SMITH GLOBAL - History of Changes


DateDescription
2023-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-27 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-04 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYATT HOTELS CORPORATION
2023-08-04 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/08/2023
2023-07-06 update statutory_documents ARTICLES OF ASSOCIATION
2023-07-06 update statutory_documents ADOPT ARTICLES 27/06/2023
2023-06-14 update statutory_documents ARTICLES OF ASSOCIATION
2023-06-14 update statutory_documents ALTER ARTICLES 27/04/2023
2023-06-14 update statutory_documents DIRECTOR'S LOANS TO BE APPROVED AND RATIFIED/ANY PAYMENTS OR BENEFITS TO ELISE TAGATAC BE AND ARE HEREBY APPROVED 25/05/2023
2023-06-08 update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN PETERS
2023-06-07 update num_mort_outstanding 1 => 0
2023-06-07 update num_mort_satisfied 0 => 1
2023-06-07 update statutory_documents DIRECTOR APPOINTED PETER MARIAN BOESCHEN
2023-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WALSH
2023-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ORR
2023-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LOHAN
2023-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PORTZ
2023-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY BALCOMBE
2023-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMARA LOHAN
2023-06-07 update statutory_documents APPOINTMENT TERMINATED, SECRETARY NATASHA SHAFI
2023-05-24 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-21 update statutory_documents 21/02/23 STATEMENT OF CAPITAL GBP 219927
2023-02-08 update statutory_documents 10/11/22 STATEMENT OF CAPITAL GBP 219927
2023-01-09 update statutory_documents SOLVENCY STATEMENT DATED 08/12/22
2023-01-09 update statutory_documents SHARE PREMIUM ACCOUNT CANCELLED/AMOUNT CREDITED TO RESERVE 22/09/2022
2023-01-09 update statutory_documents 09/01/23 STATEMENT OF CAPITAL GBP 219519
2023-01-09 update statutory_documents STATEMENT BY DIRECTORS
2022-11-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GARETH ORR / 22/09/2022
2022-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY CHRISTOPHER LOHAN / 22/09/2022
2022-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY CHRISTOPHER LOHAN / 22/09/2022
2022-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMARA LOHAN / 22/09/2022
2022-09-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TAMARA LOHAN / 22/09/2022
2022-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES
2022-09-27 update statutory_documents 14/07/22 STATEMENT OF CAPITAL GBP 219519
2022-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDUARD NOVOSELOV
2022-02-09 update statutory_documents ARTICLES OF ASSOCIATION
2022-02-08 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2022-02-08 update statutory_documents ADOPT ARTICLES 22/12/2021
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-24 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2021-10-12 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER NOEL WALSH
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WHITE
2021-07-06 update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 217333
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-28 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-10-30 insert sic_code 79110 - Travel agency activities
2020-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES
2020-07-24 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/05/2020
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-07 update statutory_documents 11/05/20 STATEMENT OF CAPITAL GBP 208613
2020-07-07 update statutory_documents 12/07/19 STATEMENT OF CAPITAL GBP 208577
2020-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2019-03-25 update statutory_documents 07/12/18 STATEMENT OF CAPITAL GBP 208577.00
2019-03-18 update statutory_documents SECOND FILED SH01 - 20/11/18 STATEMENT OF CAPITAL GBP 208355.00
2019-03-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD NOVOSELOV / 21/02/2019
2019-01-28 update statutory_documents SECOND FILED SH01 - 20/11/18 STATEMENT OF CAPITAL GBP 206071.00
2018-11-27 update statutory_documents 20/10/18 STATEMENT OF CAPITAL GBP 206071
2018-10-25 update statutory_documents DIRECTOR APPOINTED BENJAMIN WHITE
2018-10-25 update statutory_documents DIRECTOR APPOINTED MR EDWARD NOVOSELOV
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents ARTICLES OF ASSOCIATION
2018-09-25 update statutory_documents ADOPT ARTICLES 07/09/2018
