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SMALL WORLD (LONDON) LTD

Company number 02652458

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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)
26 Jan 2016 AA Micro company accounts made up to 30 April 2015
27 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 52
22 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Dec 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 52
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 52
28 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
18 Dec 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
18 Dec 2012 AD01 Registered office address changed from 18a Farm Lane Trading Centre 101 Farm Lane London SW6 1QJ on 18 December 2012
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
21 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
25 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
05 Nov 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Mr Richard Denis Beetham on 4 November 2009
05 Nov 2009 CH01 Director's details changed for Ms Christine Matthews on 4 November 2009
13 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
29 Oct 2008 363a Return made up to 09/10/08; full list of members
03 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
09 Nov 2007 363s Return made up to 09/10/07; no change of members
19 Jan 2007 AA Total exemption full accounts made up to 30 April 2006
26 Oct 2006 363s Return made up to 09/10/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
19 Oct 2005 363s Return made up to 09/10/05; full list of members