SMEG (UK) LIMITED

02365886
THE MAGNA BUILDING WYNDYKE FURLONG ABINGDON UNITED KINGDOM OX14 1DZ

Documents

Documents
Date Category Description Pages
19 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2024 officers Appointment of director (Mrs Laura Guerra) 2 Buy now
25 Jan 2024 officers Termination of appointment of director (Federico Ederle) 1 Buy now
15 Sep 2023 accounts Annual Accounts 32 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 31 Buy now
13 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2021 accounts Annual Accounts 30 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 accounts Annual Accounts 30 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Apr 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
27 Nov 2019 officers Termination of appointment of director (Vanni Emanuele Treves) 1 Buy now
26 Jun 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
26 Jun 2019 officers Termination of appointment of secretary (Link Company Matters Limited) 1 Buy now
26 Jun 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2019 accounts Annual Accounts 26 Buy now
02 Apr 2019 officers Appointment of director (Mr Philip Geoffrey Lewis) 2 Buy now
03 Oct 2018 accounts Annual Accounts 26 Buy now
19 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2017 officers Change of particulars for corporate secretary (Capita Company Secretarial Services Limited) 1 Buy now
10 Oct 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Jun 2017 accounts Annual Accounts 25 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2016 officers Appointment of director (Mr Federico Ederle) 2 Buy now
23 Jun 2016 officers Termination of appointment of director (Vittorio Bertazzoni) 1 Buy now
23 Jun 2016 officers Termination of appointment of director (Roberta Boccazzi) 1 Buy now
09 Jun 2016 accounts Annual Accounts 26 Buy now
16 May 2016 annual-return Annual Return 10 Buy now
28 Apr 2016 officers Termination of appointment of director (Eric James Ireland) 1 Buy now
28 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 May 2015 accounts Annual Accounts 21 Buy now
05 May 2015 annual-return Annual Return 10 Buy now
07 Aug 2014 accounts Annual Accounts 20 Buy now
15 Apr 2014 annual-return Annual Return 10 Buy now
01 Apr 2014 address Change Sail Address Company With Old Address 1 Buy now
09 Dec 2013 officers Appointment of corporate secretary (Capita Company Secretarial Services Limited) 2 Buy now
09 Dec 2013 officers Termination of appointment of secretary (Whale Rock Secretaries Limited) 1 Buy now
06 Aug 2013 accounts Annual Accounts 20 Buy now
23 Apr 2013 annual-return Annual Return 10 Buy now
23 Apr 2013 officers Change of particulars for corporate secretary (Whale Rock Secretaries Limited) 2 Buy now
23 Apr 2013 address Move Registers To Registered Office Company 1 Buy now
09 Jan 2013 officers Appointment of director (Mr Michael Giddings) 2 Buy now
03 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jun 2012 accounts Annual Accounts 18 Buy now
17 Apr 2012 annual-return Annual Return 9 Buy now
23 May 2011 accounts Annual Accounts 18 Buy now
11 May 2011 annual-return Annual Return 9 Buy now
11 May 2011 officers Change of particulars for director (Cesare Manotti) 3 Buy now
11 May 2011 officers Change of particulars for corporate secretary (Whale Rock Secretaries Limited) 2 Buy now
11 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 May 2011 officers Change of particulars for director (Mr Eric James Ireland) 2 Buy now
11 May 2011 officers Change of particulars for director (Roberta Boccazzi) 3 Buy now
11 May 2011 officers Change of particulars for director (Vittorio Bertazzoni) 2 Buy now
26 Apr 2011 address Change Sail Address Company With Old Address 1 Buy now
26 Oct 2010 officers Change of particulars for corporate secretary (Whale Rock Secretaries Limited) 2 Buy now
21 Apr 2010 annual-return Annual Return 7 Buy now
20 Apr 2010 address Move Registers To Sail Company 1 Buy now
20 Apr 2010 address Change Sail Address Company 1 Buy now
15 Apr 2010 accounts Annual Accounts 19 Buy now
12 Oct 2009 accounts Annual Accounts 18 Buy now
12 Oct 2009 officers Change of particulars for director (Eric James Ireland) 3 Buy now
15 Apr 2009 annual-return Return made up to 14/04/09; full list of members 4 Buy now
24 Apr 2008 accounts Annual Accounts 17 Buy now
22 Apr 2008 address Location of register of members 1 Buy now
17 Apr 2008 annual-return Return made up to 14/04/08; full list of members 4 Buy now
08 Apr 2008 officers Secretary's change of particulars whale rock secretaries LIMITED logged form 1 Buy now
20 Jun 2007 accounts Annual Accounts 17 Buy now
11 May 2007 annual-return Return made up to 14/04/07; full list of members 7 Buy now
01 Aug 2006 accounts Annual Accounts 16 Buy now
30 May 2006 annual-return Return made up to 14/04/06; full list of members 7 Buy now
26 May 2006 officers New director appointed 2 Buy now
18 May 2006 officers New director appointed 2 Buy now
22 Jul 2005 accounts Annual Accounts 16 Buy now
10 May 2005 annual-return Return made up to 14/04/05; full list of members 6 Buy now
09 Jul 2004 accounts Annual Accounts 16 Buy now
26 Apr 2004 annual-return Return made up to 14/04/04; full list of members 6 Buy now
08 Apr 2004 officers Director resigned 1 Buy now
08 Apr 2004 officers Director resigned 1 Buy now
17 Jun 2003 accounts Annual Accounts 16 Buy now
26 Apr 2003 annual-return Return made up to 14/04/03; full list of members 7 Buy now
20 Nov 2002 auditors Auditors Resignation Company 1 Buy now
12 Jul 2002 accounts Annual Accounts 14 Buy now
23 May 2002 address Registered office changed on 23/05/02 from: 87A milton park abingdon oxford OX14 4RY 1 Buy now
18 Apr 2002 annual-return Return made up to 14/04/02; full list of members 7 Buy now
15 Aug 2001 accounts Annual Accounts 13 Buy now
19 Apr 2001 annual-return Return made up to 14/04/01; full list of members 7 Buy now
07 Jul 2000 accounts Annual Accounts 13 Buy now
17 Apr 2000 annual-return Return made up to 14/04/00; full list of members 7 Buy now
27 May 1999 accounts Annual Accounts 13 Buy now
14 May 1999 annual-return Return made up to 14/04/99; full list of members 7 Buy now
06 Jan 1999 address Registered office changed on 06/01/99 from: corinthian court 80 milton park abingdon oxon OX14 4RY 1 Buy now
10 Aug 1998 accounts Annual Accounts 12 Buy now
24 May 1998 annual-return Return made up to 14/04/98; full list of members 7 Buy now
31 Oct 1997 accounts Annual Accounts 13 Buy now
27 Apr 1997 annual-return Return made up to 14/04/97; full list of members 7 Buy now
17 Apr 1997 officers New director appointed 1 Buy now
05 Feb 1997 officers New director appointed 3 Buy now