UNDER THE DOORMAT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Statement of capital following an allotment of shares on 2025-07-16 |
| 24/06/2524 June 2025 | Cessation of Anna Margaret Smedvig as a person with significant control on 2023-12-13 |
| 24/06/2524 June 2025 | Notification of Smedvig Capital Ltd as a person with significant control on 2023-12-13 |
| 12/06/2512 June 2025 | Cessation of Smedvig Capital As as a person with significant control on 2023-12-13 |
| 12/06/2512 June 2025 | Notification of Anna Margaret Smedvig as a person with significant control on 2023-12-13 |
| 23/04/2523 April 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 23/04/2523 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 04/07/244 July 2024 | Statement of capital following an allotment of shares on 2024-06-28 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with updates |
| 22/03/2422 March 2024 | Registered office address changed from The Lightbulb 115 1 Filament Walk London SW18 4GQ England to 210 New Kings Road London SW6 4NZ on 2024-03-22 |
| 16/01/2416 January 2024 | Notification of Smedvig Capital As as a person with significant control on 2023-12-13 |
| 14/01/2414 January 2024 | Resolutions |
| 14/01/2414 January 2024 | Resolutions |
| 14/01/2414 January 2024 | Memorandum and Articles of Association |
| 14/01/2414 January 2024 | Resolutions |
| 14/01/2414 January 2024 | Resolutions |
| 18/12/2318 December 2023 | Appointment of Mr Cristian Cornelius Young as a director on 2023-12-06 |
| 18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-12-13 |
| 18/12/2318 December 2023 | Appointment of Mr Carl Heinrich Michel as a director on 2023-12-06 |
| 18/12/2318 December 2023 | Cessation of Merilee Elizabeth Karr as a person with significant control on 2023-12-13 |
| 08/12/238 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/07/2327 July 2023 | Appointment of Miss Rebekah Jill Tobias as a director on 2023-07-15 |
| 25/07/2325 July 2023 | Registration of charge 089685610002, created on 2023-07-17 |
| 21/04/2321 April 2023 | Statement of capital following an allotment of shares on 2023-04-05 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Appointment of Mr Benjamin Jay as a director on 2022-12-01 |
| 05/12/225 December 2022 | Appointment of Mr Edward Albert George Woodcock as a director on 2022-12-01 |
| 05/12/225 December 2022 | Appointment of Mr James Charles Davies as a director on 2022-12-01 |
| 08/04/228 April 2022 | Statement of capital following an allotment of shares on 2022-03-31 |
| 06/10/216 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/10/215 October 2021 | Change of details for Mrs Merilee Elizabeth Karr as a person with significant control on 2021-03-31 |
| 04/10/214 October 2021 | Satisfaction of charge 089685610001 in full |
| 28/07/2128 July 2021 | Statement of capital following an allotment of shares on 2021-07-23 |
| 28/05/2028 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 13/03/2013 March 2020 | 26/02/20 STATEMENT OF CAPITAL GBP 348.186 |
| 20/01/2020 January 2020 | 22/09/19 STATEMENT OF CAPITAL GBP 302.702 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 14/05/1914 May 2019 | 24/04/19 STATEMENT OF CAPITAL GBP 302.612 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/11/1815 November 2018 | PSC'S CHANGE OF PARTICULARS / MS MERILEE ELIZABETH KARR / 25/10/2018 |
| 07/11/187 November 2018 | 29/10/18 STATEMENT OF CAPITAL GBP 302.23 |
| 11/05/1811 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 089685610001 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 13/10/1713 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 24/08/1724 August 2017 | REGISTERED OFFICE CHANGED ON 24/08/2017 FROM THE LIGHTBULB UNIT 113 1 FILAMENT WALK LONDON SW18 4GQ ENGLAND |
| 24/08/1724 August 2017 | Registered office address changed from , the Lightbulb Unit 113 1 Filament Walk, London, SW18 4GQ, England to 210 New Kings Road London SW6 4NZ on 2017-08-24 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | SUB-DIVISION 11/10/16 |
| 06/01/176 January 2017 | 11/10/16 STATEMENT OF CAPITAL GBP 29823.90 |
| 04/01/174 January 2017 | SUB DIV 05/10/2016 |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/06/1627 June 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/06/1627 June 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/06/1627 June 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/06/1624 June 2016 | 10/04/16 STATEMENT OF CAPITAL GBP 226.24 |
| 23/06/1623 June 2016 | 13/05/16 STATEMENT OF CAPITAL GBP 228.54 |
| 23/06/1623 June 2016 | 13/05/16 STATEMENT OF CAPITAL GBP 229.90 |
| 17/05/1617 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 25/04/1625 April 2016 | 11/09/15 STATEMENT OF CAPITAL GBP 217.36 |
| 25/04/1625 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/165 April 2016 | Registered office address changed from , 1 Parkview Court 38 Fulham High Street, London, London, SW6 3LP to 210 New Kings Road London SW6 4NZ on 2016-04-05 |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 1 PARKVIEW COURT 38 FULHAM HIGH STREET LONDON LONDON SW6 3LP |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | 01/02/16 STATEMENT OF CAPITAL GBP 22279 |
| 15/03/1615 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/1615 March 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/03/1615 March 2016 | 08/12/15 STATEMENT OF CAPITAL GBP 221.7 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 12/11/1512 November 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/11/1512 November 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 210.85 |
| 09/06/159 June 2015 | 24/03/15 STATEMENT OF CAPITAL GBP 202.17 |
| 09/06/159 June 2015 | 24/05/15 STATEMENT OF CAPITAL GBP 208.68 |
| 09/06/159 June 2015 | VARYING SHARE RIGHTS AND NAMES |
| 23/05/1523 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 19/05/1519 May 2015 | 24/04/15 STATEMENT OF CAPITAL GBP 206.51 |
| 19/05/1519 May 2015 | SUB-DIVISION 24/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/03/1431 March 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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