DESIGN & SMILE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-13 with updates |
| 19/10/2419 October 2024 | Resolutions |
| 19/10/2419 October 2024 | Memorandum and Articles of Association |
| 09/10/249 October 2024 | Registration of charge 070754240001, created on 2024-10-08 |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Director's details changed for Miss Debbie Bogle on 2024-06-28 |
| 18/06/2418 June 2024 | Termination of appointment of Sarah Louise Monaghan as a director on 2024-06-17 |
| 08/02/248 February 2024 | Cessation of Sarah Louise Monaghan as a person with significant control on 2024-01-19 |
| 08/02/248 February 2024 | Appointment of Mr Kenneth John Burns as a director on 2024-01-19 |
| 08/02/248 February 2024 | Appointment of Mr Thomas Robin Lavery as a director on 2024-01-19 |
| 08/02/248 February 2024 | Notification of Amalgamated Laboratory Solutions Limited as a person with significant control on 2024-01-19 |
| 08/02/248 February 2024 | Registered office address changed from 140 Lee Lane, Horwich Bolton BL6 7AF to 85 Great Portland Street London W1W 7LT on 2024-02-08 |
| 08/02/248 February 2024 | Cessation of Debbie Bogle as a person with significant control on 2024-01-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 20/09/2320 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/06/2018 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 20/09/1720 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 18/07/1618 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/11/1513 November 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/11/1417 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH LOUISE BROOKES / 27/07/2013 |
| 18/11/1318 November 2013 | Annual return made up to 13 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/07/1315 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBBIE BOGLE / 28/02/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/11/1215 November 2012 | Annual return made up to 13 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBBIE BOGLE / 15/11/2010 |
| 13/12/1113 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 16/11/1016 November 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MISS DEBBIE BOGLE |
| 13/11/0913 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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