DEVON SMILES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Director's details changed for Mr Mark Lee Allan on 2025-02-19 |
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 20/05/2420 May 2024 | |
| 20/05/2420 May 2024 | |
| 20/05/2420 May 2024 | |
| 20/05/2420 May 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Appointment of Dr Anthony Sweeney as a director on 2024-04-12 |
| 18/04/2418 April 2024 | Appointment of Mr Steven O'brien as a director on 2024-04-12 |
| 04/01/244 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 17/08/2317 August 2023 | Termination of appointment of Sarah Louise Ramage as a director on 2023-08-07 |
| 08/08/238 August 2023 | Termination of appointment of Jake Stephen Hockley Wright as a director on 2023-07-31 |
| 20/07/2320 July 2023 | |
| 20/07/2320 July 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | |
| 20/07/2320 July 2023 | |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 07/12/227 December 2022 | Appointment of Mr Faizan Zaheer as a director on 2022-11-29 |
| 06/12/226 December 2022 | Termination of appointment of Stephen Barter as a director on 2022-11-29 |
| 16/09/2216 September 2022 | Appointment of Mr Mark Lee Allan as a director on 2022-09-12 |
| 20/05/2220 May 2022 | |
| 20/05/2220 May 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | |
| 20/05/2220 May 2022 | |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 01/07/191 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 01/07/191 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 01/07/191 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 01/02/191 February 2019 | DIRECTOR APPOINTED GABRIELA PUEYO ROBERTS |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COYLE |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED DR STEVEN JOHN PREDDY |
| 03/05/183 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 03/05/183 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 03/05/183 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 05/03/185 March 2018 | DIRECTOR APPOINTED MS CATHERINE ELIZABETH BARTON |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERBARROW |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOSEPH COYLE / 27/11/2017 |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON LEATHERBARROW / 27/11/2017 |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID WOOD / 27/11/2017 |
| 12/01/1812 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES BRYANT / 27/11/2017 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 22/12/1722 December 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 08/12/178 December 2017 | SAIL ADDRESS CHANGED FROM: BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA ENGLAND |
| 08/12/178 December 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 |
| 27/11/1727 November 2017 | REGISTERED OFFICE CHANGED ON 27/11/2017 FROM OASIS SUPPORT CENTRE VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK BRISTOL BS16 1GW |
| 27/11/1727 November 2017 | PSC'S CHANGE OF PARTICULARS / XEON SMILES UK LTD / 24/11/2017 |
| 11/09/1711 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 11/09/1711 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 11/09/1711 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JUSTINIAN ASH |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIAN PERRY |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JORDI GONZALEZ |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON LEATHERBARROW / 19/05/2017 |
| 12/05/1712 May 2017 | CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED |
| 08/05/178 May 2017 | SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX ENGLAND |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD JOSEPH COYLE / 29/03/2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 23/11/1623 November 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 23/11/1623 November 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 23/11/1623 November 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 23/11/1623 November 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 04/08/164 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 04/08/164 August 2016 | ADOPT ARTICLES 20/07/2016 |
| 12/01/1612 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 16/12/1516 December 2015 | SAIL ADDRESS CREATED |
| 16/12/1516 December 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 23/11/1523 November 2015 | REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 41 SHIPHAY LANE TORQUAY DEVON TQ2 7DU |
| 06/11/156 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN FRANCIS PERRY / 30/10/2015 |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON LEATHERBARROW / 30/10/2015 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED DR JULIAN FRANCIS PERRY |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR JUSTINIAN JOSEPH ASH |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON MOORE |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN DAVID WOOD / 30/10/2015 |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN DAVID WOOD / 30/10/2015 |
| 02/11/152 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN JAMES BRYANT / 30/10/2015 |
| 02/11/152 November 2015 | DIRECTOR APPOINTED DR IAN DAVID WOOD |
| 02/11/152 November 2015 | DIRECTOR APPOINTED DR ROBIN JAMES BRYANT |
| 02/11/152 November 2015 | DIRECTOR APPOINTED MR JORDI GONZALEZ |
| 02/11/152 November 2015 | DIRECTOR APPOINTED DR EDWARD JOSEPH COYLE |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON MOORE |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/01/159 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/01/149 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 11/06/1311 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/01/138 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/01/1210 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1111 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MOORE / 01/07/2010 |
| 20/07/1020 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN MOORE / 01/07/2010 |
| 20/07/1020 July 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 100 |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM SHIPHAY BROW DENTAL SURGERY 41 SHIPHAY LANE TORQUAY TQ2 7DU |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOS GL50 2QJ UNITED KINGDOM |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM SHIPHAY BROW DENTAL SURGERY 41 SHIPLEY LANE TORQUAY TQ2 7DU |
| 05/03/105 March 2010 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/01/108 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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