SMILEPOD GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 08/04/258 April 2025 | Second filing of Confirmation Statement dated 2017-11-28 |
| 08/04/258 April 2025 | Second filing of Confirmation Statement dated 2018-09-22 |
| 08/04/258 April 2025 | Second filing of Confirmation Statement dated 2019-09-22 |
| 08/04/258 April 2025 | Second filing of Confirmation Statement dated 2016-09-22 |
| 25/03/2525 March 2025 | Second filing of the annual return made up to 2011-09-22 |
| 25/03/2525 March 2025 | Second filing of the annual return made up to 2015-09-22 |
| 25/03/2525 March 2025 | Second filing of the annual return made up to 2014-09-22 |
| 25/03/2525 March 2025 | Second filing of the annual return made up to 2013-09-22 |
| 25/03/2525 March 2025 | Second filing of the annual return made up to 2012-09-22 |
| 11/10/2411 October 2024 | Second filing of Confirmation Statement dated 2024-09-22 |
| 10/10/2410 October 2024 | Director's details changed for Mr Mark Parry on 2024-10-09 |
| 10/10/2410 October 2024 | Director's details changed for Mr Mark Parry on 2024-10-09 |
| 09/10/249 October 2024 | Director's details changed for Mr Richard Gordon Simpson on 2024-10-09 |
| 09/10/249 October 2024 | Director's details changed for Mr Peter Jonathan Buckley on 2024-10-09 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-22 with updates |
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/02/242 February 2024 | Memorandum and Articles of Association |
| 04/01/244 January 2024 | Resolutions |
| 04/01/244 January 2024 | Resolutions |
| 04/01/244 January 2024 | Resolutions |
| 27/10/2327 October 2023 | Second filing of a statement of capital following an allotment of shares on 2023-10-10 |
| 25/10/2325 October 2023 | Second filing of a statement of capital following an allotment of shares on 2023-09-26 |
| 10/10/2310 October 2023 | Statement of capital following an allotment of shares on 2023-10-10 |
| 05/10/235 October 2023 | Statement of capital following an allotment of shares on 2023-09-26 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/06/2330 June 2023 | Termination of appointment of Bethany Olivia Kingsley as a director on 2023-06-30 |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | Resolutions |
| 27/01/2327 January 2023 | Termination of appointment of Karen Mattos Orempuller as a director on 2023-01-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-22 with updates |
| 11/05/2211 May 2022 | Termination of appointment of David Ivall as a director on 2022-04-30 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 27/09/2127 September 2021 | Registered office address changed from C/O Azets 24 Park Road South Havant PO9 1HB England to Kintyre House, 70 High Street Fareham PO16 7BB on 2021-09-27 |
| 31/01/2131 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/11/2019 November 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 073844900001 |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES |
| 22/09/2022 September 2020 | REGISTERED OFFICE CHANGED ON 22/09/2020 FROM C/O ROTHMANS 24 PARK ROAD SOUTH HAVANT PO9 1HB UNITED KINGDOM |
| 22/01/2022 January 2020 | 31/12/19 STATEMENT OF CAPITAL GBP 8193 |
| 21/01/2021 January 2020 | 08/02/19 STATEMENT OF CAPITAL GBP 7140 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | Confirmation statement made on 2019-09-22 with no updates |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | Confirmation statement made on 2018-09-22 with updates |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 30/10/1830 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/10/1830 October 2018 | COMPANY NAME CHANGED SMILEPOD HYGIENE LIMITED CERTIFICATE ISSUED ON 30/10/18 |
| 04/09/184 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | 08/11/17 STATEMENT OF CAPITAL GBP 6847.03 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/11/1730 November 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 7350.91 |
| 28/11/1728 November 2017 | Confirmation statement made on 2017-09-22 with updates |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 31/10/1731 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR MARK PARRY |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVAN-PETER DOYLE |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DEREK TURNER |
| 08/05/178 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 6643.23 |
| 10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ |
| 02/02/172 February 2017 | 06/01/17 STATEMENT OF CAPITAL GBP 6520 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/12/1619 December 2016 | DIRECTOR APPOINTED MR DEREK TURNER |
| 19/12/1619 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTTER |
| 28/09/1628 September 2016 | Confirmation statement made on 2016-09-22 with updates |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 05/09/165 September 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 5322.81 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/08/1630 August 2016 | DIRECTOR APPOINTED MR KEVAN-PETER DOYLE |
| 30/08/1630 August 2016 | APPOINTMENT TERMINATED, DIRECTOR PIERS MITCHELL |
| 30/08/1630 August 2016 | 20/05/16 STATEMENT OF CAPITAL GBP 5306.41 |
| 23/08/1623 August 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 07/03/167 March 2016 | 11/02/16 STATEMENT OF CAPITAL GBP 5263.62 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/10/157 October 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 07/10/157 October 2015 | Annual return made up to 2015-09-22 with full list of shareholders |
| 06/10/156 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JONATHAN BUCKLEY / 21/09/2015 |
| 03/09/153 September 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 4500.01 |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR PIERS MITCHELL |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR DAVID IVALL |
| 14/07/1514 July 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 |
| 22/12/1422 December 2014 | 09/12/14 STATEMENT OF CAPITAL GBP 4481.99 |
| 04/12/144 December 2014 | 21/11/14 STATEMENT OF CAPITAL GBP 4436.94 |
| 30/09/1430 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual return made up to 2014-09-22 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/02/1428 February 2014 | 17/05/13 STATEMENT OF CAPITAL GBP 3183.5300 |
| 28/02/1428 February 2014 | 05/06/13 STATEMENT OF CAPITAL GBP 3252.4500 |
| 27/02/1427 February 2014 | SECOND FILING WITH MUD 22/09/13 FOR FORM AR01 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/10/138 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 08/10/138 October 2013 | Annual return made up to 2013-09-22 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/06/136 June 2013 | 04/04/13 STATEMENT OF CAPITAL GBP 3171.45 |
| 16/10/1216 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 16/10/1216 October 2012 | Annual return made up to 2012-09-22 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/03/1219 March 2012 | SECOND FILING WITH MUD 22/09/11 FOR FORM AR01 |
| 02/03/122 March 2012 | SECOND FILING FOR FORM SH01 |
| 02/11/112 November 2011 | Annual return made up to 2011-09-22 with full list of shareholders |
| 02/11/112 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY GRAHAME / 01/02/2011 |
| 02/11/112 November 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 01/11/111 November 2011 | 09/09/11 STATEMENT OF CAPITAL GBP 1831.79 |
| 07/06/117 June 2011 | 06/05/11 STATEMENT OF CAPITAL GBP 907 |
| 31/03/1131 March 2011 | 28/01/11 STATEMENT OF CAPITAL GBP 907 |
| 24/03/1124 March 2011 | ADOPT ARTICLES 28/01/2011 |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR RICHARD GORDON SIMPSON |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR PETER JONATHAN BUCKLEY |
| 21/01/1121 January 2011 | 04/01/11 STATEMENT OF CAPITAL GBP 4 |
| 14/01/1114 January 2011 | SUB-DIVISION 04/01/11 |
| 12/01/1112 January 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 22/09/1022 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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