SM GROUP (EUROPE) - History of Changes


DateDescription
2024-04-17 delete privacy_emails pr..@smgeurope.com
2024-04-17 delete email pr..@smgeurope.com
2024-04-17 delete person Sam Adams
2024-03-16 insert privacy_emails pr..@smgeurope.com
2024-03-16 insert email pr..@smgeurope.com
2023-09-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES
2023-08-19 delete person Nick Edgington
2023-08-19 insert person Adam Pullinger
2023-08-07 update accounts_last_madeup_date 2021-10-31 => 2022-10-31
2023-08-07 update accounts_next_due_date 2023-07-31 => 2024-07-31
2023-07-25 update statutory_documents 31/10/22 TOTAL EXEMPTION FULL
2023-07-05 delete privacy_emails pr..@smgeurope.com
2023-07-05 delete sales_emails sa..@smgeurope.com
2023-07-05 delete email pr..@smgeurope.com
2023-07-05 delete email sa..@smgeurope.com
2023-07-05 delete person Aaron Cox
2023-07-05 delete person David Swabey
2023-07-05 insert about_pages_linkeddomain trustpilot.com
2023-07-05 insert contact_pages_linkeddomain trustpilot.com
2023-07-05 insert index_pages_linkeddomain trustpilot.com
2023-07-05 insert terms_pages_linkeddomain trustpilot.com
2023-07-05 update website_status FlippedRobots => OK
2023-04-07 update num_mort_charges 4 => 5
2023-04-07 update num_mort_outstanding 1 => 2
2023-01-18 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013063200005
2022-09-25 update website_status OK => FlippedRobots
2022-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES
2022-05-23 insert vat 291459630
2022-05-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-31
2022-05-07 update accounts_next_due_date 2022-07-31 => 2023-07-31
2022-04-28 update statutory_documents 31/10/21 TOTAL EXEMPTION FULL
2021-12-23 insert person Aaron Cox
2021-12-23 update person_title Barry Richards: Service & QA Manager => Operations Manager
2021-12-23 update person_title Chris Hampe: E - Commerce Manager => E - Commerce Executive
2021-12-23 update person_title Chris Watters: Asst. Warehouse Manager => Warehouse Manager
2021-12-23 update person_title Jenny Millar: Account Administrator => Accounts Admin
2021-12-23 update person_title Nicola Richards: Accounts Administrator => Sales Admin
2021-12-23 update person_title Ross Pearce: Product / Channel Manager => 3PC Manager
2021-12-23 update person_title Tracey Jewell: Administrator => Purchasing Admin
2021-10-02 insert cfo Susan Stubbs
2021-10-02 insert managingdirector Ray Badminton
2021-10-02 delete person Radar Mounts
2021-10-02 insert person Alex Longworth
2021-10-02 insert person Angela Davies
2021-10-02 insert person Ashley Mills
2021-10-02 insert person Barry Richards
2021-10-02 insert person Chris Hampe
2021-10-02 insert person Chris Watters
2021-10-02 insert person Daryl Edwards
2021-10-02 insert person David Giles
2021-10-02 insert person David Swabey
2021-10-02 insert person James Brown
2021-10-02 insert person James Northmore
2021-10-02 insert person Jenny Millar
2021-10-02 insert person Matthew Day
2021-10-02 insert person Michael Kellow
2021-10-02 insert person Nick Edgington
2021-10-02 insert person Nick May
2021-10-02 insert person Nicola Richards
2021-10-02 insert person Peter Pearson
2021-10-02 insert person Phil Crouch
2021-10-02 insert person Ray Badminton
2021-10-02 insert person Ross Pearce
2021-10-02 insert person Sam Adams
2021-10-02 insert person Shawn Ashton
2021-10-02 insert person Simon Matthews
2021-10-02 insert person Susan Stubbs
2021-10-02 insert person Tracey Jewell
2021-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-07-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-06-23 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2020-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL NORTHMORE / 05/11/2020
2020-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ARTHUR BADMINTON / 05/11/2020
2020-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MONICA STUBBS / 05/11/2020
2020-11-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES
2020-11-05 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL NORTHMORE / 05/11/2020
2020-10-07 insert source_ip 172.67.75.13
2020-10-07 update website_status DomainNotFound => OK
2020-08-09 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-08-09 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-08-02 update website_status OK => DomainNotFound
2020-07-09 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-07-31 => 2020-10-31
2020-03-03 delete index_pages_linkeddomain eventbrite.co.uk
2020-02-01 insert index_pages_linkeddomain eventbrite.co.uk
2019-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES
2019-09-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL NORTHMORE / 28/08/2019
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-08-03 delete alias SMG (Europe) Ltd, Inc.
