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SPECIALIST MORTGAGE GROUP LIMITED

Company number 06743601

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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)
10 Dec 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
03 Jul 2018 AA Total exemption full accounts made up to 30 September 2017
21 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
09 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 October 2017
  • GBP 103,125
23 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-01
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
28 Nov 2016 CS01 Confirmation statement made on 7 November 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 75,100
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
08 Dec 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 75,100
04 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
13 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 75,100
13 Nov 2013 AD01 Registered office address changed from Building M 1St Floor M216 Cardiff Bay Business Centre, Titan Road Cardiff CF24 5EJ Wales on 13 November 2013
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
10 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 03/10/2012
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2012 CC04 Statement of company's objects
10 Oct 2012 CC01 Notice of Restriction on the Company's Articles
02 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Jan 2012 ANNOTATION Rectified Form TM01 was removed from the public register on 04/09/2012 as it was factually inaccurate.
07 Dec 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
06 Dec 2011 AD01 Registered office address changed from Unit 9 Neptune Court Vanguard Way Cardiff Cardiff CF24 5PJ on 6 December 2011
01 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010