About

Registered Number: 04642595
Date of Incorporation: 21/01/2003 (21 years and 11 months ago)
Company Status: Active
Registered Address: C/O CHESAPEAKE ASSOCIATES LIMITED, Edgefield House Vicarage Lane, North Muskham, Newark, Nottinghamshire, NG23 6ES,

 

Smg Development Co Ltd was founded on 21 January 2003 and are based in Newark, Nottinghamshire, it's status in the Companies House registry is set to "Active". Smg Development Co Ltd has 2 directors. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCGUIRE, Neal 21 January 2003 21 January 2003 1
NEAL, Joan Ann 21 January 2003 02 July 2006 1

Filing History

Document Type Date
CS01 - N/A 15 May 2020
AA - Annual Accounts 31 December 2019
MR04 - N/A 30 May 2019
MR04 - N/A 30 May 2019
MR04 - N/A 30 May 2019
MR04 - N/A 30 May 2019
MR04 - N/A 30 May 2019
CS01 - N/A 15 May 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 03 May 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 30 December 2015
AD01 - Change of registered office address 11 May 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 28 December 2014
TM02 - Termination of appointment of secretary 21 July 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 31 December 2013
AD01 - Change of registered office address 04 November 2013
MR01 - N/A 07 June 2013
MR01 - N/A 07 June 2013
MR01 - N/A 07 June 2013
MR01 - N/A 07 June 2013
MR01 - N/A 07 June 2013
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 22 February 2013
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 17 March 2010
AA - Annual Accounts 19 August 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 07 May 2008
AA - Annual Accounts 28 January 2008
AA - Annual Accounts 11 December 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 September 2007
395 - Particulars of a mortgage or charge 12 April 2007
395 - Particulars of a mortgage or charge 03 April 2007
363a - Annual Return 06 March 2007
288b - Notice of resignation of directors or secretaries 23 August 2006
288a - Notice of appointment of directors or secretaries 23 August 2006
363s - Annual Return 08 February 2006
AA - Annual Accounts 17 November 2005
363s - Annual Return 07 April 2005
395 - Particulars of a mortgage or charge 12 February 2005
AA - Annual Accounts 29 September 2004
395 - Particulars of a mortgage or charge 15 June 2004
363s - Annual Return 11 March 2004
288a - Notice of appointment of directors or secretaries 27 February 2004
395 - Particulars of a mortgage or charge 17 October 2003
395 - Particulars of a mortgage or charge 16 October 2003
225 - Change of Accounting Reference Date 06 March 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
NEWINC - New incorporation documents 21 January 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 June 2013 Outstanding

N/A

A registered charge 05 June 2013 Outstanding

N/A

A registered charge 05 June 2013 Outstanding

N/A

A registered charge 05 June 2013 Outstanding

N/A

A registered charge 05 June 2013 Outstanding

N/A

Debenture 27 March 2007 Fully Satisfied

N/A

Legal charge 27 March 2007 Fully Satisfied

N/A

Legal charge 10 February 2005 Fully Satisfied

N/A

Legal charge 02 June 2004 Fully Satisfied

N/A

Legal charge 08 October 2003 Fully Satisfied

N/A

Debenture 08 October 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.