2019-08-03 insert alias SM GROUP (Europe) Ltd, Inc.
2019-07-03 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2019-01-06 delete source_ip 5.10.29.191
2019-01-06 insert source_ip 104.26.8.82
2019-01-06 insert source_ip 104.26.9.82
2018-10-07 delete address MERCATOR HOUSE TECHNOLOGY ZONE PLYMOUTH INTERNATIONAL BUSINESS PARK PLYMOUTH PL6 5XP
2018-10-07 insert address MERCATOR HOUSE 22 BREST ROAD PLYMOUTH DEVON UNITED KINGDOM PL6 5XP
2018-10-07 update registered_address
2018-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2018 FROM MERCATOR HOUSE TECHNOLOGY ZONE PLYMOUTH INTERNATIONAL BUSINESS PARK PLYMOUTH PL6 5XP
2018-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES
2018-06-08 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-06-08 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-05-29 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2018-04-20 delete partner Raymarine
2018-04-20 delete source_ip 37.128.188.210
2018-04-20 insert source_ip 5.10.29.191
2018-01-28 delete partner McMurdo Group
2017-10-14 insert about_pages_linkeddomain dropbox.com
2017-10-14 update description
2017-10-14 update founded_year null => 1972
2017-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-07-07 update account_category SMALL => TOTAL EXEMPTION FULL
2017-07-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-07-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-06-23 insert index_pages_linkeddomain linkedin.com
2017-06-23 insert index_pages_linkeddomain twitter.com
2017-06-06 update statutory_documents 31/10/16 TOTAL EXEMPTION FULL
2016-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15
2016-06-29 delete phone + 44 (0) 1752 24 10 05
2016-06-29 insert phone + 44 (0) 1752 24 10 06
2016-04-24 delete about_pages_linkeddomain realfusion.co.uk
2016-04-24 delete management_pages_linkeddomain realfusion.co.uk
2016-04-24 delete partner_pages_linkeddomain realfusion.co.uk
2016-04-24 delete phone + 44 (0) 1752 24 10 05/06
2016-04-24 delete phone + 44 (0) 1752 24 10 20
2016-01-09 delete index_pages_linkeddomain realfusion.co.uk
2016-01-09 insert index_pages_linkeddomain facebook.com
2015-12-23 update statutory_documents DIRECTOR APPOINTED RAYMOND ARTHUR BADMINTON
2015-12-23 update statutory_documents 23/11/15 STATEMENT OF CAPITAL GBP 3052
2015-10-08 update returns_last_madeup_date 2014-09-05 => 2015-09-05
2015-10-08 update returns_next_due_date 2015-10-03 => 2016-10-03
2015-09-14 update statutory_documents 05/09/15 FULL LIST
2015-08-12 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-08-12 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-07-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
2015-04-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS ALEXANDER
2015-02-14 delete source_ip 37.128.188.20
2015-02-14 insert source_ip 37.128.188.210
2014-10-07 update returns_last_madeup_date 2013-09-05 => 2014-09-05
2014-10-07 update returns_next_due_date 2014-10-03 => 2015-10-03
2014-09-25 update statutory_documents 05/09/14 FULL LIST
2014-07-12 insert phone + 44 (0) 1752 24 10 05/06
2014-07-12 insert phone + 44 (0) 1752 24 10 20
2014-07-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-07-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-06-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
2014-02-05 update robots_txt_status www.smgeurope.com: 404 => 200
2013-10-07 update returns_last_madeup_date 2012-09-05 => 2013-09-05
2013-10-07 update returns_next_due_date 2013-10-03 => 2014-10-03
2013-09-13 update statutory_documents 05/09/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-08-01 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-07-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2013-06-23 delete company_previous_name SUTTON MARINE LIMITED
2013-06-22 delete sic_code 5190 - Other wholesale
2013-06-22 insert sic_code 46900 - Non-specialised wholesale trade
2013-06-22 update returns_last_madeup_date 2011-09-05 => 2012-09-05
2013-06-22 update returns_next_due_date 2012-10-03 => 2013-10-03
2013-04-18 delete investor Shakespeare / V-Tronix
2013-04-18 delete investor Speedtech
2013-04-18 insert investor Echopilot
2013-04-18 insert investor Hondex
2013-04-18 insert investor Weatherhawk
2013-02-23 insert investor HoseCoil
2013-02-23 insert investor NavPod
2012-10-24 delete address 2 Quay Street, Bangor, Co Down. BT20 5ED
2012-10-24 delete email ro..@bosunbobs.com
2012-10-24 delete phone 02891 229532 / 04891 229532
2012-10-24 insert address 43-45 High Street, Bangor, Co Down BT20 5BE
2012-10-24 insert email in..@quayleisure.com
2012-10-24 insert phone +44 (0)28 91460330
2012-09-17 update statutory_documents 05/09/12 FULL LIST
2012-04-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2012-02-02 update statutory_documents DIRECTOR APPOINTED ROSS ROBERT ALEXANDER
2012-02-02 update statutory_documents DIRECTOR APPOINTED SUSAN MONICA STUBBS
2011-09-16 update statutory_documents 05/09/11 FULL LIST
2011-07-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2010-09-17 update statutory_documents 05/09/10 FULL LIST
2010-04-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09
2009-09-21 update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
2009-09-11 update statutory_documents APPOINTMENT TERMINATED SECRETARY SUSAN NORTHMORE
2009-05-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2009-01-28 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-09-25 update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-05-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
2007-09-27 update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-05-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-09-13 update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-09-13 update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-04-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-10-13 update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-04-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2003-09-17 update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/03 FROM: SALT QUAY HOUSE, NORTH EAST QUAY, SUTTON HARBOUR, PLYMOUTH DEVON PL4 0RA
2003-05-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2002-12-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-04 update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2002-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-10-05 update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-05-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-09-25 update statutory_documents DIRECTOR RESIGNED
2000-09-25 update statutory_documents RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
1999-10-21 update statutory_documents RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS
1999-05-28 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1998-09-17 update statutory_documents RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
1998-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1998-06-19 update statutory_documents NEW SECRETARY APPOINTED
1998-06-19 update statutory_documents SECRETARY RESIGNED
1997-09-10 update statutory_documents RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
1997-07-28 update statutory_documents £ IC 4100/2747 20/06/97 £ SR 1353@1=1353
1997-07-28 update statutory_documents ALTER MEM AND ARTS 20/06/97
1997-07-28 update statutory_documents 1353X£1SHRS 20/06/97
1997-07-28 update statutory_documents POS 20/06/97
1997-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96
1997-04-16 update statutory_documents DIRECTOR RESIGNED
1997-03-27 update statutory_documents NEW SECRETARY APPOINTED
1997-03-27 update statutory_documents SECRETARY RESIGNED
1996-11-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-11 update statutory_documents RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS
1996-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95
1995-09-07 update statutory_documents RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS
1995-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-09-08 update statutory_documents RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS
1994-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1994-02-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-11 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-09-21 update statutory_documents RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS
1993-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92
1992-11-24 update statutory_documents COMPANY NAME CHANGED SUTTON MARINE LIMITED CERTIFICATE ISSUED ON 25/11/92
1992-10-08 update statutory_documents RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS
1992-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91
1991-11-07 update statutory_documents RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS
1991-10-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1991-08-12 update statutory_documents DIRECTOR RESIGNED
1991-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/91 FROM: SUTTON HARBOUR MARINA PLYMOUTH DEVON PL4 0DW
1990-09-24 update statutory_documents RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS
1990-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89
1989-08-11 update statutory_documents RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS
1989-08-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88
1988-06-29 update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
1988-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87
1987-08-05 update statutory_documents RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS
1987-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86
1986-11-06 update statutory_documents RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS
1986-11-06 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/85
1977-04-01 update statutory_documents CERTIFICATE OF INCORPORATION
1977-04-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION