SMALL EARTH LTD


Registered number: 04398870
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Name: SMALL EARTH LTD
SMALL EARTH LIMITED
Address: DRAKE HOUSE, 80 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9AD
Incorporation Date: 2002-03-20

Company status: Dissolved


Company Documents

date name form type
2022-07-26 STRUCK OFF AND DISSOLVED GAZ2
2020-04-07 FIRST GAZETTE GAZ1
2020-05-16 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2019-04-03 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES CS01
2019-01-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2018-01-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2018-04-05 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES CS01
2017-01-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 AA
2017-03-29 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES CS01
2016-04-04 DIRECTOR APPOINTED SUSIE LAUREL FAULKNER AP01
2016-01-29 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 AA
2016-04-13 20/03/16 FULL LIST AR01
2015-01-31 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 AA
2015-04-17 20/03/15 FULL LIST AR01
2014-01-31 30/04/13 TOTAL EXEMPTION SMALL AA
2014-04-15 20/03/14 FULL LIST AR01
2013-04-14 20/03/13 FULL LIST AR01
2013-04-14 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HENRY FAULKNER / 01/06/2012 CH01
2013-02-05 30/04/12 TOTAL EXEMPTION SMALL AA
2012-04-27 APPOINTMENT TERMINATED, SECRETARY SUSIE FAULKNER TM02
2012-04-02 30/04/11 TOTAL EXEMPTION SMALL AA
2012-03-23 20/03/12 FULL LIST AR01
2011-02-01 30/04/10 TOTAL EXEMPTION FULL AA
2011-04-19 20/03/11 FULL LIST AR01
2010-02-02 30/04/09 TOTAL EXEMPTION FULL AA
2010-04-13 20/03/10 FULL LIST AR01
2009-04-07 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS 363a
2009-02-27 30/04/08 TOTAL EXEMPTION FULL AA
2008-06-27 RETURN MADE UP TO 20/03/08; NO CHANGE OF MEMBERS 363s
2008-01-24 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 225
2008-02-27 30/04/07 TOTAL EXEMPTION FULL AA
2007-04-21 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS 363s
2007-01-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-04-20 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS 363s
2005-02-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-08-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-09-20 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS 363s
2005-05-04 SECRETARY'S PARTICULARS CHANGED 288c
2004-03-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2004-04-05 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS 363s
2003-05-27 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS 363s
2002-03-22 SECRETARY RESIGNED 288b
2002-07-03 NEW SECRETARY APPOINTED 288a
2002-10-03 REGISTERED OFFICE CHANGED ON 03/10/02 FROM:THE RED HOUSE, HERIOT ROADCHERTSEYSURREYKT16 9BU 287
2002-03-22 DIRECTOR RESIGNED 288b
2002-07-03 NEW DIRECTOR APPOINTED 288a
2002-07-03 AD 25/06/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-03-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-09-09 15:46:37