SMALL WORLD CREATIONS LIMITED: Filings - Page 2

  • Overview

    Company NameSMALL WORLD CREATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03389953
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SMALL WORLD CREATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    45 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Deborah Backhouse as a director on Oct 20, 2017

    1 pagesTM01

    Termination of appointment of Donna Webber as a director on Oct 20, 2017

    1 pagesTM01

    Confirmation statement made on Jun 20, 2017 with no updates

    3 pagesCS01

    Notification of The Quarto Group Inc as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Notification of Quarto Publishing Plc as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Termination of appointment of Michael Damien Connole as a director on May 16, 2017

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    27 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2016

    Statement of capital on Jul 12, 2016

    • Capital: GBP 1,536
    SH01

    Director's details changed for Mr Marcus Edward Leaver on Mar 31, 2016

    2 pagesCH01

    Termination of appointment of Michael Mousley as a director on Aug 31, 2015

    1 pagesTM01

    Full accounts made up to Dec 31, 2014

    18 pagesAA

    Appointment of Mr Michael Damien Connole as a director on Sep 01, 2015

    3 pagesAP01

    Annual return made up to Jun 20, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1,536
    SH01

    Change of accounting reference date

    3 pagesAA01

    Registered office address changed from 11 Laura Place Bath Somerset BA2 4BL to The Old Brewery 6 Blundell Street London N7 9BH on Oct 20, 2014

    1 pagesAD01

    Appointment of Mr Marcus Edward Leaver as a director on Oct 07, 2014

    2 pagesAP01

    Appointment of Mr Michael Mousley as a director on Oct 07, 2014

    2 pagesAP01

    Current accounting period extended from Nov 30, 2014 to Dec 30, 2014

    1 pagesAA01

    Annual return made up to Jun 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2014

    Statement of capital on Jun 27, 2014

    • Capital: GBP 1,536
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    9 pagesAA

    Annual return made up to Jun 20, 2013 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * Minerva House Lower Bristol Road Bath BA2 9ER* on Apr 15, 2013

    2 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0