Smaller Earth Ltd was registered on 14 October 1999 and are based in Liverpool, it's status at Companies House is "Active". This organisation has 2 directors listed in the Companies House registry. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FEKETE, Alexander | 28 September 2018 | - | 1 |
| LUCAS, Tim | 01 June 2004 | 30 November 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 06 August 2020 | |
| CS01 - N/A | 28 July 2020 | |
| AA - Annual Accounts | 05 June 2020 | |
| CS01 - N/A | 25 July 2019 | |
| AA - Annual Accounts | 10 June 2019 | |
| CH01 - Change of particulars for director | 20 December 2018 | |
| PSC07 - N/A | 19 December 2018 | |
| PSC07 - N/A | 19 December 2018 | |
| AP01 - Appointment of director | 19 December 2018 | |
| AP01 - Appointment of director | 19 December 2018 | |
| AP01 - Appointment of director | 19 December 2018 | |
| AP01 - Appointment of director | 19 December 2018 | |
| TM01 - Termination of appointment of director | 19 December 2018 | |
| TM01 - Termination of appointment of director | 19 December 2018 | |
| TM02 - Termination of appointment of secretary | 19 December 2018 | |
| CS01 - N/A | 19 July 2018 | |
| AA - Annual Accounts | 13 February 2018 | |
| CH01 - Change of particulars for director | 22 November 2017 | |
| CH01 - Change of particulars for director | 21 November 2017 | |
| CH01 - Change of particulars for director | 21 November 2017 | |
| CH01 - Change of particulars for director | 21 November 2017 | |
| CH03 - Change of particulars for secretary | 21 November 2017 | |
| PSC05 - N/A | 21 November 2017 | |
| AD01 - Change of registered office address | 21 November 2017 | |
| CS01 - N/A | 26 July 2017 | |
| PSC02 - N/A | 25 July 2017 | |
| PSC01 - N/A | 25 July 2017 | |
| AA - Annual Accounts | 16 January 2017 | |
| TM01 - Termination of appointment of director | 18 November 2016 | |
| CS01 - N/A | 01 August 2016 | |
| AA - Annual Accounts | 20 April 2016 | |
| AR01 - Annual Return | 24 July 2015 | |
| AA - Annual Accounts | 21 January 2015 | |
| MR01 - N/A | 02 December 2014 | |
| CH01 - Change of particulars for director | 20 August 2014 | |
| AR01 - Annual Return | 21 July 2014 | |
| MR04 - N/A | 16 July 2014 | |
| AA - Annual Accounts | 09 April 2014 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 28 June 2013 | |
| SH01 - Return of Allotment of shares | 12 April 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| AAMD - Amended Accounts | 25 September 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| AP01 - Appointment of director | 13 February 2012 | |
| CERTNM - Change of name certificate | 13 December 2011 | |
| RESOLUTIONS - N/A | 29 November 2011 | |
| CONNOT - N/A | 29 November 2011 | |
| AR01 - Annual Return | 23 November 2011 | |
| AD01 - Change of registered office address | 06 September 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| TM01 - Termination of appointment of director | 19 November 2010 | |
| CH01 - Change of particulars for director | 27 October 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| CH03 - Change of particulars for secretary | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| CH01 - Change of particulars for director | 23 June 2010 | |
| AP01 - Appointment of director | 17 May 2010 | |
| AP01 - Appointment of director | 17 May 2010 | |
| AP01 - Appointment of director | 17 May 2010 | |
| AD01 - Change of registered office address | 17 May 2010 | |
| RESOLUTIONS - N/A | 22 April 2010 | |
| SH03 - Return of purchase of own shares | 22 April 2010 | |
| TM01 - Termination of appointment of director | 19 April 2010 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| AR01 - Annual Return | 27 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 October 2009 | |
| AA - Annual Accounts | 16 July 2009 | |
| 287 - Change in situation or address of Registered Office | 06 May 2009 | |
| 363a - Annual Return | 24 April 2009 | |
| 395 - Particulars of a mortgage or charge | 11 February 2009 | |
| 395 - Particulars of a mortgage or charge | 28 January 2009 | |
| 363a - Annual Return | 19 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2008 | |
| AA - Annual Accounts | 25 June 2008 | |
| AA - Annual Accounts | 13 June 2007 | |
| 395 - Particulars of a mortgage or charge | 17 February 2007 | |
| 363a - Annual Return | 06 December 2006 | |
| 287 - Change in situation or address of Registered Office | 06 December 2006 | |
| 225 - Change of Accounting Reference Date | 26 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 August 2006 | |
| AA - Annual Accounts | 28 June 2006 | |
| 363s - Annual Return | 10 October 2005 | |
| AA - Annual Accounts | 06 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2004 | |
| 363s - Annual Return | 01 November 2004 | |
| AA - Annual Accounts | 31 August 2004 | |
| 363s - Annual Return | 20 October 2003 | |
| RESOLUTIONS - N/A | 20 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2003 | |
| 123 - Notice of increase in nominal capital | 20 October 2003 | |
| AA - Annual Accounts | 02 September 2003 | |
| 363s - Annual Return | 18 December 2002 | |
| AA - Annual Accounts | 04 September 2002 | |
| AA - Annual Accounts | 04 November 2001 | |
| 363s - Annual Return | 08 October 2001 | |
| 363s - Annual Return | 10 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 October 1999 | |
| NEWINC - New incorporation documents | 14 October 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 December 2014 | Outstanding |
N/A |
| Charge of deposit | 26 January 2009 | Outstanding |
N/A |
| Debenture without written instrument | 21 January 2009 | Fully Satisfied |
N/A |
| Debenture | 12 February 2007 | Fully Satisfied |
N/A |
