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Dato Capital United Kingdom

Smp Management LTD

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HAYS GALLERIA LIMITED

Details

Company type Private Limited Company, Active
Company Number 01984052
Record last updated Thursday, February 9, 2023 2:10:21 AM UTC
Official Address Shackleton House 4 Battlebridge Lane London Bridge City Riverside
There are 19 companies registered at this street
Postal Code SE12HX
Sector estate, let, limit, management, operate

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SMP MANAGEMENT LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 2, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 31, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 1, 2020 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 26, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 30, 2013 Change of particulars for secretary Change of particulars for secretary
Registry Jul 17, 2013 Change of particulars for director Change of particulars for director
Financials May 23, 2013 Annual accounts Annual accounts
Registry Jan 7, 2013 Annual return Annual return
Registry Oct 8, 2012 Change of accounting reference date Change of accounting reference date
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Jan 9, 2012 Annual return Annual return
Registry Jul 28, 2011 Company name change Company name change
Registry Jul 28, 2011 Change of name certificate Change of name certificate
Registry Jul 28, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jul 26, 2011 Annual accounts Annual accounts
Registry May 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2011 Resignation of one Director Resignation of one Director
Registry Apr 28, 2011 Appointment of a man as Executive Director and Director Appointment of a man as Executive Director and Director
Registry Apr 11, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 2, 2011 Resignation of one Director Resignation of one Director
Registry Feb 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2011 Annual return Annual return
Financials Aug 19, 2010 Annual accounts Annual accounts
Registry Aug 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 19, 2010 Resignation of one Director Resignation of one Director
Registry Jul 28, 2010 Appointment of a man as Executive Director and Director Appointment of a man as Executive Director and Director
Registry Jan 28, 2010 Annual return Annual return
Financials Oct 9, 2009 Annual accounts Annual accounts
Registry Oct 9, 2009 Resignation of one Director Resignation of one Director
Registry Aug 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2009 Annual return Annual return
Financials Dec 12, 2008 Annual accounts Annual accounts
Registry Jan 16, 2008 Annual return Annual return
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Jan 19, 2007 Annual return Annual return
Registry Dec 7, 2006 Resignation of a director Resignation of a director
Financials Nov 9, 2006 Annual accounts Annual accounts
Registry Jan 19, 2006 Annual return Annual return
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Jan 31, 2005 Annual return Annual return
Financials Nov 8, 2004 Annual accounts Annual accounts
Financials Jan 27, 2004 Annual accounts 1984... Annual accounts 1984...
Registry Jan 27, 2004 Annual return Annual return
Registry Jan 27, 2003 Annual return 1984... Annual return 1984...
Financials Dec 5, 2002 Annual accounts Annual accounts
Registry Jul 2, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 29, 2002 Miscellaneous document Miscellaneous document
Registry Mar 9, 2002 Appointment of a director Appointment of a director
Registry Mar 9, 2002 Resignation of a director Resignation of a director
Registry Jan 26, 2002 Annual return Annual return
Financials Dec 11, 2001 Annual accounts Annual accounts
Financials Feb 28, 2001 Annual accounts 1984... Annual accounts 1984...
Registry Jan 29, 2001 Annual return Annual return
Registry Oct 30, 2000 Change of accounting reference date Change of accounting reference date
Financials Mar 31, 2000 Annual accounts Annual accounts
Registry Mar 15, 2000 Appointment of a director Appointment of a director
Registry Feb 8, 2000 Resignation of a director Resignation of a director
Registry Jan 25, 2000 Annual return Annual return
Financials Apr 2, 1999 Annual accounts Annual accounts
Registry Jan 28, 1999 Annual return Annual return
Registry Jan 27, 1999 Company name change Company name change
Registry Jan 26, 1999 Change of name certificate Change of name certificate
Registry Jul 8, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 19, 1998 Annual accounts Annual accounts
Registry Feb 2, 1998 Annual return Annual return
Financials Apr 7, 1997 Annual accounts Annual accounts
Registry Jan 30, 1997 Annual return Annual return
Registry Feb 4, 1996 Annual return 1984... Annual return 1984...
Financials Dec 22, 1995 Annual accounts Annual accounts
Registry May 5, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 1, 1995 Annual accounts Annual accounts
Registry Feb 1, 1995 Annual return Annual return
Registry Sep 19, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 13, 1994 Annual accounts Annual accounts
Registry Feb 27, 1994 Director's particulars changed Director's particulars changed
Registry Feb 27, 1994 Annual return Annual return
Registry Feb 27, 1994 Registered office changed Registered office changed
Financials Mar 3, 1993 Annual accounts Annual accounts
Registry Feb 24, 1993 Director's particulars changed Director's particulars changed
Registry Feb 24, 1993 Annual return Annual return
Financials Apr 26, 1992 Annual accounts Annual accounts
Registry Feb 16, 1992 Annual return Annual return
Registry Oct 8, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 5, 1991 Annual return Annual return
Registry Jan 4, 1991 S80a,252,366a,369 S80a,252,366a,369
Financials Dec 17, 1990 Annual accounts Annual accounts
Registry Feb 19, 1990 Annual return Annual return
Financials Feb 19, 1990 Annual accounts Annual accounts
Financials Jan 31, 1989 Annual accounts 1984... Annual accounts 1984...
Registry Nov 29, 1988 Annual return Annual return
Registry Feb 23, 1988 Memorandum of association Memorandum of association
Registry Feb 12, 1988 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 11, 1988 Wd ad --------- Wd ad ---------
Registry Jan 27, 1988 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 27, 1988 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Sep 3, 1987 Annual accounts Annual accounts

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