SMASHIN' SOUVENIRS LIMITED

Company Documents

DateDescription
20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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02/11/152 November 2015 Annual return made up to 10 September 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/10/1429 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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22/07/1422 July 2014 APPOINTMENT TERMINATED, SECRETARY SUSAN MARTIN

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/10/1325 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM HUGHES / 01/09/2012

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05/11/125 November 2012 SECRETARY'S CHANGE OF PARTICULARS / SUSAN PAULA MARTIN / 01/09/2012

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05/11/125 November 2012 Annual return made up to 10 September 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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07/08/127 August 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 27 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/10/1121 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/10/1022 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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17/11/0917 November 2009 Annual return made up to 10 September 2009 with full list of shareholders

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 31 October 2007

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27/11/0827 November 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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26/11/0726 November 2007 SECRETARY'S PARTICULARS CHANGED

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23/11/0723 November 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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10/11/0510 November 2005 DIRECTOR RESIGNED

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03/11/053 November 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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11/10/0411 October 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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03/06/043 June 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03

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16/04/0416 April 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/04/0416 April 2004 DIRECTOR'S PARTICULARS CHANGED

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21/09/0321 September 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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26/09/0226 September 2002 SECRETARY RESIGNED

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26/09/0226 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/09/0226 September 2002 DIRECTOR RESIGNED

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26/09/0226 September 2002 REGISTERED OFFICE CHANGED ON 26/09/02 FROM: G OFFICE CHANGED 26/09/02 312B HIGH STREET ORPINGTON KENT BR6 0NG

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26/09/0226 September 2002 NEW DIRECTOR APPOINTED

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10/09/0210 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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