SMALL WORLD DEVELOPMENTS LTD
Company number 03968807 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 25 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 25 Mar 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 17 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES | View document |
| 25 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES | View document |
| 29 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 18 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLIN | View document |
| 21 Mar 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jan 2017 | DIRECTOR APPOINTED MR TIMOTHY EDWARD SLATER | View document |
| 31 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIBBS | View document |
| 31 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW VIRGO | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 16 May 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 28 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 22 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 27 Nov 2015 | DIRECTOR APPOINTED MR MATTHEW VIRGO | View document |
| 27 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SYKES | View document |
| 4 Nov 2015 | PREVSHO FROM 31/08/2015 TO 31/07/2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 1 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 1 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 1 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JEREMY COLIN / 11/04/2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 31 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 16 May 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE MUGGRIDGE | View document |
| 16 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 5 Jun 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 7 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 1 Nov 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM C/O INTO UNIVERSITY PARTNERSHIPS LIMITED 102 MIDDLESEX STREET LONDON E1 7EZ | View document |
| 19 Apr 2012 | Annual return made up to 10 April 2012 with full list of shareholders | View document |
| 25 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 12 Apr 2011 | Annual return made up to 10 April 2011 with full list of shareholders | View document |
| 21 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 28 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders | View document |
| 27 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 16 Jan 2010 | REGISTERED OFFICE CHANGED ON 16/01/2010 FROM ESPALIER, CLEARWATER HOUSE 7 MANCHESTER STREET LONDON W1U 3AE | View document |
| 17 Apr 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 4 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 6 Nov 2008 | Annual accounts, small company total exemption, made up to 31 August 2006 | View document |
| 24 Apr 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | DIRECTOR APPOINTED JOHN BUCHANAN SYKES | View document |
| 29 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | View document |
| 29 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 May 2007 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: PINNACLE 7 MANCHESTER STREET LONDON W1U 3AE | View document |
| 28 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 12 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 May 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | View document |
| 1 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 5 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 15 Jun 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jun 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | View document |
| 24 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2003 | REGISTERED OFFICE CHANGED ON 23/09/03 FROM: SHERINGHAM HALL SHERINGHAM PARK, UPPER SHERINGHAM, SHERINGHAM NORFOLK NR26 8TB | View document |
| 13 May 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/08/03 | View document |
| 15 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 6 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2002 | SECRETARY RESIGNED | View document |
| 23 May 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | COMPANY NAME CHANGED PINNACLE PROPERTY DEVELOPMENTS L IMITED CERTIFICATE ISSUED ON 15/03/02 | View document |
| 9 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 16 Jul 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 2001 | SECRETARY RESIGNED | View document |
| 28 Jun 2000 | DIRECTOR RESIGNED | View document |
| 28 Jun 2000 | REGISTERED OFFICE CHANGED ON 28/06/00 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 28 Jun 2000 | SECRETARY RESIGNED | View document |
| 28 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2000 | COMPANY NAME CHANGED HONEYRICH LIMITED CERTIFICATE ISSUED ON 25/04/00 | View document |
| 10 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |