GIVE US A SMACKER LTD.

Company Documents

DateDescription
12/06/2512 June 2025 NewAppointment of Mr Adrian Keith Walton as a director on 2025-06-01

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12/06/2512 June 2025 NewChange of details for Adrian Keith Walton as a person with significant control on 2025-06-01

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12/06/2512 June 2025 NewAccounts for a dormant company made up to 2025-02-28

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11/03/2511 March 2025 Confirmation statement made on 2025-01-29 with updates

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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03/10/243 October 2024 Accounts for a dormant company made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-01-29 with updates

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15/11/2315 November 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-29 with no updates

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28/11/2228 November 2022 Accounts for a dormant company made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-01-29 with updates

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03/11/213 November 2021 Accounts for a dormant company made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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28/10/1928 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES

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27/04/1827 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES

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20/10/1720 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE WALTON / 08/02/2017

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / KIM MARIE GRIFFIN / 08/02/2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES

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07/02/177 February 2017 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN KEITH WALTON / 27/01/2017

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07/02/177 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE WALTON / 27/01/2017

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07/02/177 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / KIM MARIE GRIFFIN / 27/01/2017

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10/05/1610 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / KIM MARIE GRIFFIN / 25/04/2016

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25/04/1625 April 2016 SECRETARY'S CHANGE OF PARTICULARS / ADRIAN KEITH WALTON / 25/04/2016

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE WALTON / 25/04/2016

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25/04/1625 April 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 264 BANBURY ROAD OXFORD OX2 7DY

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10/02/1610 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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13/07/1513 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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10/02/1510 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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22/07/1422 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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03/02/143 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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01/11/131 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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26/02/1326 February 2013 Annual return made up to 29 January 2013 with full list of shareholders

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19/11/1219 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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08/02/128 February 2012 Annual return made up to 29 January 2012 with full list of shareholders

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30/11/1130 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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25/02/1125 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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16/11/1016 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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24/02/1024 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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27/04/0927 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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25/02/0925 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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02/05/082 May 2008 RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS

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09/11/079 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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31/07/0731 July 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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14/06/0614 June 2006 DIRECTOR'S PARTICULARS CHANGED

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18/04/0618 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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15/03/0615 March 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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04/05/054 May 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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05/05/045 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04

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02/03/042 March 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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10/07/0310 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03

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18/02/0318 February 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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19/09/0219 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02

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20/02/0220 February 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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13/07/0113 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01

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01/05/011 May 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00

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28/02/0028 February 2000 RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS

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06/05/996 May 1999 RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS

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06/04/996 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99

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31/12/9831 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98

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10/03/9810 March 1998 RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS

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22/12/9722 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97

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12/03/9712 March 1997 RETURN MADE UP TO 10/02/97; NO CHANGE OF MEMBERS

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19/11/9619 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96

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03/04/963 April 1996 RETURN MADE UP TO 10/02/96; FULL LIST OF MEMBERS

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23/10/9523 October 1995 EXEMPTION FROM APPOINTING AUDITORS 11/10/95

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23/10/9523 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95

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30/03/9530 March 1995 RETURN MADE UP TO 10/02/95; FULL LIST OF MEMBERS

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23/02/9423 February 1994 SECRETARY RESIGNED

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10/02/9410 February 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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