Hags-Smp Limited

Company Name	Hags-Smp Limited
Company Status	Active
Company Number	00908021
Category	Private Limited Company
Incorporation Date	8 June 1967(56 years, 6 months ago)
Previous Names	S.M.P. (Landscapes) Limited and S.M.P. (Playgrounds) Limited

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.
Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Andrew Bryan Yates
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2002(35 years, 5 months after company formation)
Appointment Duration	21 years, 1 month
Role	Engineer
Country of Residence	England
Correspondence Address	Clockhouse Nurseries Clockhouse Lane East Egham Surrey TW20 8PG

Director Name	Mr Mark John Andrew Grace
Date of Birth	February 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 March 2016(48 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Clockhouse Nurseries Clockhouse Lane East Egham Surrey TW20 8PG

Director Name	Mr Mark Leslie Hoskins
Date of Birth	January 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 September 2018(51 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hags Smp Ltd Clockhouse Lane East Egham TW20 8PG

Director Name	Mr Terry David Whooley
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 March 2019(51 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Cfo Emea
Country of Residence	England
Correspondence Address	Clockhouse Nurseries Clockhouse Lane East Egham Surrey TW20 8PG

Secretary Name	Miss Anne Gwynneth Watson
Status	Current
Appointed	01 April 2022(54 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Clockhouse Nurseries Clockhouse Lane East Egham Surrey TW20 8PG

Director Name	Richard Malcolm Lumb
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(24 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 December 2006)
Role	Company Director
Correspondence Address	4 Windways Pine Rise Meopham Kent DA13 8JA

Director Name	Mrs Patricia Elizabeth McNair
Date of Birth	May 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(24 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Molins Halfacre Hill Gerrards Cross Buckinghamshire SL9 9UD

Director Name	Mr John Richard Reed
Date of Birth	December 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	15 November 1991(24 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Montagu Road Datchet Berkshire SL3 9DJ

Director Name	Mr Robert Wilson
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(24 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	252 Hithermoor Road Stanwell Moor Staines Middx TW19 6BB

Director Name	Andrew Yates
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(24 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 30 August 2002)
Role	Mechanical Engineer
Correspondence Address	16 Copthall House Hartland Road Addlestone Surrey KT15 1LD

Secretary Name	Mrs Anne Coleman
Nationality	British
Status	Resigned
Appointed	15 November 1991(24 years, 5 months after company formation)
Appointment Duration	30 years, 4 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 West End Lane Pinner Middlesex HA5 1AH

Director Name	Geoffrey Mark Townsend
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(32 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 August 2002)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	2 Firs Close Bledington Chipping Norton Oxfordshire OX7 6UA

Director Name	Robert Edwin Wilson
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(35 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 November 2007)
Role	Productions Director
Correspondence Address	152 Hithermoor Road Stanwell Moor Staines TW19 6BB

Director Name	Gregory Schreiber
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2005(38 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 May 2010)
Role	President And CEO
Country of Residence	United States
Correspondence Address	13500 Robert Walker Drive Davidson Nc 28036 United States

Director Name	Mr Stephen Geoffrey Lyon
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(39 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 March 2019)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Clockhouse Nurseries Clockhouse Lane East Egham Surrey TW20 8PG

Director Name	Christopher Martin Lodge
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(39 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 October 2009)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	135 High Street Killamarsh Sheffield South Yorkshire S21 1BL

Director Name	Mr Mark Edward Hardy
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2006(39 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Sunnyside Wootton Northamptonshire NN4 6LG

Director Name	David Tayeh
Date of Birth	January 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2007(39 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2010)
Role	Managing Director
Country of Residence	United States
Correspondence Address	351 Clinton Street Brooklyn New York 11231 United States

Director Name	Kevin Charlton
Date of Birth	January 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2007(39 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2010)
Role	Principal
Country of Residence	United States
Correspondence Address	49 East 86th Street Apt 4c Ny Ny 10028 United States

Director Name	Mr Stephen Sylvester
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2009(42 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 18 November 2015)
Role	Supplier Of Play Spaces
Country of Residence	United Kingdom
Correspondence Address	60 Derwent House Felsted Milton Keynes MK7 8FG

Contact

Website	smp.co.uk
Email address	[email protected]
Telephone	01784 489100
Telephone region	Staines

Location

Registered Address	Clockhouse Nurseries Clockhouse Lane East Egham Surrey TW20 8PG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Thorpe
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.000k at £0.1	Playpower Uk LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£21,136,056
Gross Profit	£4,702,956
Net Worth	£7,735,972
Cash	£118,262
Current Liabilities	£4,242,560