2018-08-21 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-08-08 update statutory_documents DISS40 (DISS40(SOAD))
2018-08-07 update statutory_documents FIRST GAZETTE
2018-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2018-08-02 update statutory_documents 01/05/17 STATEMENT OF CAPITAL GBP 155018
2018-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HALLER PORTZ / 06/04/2018
2018-04-07 delete address EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN
2018-04-07 insert address 2ND FLOOR NUCLEUS HOUSE 2 LOWER MORTLAKE ROAD RICHMOND UNITED KINGDOM TW9 2JA
2018-04-07 update registered_address
2018-03-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2018 FROM EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-19 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2017-07-17 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-07-13 update statutory_documents 30/06/16 STATEMENT OF CAPITAL GBP 154458
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-11-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-08 update returns_last_madeup_date 2015-05-15 => 2016-05-15
2016-09-08 update returns_next_due_date 2016-06-12 => 2017-06-12
2016-08-09 update statutory_documents 15/05/16 FULL LIST
2016-08-05 update statutory_documents 15/05/16 STATEMENT OF CAPITAL GBP 154252
2016-03-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WITT
2015-12-08 update account_category FULL => GROUP
2015-12-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-12-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-12 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-10-04 update statutory_documents DIRECTOR APPOINTED PAUL HALLER PORTZ
2015-09-08 update returns_last_madeup_date 2014-05-15 => 2015-05-15
2015-09-08 update returns_next_due_date 2015-06-12 => 2016-06-12
2015-08-10 update statutory_documents 15/05/15 FULL LIST
2015-08-10 update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 150905
2015-08-10 update statutory_documents 31/12/14 STATEMENT OF CAPITAL GBP 150789
2015-08-06 update statutory_documents 16/10/14 STATEMENT OF CAPITAL GBP 149222
2015-01-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WESTCOTT
2015-01-07 update account_category GROUP => FULL
2015-01-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2015-01-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07 update returns_last_madeup_date 2013-05-15 => 2014-05-15
2014-08-07 update returns_next_due_date 2014-06-12 => 2015-06-12
2014-07-28 update statutory_documents 15/05/14 FULL LIST
2014-07-28 update statutory_documents 20/03/14 STATEMENT OF CAPITAL GBP 148572.00
2014-05-07 update account_category TOTAL EXEMPTION FULL => GROUP
2014-05-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2014-05-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2014-04-02 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-12-18 update statutory_documents DIRECTOR APPOINTED MATTHEW CLIVE WITT
2013-09-06 insert company_previous_name SPY PUBLISHING LIMITED
2013-09-06 update name SPY PUBLISHING LIMITED => SMITH GLOBAL LTD
2013-08-05 update statutory_documents DIRECTOR APPOINTED MRS SALLY JANE BALCOMBE
2013-08-01 update statutory_documents COMPANY NAME CHANGED SPY PUBLISHING LIMITED CERTIFICATE ISSUED ON 01/08/13
2013-08-01 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-02 update returns_last_madeup_date 2012-05-15 => 2013-05-15
2013-07-02 update returns_next_due_date 2013-06-12 => 2014-06-12
2013-06-25 update statutory_documents 15/05/13 FULL LIST
2013-06-25 update statutory_documents 01/01/13 STATEMENT OF CAPITAL GBP 146962.00
2013-06-25 update statutory_documents 02/04/13 STATEMENT OF CAPITAL GBP 147006.00
2013-06-25 update statutory_documents 31/01/13 STATEMENT OF CAPITAL GBP 146995.00
2013-06-25 update statutory_documents 31/08/12 STATEMENT OF CAPITAL GBP 141894.00
2013-06-24 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-24 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-22 delete sic_code 9231 - Artistic & literary creation etc
2013-06-22 insert sic_code 58190 - Other publishing activities
2013-06-22 update returns_last_madeup_date 2011-05-15 => 2012-05-15
2013-06-22 update returns_next_due_date 2012-06-12 => 2013-06-12
2013-01-17 update statutory_documents 31/12/11 TOTAL EXEMPTION FULL
2012-09-12 update statutory_documents DISS40 (DISS40(SOAD))
2012-09-11 update statutory_documents FIRST GAZETTE
2012-09-07 update statutory_documents 15/05/12 FULL LIST
