BLUE SMILE PROJECT
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Termination of appointment of Angela Mary Mckeown as a director on 2025-07-28 |
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 27/11/2427 November 2024 | Appointment of Dr Tania Clarke as a director on 2024-11-19 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 20/02/2420 February 2024 | Director's details changed for Ms Hannah Buxton on 2024-01-22 |
| 16/02/2416 February 2024 | Termination of appointment of Carrie-Ann Black as a director on 2024-01-15 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 21/07/2321 July 2023 | Resolutions |
| 21/07/2321 July 2023 | Memorandum and Articles of Association |
| 21/07/2321 July 2023 | Resolutions |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 20/03/2320 March 2023 | Appointment of Ms Hannah Buxton as a director on 2023-03-13 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 21/10/2221 October 2022 | Appointment of Mr Nicholas Patrick Froy as a director on 2022-07-18 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 02/08/212 August 2021 | Termination of appointment of Anne Marie Kent-Taylor as a director on 2021-07-31 |
| 02/08/212 August 2021 | Termination of appointment of Penelope Jane Dryden as a director on 2021-07-31 |
| 19/06/2119 June 2021 | Total exemption full accounts made up to 2020-07-31 |
| 15/06/2015 June 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 27/04/2027 April 2020 | ALTER ARTICLES 20/01/2020 |
| 27/04/2027 April 2020 | ARTICLES OF ASSOCIATION |
| 18/02/2018 February 2020 | ALTER ARTICLES 20/01/2020 |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MS SARAH NOLASCO |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KATE MORRIS |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY JAMIESON |
| 19/02/1919 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MS NAOMI MALLICK |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MRS ANGELA MARY MCKEOWN |
| 29/11/1829 November 2018 | DIRECTOR APPOINTED MRS ELLEN NOWAK |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JODI MANNING |
| 29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRYSON |
| 02/05/182 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, SECRETARY ALISON NUTTYCOMBE |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON NUTTYCOMBE |
| 02/05/172 May 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 28/01/1728 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LEIGHTON CHIPPERFIELD |
| 30/10/1630 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 15/04/1615 April 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 14/02/1614 February 2016 | DIRECTOR APPOINTED DR ANNE MARIE KENT-TAYLOR |
| 09/02/169 February 2016 | DIRECTOR APPOINTED MRS PENELOPE JANE DRYDEN |
| 08/11/158 November 2015 | 18/10/15 NO MEMBER LIST |
| 08/11/158 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JODI MANNING / 24/10/2015 |
| 08/11/158 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGHTON CHIPPERFIELD / 19/10/2015 |
| 08/11/158 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GADNEY |
| 08/11/158 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY MARIE JAMIESON / 19/10/2015 |
| 08/11/158 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY JOHN BRYSON / 18/10/2015 |
| 12/04/1512 April 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 17/03/1517 March 2015 | SECRETARY APPOINTED MISS ALISON LAURA NUTTYCOMBE |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED MISS ALISON LAURA NUTTYCOMBE |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL O'BRIEN |
| 28/02/1528 February 2015 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BAILEY |
| 13/11/1413 November 2014 | 18/10/14 NO MEMBER LIST |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MRS KATE MORRIS |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR LEIGHTON CHIPPERFIELD |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MS JODI MANNING |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH REILLY |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY CASSELS |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME GRANT MENZIES / 11/11/2013 |
| 12/11/1312 November 2013 | 18/10/13 NO MEMBER LIST |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY JOHN BRYSON / 18/10/2013 |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR DUNCAN GADNEY / 18/10/2013 |
| 18/10/1318 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ALFRED O'BRIEN / 14/12/2012 |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANNE CATHERINE REILLY / 18/10/2013 |
| 21/09/1321 September 2013 | DIRECTOR APPOINTED MRS SHIRLEY MARIE JAMIESON |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 11/04/1311 April 2013 | ADOPT ARTICLES 18/03/2013 |
| 11/04/1311 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 19/03/1319 March 2013 | REGISTERED OFFICE CHANGED ON 19/03/2013 FROM, 67 GRANGE ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB3 9AA |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/11/1213 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL O'BREN / 08/11/2012 |
| 12/11/1212 November 2012 | 18/10/12 NO MEMBER LIST |
| 10/11/1210 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BRYSON / 24/09/2012 |
| 10/11/1210 November 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID CHENERY |
| 10/11/1210 November 2012 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA WIENAND |
| 10/11/1210 November 2012 | SECRETARY APPOINTED PAUL O'BREN |
| 10/11/1210 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARON-COHEN |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 23/04/1223 April 2012 | SECRETARY APPOINTED MR DAVID FRANK CHENERY |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON LAKE |
| 23/11/1123 November 2011 | 31/07/11 TOTAL EXEMPTION FULL |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME GRANT MENZIES / 22/10/2011 |
| 25/10/1125 October 2011 | 18/10/11 NO MEMBER LIST |
| 12/03/1112 March 2011 | CURRSHO FROM 31/10/2011 TO 31/07/2011 |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED PROFESSOR SIMON PHILIP BARON-COHEN |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR GRAEME GRANT MENZIES |
| 07/02/117 February 2011 | SECRETARY APPOINTED MR SIMON NEVILLE LAKE |
| 04/02/114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIS MARGARET WIENAND / 04/02/2011 |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LANGFORD |
| 06/12/106 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 06/12/106 December 2010 | ARTICLES OF ASSOCIATION |
| 06/12/106 December 2010 | ALTER ARTICLES 01/12/2010 |
| 18/10/1018 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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