SMALL WORLD DEVELOPMENTS LTD

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DateDescription
07/04/207 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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25/03/2025 March 2020 APPLICATION FOR STRIKING-OFF

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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18/04/1718 April 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW COLIN

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/01/1731 January 2017 DIRECTOR APPOINTED MR TIMOTHY EDWARD SLATER

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31/01/1731 January 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD GIBBS

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31/01/1731 January 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW VIRGO

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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16/05/1616 May 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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22/04/1622 April 2016 Annual return made up to 10 April 2016 with full list of shareholders

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27/11/1527 November 2015 DIRECTOR APPOINTED MR MATTHEW VIRGO

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27/11/1527 November 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN SYKES

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04/11/154 November 2015 PREVSHO FROM 31/08/2015 TO 31/07/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/06/151 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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01/05/151 May 2015 Annual return made up to 10 April 2015 with full list of shareholders

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01/05/151 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY COLIN / 11/04/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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16/05/1416 May 2014 APPOINTMENT TERMINATED, SECRETARY CAROLINE MUGGRIDGE

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16/05/1416 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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05/06/135 June 2013 Annual return made up to 10 April 2013 with full list of shareholders

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07/11/127 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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01/11/121 November 2012 REGISTERED OFFICE CHANGED ON 01/11/2012 FROM C/O INTO UNIVERSITY PARTNERSHIPS LIMITED 102 MIDDLESEX STREET LONDON E1 7EZ

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19/04/1219 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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25/10/1125 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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12/04/1112 April 2011 Annual return made up to 10 April 2011 with full list of shareholders

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21/10/1021 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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28/05/1028 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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16/01/1016 January 2010 REGISTERED OFFICE CHANGED ON 16/01/2010 FROM ESPALIER, CLEARWATER HOUSE 7 MANCHESTER STREET LONDON W1U 3AE

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17/04/0917 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 August 2007

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04/12/084 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 August 2006

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24/04/0824 April 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 DIRECTOR APPOINTED JOHN BUCHANAN SYKES

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29/05/0729 May 2007 LOCATION OF DEBENTURE REGISTER

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29/05/0729 May 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 LOCATION OF REGISTER OF MEMBERS

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29/05/0729 May 2007 REGISTERED OFFICE CHANGED ON 29/05/07 FROM: PINNACLE 7 MANCHESTER STREET LONDON W1U 3AE

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28/09/0628 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0618 September 2006 SECRETARY'S PARTICULARS CHANGED

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20/06/0620 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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12/05/0612 May 2006 SECRETARY'S PARTICULARS CHANGED

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12/05/0612 May 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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05/05/055 May 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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18/06/0418 June 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0418 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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15/06/0415 June 2004 SECRETARY'S PARTICULARS CHANGED

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11/06/0411 June 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 DIRECTOR'S PARTICULARS CHANGED

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10/12/0310 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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23/09/0323 September 2003 REGISTERED OFFICE CHANGED ON 23/09/03 FROM: SHERINGHAM HALL SHERINGHAM PARK, UPPER SHERINGHAM, SHERINGHAM NORFOLK NR26 8TB

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13/05/0313 May 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 NEW DIRECTOR APPOINTED

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08/04/038 April 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03

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15/01/0315 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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06/10/026 October 2002 NEW SECRETARY APPOINTED

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06/10/026 October 2002 SECRETARY RESIGNED

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23/05/0223 May 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 COMPANY NAME CHANGED PINNACLE PROPERTY DEVELOPMENTS L IMITED CERTIFICATE ISSUED ON 15/03/02

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09/10/019 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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16/07/0116 July 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001 NEW SECRETARY APPOINTED

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11/06/0111 June 2001 SECRETARY RESIGNED

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28/06/0028 June 2000 DIRECTOR RESIGNED

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28/06/0028 June 2000 REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 120 EAST ROAD LONDON N1 6AA

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28/06/0028 June 2000 SECRETARY RESIGNED

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28/06/0028 June 2000 NEW SECRETARY APPOINTED

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28/06/0028 June 2000 NEW DIRECTOR APPOINTED

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20/04/0020 April 2000 COMPANY NAME CHANGED HONEYRICH LIMITED CERTIFICATE ISSUED ON 25/04/00

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10/04/0010 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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