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SMP GROUP PLC

Company number 02627262

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
23 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	View PDF Confirmation statement made on 8 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
13 Mar 2019	AP01	Appointment of Mr Lee Harrison as a director on 1 February 2019	View PDF Appointment of Mr Lee Harrison as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	CH01	Director's details changed for Mr Bradley Slade on 24 September 2018	View PDF Director's details changed for Mr Bradley Slade on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	View PDF Confirmation statement made on 8 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
11 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	View PDF Confirmation statement made on 8 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 27 pages (27 pages)
18 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
20 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 50,000	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 50,000 - link opens in a new window - 9 pages (9 pages)
26 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
18 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 50,000	View PDF Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 50,000 - link opens in a new window - 9 pages (9 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
28 Mar 2014	TM01	Termination of appointment of Simon Summers as a director	View PDF Termination of appointment of Simon Summers as a director - link opens in a new window - 1 page (1 page)
04 Oct 2013	AP01	Appointment of Mr Simon Nicholas Summers as a director	View PDF Appointment of Mr Simon Nicholas Summers as a director - link opens in a new window - 3 pages (3 pages)
04 Oct 2013	CH01	Director's details changed for Mr Bradley Slade on 27 August 2013	View PDF Director's details changed for Mr Bradley Slade on 27 August 2013 - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	View PDF Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 - link opens in a new window - 9 pages (9 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
08 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	View PDF Annual return made up to 8 July 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Aug 2012	CH03	Secretary's details changed for Paul Stephen Chapman on 30 June 2012	View PDF Secretary's details changed for Paul Stephen Chapman on 30 June 2012 - link opens in a new window - 1 page (1 page)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
17 Jan 2012	CH01	Director's details changed for Darren Roy Jarvis on 17 January 2012	View PDF Director's details changed for Darren Roy Jarvis on 17 January 2012 - link opens in a new window - 2 pages (2 pages)

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SMP GROUP PLC

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