SMBL DEVELOPMENTS LIMITED
| Status | ACTIVE |
| Company No. | 11656454 |
| Category | Private Limited Company |
| Incorporated | 02 Nov 2018 |
| Age | 5 years, 6 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
SMBL DEVELOPMENTS LIMITED is an active private limited company with number 11656454. It was incorporated 5 years, 6 months, 19 days ago, on 02 November 2018. The company address is 2nd Floor 100 New Oxford Street, London, WC1A 1HB, London, United Kingdom.
Company Fillings
Change person director company with change date
Date: 13 May 2024
Action Date: 13 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Takeshi Iwama
Change date: 2024-05-13
Documents
Confirmation statement with updates
Date: 08 Apr 2024
Action Date: 31 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-31
Documents
Appoint person director company with name date
Date: 02 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Takeshi Iwama
Appointment date: 2024-04-01
Documents
Termination director company with name termination date
Date: 02 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-01
Officer name: Tomoo Nakamura
Documents
Capital allotment shares
Date: 14 Dec 2023
Action Date: 14 Dec 2023
Category: Capital
Type: SH01
Capital : 602 GBP
Date: 2023-12-14
Documents
Change person director company with change date
Date: 27 Sep 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tatsu Imamura
Change date: 2023-09-26
Documents
Accounts with accounts type full
Date: 21 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 31 Mar 2023
Action Date: 31 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-31
Documents
Capital allotment shares
Date: 14 Dec 2022
Action Date: 09 Dec 2022
Category: Capital
Type: SH01
Capital : 502 GBP
Date: 2022-12-09
Documents
Accounts with accounts type full
Date: 08 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 20 Jun 2022
Action Date: 13 Jun 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tatsu Imamura
Change date: 2022-06-13
Documents
Confirmation statement with updates
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-31
Documents
Capital allotment shares
Date: 14 Dec 2021
Action Date: 14 Dec 2021
Category: Capital
Type: SH01
Capital : 402 GBP
Date: 2021-12-14
Documents
Accounts with accounts type full
Date: 21 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change to a person with significant control
Date: 17 Aug 2021
Action Date: 16 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Norfolk Joint Venture Limited
Change date: 2021-08-16
Documents
Change person director company with change date
Date: 27 May 2021
Action Date: 25 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Tatsu Imamura
Change date: 2021-05-25
Documents
Change person director company with change date
Date: 04 May 2021
Action Date: 19 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-19
Officer name: Mr Tomoo Nakamura
Documents
Appoint person director company with name date
Date: 12 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tatsu Imamura
Appointment date: 2021-04-01
Documents
Termination director company with name termination date
Date: 12 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-31
Officer name: Hiroshi Hisada
Documents
Confirmation statement with updates
Date: 31 Mar 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Capital allotment shares
Date: 18 Dec 2020
Action Date: 17 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-17
Capital : 302 GBP
Documents
Capital allotment shares
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-17
Capital : 302 GBP
Documents
Change person director company with change date
Date: 14 Sep 2020
Action Date: 04 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tomoo Nakamura
Change date: 2020-09-04
Documents
Accounts with accounts type full
Date: 05 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 24 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tomoo Nakamura
Change date: 2020-06-15
Documents
Change to a person with significant control
Date: 24 Jun 2020
Action Date: 15 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Mf Bl Ltd
Change date: 2020-06-15
Documents
Change person director company with change date
Date: 24 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hiroshi Hisada
Change date: 2020-06-15
Documents
Termination director company with name termination date
Date: 04 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-31
Officer name: Eiichiro Onozawa
Documents
Appoint person director company with name date
Date: 04 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-01
Officer name: Mr Tomoo Nakamura
Documents
Change person director company with change date
Date: 09 Apr 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Eiichiro Onozawa
Change date: 2020-03-31
Documents
Confirmation statement with updates
Date: 09 Apr 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Resolution
Date: 30 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Dec 2019
Action Date: 06 Dec 2019
Category: Capital
Type: SH01
Capital : 202.00 GBP
Date: 2019-12-06
Documents
Termination director company with name termination date
Date: 09 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-06
Officer name: Stuart Morrison Grant
Documents
Appoint person director company with name date
Date: 09 Dec 2019
Action Date: 06 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Camp
Appointment date: 2019-12-06
Documents
Appoint person director company with name date
Date: 04 Jul 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stuart Morrison Grant
Appointment date: 2019-07-01
Documents
Termination director company with name termination date
Date: 04 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-30
Officer name: Simon Clive Camp
Documents
Resolution
Date: 27 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 11 Apr 2019
Action Date: 31 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-31
Documents
Capital allotment shares
Date: 10 Apr 2019
Action Date: 29 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-29
Capital : 102 GBP
Documents
Appoint person director company with name date
Date: 08 Apr 2019
Action Date: 01 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hiroshi Hisada
Appointment date: 2019-04-01
Documents
Termination director company with name termination date
Date: 08 Apr 2019
Action Date: 31 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-31
Officer name: Toshihiko Omachi
Documents
Change person director company with change date
Date: 08 Apr 2019
Action Date: 04 Apr 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-04-04
Officer name: Mr Eiichiro Onozawa
Documents
Capital allotment shares
Date: 07 Mar 2019
Action Date: 06 Feb 2019
Category: Capital
Type: SH01
Date: 2019-02-06
Capital : 100.00 GBP
Documents
Capital allotment shares
Date: 18 Feb 2019
Action Date: 06 Feb 2019
Category: Capital
Type: SH01
Capital : 100.00 GBP
Date: 2019-02-06
Documents
Change to a person with significant control
Date: 11 Feb 2019
Action Date: 06 Feb 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-02-06
Psc name: Mf Bl Ltd
Documents
Appoint person director company with name date
Date: 16 Jan 2019
Action Date: 16 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert John Watts
Appointment date: 2019-01-16
Documents
Termination director company with name termination date
Date: 16 Jan 2019
Action Date: 16 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Camp
Termination date: 2019-01-16
Documents
Change account reference date company current extended
Date: 02 Nov 2018
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2019-11-30
Documents
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