| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-14 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-04-07 |
delete address 70 HIGH STREET HAVERHILL SUFFOLK UNITED KINGDOM CB9 8AR |
| 2023-04-07 |
insert address RUBINE HOUSE MANOR ROAD HAVERHILL SUFFOLK UNITED KINGDOM CB9 0EP |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-07 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-18 |
update statutory_documents DIRECTOR APPOINTED MS JADE LOUISE DONNO |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, NO UPDATES |
| 2022-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2022 FROM
70 HIGH STREET HAVERHILL
SUFFOLK
CB9 8AR
UNITED KINGDOM |
| 2022-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD DONNO / 09/09/2022 |
| 2022-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LYNNE DONNO / 09/09/2022 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 2020-06-07 |
update num_mort_outstanding 1 => 0 |
| 2020-06-07 |
update num_mort_satisfied 0 => 1 |
| 2020-05-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073857920001 |
| 2020-05-07 |
update num_mort_charges 0 => 1 |
| 2020-05-07 |
update num_mort_outstanding 0 => 1 |
| 2020-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073857920001 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-26 |
update statutory_documents ADOPT ARTICLES 18/02/2019 |
| 2019-02-26 |
update statutory_documents 18/02/19 STATEMENT OF CAPITAL GBP 20 |
| 2019-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-02-05 |
update statutory_documents DIRECTOR APPOINTED MRS JENNIFER LYNNE DONNO |
| 2019-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER DONNO |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-11 |
update statutory_documents SECRETARY APPOINTED MRS JENNIFER LYNNE DONNO |
| 2018-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER DONNO |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER LYNNE DONNO |
| 2017-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL LEONARD DONNO / 06/06/2017 |
| 2017-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD DONNO / 30/05/2017 |
| 2017-05-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LYNNE DONNO / 26/05/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-06-07 |
delete address THE EPICENTRE HAVERHILL RESEARCH PARK THREE COUNTIES WAY HAVERHILL SUFFOLK CB9 7FB |
| 2016-06-07 |
insert address 70 HIGH STREET HAVERHILL SUFFOLK UNITED KINGDOM CB9 8AR |
| 2016-06-07 |
update registered_address |
| 2016-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2016 FROM
THE EPICENTRE HAVERHILL RESEARCH PARK
THREE COUNTIES WAY
HAVERHILL
SUFFOLK
CB9 7FB |
| 2016-01-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2015-10-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-10-07 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-09-25 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-02 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD DONNO / 01/12/2014 |
| 2014-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LYNNE DONNO / 29/12/2014 |
| 2014-11-07 |
delete address THE EPICENTRE HAVERHILL RESEARCH PARK THREE COUNTIES WAY HAVERHILL SUFFOLK UNITED KINGDOM CB9 7FB |
| 2014-11-07 |
insert address THE EPICENTRE HAVERHILL RESEARCH PARK THREE COUNTIES WAY HAVERHILL SUFFOLK CB9 7FB |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2014-11-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LYNNE DONNO / 05/10/2014 |
| 2014-10-05 |
update statutory_documents 23/09/14 FULL LIST |
| 2014-08-07 |
delete address ROSEMOUNT 7 WOODS CLOSE STURMER HAVERHILL SUFFOLK UNITED KINGDOM CB9 7ZH |
| 2014-08-07 |
insert address THE EPICENTRE HAVERHILL RESEARCH PARK THREE COUNTIES WAY HAVERHILL SUFFOLK UNITED KINGDOM CB9 7FB |
| 2014-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update registered_address |
| 2014-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2014 FROM
ROSEMOUNT 7 WOODS CLOSE
STURMER
HAVERHILL
SUFFOLK
CB9 7ZH
UNITED KINGDOM |
| 2014-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD DONNO / 24/07/2014 |
| 2014-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER LYNNE DONNO / 24/07/2014 |
| 2014-07-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-01-07 |
delete address 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK ENGLAND IP33 1LB |
| 2014-01-07 |
insert address ROSEMOUNT 7 WOODS CLOSE STURMER HAVERHILL SUFFOLK UNITED KINGDOM CB9 7ZH |
| 2014-01-07 |
insert company_previous_name SMART DAISY LIMITED |
| 2014-01-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-07 |
update name SMART DAISY LIMITED => 1 ACCOUNTS ONLINE LTD |
| 2014-01-07 |
update registered_address |
| 2013-12-31 |
update statutory_documents COMPANY NAME CHANGED SMART DAISY LIMITED
CERTIFICATE ISSUED ON 31/12/13 |
| 2013-12-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-12-30 |
update statutory_documents CHANGE OF NAME 23/12/2013 |
| 2013-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2013-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2013 FROM
59 ABBEYGATE STREET
BURY ST EDMUNDS
SUFFOLK
IP33 1LB
ENGLAND |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2013-11-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-10-08 |
update statutory_documents 23/09/13 FULL LIST |
| 2013-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LEONARD DONNO / 07/10/2013 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-22 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-23 => 2013-06-30 |
| 2012-09-24 |
update statutory_documents 23/09/12 FULL LIST |
| 2012-06-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2012 FROM
UNIT2, CLOCKHOUSE FARM ESTATE CAVENDISH LANE, GLEMSFORD
SUDBURY
SUFFOLK
CO10 7PZ |
| 2012-03-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LEONARD DONNO |
| 2011-10-13 |
update statutory_documents 23/09/11 FULL LIST |
| 2010-10-14 |
update statutory_documents COMPANY NAME CHANGED MYSNB LIMITED
CERTIFICATE ISSUED ON 14/10/10 |
| 2010-10-14 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |