SMD HOLDINGS - History of Changes


DateDescription
2023-10-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22
2022-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/22, NO UPDATES
2022-10-24 update statutory_documents DIRECTOR APPOINTED MR SPENCER JAMES BRENNAND
2022-08-13 delete alias SMD Group Limited
2022-08-13 delete alias SMD Group Ltd
2022-08-13 insert alias SMD Textiles Limited
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-07-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21
2021-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20
2021-04-10 delete source_ip 160.153.162.23
2021-04-10 insert source_ip 217.160.0.57
2021-01-29 delete person Harry Kenworthy
2021-01-29 delete person Zoe Hindmarch
2021-01-29 insert person Cecile Bellec
2021-01-29 insert person Phillip Roberts
2020-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES
2020-07-08 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-08 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19
2019-11-08 delete person Abi Harwood
2019-11-08 insert person Abi Tildsley
2019-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, WITH UPDATES
2019-10-09 delete person Danielle Meldrum
2019-10-07 update num_mort_charges 7 => 8
2019-10-07 update num_mort_outstanding 2 => 3
2019-09-05 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021126690008
2019-07-08 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-08 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18
2019-06-08 insert person Sean Stringer
2019-03-29 delete person Angie Nolan
2019-03-29 insert person Darren Dooler
2019-03-29 insert person Megan Logan
2019-02-06 delete person Hollie Lamb
2019-02-06 delete person Phil Hewlett
2019-02-06 insert person Liam Hudson
2018-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES
2018-08-12 delete person Darren Dooler
2018-08-12 delete person Stephanie McAllister
2018-08-12 insert person Dafydd Watkins
2018-08-12 insert person Danielle Meldrum
2018-07-08 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-08 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2018-04-03 update person_title Zoe Hindmarch: Area Sales Manager ( Ireland ); Member of the Sales Team => Area Sales Manager ( Midlands ); Member of the Sales Team
2018-02-12 insert person Zoe Hindmarch
2017-12-29 insert person Hollie Lamb
2017-12-29 update person_title Abi Harwood: Marketing and Executive Assistant => Marketing Manager; Member of the Marketing Team
2017-12-29 update person_title Angie Nolan: Area Sales Manager; Member of the Sales Team => Area Sales Manager ( North West ); Member of the Sales Team
2017-12-29 update person_title Darren Dooler: Area Sales Manager; Member of the Sales Team => Area Sales Manager ( North East ); Member of the Sales Team
2017-12-29 update person_title David Baker: Area Sales Manager; Member of the Sales Team => Area Sales Manager ( South ); Member of the Sales Team
2017-12-29 update person_title Harry Kenworthy: Area Sales Manager - Eurple; Member of the Sales Team => Area Sales Manager - Europe; Member of the Sales Team
2017-12-29 update person_title Stephanie McAllister: Area Sales Manager; Member of the Sales Team => Area Sales Manager ( Scotland ); Member of the Sales Team
2017-11-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-11-16 insert vpsales Neil Anderson
2017-11-16 insert person David Baker
2017-11-16 insert person Harry Kenworthy
2017-11-16 insert person Neil Anderson
2017-11-16 insert person Stephanie McAllister
2017-11-16 update person_title Angie Nolan: Member of the Sales Team => Area Sales Manager; Member of the Sales Team
2017-11-16 update person_title Bill Alexander: Member of the Sales Team => Key Accounts Manager; Member of the Sales Team
2017-11-16 update person_title Darren Dooler: Member of the Sales Team => Area Sales Manager; Member of the Sales Team
2017-11-16 update person_title James Vardy: Member of the Sales Team => Key Accounts Manager; Member of the Sales Team
2017-11-16 update person_title Phil Hewlett: Member of the Sales Team => National Sales Manager; Member of the Sales Team
2017-10-05 delete source_ip 77.72.203.128
2017-10-05 insert source_ip 160.153.162.23
2017-08-23 delete contact_pages_linkeddomain swatchbox.co.uk
2017-07-07 update account_category SMALL => FULL
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2016-12-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-01-08 update returns_last_madeup_date 2014-11-30 => 2015-11-30
2016-01-08 update returns_next_due_date 2015-12-28 => 2016-12-28
2015-12-02 update statutory_documents 30/11/15 FULL LIST
2015-06-30 delete address Room 2208 China Merchants Tower No. 161 Lujiazui Road (East) Pudong New District Shanghai, 200120 P.R. China
2015-06-30 insert address Room 1604 Suncom E Liaws Plaza 738 Shangcheng 200120 Shanghai
2015-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURA WENK
2015-03-08 delete contact_pages_linkeddomain smdcontract.co.uk
2015-03-08 insert contact_pages_linkeddomain ilivcontract.co.uk
2015-03-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-03-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-02-07 update returns_last_madeup_date 2013-11-30 => 2014-11-30
2015-02-07 update returns_next_due_date 2014-12-28 => 2015-12-28
2015-01-09 update statutory_documents 30/11/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-06-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-05-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-01-07 update returns_last_madeup_date 2012-11-30 => 2013-11-30
2014-01-07 update returns_next_due_date 2013-12-28 => 2014-12-28
2013-12-02 update statutory_documents 30/11/13 FULL LIST
2013-12-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAWRENSON
2013-08-28 insert contact_pages_linkeddomain i-liv.co.uk
2013-07-02 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-07-02 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-24 update returns_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-24 update returns_next_due_date 2012-12-28 => 2013-12-28
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-04-30 update statutory_documents DIRECTOR APPOINTED MR JONATHAN EDWARD PINK
2012-12-17 update statutory_documents DIRECTOR APPOINTED MR NEIL ANDERSON
2012-12-05 update statutory_documents 30/11/12 FULL LIST
2012-06-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-01-26 update statutory_documents DIRECTOR APPOINTED MR DAVID LAWRENSON
2012-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG LAUDER
2012-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH WOODS
2011-12-02 update statutory_documents 30/11/11 FULL LIST
2011-06-22 update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN HARGREAVES
2011-02-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-12-01 update statutory_documents 30/11/10 FULL LIST
2010-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MAUREEN WOODS / 01/07/2010
2010-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE WENK / 01/07/2010
2010-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CAMPBELL LAUDER / 01/04/2010
2010-12-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JASON KENWORTHY / 01/07/2010
2010-05-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-12-01 update statutory_documents 30/11/09 FULL LIST
2009-09-23 update statutory_documents AUDITOR'S RESIGNATION
2009-09-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LAUDER / 16/01/2009
2009-06-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN HOULTON
2009-06-05 update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN HOULTON
2009-05-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2008-12-09 update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-08 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEOFF WOODALL
2008-06-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2007-12-11 update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-07-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2007-01-06 update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-09-06 update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS; AMEND
2006-09-06 update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS; AMEND
2006-09-06 update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS; AMEND
2006-06-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2006-01-03 update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-06-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
2004-12-20 update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-16 update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-02-26 update statutory_documents DIRECTOR RESIGNED
2003-02-17 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-02-17 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-02-17 update statutory_documents DIRECTOR RESIGNED
2003-02-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-17 update statutory_documents LOAN AGREEMENT DEBENTUR 30/01/03
2003-02-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2002-12-31 update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-10-17 update statutory_documents DIRECTOR RESIGNED
2002-08-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2001-12-19 update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-08-03 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-07-31 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
2001-02-22 update statutory_documents ALTER ARTICLES 22/12/00
2000-12-28 update statutory_documents RETURN MADE UP TO 30/11/00; NO CHANGE OF MEMBERS
2000-10-04 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-27 update statutory_documents NEW SECRETARY APPOINTED
2000-09-27 update statutory_documents DIRECTOR RESIGNED
2000-09-27 update statutory_documents SECRETARY RESIGNED
2000-07-31 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99
1999-12-14 update statutory_documents RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS
1999-11-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-07-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-03-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-06 update statutory_documents RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
1998-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-12-08 update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
1997-09-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-21 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96
1997-05-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-12-15 update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
1996-10-16 update statutory_documents CONVE 07/10/96
1996-10-16 update statutory_documents SP NC 73031250/73032250 07/10/96
1996-10-16 update statutory_documents NC INC ALREADY ADJUSTED 07/10/96
1996-10-16 update statutory_documents CONVERSION 07/10/96
1996-07-21 update statutory_documents £ IC 500000/200000 18/06/96 £ SR 300000@1=300000
1996-07-19 update statutory_documents CONVE 18/06/96
1996-07-19 update statutory_documents SP NC 0/73031250 18/06/96
1996-07-19 update statutory_documents NC INC ALREADY ADJUSTED 18/06/96
1996-07-19 update statutory_documents POS 18/06/96
1996-07-19 update statutory_documents POS 18/06/96
1996-07-19 update statutory_documents POS 125000X£1 18/06/96
1996-07-18 update statutory_documents DIRECTOR RESIGNED
1996-07-18 update statutory_documents DIRECTOR RESIGNED
1996-06-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-01-05 update statutory_documents RETURN MADE UP TO 30/11/95; CHANGE OF MEMBERS
1995-03-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
1994-12-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-12-08 update statutory_documents RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
1994-05-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93
1993-12-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-13 update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS
1993-07-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92
1993-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1992-12-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/92
1992-12-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-12-23 update statutory_documents RETURN MADE UP TO 21/12/92; CHANGE OF MEMBERS
1992-10-14 update statutory_documents DIRECTOR RESIGNED
1992-08-03 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91
1992-01-22 update statutory_documents RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS
1991-12-02 update statutory_documents NEW DIRECTOR APPOINTED
1991-07-16 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90
1991-03-11 update statutory_documents RETURN MADE UP TO 05/01/91; FULL LIST OF MEMBERS
1990-12-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-12-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-12-28 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-11-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/90 FROM: 21 CAUNCE STREET BLACKPOOL LANCS FY1 3LA
1990-10-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89
1990-08-29 update statutory_documents DIRECTOR RESIGNED
1990-07-26 update statutory_documents NEW DIRECTOR APPOINTED
1990-05-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-04-24 update statutory_documents ALTER MEM AND ARTS 01/02/90
1990-03-30 update statutory_documents RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS
1990-03-26 update statutory_documents £ NC 300000/1000000 08/02/90
1990-03-26 update statutory_documents NC INC ALREADY ADJUSTED 08/02/90
1989-09-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-09-05 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1989-08-25 update statutory_documents NC INC ALREADY ADJUSTED
1989-08-25 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/08/89
1989-07-11 update statutory_documents £ NC 1000/150000
1989-07-11 update statutory_documents CAPIT £149000 01/02/89
1989-03-29 update statutory_documents RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS
1989-03-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
1989-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-07-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-28 update statutory_documents NEW DIRECTOR APPOINTED
1988-05-31 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-09 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09
1987-11-09 update statutory_documents WD 23/10/87 AD 21/10/87--------- £ SI 998@1=998 £ IC 2/1000
1987-07-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-07-28 update statutory_documents ALTER MEM AND ARTS 220687
1987-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/87 FROM: 107 HINDES ROAD HARROW MIDDLESEX HA1 1RU
1987-03-27 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1987-03-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ
1987-03-19 update statutory_documents CERTIFICATE OF INCORPORATION