Accounts

Latest Accounts	31 December 2021 (1 year, 11 months ago)
Next Accounts Due	31 December 2023 (4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 November 2023 (2 weeks, 3 days ago)
Next Return Due	29 November 2024 (12 months from now)

Charges

15 November 2013	Delivered on: 22 November 2013 Persons entitled: Guggenheim Corporate Funding, Llc, as Collateral Agent for Itself and the Secured Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
15 November 2013	Delivered on: 22 November 2013 Persons entitled: Guggenheim Corporate Funding, Llc, as Security Trustee for Itself and the Secured Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 June 2011	Delivered on: 18 June 2013 Persons entitled: Playpower Inc Classification: Deed of accession Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets. Outstanding
7 September 2005	Delivered on: 18 June 2013 Persons entitled: Playpower Inc Classification: Security agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets. Outstanding
7 September 2005	Delivered on: 20 September 2005 Persons entitled: Playpower, Inc. Classification: Security agreement Secured details: All monies due or to become due from playpower UK limited and any of its subsidiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land, investments, plant and machinery, credit balances, insurances, other contracts, intellectual property. See the mortgage charge document for full details. Outstanding
11 November 2022	Delivered on: 16 November 2022 Persons entitled: Littlejohn Fund V, L.P. Classification: A registered charge Outstanding
15 November 2013	Delivered on: 22 November 2013 Persons entitled: Guggenheim Corporate Funding, Llc, as Collateral Agent for Itself and the Secured Parties Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 August 2002	Delivered on: 5 September 2002 Satisfied on: 5 September 2005 Persons entitled: Hsbc Bank PLC Classification: Composite guarantee and debenture Secured details: All monies or to become due from each charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Freehold land on the north east side of ten acre lane, thorpe, surrey t/n's SY353208 and SY385430, freehold land on the north east side of carr street selby north yorkshire t/n NYK154655 and freehold land on the west side of shipyard road selby north yorkshire t/n NYK263350, fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
17 February 1993	Delivered on: 23 February 1993 Satisfied on: 11 October 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
16 June 1988	Delivered on: 29 June 1988 Satisfied on: 11 October 2002 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts. Fully Satisfied
23 October 1974	Delivered on: 29 October 1974 Satisfied on: 11 October 2002 Persons entitled: Midland Bank LTD Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

