Hags-Smp LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 | |