SMALL WORLD LIMITED

Company number 02772084 ·

Active

95 filings

Date Filing
9 Feb 2026 Confirmation statement made on 2025-12-09 with no updates · 3 pages View document
11 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Feb 2025 Confirmation statement made on 2024-12-09 with no updates · 3 pages View document
20 Dec 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
3 Feb 2024 Confirmation statement made on 2023-12-09 with no updates · 3 pages View document
11 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Jan 2023 Confirmation statement made on 2022-12-09 with no updates · 3 pages View document
14 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
22 Feb 2022 Confirmation statement made on 2021-12-09 with no updates · 3 pages View document
10 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Feb 2020 DISS40 (DISS40(SOAD)) View document
25 Feb 2020 FIRST GAZETTE View document
19 Feb 2020 CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES View document
20 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES View document
1 Jan 2019 31/03/18 UNAUDITED ABRIDGED View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Feb 2018 DISS40 (DISS40(SOAD)) View document
27 Feb 2018 FIRST GAZETTE View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES View document
22 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
15 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
14 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Jan 2016 Annual return made up to 9 December 2015 with full list of shareholders View document
10 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
10 Mar 2015 Annual return made up to 9 December 2014 with full list of shareholders View document
13 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
6 Feb 2014 Annual return made up to 9 December 2013 with full list of shareholders View document
6 Feb 2013 Annual return made up to 9 December 2012 with full list of shareholders View document
10 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
14 Feb 2012 Annual return made up to 9 December 2011 with full list of shareholders View document
8 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
17 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 · 3 pages View document
20 Dec 2010 Annual return made up to 9 December 2009 with full list of shareholders View document
17 Dec 2010 Annual return made up to 9 December 2008 with full list of shareholders View document
1 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SOPHIE COMNINOS / 01/03/2009 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES COMNINOS / 01/03/2009 View document
21 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 Mar 2009 REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 23 BLOOMFIELD TERRACE LONDON SW1W 8PQ View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Nov 2008 RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
14 Mar 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View document
13 Feb 2007 REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 74 DENBIGH STREET LONDON SW1V 2EX View document
3 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
24 Feb 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View document
3 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
16 Feb 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
3 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
9 Jan 2004 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS View document
8 Mar 2003 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS View document
4 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
9 Mar 2002 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS View document
1 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
2 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
19 Jan 2001 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS View document
2 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
28 Jan 2000 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS View document
18 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
7 Jan 1999 RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS View document
4 Feb 1998 RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS View document
4 Feb 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
27 Jan 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
17 Jan 1997 RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS View document
8 Mar 1996 REGISTERED OFFICE CHANGED ON 08/03/96 FROM: BUTLERS WHARF WEST 42 SHAD THAMES LONDON SE1 2YD View document
11 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
10 Jan 1996 RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS View document
11 Jan 1995 RETURN MADE UP TO 09/12/94; NO CHANGE OF MEMBERS View document
29 Nov 1994 DIRECTOR RESIGNED View document
19 Oct 1994 AMENDED FULL ACCOUNTS MADE UP TO 31/03/94 View document
10 Oct 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
26 Apr 1994 NEW DIRECTOR APPOINTED View document
5 Feb 1994 S252 DISP LAYING ACC 15/01/94 View document
20 Dec 1993 RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS View document
20 Dec 1993 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
17 Dec 1993 COMPANY NAME CHANGED SMALL WORLD CHILDCARE LIMITED CERTIFICATE ISSUED ON 20/12/93 View document
6 Dec 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
6 Dec 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Nov 1993 REGISTERED OFFICE CHANGED ON 19/11/93 FROM: 4TH FLOOR 68 PALL MALL LONDON SW1Y 5ES View document
19 Nov 1993 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
9 Jul 1993 COMPANY NAME CHANGED CARLO'S NEW COMPANY LIMITED CERTIFICATE ISSUED ON 12/07/93 View document
9 Dec 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document