SMALLDENE (MIDLANDS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-09-30 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 18/02/2118 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 11/03/2011 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/08/1923 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR JOHN GREEN |
| 24/05/1924 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 26/02/1826 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 27/08/1527 August 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/08/1428 August 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 23/08/1323 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 14/06/1314 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/08/1228 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/08/1125 August 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 22/09/1022 September 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/10/097 October 2009 | Annual return made up to 23 August 2009 with full list of shareholders |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GREEN / 01/08/2008 |
| 04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN GREEN / 01/08/2008 |
| 14/07/0814 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS |
| 28/07/0728 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: SANDPITS BUNGALOW HOUNDSFIELD LANE WYTHALL WORCESTERSHIRE B47 5QR |
| 01/09/061 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/0223 August 2002 | NEW SECRETARY APPOINTED |
| 17/08/0217 August 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/09/0025 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 05/09/965 September 1996 | RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS |
| 26/07/9626 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 14/03/9614 March 1996 | S366A DISP HOLDING AGM 31/01/96 |
| 04/09/954 September 1995 | RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 13/09/9413 September 1994 | RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 24/11/9324 November 1993 | REGISTERED OFFICE CHANGED ON 24/11/93 |
| 24/11/9324 November 1993 | RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS |
| 17/06/9317 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 17/06/9317 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS |
| 15/05/9215 May 1992 | STRIKE-OFF ACTION SUSPENDED |
| 12/05/9212 May 1992 | FIRST GAZETTE |
| 28/02/9228 February 1992 | S252 DISP LAYING ACC 01/02/92 |
| 28/02/9228 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9021 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 10/09/9010 September 1990 | COMPANY NAME CHANGED LAPBUILD LIMITED CERTIFICATE ISSUED ON 11/09/90 |
| 05/09/905 September 1990 | REGISTERED OFFICE CHANGED ON 05/09/90 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 05/09/905 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9023 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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