SMUDGE 1 LIMITED

Company Documents

DateDescription
15/08/2415 August 2024 Confirmation statement made on 2024-08-15 with updates

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

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16/11/2316 November 2023 Voluntary strike-off action has been suspended

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16/11/2316 November 2023 Voluntary strike-off action has been suspended

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10/10/2310 October 2023 First Gazette notice for voluntary strike-off

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10/10/2310 October 2023 First Gazette notice for voluntary strike-off

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02/10/232 October 2023 Application to strike the company off the register

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15/08/2315 August 2023 Confirmation statement made on 2023-08-15 with updates

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14/08/2314 August 2023 Total exemption full accounts made up to 2022-12-31

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25/05/2325 May 2023 Registered office address changed from Adelphi Way, Ireland Industrial Est, Staveley Chesterfield Derbyshire S43 3LS to Queen Street Chambers 68 Queen Street Sheffield South Yorkshire S1 1WR on 2023-05-25

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10/05/2310 May 2023 Certificate of change of name

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

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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

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

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17/09/2017 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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11/07/1911 July 2019 ACCOUNTS FOR 'SMALL' CO. 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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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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29/06/1829 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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25/09/1725 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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06/10/166 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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04/10/154 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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25/08/1525 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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26/09/1426 September 2014 Annual return made up to 15 August 2014 with full list of shareholders

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31/08/1431 August 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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29/08/1329 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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29/07/1329 July 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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11/09/1211 September 2012 Annual return made up to 15 August 2012 with full list of shareholders

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21/08/1221 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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18/08/1118 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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13/07/1113 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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15/09/1015 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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25/08/1025 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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24/09/0924 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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22/09/0822 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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11/09/0711 September 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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16/07/0716 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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23/10/0623 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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17/10/0617 October 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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19/09/0519 September 2005 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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17/09/0417 September 2004 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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31/08/0331 August 2003 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS

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06/10/026 October 2002 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03

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20/08/0220 August 2002 NEW DIRECTOR APPOINTED

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20/08/0220 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/08/0220 August 2002 NEW DIRECTOR APPOINTED

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20/08/0220 August 2002 NEW DIRECTOR APPOINTED

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15/08/0215 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/08/0215 August 2002 DIRECTOR RESIGNED

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15/08/0215 August 2002 SECRETARY RESIGNED

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