Hags-Smp LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 3, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
S.M.P. (PLAYGROUNDS) LIMITED
Company type Private Limited Company , Active Company Number 00908021 Record last updated Wednesday, April 6, 2022 9:52:12 AM UTC Official Address Clockhouse Nurseries Lane East Egham Surrey Tw208pg Thorpe There are 6 companies registered at this street
Postal Code TW208PG Sector Other amusement and recreation activities n.e.c.
Visits Document Type Publication date Download link Registry Apr 1, 2022 Resignation of one Secretary (a woman) Registry Apr 1, 2022 Appointment of a woman as Secretary Registry Mar 31, 2019 Resignation of one Director (a man) Registry Mar 21, 2019 Appointment of a man as Cfo Emea and Director Registry Sep 3, 2018 Appointment of a man as Director Registry Mar 10, 2016 Appointment of a man as Managing Director and Director Registry Nov 19, 2015 Resignation of one Director Registry Nov 18, 2015 Resignation of one Supplier Of Play Spaces and one Director (a man) Registry Nov 18, 2015 Annual return Financials Sep 23, 2015 Annual accounts Registry Nov 19, 2014 Annual return Registry Jun 11, 2014 Change of particulars for director Registry Jun 11, 2014 Resignation of one Director Registry May 31, 2014 Resignation of one Operations Director and one Director (a man) Financials Apr 3, 2014 Annual accounts Registry Nov 22, 2013 Registration of a charge / charge code Registry Nov 22, 2013 Registration of a charge / charge code 9080... Registry Nov 22, 2013 Registration of a charge / charge code Registry Nov 15, 2013 Annual return Financials Sep 3, 2013 Annual accounts Registry Jun 18, 2013 Particulars of a mortgage or charge subject to which property has been acquired Registry Jun 18, 2013 Particulars of a mortgage or charge subject to which property has been acquired 9080... Registry Mar 19, 2013 Change of name certificate Registry Mar 19, 2013 Company name change Registry Nov 29, 2012 Change of registered office address Registry Nov 21, 2012 Annual return Financials Oct 2, 2012 Annual accounts Registry Nov 16, 2011 Annual return Financials Oct 18, 2011 Annual accounts Registry Nov 25, 2010 Annual return Registry Nov 25, 2010 Change of particulars for director Financials Nov 10, 2010 Annual accounts Registry Jun 11, 2010 Resignation of one Director Registry Jun 11, 2010 Resignation of one Director 9080... Registry Jun 11, 2010 Resignation of one Director Registry Jun 11, 2010 Resignation of one Director 9080... Registry May 31, 2010 Resignation of 4 people: one President And Ceo, one Managing Director, one Principal and one Director (a man) Registry Dec 14, 2009 Annual return Registry Dec 14, 2009 Change of particulars for director Registry Dec 14, 2009 Change of particulars for director 9080... Registry Dec 14, 2009 Appointment of a man as Director Registry Oct 30, 2009 Resignation of one Director Registry Oct 28, 2009 Resignation of one Operations Director and one Director (a man) Financials Oct 21, 2009 Annual accounts Registry Sep 14, 2009 Appointment of a man as Director and Supplier Of Play Spaces Registry Nov 26, 2008 Annual return Financials Nov 1, 2008 Annual accounts Registry Jan 9, 2008 Auditor's letter of resignation Registry Dec 6, 2007 Annual return Registry Dec 6, 2007 Resignation of a director Registry Nov 30, 2007 Resignation of one Productions Director and one Director (a man) Financials Nov 3, 2007 Annual accounts Registry Aug 16, 2007 Appointment of a director Registry Aug 16, 2007 Appointment of a director 9080... Registry Jun 13, 2007 Resignation of a director Registry Jan 4, 2007 Notice of change of directors or secretaries or in their particulars Registry Jan 4, 2007 Resignation of a director Registry Jan 1, 2007 Two appointments: 2 men Registry Dec 31, 2006 Resignation of 2 people: one Accountant, one Company Director and one Director (a man) Registry Dec 5, 2006 Appointment of a director Registry Dec 5, 2006 Appointment of a director 9080... Registry Dec 5, 2006 Appointment of a director Registry Nov 27, 2006 Annual return Registry Nov 20, 2006 Three appointments: 3 men Registry Oct 2, 2006 Notice of change of directors or secretaries or in their particulars Financials Jun 13, 2006 Annual accounts Registry Feb 14, 2006 Miscellaneous document Registry Feb 14, 2006 Change of accounting reference date Registry Dec 14, 2005 Notice of change of directors or secretaries or in their particulars Registry Dec 14, 2005 Annual return Registry Sep 21, 2005 Declaration in relation to assistance for the acquisition of shares Registry Sep 21, 2005 Financial assistance for the acquisition of shares Registry Sep 20, 2005 Particulars of a mortgage or charge Registry Sep 7, 2005 Alteration to memorandum and articles Registry Sep 7, 2005 Appointment of a director Registry Sep 5, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Aug 31, 2005 Appointment of a man as President And Ceo and Director Financials Jun 24, 2005 Annual accounts Registry Dec 3, 2004 Annual return Financials Jun 14, 2004 Annual accounts Registry Nov 27, 2003 Annual return Financials Jun 7, 2003 Annual accounts Registry Nov 27, 2002 Appointment of a director Registry Nov 27, 2002 Appointment of a director 9080... Registry Nov 27, 2002 Annual return Registry Nov 27, 2002 Appointment of a director Registry Nov 1, 2002 Three appointments: 3 men Registry Oct 11, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 11, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 9080... Registry Oct 11, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Registry Sep 12, 2002 Declaration in relation to assistance for the acquisition of shares Registry Sep 12, 2002 Resignation of a director Registry Sep 12, 2002 Alteration to memorandum and articles Registry Sep 12, 2002 Resignation of a director Registry Sep 12, 2002 Resignation of a director 9080... Registry Sep 12, 2002 Resignation of a director Registry Sep 12, 2002 Memorandum of association Registry Sep 5, 2002 Particulars of a mortgage or charge Registry Aug 30, 2002 Resignation of 4 people: 3 men and a woman Financials Feb 20, 2002 Annual accounts
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