SMILEPOD 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 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Appointment of Mr Mark Parry as a director on 2024-03-28 |
| 03/04/243 April 2024 | Appointment of Dr Russell Guy Robertson as a director on 2024-03-28 |
| 28/03/2428 March 2024 | Termination of appointment of Karen Mattos Orempuller as a director on 2024-03-28 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Termination of appointment of David Mario Janaka Tissera as a director on 2023-08-23 |
| 04/09/234 September 2023 | Appointment of Dr Karen Mattos Orempuller as a director on 2023-08-23 |
| 30/06/2330 June 2023 | Termination of appointment of Bethany Olivia Kingsley as a director on 2023-06-30 |
| 16/03/2316 March 2023 | Satisfaction of charge 1 in full |
| 27/01/2327 January 2023 | Termination of appointment of Karen Mattos Orempuller as a director on 2023-01-26 |
| 27/01/2327 January 2023 | Appointment of Mr David Mario Janaka Tissera as a director on 2023-01-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-05 with updates |
| 11/05/2211 May 2022 | Termination of appointment of David Durnford Ivall as a director on 2022-04-30 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-05 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 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 |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 03/11/203 November 2020 | REGISTERED OFFICE CHANGED ON 03/11/2020 FROM ROTHMANS 24 PARK ROAD SOUTH HAVANT PO9 1HB ENGLAND |
| 19/10/2019 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ANITA SEAMON |
| 24/09/2024 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 067177010004 |
| 22/09/2022 September 2020 | PSC'S CHANGE OF PARTICULARS / SMILEPOD HYGIENE LIMITED / 22/09/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 03/09/193 September 2019 | DIRECTOR APPOINTED MR DAVID DURNFORD IVALL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 04/09/184 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 31/10/1731 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM C/O SHELLEY STOCK HUTTER 1ST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTTER |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/02/1622 February 2016 | COMPANY NAME CHANGED SMILE POD LIMITED CERTIFICATE ISSUED ON 22/02/16 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/11/1519 November 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 12/08/1512 August 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 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 |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY GRAHAME / 06/10/2014 |
| 18/11/1418 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 04/09/144 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 |
| 09/10/139 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/07/1316 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 067177010003 |
| 30/10/1230 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/11/1116 November 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MS ANITA SEAMON |
| 01/11/101 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 27/05/1027 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/11/094 November 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUTTER / 01/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY GRAHAME / 01/10/2009 |
| 09/04/099 April 2009 | SUB-DIVISION OF SHARES 02/04/2009 |
| 09/04/099 April 2009 | S-DIV |
| 18/03/0918 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/03/0911 March 2009 | COMPANY NAME CHANGED BLEMISHFREE SMILE LIMITED CERTIFICATE ISSUED ON 12/03/09 |
| 07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM SKADDEN ARPS STATE MEAGHER & FLOM (UK) LLP 40 BANK STREET CANARY WHARF LONDON E14 5DS |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED MICHAEL HUTTER |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED HARVEY GRAHAME |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ANCKETILL |
| 14/10/0814 October 2008 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 07/10/087 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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