SMALLBONE LIMITED

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Company Documents

DateDescription
02/11/252 November 2025 NewConfirmation statement made on 2025-11-02 with no updates

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21/01/2521 January 2025 Confirmation statement made on 2024-11-27 with updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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24/01/2424 January 2024 Confirmation statement made on 2023-11-27 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/08/2316 August 2023 Director's details changed for Miss Cardona Johnson on 2023-08-15

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16/08/2316 August 2023 Change of details for Miss Cardona Johnson as a person with significant control on 2023-08-15

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27/07/2327 July 2023 Appointment of Miss Cardona Johnson as a director on 2023-07-15

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12/07/2312 July 2023 Termination of appointment of Dwayne Richards as a director on 2023-07-01

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12/07/2312 July 2023 Registered office address changed from 304 Beulah Hill London SE19 3HF England to 51 Norwood High Street London SE27 9JS on 2023-07-12

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12/07/2312 July 2023 Notification of Cardona Johnson as a person with significant control on 2023-06-13

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12/07/2312 July 2023 Cessation of Dwayne Richards as a person with significant control on 2023-06-12

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02/12/222 December 2022 Confirmation statement made on 2022-11-27 with no updates

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23/09/2223 September 2022 Accounts for a dormant company made up to 2021-11-30

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03/05/223 May 2022 Change of details for Mr Dwayne Richards as a person with significant control on 2022-05-02

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14/01/2214 January 2022 Confirmation statement made on 2021-11-27 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/11/2124 November 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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16/09/2016 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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19/02/2019 February 2020 DISS40 (DISS40(SOAD))

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18/02/2018 February 2020 First Gazette notice for compulsory strike-off

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18/02/2018 February 2020 FIRST GAZETTE

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN SMALLBONE

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06/09/196 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DWAYNE RICHARDS

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06/09/196 September 2019 DIRECTOR APPOINTED MR DWAYNE RICHARDS

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28/04/1928 April 2019 CESSATION OF JOHN WILLIAM SMALLBONE AS A PSC

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29/11/1829 November 2018 REGISTERED OFFICE CHANGED ON 29/11/2018 FROM 13 SHEPPARDS HARLOW CM19 5PL ENGLAND

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29/11/1829 November 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM SMALLBONE / 29/11/2018

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28/11/1828 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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