SMALLMODE LIMITED
Company number 03688048 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2026 | Confirmation statement made on 2026-01-31 with updates · 5 pages | View document |
| 9 Sep 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-02-05 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Sep 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 24 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-22 with no updates · 3 pages | View document |
| 13 Jan 2023 | Appointment of Mr Callum Andrew White as a director on 2023-01-13 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 10 Nov 2022 | Termination of appointment of Julian David White as a director on 2022-09-30 · 1 page | View document |
| 22 Sep 2022 | Confirmation statement made on 2022-09-22 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Dec 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-29 with updates · 4 pages | View document |
| 29 Sep 2021 | Cessation of Julian David White as a person with significant control on 2021-09-20 · 1 page | View document |
| 29 Sep 2021 | Notification of Paul Andrew White as a person with significant control on 2021-09-20 · 2 pages | View document |
| 29 Sep 2021 | Appointment of Mr Bradley Paul White as a director on 2021-09-20 · 2 pages | View document |
| 29 Sep 2021 | Appointment of Mr Paul Andrew White as a director on 2021-09-20 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | View document |
| 14 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 6 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 5 May 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2016 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 9 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2015 | Annual return made up to 23 December 2014 with full list of shareholders | View document |
| 29 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2014 | Annual return made up to 23 December 2013 with full list of shareholders | View document |
| 2 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2013 | Annual return made up to 23 December 2012 with full list of shareholders | View document |
| 25 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2012 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID WHITE / 23/12/2011 | View document |
| 13 Jan 2012 | Annual return made up to 23 December 2011 with full list of shareholders | View document |
| 13 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW WHITE / 23/12/2011 | View document |
| 7 Mar 2011 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Mar 2010 | Annual return made up to 23 December 2009 with full list of shareholders | View document |
| 4 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID WHITE / 23/12/2009 | View document |
| 25 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 3 Feb 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Mar 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: BRUN TEG FARM DOLWEN ROAD LLYSFAEN COLWYN BAY CONWY LL29 8TF | View document |
| 14 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Dec 2004 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | View document |
| 10 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 17 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 12 Sep 2002 | DIRECTOR RESIGNED | View document |
| 23 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 18 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | View document |
| 25 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1999 | REGISTERED OFFICE CHANGED ON 14/01/99 FROM: 16 ST. JOHN STREET LONDON EC1M 4AY | View document |
| 14 Jan 1999 | DIRECTOR RESIGNED | View document |
| 14 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1999 | SECRETARY RESIGNED | View document |
| 14 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |