SMALLMODE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 13/01/2313 January 2023 | Appointment of Mr Callum Andrew White as a director on 2023-01-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2021-12-31 |
| 10/11/2210 November 2022 | Termination of appointment of Julian David White as a director on 2022-09-30 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/12/2127 December 2021 | Micro company accounts made up to 2020-12-31 |
| 29/09/2129 September 2021 | Appointment of Mr Paul Andrew White as a director on 2021-09-20 |
| 29/09/2129 September 2021 | Cessation of Julian David White as a person with significant control on 2021-09-20 |
| 29/09/2129 September 2021 | Notification of Paul Andrew White as a person with significant control on 2021-09-20 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-29 with updates |
| 29/09/2129 September 2021 | Appointment of Mr Bradley Paul White as a director on 2021-09-20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/09/2017 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 14/08/1814 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 06/06/176 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 05/05/165 May 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 05/02/165 February 2016 | Annual return made up to 23 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 02/02/152 February 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 29/10/1429 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 17/01/1417 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 21/01/1321 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/03/1213 March 2012 | 31/12/10 TOTAL EXEMPTION FULL |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID WHITE / 23/12/2011 |
| 13/01/1213 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 13/01/1213 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW WHITE / 23/12/2011 |
| 07/03/117 March 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/03/104 March 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID WHITE / 23/12/2009 |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/02/093 February 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 17/12/0817 December 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/03/0714 March 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: BRUN TEG FARM DOLWEN ROAD LLYSFAEN COLWYN BAY CONWY LL29 8TF |
| 14/03/0714 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 10/04/0410 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | NEW DIRECTOR APPOINTED |
| 12/03/0312 March 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | NEW SECRETARY APPOINTED |
| 25/02/9925 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/996 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | NEW SECRETARY APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY |
| 14/01/9914 January 1999 | SECRETARY RESIGNED |
| 23/12/9823 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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