10 July 2023	Full accounts made up to 31 December 2021 (43 pages)
29 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
16 November 2022	Registration of charge 009080210011, created on 11 November 2022 (47 pages)
28 October 2022	Satisfaction of charge 009080210007 in full (4 pages)
28 October 2022	Satisfaction of charge 5 in full (4 pages)
28 October 2022	Satisfaction of charge 009080210006 in full (4 pages)
6 October 2022	Director's details changed for Andrew Bryan Yates on 22 September 2022 (2 pages)
27 July 2022	Satisfaction of charge 009080210009 in full (1 page)
27 July 2022	Satisfaction of charge 009080210010 in full (1 page)
27 July 2022	Satisfaction of charge 009080210008 in full (1 page)
5 April 2022	Appointment of Miss Anne Gwynneth Watson as a secretary on 1 April 2022 (2 pages)
5 April 2022	Termination of appointment of Anne Coleman as a secretary on 1 April 2022 (1 page)
1 February 2022	Director's details changed for Andrew Bryan Yates on 30 September 2021 (2 pages)
1 February 2022	Confirmation statement made on 15 November 2021 with no updates (3 pages)
13 December 2021	Full accounts made up to 31 December 2020 (43 pages)
11 March 2021	Full accounts made up to 31 December 2019 (30 pages)
6 January 2021	Confirmation statement made on 15 November 2020 with no updates (3 pages)
26 February 2020	Confirmation statement made on 15 November 2019 with no updates (3 pages)
25 February 2020	Full accounts made up to 31 December 2018 (25 pages)
2 April 2019	Termination of appointment of Stephen Geoffrey Lyon as a director on 31 March 2019 (1 page)
21 March 2019	Appointment of Mr Terry Whooley as a director on 21 March 2019 (2 pages)
20 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (26 pages)
5 September 2018	Appointment of Mr Mark Leslie Hoskins as a director on 3 September 2018 (2 pages)
27 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
19 July 2017	Full accounts made up to 31 December 2016 (25 pages)
19 July 2017	Full accounts made up to 31 December 2016 (25 pages)
18 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
1 October 2016	Full accounts made up to 31 December 2015 (26 pages)
1 October 2016	Full accounts made up to 31 December 2015 (26 pages)
3 June 2016	Director's details changed for Mr Stephen Geoffrey Lyon on 23 March 2016 (2 pages)
3 June 2016	Director's details changed for Mr Stephen Geoffrey Lyon on 23 March 2016 (2 pages)
3 June 2016	Appointment of Mr Mark John Andrew Grace as a director on 10 March 2016 (2 pages)
3 June 2016	Appointment of Mr Mark John Andrew Grace as a director on 10 March 2016 (2 pages)
19 November 2015	Termination of appointment of Stephen Sylvester as a director on 18 November 2015 (1 page)
19 November 2015	Termination of appointment of Stephen Sylvester as a director on 18 November 2015 (1 page)
18 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100,000 (6 pages)
18 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100,000 (6 pages)
23 September 2015	Full accounts made up to 31 December 2014 (23 pages)
23 September 2015	Full accounts made up to 31 December 2014 (23 pages)
19 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100,000 (6 pages)
19 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 100,000 (6 pages)
11 June 2014	Director's details changed for Stephen Geoffrey Lyon on 11 June 2014 (2 pages)
11 June 2014	Termination of appointment of Geoffrey Townsend as a director (1 page)
11 June 2014	Termination of appointment of Geoffrey Townsend as a director (1 page)
11 June 2014	Director's details changed for Stephen Geoffrey Lyon on 11 June 2014 (2 pages)
3 April 2014	Full accounts made up to 31 December 2013 (23 pages)
3 April 2014	Full accounts made up to 31 December 2013 (23 pages)
22 November 2013	Registration of charge 009080210008 (42 pages)
22 November 2013	Registration of charge 009080210008 (42 pages)
22 November 2013	Registration of charge 009080210009 (81 pages)
22 November 2013	Registration of charge 009080210010 (81 pages)
22 November 2013	Registration of charge 009080210009 (81 pages)
22 November 2013	Registration of charge 009080210010 (81 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100,000 (7 pages)
15 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100,000 (7 pages)
3 September 2013	Full accounts made up to 31 December 2012 (21 pages)
3 September 2013	Full accounts made up to 31 December 2012 (21 pages)
18 June 2013	Particulars of a charge subject to which a property has been acquired / charge code 009080210007 (26 pages)
18 June 2013	Particulars of a charge subject to which a property has been acquired / charge code 009080210007 (26 pages)
18 June 2013	Particulars of a charge subject to which a property has been acquired / charge code 009080210006 (72 pages)
18 June 2013	Particulars of a charge subject to which a property has been acquired / charge code 009080210006 (72 pages)
19 March 2013	Company name changed S.M.P. (playgrounds) LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-03-18 NM01 ‐ Change of name by resolution (3 pages)
19 March 2013	Company name changed S.M.P. (playgrounds) LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-03-18 NM01 ‐ Change of name by resolution (3 pages)
29 November 2012	Registered office address changed from , Thorpe Industrial Estate, Ten Acre Lane, Thorpe Egham, Surrey, TW20 8RJ on 29 November 2012 (1 page)
29 November 2012	Registered office address changed from , Thorpe Industrial Estate, Ten Acre Lane, Thorpe Egham, Surrey, TW20 8RJ on 29 November 2012 (1 page)
29 November 2012	Registered office address changed from Thorpe Industrial Estate Ten Acre Lane Thorpe Egham Surrey TW20 8RJ on 29 November 2012 (1 page)
21 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
21 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (7 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
16 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
16 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (7 pages)
18 October 2011	Full accounts made up to 31 December 2010 (22 pages)
18 October 2011	Full accounts made up to 31 December 2010 (22 pages)
25 November 2010	Director's details changed for Mr Stephen Sylvester on 1 October 2009 (2 pages)
25 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
25 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (7 pages)
25 November 2010	Director's details changed for Mr Stephen Sylvester on 1 October 2009 (2 pages)
25 November 2010	Director's details changed for Mr Stephen Sylvester on 1 October 2009 (2 pages)
10 November 2010	Full accounts made up to 31 December 2009 (21 pages)
10 November 2010	Full accounts made up to 31 December 2009 (21 pages)
11 June 2010	Termination of appointment of Kevin Charlton as a director (1 page)
11 June 2010	Termination of appointment of Gregory Schreiber as a director (1 page)
11 June 2010	Termination of appointment of David Tayeh as a director (1 page)
11 June 2010	Termination of appointment of Mark Hardy as a director (1 page)
11 June 2010	Termination of appointment of David Tayeh as a director (1 page)
11 June 2010	Termination of appointment of Kevin Charlton as a director (1 page)
11 June 2010	Termination of appointment of Gregory Schreiber as a director (1 page)
11 June 2010	Termination of appointment of Mark Hardy as a director (1 page)
14 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
14 December 2009	Director's details changed for Andrew Bryan Yates on 15 November 2009 (2 pages)
14 December 2009	Appointment of Mr Stephen Sylvester as a director (1 page)
14 December 2009	Director's details changed for Geoffrey Mark Townsend on 15 November 2009 (2 pages)
14 December 2009	Director's details changed for Geoffrey Mark Townsend on 15 November 2009 (2 pages)
14 December 2009	Appointment of Mr Stephen Sylvester as a director (1 page)
14 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (7 pages)
14 December 2009	Director's details changed for Andrew Bryan Yates on 15 November 2009 (2 pages)
30 October 2009	Termination of appointment of Christopher Lodge as a director (1 page)
30 October 2009	Termination of appointment of Christopher Lodge as a director (1 page)
21 October 2009	Full accounts made up to 31 December 2008 (21 pages)
21 October 2009	Full accounts made up to 31 December 2008 (21 pages)
26 November 2008	Return made up to 15/11/08; full list of members (5 pages)
26 November 2008	Return made up to 15/11/08; full list of members (5 pages)
1 November 2008	Full accounts made up to 31 December 2007 (20 pages)
1 November 2008	Full accounts made up to 31 December 2007 (20 pages)
9 January 2008	Auditor's resignation (1 page)
9 January 2008	Auditor's resignation (1 page)
6 December 2007	Return made up to 15/11/07; full list of members (4 pages)
6 December 2007	Return made up to 15/11/07; full list of members (4 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
3 November 2007	Full accounts made up to 31 December 2006 (22 pages)
3 November 2007	Full accounts made up to 31 December 2006 (22 pages)
16 August 2007	New director appointed (3 pages)
16 August 2007	New director appointed (2 pages)
16 August 2007	New director appointed (3 pages)
16 August 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director's particulars changed (1 page)
4 January 2007	Director resigned (1 page)
5 December 2006	New director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
5 December 2006	New director appointed (2 pages)
27 November 2006	Return made up to 15/11/06; full list of members (3 pages)
27 November 2006	Return made up to 15/11/06; full list of members (3 pages)
2 October 2006	Director's particulars changed (1 page)
2 October 2006	Director's particulars changed (1 page)
13 June 2006	Full accounts made up to 31 August 2005 (18 pages)
13 June 2006	Full accounts made up to 31 August 2005 (18 pages)
14 February 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
14 February 2006	Accounting reference date extended from 31/08/06 to 31/12/06 (1 page)
14 February 2006	Auditor resignation (1 page)
14 February 2006	Auditor resignation (1 page)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Return made up to 15/11/05; full list of members (3 pages)
14 December 2005	Return made up to 15/11/05; full list of members (3 pages)
21 September 2005	Declaration of assistance for shares acquisition (15 pages)
21 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
21 September 2005	Declaration of assistance for shares acquisition (15 pages)
21 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
20 September 2005	Particulars of mortgage/charge (16 pages)
20 September 2005	Particulars of mortgage/charge (16 pages)
7 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
7 September 2005	New director appointed (2 pages)
5 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2005	Full accounts made up to 31 August 2004 (18 pages)
24 June 2005	Full accounts made up to 31 August 2004 (18 pages)
3 December 2004	Return made up to 15/11/04; full list of members (8 pages)
3 December 2004	Return made up to 15/11/04; full list of members (8 pages)
14 June 2004	Full accounts made up to 31 August 2003 (18 pages)
14 June 2004	Full accounts made up to 31 August 2003 (18 pages)
27 November 2003	Return made up to 15/11/03; full list of members (8 pages)
27 November 2003	Return made up to 15/11/03; full list of members (8 pages)
7 June 2003	Full accounts made up to 31 August 2002 (17 pages)
7 June 2003	Full accounts made up to 31 August 2002 (17 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	Return made up to 15/11/02; full list of members (7 pages)
27 November 2002	Return made up to 15/11/02; full list of members (7 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 September 2002	Memorandum and Articles of Association (15 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Declaration of assistance for shares acquisition (7 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Memorandum and Articles of Association (15 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Director resigned (1 page)
12 September 2002	Declaration of assistance for shares acquisition (7 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 September 2002	Particulars of mortgage/charge (20 pages)
5 September 2002	Particulars of mortgage/charge (20 pages)
20 February 2002	Full accounts made up to 31 August 2001 (14 pages)
20 February 2002	Full accounts made up to 31 August 2001 (14 pages)
28 November 2001	Return made up to 15/11/01; full list of members (8 pages)
28 November 2001	Return made up to 15/11/01; full list of members (8 pages)
4 July 2001	Full accounts made up to 31 August 2000 (14 pages)
4 July 2001	Full accounts made up to 31 August 2000 (14 pages)
23 November 2000	Return made up to 15/11/00; full list of members (8 pages)
23 November 2000	Return made up to 15/11/00; full list of members (8 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
10 March 2000	Full accounts made up to 31 August 1999 (18 pages)
10 March 2000	Full accounts made up to 31 August 1999 (18 pages)
14 December 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 1999	Return made up to 15/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 October 1999	Registered office changed on 06/10/99 from: unit 4,, chertsey business centre, gogmore lane, chertsey,surrey KT16 9AS (1 page)
6 October 1999	Registered office changed on 06/10/99 from: unit 4, chertsey business centre gogmore lane chertsey,surrey KT16 9AS (1 page)
2 July 1999	Full accounts made up to 31 August 1998 (18 pages)
2 July 1999	Full accounts made up to 31 August 1998 (18 pages)
9 December 1998	Return made up to 15/11/98; no change of members (8 pages)
9 December 1998	Return made up to 15/11/98; no change of members (8 pages)
19 August 1998	Auditor's resignation (1 page)
19 August 1998	Auditor's resignation (1 page)
8 June 1998	Full accounts made up to 31 August 1997 (19 pages)
8 June 1998	Full accounts made up to 31 August 1997 (19 pages)
24 November 1997	Return made up to 15/11/97; no change of members (8 pages)
24 November 1997	Return made up to 15/11/97; no change of members (8 pages)
8 May 1997	Full accounts made up to 31 August 1996 (18 pages)
8 May 1997	Full accounts made up to 31 August 1996 (18 pages)
9 December 1996	Return made up to 15/11/96; full list of members (10 pages)
9 December 1996	Return made up to 15/11/96; full list of members (10 pages)
20 June 1996	Full accounts made up to 31 August 1995 (17 pages)
20 June 1996	Full accounts made up to 31 August 1995 (17 pages)
11 December 1995	Return made up to 15/11/95; no change of members (10 pages)
11 December 1995	Return made up to 15/11/95; no change of members (10 pages)
3 July 1995	Full accounts made up to 31 August 1994 (17 pages)
3 July 1995	Full accounts made up to 31 August 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
16 December 1994	Return made up to 15/11/94; no change of members (8 pages)
16 December 1994	Return made up to 15/11/94; no change of members (8 pages)
17 December 1993	Return made up to 15/11/93; full list of members (10 pages)
17 December 1993	Return made up to 15/11/93; full list of members (10 pages)
8 December 1992	Return made up to 15/11/92; no change of members (9 pages)
8 December 1992	Return made up to 15/11/92; no change of members (9 pages)
10 February 1992	Return made up to 15/11/91; full list of members (9 pages)
10 February 1992	Return made up to 15/11/91; full list of members (9 pages)
11 January 1991	Return made up to 06/09/90; no change of members (7 pages)
11 January 1991	Return made up to 06/09/90; no change of members (7 pages)
18 January 1990	Return made up to 15/11/89; no change of members (7 pages)
18 January 1990	Return made up to 15/11/89; no change of members (7 pages)
3 February 1989	Return made up to 31/08/88; full list of members (6 pages)
3 February 1989	Return made up to 31/08/88; full list of members (6 pages)
7 February 1988	Return made up to 11/11/87; full list of members (6 pages)
7 February 1988	Return made up to 11/11/87; full list of members (6 pages)
16 September 1986	Return made up to 07/06/86; full list of members (6 pages)
16 September 1986	Return made up to 07/06/86; full list of members (6 pages)
13 August 1984	Company name changed\certificate issued on 13/08/84 (2 pages)
13 August 1984	Company name changed\certificate issued on 13/08/84 (2 pages)
8 June 1967	Certificate of incorporation (1 page)
8 June 1967	Certificate of incorporation (1 page)

Hags-Smp Limited

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