2012-09-07 update statutory_documents 01/01/12 STATEMENT OF CAPITAL GBP 141401
2012-09-07 update statutory_documents 03/07/12 STATEMENT OF CAPITAL GBP 141720
2012-09-07 update statutory_documents 12/01/12 STATEMENT OF CAPITAL GBP 141610
2012-09-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ORR / 15/05/2012
2012-05-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAHAME
2012-04-27 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10
2012-02-13 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2012-01-18 update statutory_documents DISS40 (DISS40(SOAD))
2011-12-27 update statutory_documents FIRST GAZETTE
2011-12-21 update statutory_documents SECRETARY APPOINTED NATASHA SABINE SHAFI
2011-12-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAMARA LOHAN
2011-07-06 update statutory_documents 15/05/11 FULL LIST
2011-05-05 update statutory_documents 31/01/11 STATEMENT OF CAPITAL GBP 134066
2011-05-05 update statutory_documents 31/03/11 STATEMENT OF CAPITAL GBP 138551
2011-02-11 update statutory_documents 31/01/11 STATEMENT OF CAPITAL GBP 123899
2011-02-11 update statutory_documents 31/12/10 STATEMENT OF CAPITAL GBP 118703
2010-12-17 update statutory_documents DIRECTOR APPOINTED SIMON WESTCOTT
2010-12-02 update statutory_documents NC INC ALREADY ADJUSTED 05/08/2010
2010-10-29 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-09-02 update statutory_documents 15/05/10 FULL LIST
2010-09-02 update statutory_documents 12/06/09 STATEMENT OF CAPITAL GBP 54894
2010-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAHAME / 15/05/2010
2010-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ORR / 15/05/2010
2010-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY CHRISTOPHER LOHAN / 15/05/2010
2010-08-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAMARA LOHAN / 15/05/2010
2010-08-26 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TAMARA LOHAN / 15/05/2010
2010-08-24 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-18 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-08-05 update statutory_documents RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2009-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 16 TALEWORTH PARK ASHTEAD SURREY KT21 2NH
2009-03-04 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 16 TALEWORTH PARK ASHTEAD SURREY KT21 2NH
2008-05-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TAMARA HEBER PERCY / 26/07/2007
2008-05-15 update statutory_documents RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-04-11 update statutory_documents SECRETARY APPOINTED TAMARA LOHAN
2008-04-11 update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY CARTWRIGHT
2008-02-28 update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL
2007-05-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-05-15 update statutory_documents RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-05-19 update statutory_documents RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS
2005-11-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-24 update statutory_documents RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS
2004-11-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 103 DITTON ROAD SURBITON SURREY KT6 6RJ
2004-06-09 update statutory_documents RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS
2004-02-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-11-10 update statutory_documents NEW DIRECTOR APPOINTED
2003-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-08 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-12 update statutory_documents NEW DIRECTOR APPOINTED
2003-08-04 update statutory_documents RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-07-29 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02
2002-08-12 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2002-06-12 update statutory_documents NC INC ALREADY ADJUSTED 15/05/02
2002-06-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/02 FROM: 103 DITTON ROAD SURBITON SURREY KT6 6RJ
2002-06-12 update statutory_documents DIRECTOR RESIGNED
2002-06-12 update statutory_documents SECRETARY RESIGNED
2002-06-12 update statutory_documents £ NC 1000/100000 15/05
2002-06-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2002-06-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-11 update statutory_documents NEW SECRETARY APPOINTED
2002-05-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION