SMALL.CO.UK LIMITED

Company number 03463729 ·

Dissolved

68 filings

Date Filing
6 Nov 2014 Annual return made up to 25 September 2014 with full list of shareholders View document
10 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
14 Oct 2013 Annual return made up to 25 September 2013 with full list of shareholders View document
12 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
9 Oct 2012 Annual return made up to 25 September 2012 with full list of shareholders View document
29 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
10 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR HARRY PLATT View document
10 Apr 2012 DIRECTOR APPOINTED MR JAMESON PAUL HOPKINS View document
15 Dec 2011 Annual return made up to 25 September 2011 with full list of shareholders View document
11 Aug 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
4 Aug 2011 REGISTERED OFFICE CHANGED ON 04/08/2011 FROM · MAGENTA HOUSE · 85 WHITECHAPEL ROAD · LONDON · E1 1DU View document
19 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLIN CLEMETT / 19/10/2010 View document
19 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLIN CLEMETT / 19/10/2010 View document
19 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRY PLATT / 19/10/2010 View document
14 Oct 2010 Annual return made up to 25 September 2010 with full list of shareholders View document
14 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM COLIN CLEMENT / 24/09/2010 View document
27 Aug 2010 31/03/10 TOTAL EXEMPTION FULL View document
12 Apr 2010 APPOINTMENT TERMINATED, SECRETARY AMANDA WHALLEY View document
12 Apr 2010 SECRETARY APPOINTED MISS CARMELINA CARFORA View document
3 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
28 Sep 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS View document
26 Jun 2009 APPOINTMENT TERMINATED DIRECTOR JAMES MARPLES View document
25 Sep 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View document
23 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
21 Jan 2008 NEW SECRETARY APPOINTED View document
21 Jan 2008 SECRETARY RESIGNED View document
29 Oct 2007 DIRECTOR RESIGNED View document
25 Oct 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View document
14 Sep 2007 NEW DIRECTOR APPOINTED View document
13 Aug 2007 DIRECTOR RESIGNED View document
2 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
23 Oct 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View document
3 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
22 Sep 2006 SECRETARY RESIGNED View document
4 Aug 2006 NEW SECRETARY APPOINTED View document
7 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
3 Oct 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS View document
3 Oct 2005 LOCATION OF REGISTER OF MEMBERS View document
30 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
27 Oct 2004 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS View document
30 Oct 2003 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS View document
20 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
22 Apr 2003 SECRETARY RESIGNED View document
22 Apr 2003 NEW SECRETARY APPOINTED View document
20 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
18 Nov 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS View document
5 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
8 Feb 2002 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS View document
17 Jan 2002 NEW SECRETARY APPOINTED View document
17 Jan 2002 SECRETARY RESIGNED View document
26 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
21 Dec 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
21 Nov 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS View document
17 Nov 1999 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS View document
22 Oct 1999 DIRECTOR RESIGNED View document
22 Oct 1999 NEW DIRECTOR APPOINTED View document
22 Oct 1999 NEW DIRECTOR APPOINTED View document
19 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
18 Nov 1998 RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS View document
12 Jan 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 View document
9 Jan 1998 NEW DIRECTOR APPOINTED View document
9 Jan 1998 NEW DIRECTOR APPOINTED View document
13 Nov 1997 REGISTERED OFFICE CHANGED ON 13/11/97 FROM: · 381 KINGSWAY · HOVE · EAST SUSSEX BN3 4QD View document
13 Nov 1997 DIRECTOR RESIGNED View document
13 Nov 1997 SECRETARY RESIGNED View document
13 Nov 1997 NEW DIRECTOR APPOINTED View document
13 Nov 1997 NEW SECRETARY APPOINTED View document
11 Nov 1997 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document