SMASHING BOOKS LTD

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Company Documents

DateDescription
25/11/2425 November 2024 Confirmation statement made on 2024-11-24 with no updates

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27/06/2427 June 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-24 with no updates

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18/09/2318 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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25/11/2225 November 2022 Confirmation statement made on 2022-11-24 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/12/217 December 2021 Confirmation statement made on 2021-11-24 with no updates

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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20/05/1920 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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10/08/1810 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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22/08/1622 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/11/1524 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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25/08/1525 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/08/1519 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / KAY WOODWARD / 01/08/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/11/1424 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/11/1325 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/11/1230 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/11/1125 November 2011 Annual return made up to 24 November 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 December 2010

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24/11/1024 November 2010 Annual return made up to 24 November 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/11/0927 November 2009 Annual return made up to 24 November 2009 with full list of shareholders

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27/11/0927 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROBERT WOODWARD / 23/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KAY WOODWARD / 23/11/2009

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/11/0825 November 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/11/0726 November 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 DIRECTOR'S PARTICULARS CHANGED

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14/05/0714 May 2007 SECRETARY'S PARTICULARS CHANGED

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/04/0724 April 2007 DIRECTOR'S PARTICULARS CHANGED

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24/04/0724 April 2007 SECRETARY'S PARTICULARS CHANGED

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28/03/0728 March 2007 DIRECTOR'S PARTICULARS CHANGED

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28/03/0728 March 2007 SECRETARY'S PARTICULARS CHANGED

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24/11/0624 November 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/01/069 January 2006 LOCATION OF REGISTER OF MEMBERS

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09/01/069 January 2006 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/01/0511 January 2005 DIRECTOR'S PARTICULARS CHANGED

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07/12/047 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 NEW DIRECTOR APPOINTED

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10/12/0310 December 2003 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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10/12/0310 December 2003 NEW SECRETARY APPOINTED

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05/12/035 December 2003 DIRECTOR RESIGNED

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05/12/035 December 2003 SECRETARY RESIGNED

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24/11/0324 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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