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SMALLWORLD SANDIWAY LIMITED

Company number 05792960

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2019 AP01 Appointment of Mrs Gemma Cornes as a director on 18 April 2019
02 May 2019 CS01 Confirmation statement made on 24 April 2019 with updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 May 2018 CS01 Confirmation statement made on 24 April 2018 with no updates
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 May 2017 CS01 Confirmation statement made on 24 April 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
25 Apr 2016 TM01 Termination of appointment of Sarah Walton as a director on 1 April 2015
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Jul 2015 AR01 Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Jul 2014 AP01 Appointment of Miss Sarah Walton as a director
01 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 4
10 Jun 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 2
10 Jun 2014 AD01 Registered office address changed from C/O Paul Broadhurst & Co 74 76 High Street Winsford Cheshire CW7 2AP United Kingdom on 10 June 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
26 Mar 2013 TM01 Termination of appointment of Maria Baker as a director
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
30 Apr 2012 AD01 Registered office address changed from C/O Paul Broadhurst & Co 74 76 High Street Winsford Cheshire CW7 2AP United Kingdom on 30 April 2012
30 Apr 2012 AD01 Registered office address changed from C/O Saint & Co Mason Court Gillan Way Penrith 40 Business Park Penrith Cumbria CA11 9GR on 30 April 2012
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders