SMALL WORLD CREATIONS LIMITED
Company number 03389953 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 4 pages | View document |
| 19 Jun 2026 | Confirmation statement made on 2026-06-16 with no updates · 3 pages | View document |
| 23 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 16 Jun 2025 | Confirmation statement made on 2025-06-16 with no updates · 3 pages | View document |
| 29 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 22 Jun 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 30 Jan 2024 | Cessation of The Quarto Group Inc as a person with significant control on 2024-01-18 · 1 page | View document |
| 27 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 19 Jan 2023 | Change of details for The Quarto Group Inc as a person with significant control on 2023-01-03 · 2 pages | View document |
| 19 Jan 2023 | Change of details for Quarto Publishing Plc as a person with significant control on 2023-01-03 · 2 pages | View document |
| 5 Jan 2023 | Registered office address changed from 1 Triptych Place London SE1 9SH United Kingdom to 1 Triptych Place Second Floor London SE1 9SH on 2023-01-05 · 1 page | View document |
| 3 Jan 2023 | Registered office address changed from The Old Brewery 6 Blundell Street London N7 9BH to 1 Triptych Place London SE1 9SH on 2023-01-03 · 1 page | View document |
| 1 Jul 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-20 with no updates · 3 pages | View document |
| 30 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 18 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCUS LEAVER | View document |
| 13 Jun 2018 | DIRECTOR APPOINTED MR CHUK KIN LAU | View document |
| 23 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 23 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 23 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 23 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 24 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 24 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 20 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BACKHOUSE | View document |
| 20 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DONNA WEBBER | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE QUARTO GROUP INC | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUARTO PUBLISHING PLC | View document |
| 24 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE | View document |
| 5 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 12 Jul 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 12 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS EDWARD LEAVER / 31/03/2016 | View document |
| 18 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOUSLEY | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Oct 2015 | DIRECTOR APPOINTED MR MICHAEL DAMIEN CONNOLE | View document |
| 4 Aug 2015 | Annual return made up to 20 June 2015 with full list of shareholders | View document |
| 9 Feb 2015 | PREVEXT FROM 30/12/2014 TO 31/12/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 20 Oct 2014 | DIRECTOR APPOINTED MR MARCUS EDWARD LEAVER | View document |
| 20 Oct 2014 | DIRECTOR APPOINTED MR MICHAEL MOUSLEY | View document |
| 20 Oct 2014 | CURREXT FROM 30/11/2014 TO 30/12/2014 | View document |
| 20 Oct 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 11 LAURA PLACE BATH SOMERSET BA2 4BL | View document |
| 27 Jun 2014 | Annual return made up to 20 June 2014 with full list of shareholders | View document |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 3 Jul 2013 | Annual return made up to 20 June 2013 with full list of shareholders | View document |
| 15 Apr 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM MINERVA HOUSE LOWER BRISTOL ROAD BATH BA2 9ER | View document |
| 2 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 27 Jul 2012 | Annual return made up to 20 June 2012 with full list of shareholders | View document |
| 15 Jun 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM MINERVA HOUSE LOWER BRISTOL ROAD BATH BS2 9ER | View document |
| 15 Jun 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET UNITED KINGDOM | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 17 Feb 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM TARGET CONSULTING LIMITED LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET | View document |
| 25 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY JOANNE DANDO | View document |
| 25 Jul 2011 | Annual return made up to 20 June 2011 with full list of shareholders | View document |
| 25 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE DANDO | View document |
| 22 Jun 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 22 Jun 2011 | 22/06/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 22 Jun 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Jun 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 21 Jul 2010 | Annual return made up to 20 June 2010 with full list of shareholders | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA WEBBER / 20/06/2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE NAOMI DANDO / 20/06/2010 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH BACKHOUSE / 20/06/2010 | View document |
| 21 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE NAOMI DANDO / 20/06/2010 | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 22 Jul 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 2 Jul 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM TARGET CONSULTING LTD LAWRENCE HOUSE LOWER BRISTOL RD BATH SOMERSET BA2 9ET | View document |
| 26 Sep 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | View document |
| 9 Jun 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 8 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Aug 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS | View document |
| 30 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 26 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS | View document |
| 12 Jul 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS | View document |
| 23 Mar 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 1 Jul 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS | View document |
| 26 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 22 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 8 Jul 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | CAPITALISE £50.00 27/03/03 | View document |
| 26 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | MINUTES | View document |
| 27 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jul 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS | View document |
| 8 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 28 Jun 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS | View document |
| 31 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 2 Aug 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS | View document |
| 21 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 21 Jul 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS | View document |
| 21 Jul 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1997 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98 | View document |
| 2 Jul 1997 | DIRECTOR RESIGNED | View document |
| 2 Jul 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 1997 | SECRETARY RESIGNED | View document |
| 20 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |