About

Registered Number: 02496010
Date of Incorporation: 25/04/1990 (34 years and 2 months ago)
Company Status: Active
Registered Address: 1 Pank Avenue, New Barnet, Hertfordshire, EN5 1NF

 

Established in 1990, S.M.G. Management Services Ltd has its registered office in New Barnet, it has a status of "Active". There is only one director listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROSE, Katie Sarah 11 November 2006 - 1

Filing History

Document Type Date
CS01 - N/A 27 April 2020
AAMD - Amended Accounts 19 February 2020
AA - Annual Accounts 28 August 2019
CS01 - N/A 01 May 2019
CS01 - N/A 24 May 2018
AA - Annual Accounts 06 April 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 14 May 2015
AA - Annual Accounts 23 July 2014
AR01 - Annual Return 08 May 2014
AD01 - Change of registered office address 24 March 2014
CH01 - Change of particulars for director 24 March 2014
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 17 May 2011
CH03 - Change of particulars for secretary 17 May 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 16 June 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 06 May 2009
288c - Notice of change of directors or secretaries or in their particulars 06 May 2009
363a - Annual Return 04 July 2008
AA - Annual Accounts 01 May 2008
363a - Annual Return 27 September 2007
AA - Annual Accounts 25 September 2007
288a - Notice of appointment of directors or secretaries 13 August 2007
288b - Notice of resignation of directors or secretaries 11 November 2006
AA - Annual Accounts 03 November 2006
287 - Change in situation or address of Registered Office 13 June 2006
363s - Annual Return 11 May 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 20 July 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 26 April 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 03 June 2003
AA - Annual Accounts 05 November 2002
363a - Annual Return 10 June 2002
363a - Annual Return 09 April 2002
AA - Annual Accounts 20 June 2001
363s - Annual Return 03 May 2001
AUD - Auditor's letter of resignation 10 December 2000
AA - Annual Accounts 20 October 2000
363s - Annual Return 26 June 2000
AA - Annual Accounts 12 November 1999
287 - Change in situation or address of Registered Office 15 June 1999
363s - Annual Return 21 April 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 26 July 1998
287 - Change in situation or address of Registered Office 19 June 1998
AA - Annual Accounts 15 December 1997
363s - Annual Return 19 May 1997
AA - Annual Accounts 27 October 1996
363s - Annual Return 01 May 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 01 May 1995
AA - Annual Accounts 30 January 1995
363s - Annual Return 05 May 1994
287 - Change in situation or address of Registered Office 21 February 1994
AA - Annual Accounts 03 August 1993
363s - Annual Return 26 April 1993
363b - Annual Return 21 April 1992
287 - Change in situation or address of Registered Office 30 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 1992
288 - N/A 30 March 1992
AA - Annual Accounts 23 March 1992
AA - Annual Accounts 23 March 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 January 1991
RESOLUTIONS - N/A 11 January 1991
287 - Change in situation or address of Registered Office 11 January 1991
288 - N/A 11 January 1991
CERTNM - Change of name certificate 20 December 1990
NEWINC - New incorporation documents 25 April 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.