SMALLBONE & LUCIFERO LTD

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DateDescription
12/09/2512 September 2025 NewMicro company accounts made up to 2025-03-31

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07/04/257 April 2025 Confirmation statement made on 2025-04-01 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/10/243 October 2024 Micro company accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-04-01 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/09/237 September 2023 Termination of appointment of Hogbens Dunphy Secretaries Ltd as a secretary on 2023-09-07

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07/09/237 September 2023 Appointment of Mr Richard Phillip Wadhams as a secretary on 2023-09-07

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18/08/2318 August 2023 Withdraw the company strike off application

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27/06/2327 June 2023 First Gazette notice for voluntary strike-off

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27/06/2327 June 2023 First Gazette notice for voluntary strike-off

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15/06/2315 June 2023 Application to strike the company off the register

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25/05/2325 May 2023 Micro company accounts made up to 2023-03-31

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14/04/2314 April 2023 Confirmation statement made on 2023-04-01 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/11/222 November 2022 Change of details for Mr Ian Eric Christopher Smallbone as a person with significant control on 2022-11-01

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28/10/2228 October 2022 Cessation of Eleonora Lucifero as a person with significant control on 2022-02-02

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13/05/2213 May 2022 Micro company accounts made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-04-01 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/02/222 February 2022 Termination of appointment of Eleonora Lucifero as a director on 2021-12-31

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27/07/2127 July 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/08/2013 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/10/1918 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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01/08/181 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/07/1728 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/08/161 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / IAN ERIC CHRISTOPHER SMALLBONE / 01/08/2016

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01/08/161 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEONORA LUCIFERO / 01/08/2016

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03/05/163 May 2016 Annual return made up to 1 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/04/1522 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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21/04/1521 April 2015 DIRECTOR APPOINTED MISS ELEONORA LUCIFERO

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 COMPANY NAME CHANGED IAN SMALLBONE LIMITED CERTIFICATE ISSUED ON 24/03/15

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24/03/1424 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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