SMALL WORLD (LONDON) LTD - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2021-04-30 => 2022-04-30
2023-04-07 update accounts_next_due_date 2023-01-31 => 2024-01-31
2023-01-30 update statutory_documents 30/04/22 UNAUDITED ABRIDGED
2022-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES
2022-02-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2022-02-07 update accounts_last_madeup_date 2020-04-30 => 2021-04-30
2022-02-07 update accounts_next_due_date 2022-01-31 => 2023-01-31
2022-02-07 update company_status Active - Proposal to Strike off => Active
2022-01-28 update statutory_documents 30/04/21 UNAUDITED ABRIDGED
2022-01-12 update statutory_documents DISS40 (DISS40(SOAD))
2022-01-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES
2022-01-07 update company_status Active => Active - Proposal to Strike off
2022-01-04 update statutory_documents FIRST GAZETTE
2021-05-07 update accounts_last_madeup_date 2019-04-30 => 2020-04-30
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-01-31
2021-04-26 update statutory_documents 30/04/20 TOTAL EXEMPTION FULL
2020-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES
2020-07-08 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-30 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-11-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES
2019-06-20 delete company_previous_name THE SOLUTION PROMOTION COMPANY (INTERNATIONAL) LTD.
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-31 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES
2018-03-07 update account_category null => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-03-07 update company_status Active - Proposal to Strike off => Active
2018-01-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES
2018-01-23 update statutory_documents DISS40 (DISS40(SOAD))
2018-01-22 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2018-01-07 update company_status Active => Active - Proposal to Strike off
2018-01-02 update statutory_documents FIRST GAZETTE
2017-02-09 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-02-09 update accounts_next_due_date 2017-01-31 => 2018-01-31
2017-01-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-02-11 update account_category TOTAL EXEMPTION SMALL => null
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-12-08 update returns_last_madeup_date 2014-10-09 => 2015-10-09
2015-12-08 update returns_next_due_date 2015-11-06 => 2016-11-06
2015-11-27 update statutory_documents 09/10/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-22 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-10-09 => 2014-10-09
2015-01-07 update returns_next_due_date 2014-11-06 => 2015-11-06
2014-12-15 update statutory_documents 09/10/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-30 update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL
2013-12-07 delete address PORTLAND HOUSE 10 PORTLAND PLACE HASTINGS EAST SUSSEX UNITED KINGDOM TN34 1QN
2013-12-07 insert address PORTLAND HOUSE 10 PORTLAND PLACE HASTINGS EAST SUSSEX TN34 1QN
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-10-09 => 2013-10-09
2013-12-07 update returns_next_due_date 2013-11-06 => 2014-11-06
2013-11-07 update statutory_documents 09/10/13 FULL LIST
2013-06-24 delete address 18A FARM LANE TRADING CENTRE 101 FARM LANE LONDON SW6 1QJ
2013-06-24 insert address PORTLAND HOUSE 10 PORTLAND PLACE HASTINGS EAST SUSSEX UNITED KINGDOM TN34 1QN
2013-06-24 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-24 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-24 update registered_address
2013-06-24 update returns_last_madeup_date 2011-10-09 => 2012-10-09
2013-06-24 update returns_next_due_date 2012-11-06 => 2013-11-06
2012-12-28 update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL
2012-12-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 18A FARM LANE TRADING CENTRE 101 FARM LANE LONDON SW6 1QJ
2012-12-18 update statutory_documents 09/10/12 FULL LIST
2012-01-31 update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL
2011-10-21 update statutory_documents 09/10/11 FULL LIST
2011-01-13 update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL
2010-11-10 update statutory_documents 09/10/10 FULL LIST
2010-02-25 update statutory_documents 30/04/09 TOTAL EXEMPTION FULL
2009-11-05 update statutory_documents 09/10/09 FULL LIST
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DENIS BEETHAM / 04/11/2009
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE MATTHEWS / 04/11/2009
2009-03-13 update statutory_documents 30/04/08 TOTAL EXEMPTION FULL
2008-10-29 update statutory_documents RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-02-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-11-09 update statutory_documents RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
2007-01-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-10-26 update statutory_documents RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-02-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-10-19 update statutory_documents RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-03-08 update statutory_documents DIRECTOR RESIGNED
2005-03-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-11-18 update statutory_documents NEW DIRECTOR APPOINTED
2004-10-29 update statutory_documents RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-02-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-12-05 update statutory_documents RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-05-06 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-04-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-11-16 update statutory_documents RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2001-11-20 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-11-12 update statutory_documents RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-12-21 update statutory_documents RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-02-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/99
1999-11-25 update statutory_documents RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-05-18 update statutory_documents COMPANY NAME CHANGED THE SOLUTION PROMOTION COMPANY ( INTERNATIONAL) LTD. CERTIFICATE ISSUED ON 19/05/99
1999-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/98
1998-12-03 update statutory_documents RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
1998-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97
1997-10-29 update statutory_documents RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
1997-07-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/97 FROM: 38 CLAPHAM COMMON N SIDE LONDON SW4 OAA
1997-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96
1996-10-22 update statutory_documents RETURN MADE UP TO 09/10/96; NO CHANGE OF MEMBERS
1996-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95
1995-11-10 update statutory_documents RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS
1994-11-09 update statutory_documents RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS
1994-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94
1994-05-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/04/92
1994-04-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/02/94
1994-02-16 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 05/04 TO 30/04
1994-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/93
1993-10-20 update statutory_documents RETURN MADE UP TO 09/10/93; NO CHANGE OF MEMBERS
1993-01-12 update statutory_documents DIRECTOR RESIGNED
1992-12-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-12-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-12-15 update statutory_documents RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS
1992-04-15 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04
1992-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/92 FROM: 12A CRADLEBRIDGE DRIVE WILLESBOROUGH ASHFORD KENT TR4 0RN
1991-10-16 update statutory_documents SECRETARY RESIGNED
1991-10-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION