THE BEAMING SMILE COMPANY LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-22 with no updates

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23/03/2523 March 2025 Total exemption full accounts made up to 2024-03-31

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23/12/2423 December 2024 Previous accounting period shortened from 2024-03-28 to 2024-03-27

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08/10/248 October 2024 Registered office address changed from Finsbury House New Street Chipping Norton Oxfordshire OX7 5LL to 11 the Old Pound Wootton Abingdon Oxfordshire OX13 6BQ on 2024-10-08

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05/04/245 April 2024 Termination of appointment of Antigone Charalambous as a director on 2023-06-02

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05/04/245 April 2024 Confirmation statement made on 2024-03-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-03-31

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29/12/2329 December 2023 Previous accounting period shortened from 2023-03-29 to 2023-03-28

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06/04/236 April 2023 Confirmation statement made on 2023-03-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-31

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30/12/2230 December 2022 Previous accounting period shortened from 2022-03-30 to 2022-03-29

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05/04/225 April 2022 Confirmation statement made on 2022-03-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/01/2113 January 2021 31/03/20 TOTAL EXEMPTION FULL

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13/10/2013 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 041854370005

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13/10/2013 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 041854370006

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29/04/2029 April 2020 15/04/20 STATEMENT OF CAPITAL GBP 720112

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16/04/2016 April 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/04/2020

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16/04/2016 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOTERIS CHARALAMBOUS

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16/04/2016 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VARNAVAS CHARALAMBOUS

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/04/199 April 2019 31/03/18 TOTAL EXEMPTION FULL

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 PREVSHO FROM 31/03/2018 TO 30/03/2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/11/1727 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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02/10/152 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/10/152 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/10/152 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/04/1510 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/03/155 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041854370004

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12/12/1412 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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09/05/149 May 2014 Annual return made up to 22 March 2014 with full list of shareholders

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17/04/1417 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / VARNAVAS CHARALAMBOUS / 18/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 17/03/14 STATEMENT OF CAPITAL GBP 720100

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/05/131 May 2013 Annual return made up to 22 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/04/1219 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/04/1114 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/04/1028 April 2010 Annual return made up to 22 March 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRYSTALLA CHARALAMBOUS / 22/03/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / VARNAVAS CHARALAMBOUS / 22/03/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTIGONE CHARALAMBOUS / 22/03/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOTERIS CHARALAMBOUS / 22/03/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / KYRIACOS CHARALAMBOUS / 22/03/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY CHARALAMBOUS / 22/03/2010

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28/04/1028 April 2010 SECRETARY'S CHANGE OF PARTICULARS / SOTERIS CHARALAMBOUS / 22/03/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/04/0921 April 2009 RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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09/05/089 May 2008 RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/04/0712 April 2007 RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS

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17/05/0617 May 2006 NEW DIRECTOR APPOINTED

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/05/063 May 2006 NEW DIRECTOR APPOINTED

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19/04/0619 April 2006 RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS

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07/04/057 April 2005 RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/05/0415 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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27/04/0427 April 2004 RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS

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31/01/0431 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/11/034 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0311 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/04/037 April 2003 RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS

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21/11/0221 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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16/04/0216 April 2002 RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 DIRECTOR RESIGNED

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13/04/0113 April 2001 SECRETARY RESIGNED

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 NEW DIRECTOR APPOINTED

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13/04/0113 April 2001 REGISTERED OFFICE CHANGED ON 13/04/01 FROM: RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX

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22/03/0122 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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