SMALLWORLD CONSTRUCTION LIMITED
Company number 04657575 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 28 May 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for voluntary strike-off | View document |
| 5 Mar 2024 | Application to strike the company off the register · 3 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-23 with updates · 4 pages | View document |
| 23 Feb 2024 | Appointment of Mr Darren Paul Azar as a director on 2024-02-23 · 2 pages | View document |
| 23 Feb 2024 | Termination of appointment of William Azar as a director on 2024-02-23 · 1 page | View document |
| 23 Feb 2024 | Cessation of William Azar as a person with significant control on 2024-02-06 · 1 page | View document |
| 23 Feb 2024 | Notification of Darren Paul Azar as a person with significant control on 2024-02-06 · 2 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 5 Feb 2024 | Registered office address changed from C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH England to The Cottage, 2 Castlefield Road Reigate Surrey RH2 0AP on 2024-02-05 · 1 page | View document |
| 30 Nov 2023 | Total exemption full accounts made up to 2023-02-28 · 5 pages | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 25 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 5 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 16 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 29 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 5 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 12 Feb 2021 | CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES | View document |
| 11 Feb 2021 | 29/02/20 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 28 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 28 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 22 Nov 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 17 Jan 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM FIRST FLOOR 16 MASSETTS ROAD HORLEY SURREY RH6 7DE | View document |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 24 Mar 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 20 Jun 2015 | DISS40 (DISS40(SOAD)) | View document |
| 18 Jun 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 9 Jun 2015 | FIRST GAZETTE | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 18 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 9 Apr 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 23 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN AZAR | View document |
| 23 Aug 2013 | SECRETARY APPOINTED WILLIAM AZAR | View document |
| 23 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY DARREN AZAR | View document |
| 10 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 6 Apr 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 28 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 8 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 9 Feb 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 1 Dec 2010 | 28/02/10 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 9 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 16 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | 29/02/08 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 3 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2003 | REGISTERED OFFICE CHANGED ON 02/03/03 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN | View document |
| 2 Mar 2003 | SECRETARY RESIGNED | View document |
| 2 Mar 2003 | DIRECTOR RESIGNED | View document |
| 2 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |