| Name: |
SMASHING PLATES LIMITED
NEW THINKING LIMITED |
| Address: | SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, ENGLAND, SM2 5DA |
| Incorporation Date: | 2006-01-24 |
| date | name | form type |
| 2022-09-07 | 31/01/22 TOTAL EXEMPTION FULL | AA |
| 2022-01-24 | CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES | CS01 |
| 2021-07-28 | 31/01/21 TOTAL EXEMPTION FULL | AA |
| 2021-01-25 | CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES | CS01 |
| 2020-08-17 | 31/01/20 TOTAL EXEMPTION FULL | AA |
| 2020-06-29 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM17 MONTAGUE ROADSLOUGHSL1 3RP | AD01 |
| 2020-02-03 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | CS01 |
| 2019-01-25 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | CS01 |
| 2019-04-16 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2018-11-23 | DIRECTOR APPOINTED MRS ALICE EMILY NEWELL | AP01 |
| 2018-01-28 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | CS01 |
| 2018-11-05 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2017-01-30 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | CS01 |
| 2017-10-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | AA |
| 2016-07-28 | COMPANY NAME CHANGED SMASHING PLATES LIMITEDCERTIFICATE ISSUED ON 28/07/16 | CERTNM |
| 2016-02-03 | 24/01/16 FULL LIST | AR01 |
| 2016-10-25 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | AA |
| 2015-01-26 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE NEWELL / 01/01/2015 | CH03 |
| 2015-08-27 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-26 | 24/01/15 FULL LIST | AR01 |
| 2014-01-29 | 24/01/14 FULL LIST | AR01 |
| 2014-01-29 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE NEWELL / 26/08/2013 | CH03 |
| 2014-06-03 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEWELL / 03/06/2014 | CH01 |
| 2014-08-18 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-02-07 | 24/01/13 FULL LIST | AR01 |
| 2013-09-10 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-08 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM23 HIGHTREES COURT29 MANOR COURT ROADLONDONW7 3HDUNITED KINGDOM | AD01 |
| 2012-02-02 | 24/01/12 FULL LIST | AR01 |
| 2012-10-10 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-08-25 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-01 | 24/01/11 FULL LIST | AR01 |
| 2010-02-09 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM23 HIGHTREES COURT29 MANOR COURT ROADLONDONW7 3HD | AD01 |
| 2010-02-09 | 24/01/10 FULL LIST | AR01 |
| 2010-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEWELL / 08/02/2010 | CH01 |
| 2010-08-10 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-09-24 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-25 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-02 | 31/01/08 TOTAL EXEMPTION FULL | AA |
| 2008-02-12 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-06-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-01-29 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-01-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-12-27 13:01:07