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SMALLWORLD PROPERTIES LIMITED

Company number 12681947

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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)
18 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2023	AA01	Previous accounting period extended from 31 October 2022 to 30 April 2023	View PDF Previous accounting period extended from 31 October 2022 to 30 April 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2021	AA01	Current accounting period extended from 30 June 2021 to 31 October 2021	View PDF Current accounting period extended from 30 June 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Mar 2021	MR01	Registration of charge 126819470001, created on 2 March 2021	View PDF Registration of charge 126819470001, created on 2 March 2021 - link opens in a new window - 40 pages (40 pages)
11 Mar 2021	CH01	Director's details changed for Mr Julian Ralph William Small on 11 March 2021	View PDF Director's details changed for Mr Julian Ralph William Small on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	PSC05	Change of details for Smallworld It (Uk) Limited as a person with significant control on 11 March 2021	View PDF Change of details for Smallworld It (Uk) Limited as a person with significant control on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	AD01	Registered office address changed from 107 Image Court 328-334 Molesey Road Walton on Thames Surrey KT12 3PD United Kingdom to 9 Highview High Street Bordon GU35 0AX on 11 March 2021	View PDF Registered office address changed from 107 Image Court 328-334 Molesey Road Walton on Thames Surrey KT12 3PD United Kingdom to 9 Highview High Street Bordon GU35 0AX on 11 March 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Jul 2020	CH01	Director's details changed for Julian Ralph Small on 1 July 2020	View PDF Director's details changed for Julian Ralph Small on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	SH01	Statement of capital following an allotment of shares on 19 June 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 19 June 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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