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Company Documents

DateDescription
12/08/2512 August 2025 NewDirector's details changed for Ms Jade Louise Donno on 2025-07-28

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18/07/2518 July 2025 NewConfirmation statement made on 2025-07-18 with updates

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24/06/2524 June 2025 Total exemption full accounts made up to 2024-09-30

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06/05/256 May 2025 Change of details for Mrs Jennifer Lynne Donno as a person with significant control on 2025-05-01

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06/05/256 May 2025 Change of details for Mr Paul Leonard Donno as a person with significant control on 2025-05-01

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02/05/252 May 2025 Director's details changed for Mr Paul Leonard Donno on 2025-05-01

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02/05/252 May 2025 Director's details changed for Mrs Jennifer Lynne Donno on 2025-05-01

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01/05/251 May 2025 Registered office address changed from Rubine House Manor Road Haverhill Suffolk CB9 0EP United Kingdom to Office 117 the Epicentre Enterprise Way Haverhill Suffolk CB9 7LR on 2025-05-01

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01/05/251 May 2025 Director's details changed for Ms Jade Louise Donno on 2025-05-01

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01/05/251 May 2025 Change of details for Mrs Jennifer Lynne Donno as a person with significant control on 2025-05-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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18/07/2418 July 2024 Confirmation statement made on 2024-07-18 with updates

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/09/2325 September 2023 Confirmation statement made on 2023-09-23 with no updates

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07/02/237 February 2023 Total exemption full accounts made up to 2022-09-30

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18/10/2218 October 2022 Appointment of Ms Jade Louise Donno as a director on 2022-10-12

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/09/2223 September 2022 Confirmation statement made on 2022-09-23 with no updates

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06/01/226 January 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-23 with no updates

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06/01/216 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/09/2029 September 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES

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11/05/2011 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073857920001

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09/04/209 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 073857920001

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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26/02/1926 February 2019 ADOPT ARTICLES 18/02/2019

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26/02/1926 February 2019 18/02/19 STATEMENT OF CAPITAL GBP 20

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05/02/195 February 2019 DIRECTOR APPOINTED MRS JENNIFER LYNNE DONNO

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05/02/195 February 2019 APPOINTMENT TERMINATED, SECRETARY JENNIFER DONNO

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05/02/195 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/05/1819 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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11/01/1811 January 2018 APPOINTMENT TERMINATED, DIRECTOR JENNIFER DONNO

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11/01/1811 January 2018 SECRETARY APPOINTED MRS JENNIFER LYNNE DONNO

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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01/11/171 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER LYNNE DONNO

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01/11/171 November 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL LEONARD DONNO / 06/06/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD DONNO / 30/05/2017

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30/05/1730 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LYNNE DONNO / 26/05/2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/05/1613 May 2016 REGISTERED OFFICE CHANGED ON 13/05/2016 FROM THE EPICENTRE HAVERHILL RESEARCH PARK THREE COUNTIES WAY HAVERHILL SUFFOLK CB9 7FB

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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02/06/152 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/12/1429 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LYNNE DONNO / 29/12/2014

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29/12/1429 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD DONNO / 01/12/2014

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06/10/146 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LYNNE DONNO / 05/10/2014

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05/10/145 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/07/1424 July 2014 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM ROSEMOUNT 7 WOODS CLOSE STURMER HAVERHILL SUFFOLK CB9 7ZH UNITED KINGDOM

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24/07/1424 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LYNNE DONNO / 24/07/2014

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24/07/1424 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD DONNO / 24/07/2014

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14/07/1414 July 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13

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31/12/1331 December 2013 COMPANY NAME CHANGED SMART DAISY LIMITED CERTIFICATE ISSUED ON 31/12/13

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30/12/1330 December 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/12/1330 December 2013 CHANGE OF NAME 23/12/2013

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07/12/137 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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07/12/137 December 2013 REGISTERED OFFICE CHANGED ON 07/12/2013 FROM 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1LB ENGLAND

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08/10/138 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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07/10/137 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD DONNO / 07/10/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 Annual return made up to 23 September 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/04/1220 April 2012 REGISTERED OFFICE CHANGED ON 20/04/2012 FROM UNIT2, CLOCKHOUSE FARM ESTATE CAVENDISH LANE, GLEMSFORD SUDBURY SUFFOLK CO10 7PZ

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29/03/1229 March 2012 DIRECTOR APPOINTED MR PAUL LEONARD DONNO

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13/10/1113 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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14/10/1014 October 2010 COMPANY NAME CHANGED MYSNB LIMITED CERTIFICATE ISSUED ON 14/10/10

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14/10/1014 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/09/1023 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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