SMS PROPERTY LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Micro company accounts made up to 2024-04-30

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06/01/256 January 2025 Confirmation statement made on 2025-01-06 with no updates

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13/06/2413 June 2024 Change of details for Mr Robert Merrett Somerville as a person with significant control on 2024-06-12

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12/06/2412 June 2024 Notification of Sue Eleanor Somerville as a person with significant control on 2024-06-12

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12/06/2412 June 2024 Change of details for Mr Robert Merrett Somerville as a person with significant control on 2024-06-12

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/04/2413 April 2024 Secretary's details changed for Mr Robert Merrett Somerville on 2024-04-01

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13/04/2413 April 2024 Director's details changed for Mr Robert Merrett Somerville on 2024-04-01

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13/04/2413 April 2024 Change of details for Mr Robert Merrett Somerville as a person with significant control on 2024-04-01

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13/04/2413 April 2024 Director's details changed for Sue Eleanor Somerville on 2024-04-01

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23/01/2423 January 2024 Micro company accounts made up to 2023-04-30

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15/01/2415 January 2024 Confirmation statement made on 2024-01-06 with no updates

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02/09/232 September 2023 Registered office address changed from Flat 3 Canford Place 59 Cliff Drive Cliff Drive Poole Dorset BH13 7JX England to 65 Alyth Road 65 Alyth Road Bournemouth BH3 7HE on 2023-09-02

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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18/01/2318 January 2023 Micro company accounts made up to 2022-04-30

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09/01/239 January 2023 Secretary's details changed for Mr Robert Merrett Somerville on 2023-01-09

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09/01/239 January 2023 Director's details changed for Sue Eleanor Somerville on 2023-01-09

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09/01/239 January 2023 Registered office address changed from 29 Cassel Avenue Poole Dorset BH13 6JD to Flat 3 Canford Place 59 Cliff Drive Cliff Drive Poole Dorset BH13 7JX on 2023-01-09

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09/01/239 January 2023 Director's details changed for Mr Robert Merrett Somerville on 2023-01-09

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09/01/239 January 2023 Elect to keep the directors' register information on the public register

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08/01/238 January 2023 Elect to keep the directors' residential address register information on the public register

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08/01/238 January 2023 Confirmation statement made on 2023-01-06 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with no updates

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04/01/224 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/01/2015 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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11/01/1611 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/01/1523 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/01/1413 January 2014 APPOINTMENT TERMINATED, DIRECTOR SHOLTO SOMERVILLE

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13/01/1413 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/02/1322 February 2013 Annual return made up to 11 January 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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17/01/1217 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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17/01/1117 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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11/10/1011 October 2010 30/04/10 TOTAL EXEMPTION FULL

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MERRETT SOMERVILLE / 01/01/2010

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18/02/1018 February 2010 SAIL ADDRESS CREATED

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18/02/1018 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHOLTO MERRETT SOMERVILLE / 01/01/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUE ELEANOR SOMERVILLE / 01/01/2010

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15/01/1015 January 2010 30/04/09 TOTAL EXEMPTION FULL

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16/01/0916 January 2009 30/04/08 TOTAL EXEMPTION FULL

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12/01/0912 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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08/05/088 May 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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29/01/0829 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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16/01/0816 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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13/02/0713 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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20/01/0720 January 2007 RETURN MADE UP TO 11/01/07; NO CHANGE OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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13/01/0613 January 2006 RETURN MADE UP TO 11/01/06; NO CHANGE OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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01/03/051 March 2005 RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 DIRECTOR RESIGNED

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03/03/043 March 2004 FULL ACCOUNTS MADE UP TO 30/04/03

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12/02/0412 February 2004 NC INC ALREADY ADJUSTED 02/04/02

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12/02/0412 February 2004 £ NC 100/200 02/04/02

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18/01/0418 January 2004 RETURN MADE UP TO 11/01/04; CHANGE OF MEMBERS

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05/03/035 March 2003 FULL ACCOUNTS MADE UP TO 30/04/02

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20/01/0320 January 2003 RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS

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24/08/0224 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0216 August 2002 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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10/01/0210 January 2002 RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS

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17/11/0117 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0117 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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17/11/0117 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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06/11/016 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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06/11/016 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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14/08/0114 August 2001 NEW DIRECTOR APPOINTED

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14/08/0114 August 2001 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01

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06/02/016 February 2001 RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS

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21/03/0021 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0021 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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11/01/0011 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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