GROUP SMB LIMITED

01958207
VERTU HOUSE FIFTH AVENUE BUSINESS PARK TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0XA

Documents

Documents
Date Category Description Pages
04 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 29/02/24 162 Buy now
04 Sep 2024 other Filing exemption statement of guarantee by parent company for period ending 29/02/24 4 Buy now
04 Sep 2024 other Notice of agreement to exemption from filing of accounts for period ending 29/02/24 1 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2024 officers Change of particulars for director (Ms Karen Anderson) 2 Buy now
09 Jul 2024 officers Change of particulars for director (David Paul Crane) 2 Buy now
09 Jul 2024 officers Change of particulars for director (Mr Robert Thomas Forrester) 2 Buy now
28 Nov 2023 accounts Annual Accounts 7 Buy now
28 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/02/23 152 Buy now
28 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 28/02/23 4 Buy now
28 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/02/23 1 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jan 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2022 officers Appointment of director (Karen Anderson) 2 Buy now
21 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2022 officers Appointment of secretary (Nicola Jane Carrington Loose) 2 Buy now
21 Dec 2022 officers Appointment of director (Mr Robert Thomas Forrester) 2 Buy now
21 Dec 2022 officers Appointment of director (David Paul Crane) 2 Buy now
21 Dec 2022 officers Termination of appointment of director (Sarah Anne Burley) 1 Buy now
21 Dec 2022 officers Termination of appointment of director (Jonathan Craig Glanville) 1 Buy now
21 Dec 2022 officers Termination of appointment of director (Andrew John Barrett) 1 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Apr 2022 accounts Annual Accounts 13 Buy now
26 Jan 2022 officers Termination of appointment of director (Betty Vera Carr) 1 Buy now
19 Nov 2021 officers Termination of appointment of director (David Stanley Carr) 1 Buy now
13 Jul 2021 accounts Annual Accounts 17 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2021 officers Change of particulars for director (Ms Sarah Anne Burley) 2 Buy now
11 Sep 2020 accounts Annual Accounts 16 Buy now
07 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2019 accounts Annual Accounts 13 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2018 accounts Annual Accounts 13 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2017 accounts Annual Accounts 15 Buy now
30 Aug 2016 accounts Annual Accounts 16 Buy now
11 Jul 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Jan 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Jan 2016 capital Statement of capital (Section 108) 4 Buy now
05 Jan 2016 insolvency Solvency Statement dated 30/12/15 1 Buy now
05 Jan 2016 resolution Resolution 1 Buy now
28 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2015 accounts Annual Accounts 13 Buy now
02 Oct 2015 officers Appointment of director (Mrs Sarah Anne Burley) 2 Buy now
20 Jul 2015 annual-return Annual Return 5 Buy now
14 Apr 2015 officers Termination of appointment of secretary (Paul Mitchell) 1 Buy now
09 Jul 2014 accounts Annual Accounts 13 Buy now
01 Jul 2014 annual-return Annual Return 6 Buy now
09 Aug 2013 accounts Annual Accounts 11 Buy now
08 Jul 2013 annual-return Annual Return 6 Buy now
05 Jul 2013 officers Change of particulars for director (Mrs Betty Vera Carr) 2 Buy now
05 Jul 2013 officers Change of particulars for director (Mr Andrew John Barrett) 2 Buy now
05 Jul 2013 officers Change of particulars for director (Mr David Stanley Carr) 2 Buy now
08 Nov 2012 officers Appointment of director (Mr Jonathan Craig Glanville) 2 Buy now
08 Nov 2012 officers Termination of appointment of director (Neil Perry) 1 Buy now
04 Sep 2012 accounts Annual Accounts 11 Buy now
06 Jul 2012 annual-return Annual Return 7 Buy now
01 Sep 2011 accounts Annual Accounts 11 Buy now
21 Jun 2011 annual-return Annual Return 7 Buy now
26 Jul 2010 accounts Annual Accounts 11 Buy now
08 Jul 2010 annual-return Annual Return 5 Buy now
02 Dec 2009 officers Appointment of secretary (Mr Paul Mitchell) 1 Buy now
20 Sep 2009 accounts Annual Accounts 13 Buy now
07 Sep 2009 officers Appointment terminated director sarah keast 1 Buy now
07 Sep 2009 officers Appointment terminated secretary sarah keast 1 Buy now
13 Jul 2009 annual-return Return made up to 30/06/09; full list of members 5 Buy now
12 Sep 2008 accounts Annual Accounts 13 Buy now
01 Aug 2008 annual-return Return made up to 30/06/08; full list of members 5 Buy now
30 Sep 2007 accounts Annual Accounts 11 Buy now
17 Jul 2007 annual-return Return made up to 30/06/07; full list of members 3 Buy now
19 Dec 2006 auditors Auditors Resignation Company 1 Buy now
10 Aug 2006 accounts Annual Accounts 10 Buy now
11 Jul 2006 annual-return Return made up to 30/06/06; full list of members 3 Buy now
26 Jul 2005 annual-return Return made up to 30/06/05; full list of members 3 Buy now
15 Jul 2005 accounts Annual Accounts 10 Buy now
24 Mar 2005 officers New secretary appointed 1 Buy now
24 Mar 2005 officers Secretary resigned 1 Buy now
19 Oct 2004 auditors Auditors Resignation Company 2 Buy now
12 Oct 2004 accounts Annual Accounts 11 Buy now
29 Jul 2004 annual-return Return made up to 30/06/04; full list of members 8 Buy now
06 Aug 2003 accounts Annual Accounts 11 Buy now
29 Jul 2003 annual-return Return made up to 30/06/03; full list of members 8 Buy now
13 Jun 2003 officers New director appointed 1 Buy now
10 Apr 2003 officers Director resigned 1 Buy now
15 Oct 2002 accounts Annual Accounts 14 Buy now
01 Aug 2002 annual-return Return made up to 30/06/02; full list of members 8 Buy now
20 Feb 2002 officers New director appointed 2 Buy now
12 Dec 2001 officers New director appointed 2 Buy now
04 Nov 2001 officers Director resigned 1 Buy now
03 Nov 2001 annual-return Return made up to 06/10/01; full list of members 7 Buy now
28 Aug 2001 accounts Annual Accounts 15 Buy now
28 Dec 2000 annual-return Return made up to 06/10/00; full list of members 6 Buy now
28 Dec 2000 officers New director appointed 2 Buy now
28 Dec 2000 officers New director appointed 2 Buy now