTOMOTIVE MIRROR PARTS AND HOLDINGS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 17/12/2417 December 2024 | Full accounts made up to 2024-03-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 08/12/238 December 2023 | Full accounts made up to 2023-03-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 02/12/222 December 2022 | Full accounts made up to 2022-03-31 |
| 18/11/2118 November 2021 | Full accounts made up to 2021-03-31 |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 02/06/202 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMVARDHANA MOTHERSON REFLECTEC GROUP HOLDINGS LTD. |
| 02/06/202 June 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/06/2020 |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, SECRETARY ANGELA WHITING |
| 23/08/1923 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAKSH VAAMAN SEHGAL / 31/07/2019 |
| 01/08/191 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA BERNADETTE WHITING / 31/07/2019 |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS HEUSER / 31/07/2019 |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / VIVEK CHAAND SEHGAL / 31/07/2019 |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CEZARY ZAWADZINSKI |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MR RAJAT JAIN |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 22/11/1822 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040025260039 |
| 07/11/187 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040025260038 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 19/02/1819 February 2018 | AUDITOR'S RESIGNATION |
| 13/12/1713 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/09/1715 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040025260037 |
| 04/09/174 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040025260036 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 16/09/1616 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040025260035 |
| 07/09/167 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040025260034 |
| 05/08/165 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040025260033 |
| 25/07/1625 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040025260032 |
| 31/05/1631 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 17/12/1517 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/09/157 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040025260031 |
| 28/08/1528 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040025260030 |
| 01/06/151 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040025260028 |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040025260029 |
| 29/05/1429 May 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 25/10/1325 October 2013 | 25/10/13 STATEMENT OF CAPITAL GBP 102 |
| 25/10/1325 October 2013 | SOLVENCY STATEMENT DATED 16/10/13 |
| 25/10/1325 October 2013 | STATEMENT BY DIRECTORS |
| 25/10/1325 October 2013 | CANCEL SHARE PREM A/C 16/10/2013 |
| 28/08/1328 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAKSH VAAMAN SEHGAL / 10/06/2013 |
| 10/07/1310 July 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MR CEZARY ZAWADZINSKI |
| 20/05/1320 May 2013 | DIRECTOR APPOINTED MR ANDREAS HEUSER |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RAJAT JAIN |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/06/1213 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/05/1126 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 14/04/1114 April 2011 | AUDITOR'S RESIGNATION |
| 08/04/118 April 2011 | AUDITOR'S RESIGNATION |
| 22/12/1022 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVEK CHAAND SEHGAL / 26/05/2010 |
| 04/06/104 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 01/04/101 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 02/12/092 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 18/08/0918 August 2009 | SECRETARY APPOINTED MRS ANGELA BERNADETTE WHITING |
| 18/08/0918 August 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 29/07/0929 July 2009 | ARTICLES OF ASSOCIATION |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY EDWARD RIDDLE LOGGED FORM |
| 25/07/0925 July 2009 | COMPANY NAME CHANGED VISIOCORP MANAGEMENT UK LIMITED CERTIFICATE ISSUED ON 27/07/09 |
| 30/06/0930 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 30/06/0930 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 30/06/0930 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 |
| 30/06/0930 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 30/06/0930 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 30/06/0930 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 30/06/0930 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 30/06/0930 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 |
| 30/06/0930 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 |
| 30/06/0930 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 30/06/0930 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 30/06/0930 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 30/06/0930 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 |
| 30/06/0930 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 30/06/0930 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 |
| 30/06/0930 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 30/06/0930 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 03/06/093 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED RAJAT JAIN |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED VIVEK CHAAND SEHGAL |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED LAKSH VAAMAN SEHGAL |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR JUSTINUS SPEE |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHAN KESSEL |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR KARL BIERENBREIER |
| 05/06/085 June 2008 | DIRECTOR APPOINTED EDWARD MICHAEL RIDDLE |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/06/082 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED KARL HEINZ PETER BIERENBREIER |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED JUSTINUS JACOBUS BERNARDUS MARIA SPEE |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH PEAKE |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR SIERGFRIED MARLOK |
| 20/02/0820 February 2008 | SHARES AGREEMENT OTC |
| 09/01/089 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/089 January 2008 | £ NC 101/102 14/12/07 |
| 09/01/089 January 2008 | NC INC ALREADY ADJUSTED 14/12/07 |
| 21/12/0721 December 2007 | MEMORANDUM OF ASSOCIATION |
| 11/12/0711 December 2007 | COMPANY NAME CHANGED SCHEFENACKER MANAGEMENT UK LIMIT ED CERTIFICATE ISSUED ON 11/12/07 |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/0717 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0710 July 2007 | RETURN MADE UP TO 26/05/07; CHANGE OF MEMBERS |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/074 May 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | SHARES AGREEMENT OTC |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0613 November 2006 | NC INC ALREADY ADJUSTED 26/10/06 |
| 13/11/0613 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/0613 November 2006 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 13/11/0613 November 2006 | £ NC 100/101 26/10/06 |
| 13/11/0613 November 2006 | ARTICLES OF ASSOCIATION |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0510 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0514 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0514 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/05/0531 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0512 May 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/02/0428 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0424 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 04/10/034 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 29/09/0329 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0315 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0316 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/09/0230 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 13/09/0213 September 2002 | DIRECTOR RESIGNED |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 18/06/0218 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 01/08/011 August 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0018 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | NEW SECRETARY APPOINTED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 15/09/0015 September 2000 | REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 9 CHEAPSIDE LONDON EC2V 6AB |
| 31/08/0031 August 2000 | ALTER MEM AND ARTS 29/08/00 |
| 31/08/0031 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 30/08/0030 August 2000 | COMPANY NAME CHANGED ALNERY NO. 2018 LIMITED CERTIFICATE ISSUED ON 30/08/00 |
| 26/05/0026 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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