CompaniesInTheUK

DEVON SMILES LIMITED

Company number 07120504 ·

Active

113 filings

Date Filing
24 Jul 2026 AGREEMENT2 · 1 page View document
24 Jul 2026 PARENT_ACC · 47 pages View document
24 Jul 2026 GUARANTEE2 · 3 pages View document
24 Jul 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 15 pages View document
10 Feb 2026 Director's details changed for Mr Faizan Zaheer on 2025-07-31 · 2 pages View document
14 Jan 2026 Confirmation statement made on 2026-01-04 with no updates · 3 pages View document
26 Feb 2025 Director's details changed for Mr Mark Lee Allan on 2025-02-19 · 2 pages View document
9 Jan 2025 Confirmation statement made on 2025-01-04 with no updates · 3 pages View document
20 May 2024 PARENT_ACC · 49 pages View document
20 May 2024 AGREEMENT2 · 1 page View document
20 May 2024 Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages View document
20 May 2024 GUARANTEE2 · 3 pages View document
23 Apr 2024 Appointment of Dr Anthony Sweeney as a director on 2024-04-12 · 2 pages View document
18 Apr 2024 Appointment of Mr Steven O'brien as a director on 2024-04-12 · 2 pages View document
4 Jan 2024 Confirmation statement made on 2024-01-04 with no updates · 3 pages View document
17 Aug 2023 Termination of appointment of Sarah Louise Ramage as a director on 2023-08-07 · 1 page View document
8 Aug 2023 Termination of appointment of Jake Stephen Hockley Wright as a director on 2023-07-31 · 1 page View document
20 Jul 2023 AGREEMENT2 · 1 page View document
20 Jul 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 18 pages View document
20 Jul 2023 PARENT_ACC · 48 pages View document
20 Jul 2023 GUARANTEE2 · 3 pages View document
5 Jan 2023 Confirmation statement made on 2023-01-04 with no updates · 3 pages View document
7 Dec 2022 Appointment of Mr Faizan Zaheer as a director on 2022-11-29 · 2 pages View document
6 Dec 2022 Termination of appointment of Stephen Barter as a director on 2022-11-29 · 1 page View document
16 Sep 2022 Appointment of Mr Mark Lee Allan as a director on 2022-09-12 · 2 pages View document
20 May 2022 AGREEMENT2 View document
20 May 2022 GUARANTEE2 View document
20 May 2022 PARENT_ACC View document
20 May 2022 Audit exemption subsidiary accounts made up to 2021-12-31 View document
5 Jan 2022 Confirmation statement made on 2022-01-04 with no updates · 3 pages View document
1 Jul 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
1 Jul 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
1 Jul 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
1 Jul 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
1 Feb 2019 DIRECTOR APPOINTED GABRIELA PUEYO ROBERTS View document
17 Jan 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES View document
14 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BARTON View document
21 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD COYLE View document
21 Sep 2018 DIRECTOR APPOINTED DR STEVEN JOHN PREDDY View document
3 May 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
3 May 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
3 May 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
3 May 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
5 Mar 2018 DIRECTOR APPOINTED MS CATHERINE ELIZABETH BARTON View document
28 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID LEATHERBARROW View document
12 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID WOOD / 27/11/2017 View document
12 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON LEATHERBARROW / 27/11/2017 View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES View document
12 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JOSEPH COYLE / 27/11/2017 View document
12 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES BRYANT / 27/11/2017 View document
22 Dec 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017 View document
8 Dec 2017 SAIL ADDRESS CHANGED FROM: BUPA HOUSE 15-19 BLOOMSBURY WAY LONDON WC1A 2BA ENGLAND View document
8 Dec 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUPA SECRETARIES LIMITED / 08/12/2017 View document
27 Nov 2017 REGISTERED OFFICE CHANGED ON 27/11/2017 FROM OASIS SUPPORT CENTRE VANTAGE OFFICE PARK OLD GLOUCESTER ROAD, HAMBROOK BRISTOL BS16 1GW View document
27 Nov 2017 PSC'S CHANGE OF PARTICULARS / XEON SMILES UK LTD / 24/11/2017 View document
11 Sep 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 View document
11 Sep 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 View document
11 Sep 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 View document
11 Sep 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 View document
14 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR JULIAN PERRY View document
14 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR JORDI GONZALEZ View document
14 Jul 2017 DIRECTOR APPOINTED MR JAKE STEPHEN HOCKLEY WRIGHT View document
14 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR JUSTINIAN ASH View document
9 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON LEATHERBARROW / 19/05/2017 View document
12 May 2017 CORPORATE SECRETARY APPOINTED BUPA SECRETARIES LIMITED View document
8 May 2017 SAIL ADDRESS CHANGED FROM: ONE GLASS WHARF BRISTOL BS2 0ZX ENGLAND View document
5 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD JOSEPH COYLE / 29/03/2017 View document
12 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES View document
23 Nov 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 View document
23 Nov 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 View document
23 Nov 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 View document
23 Nov 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 View document
4 Aug 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
4 Aug 2016 ADOPT ARTICLES 20/07/2016 View document
12 Jan 2016 Annual return made up to 8 January 2016 with full list of shareholders View document
16 Dec 2015 SAIL ADDRESS CREATED View document
16 Dec 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 View document
23 Nov 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 41 SHIPHAY LANE TORQUAY DEVON TQ2 7DU View document
6 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
3 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JON LEATHERBARROW / 30/10/2015 View document
3 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR JULIAN FRANCIS PERRY / 30/10/2015 View document
3 Nov 2015 DIRECTOR APPOINTED MR DAVID JON LEATHERBARROW View document
3 Nov 2015 DIRECTOR APPOINTED DR JULIAN FRANCIS PERRY View document
3 Nov 2015 DIRECTOR APPOINTED MR JUSTINIAN JOSEPH ASH View document
2 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR IAN DAVID WOOD / 30/10/2015 View document
2 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN JAMES BRYANT / 30/10/2015 View document
2 Nov 2015 DIRECTOR APPOINTED DR IAN DAVID WOOD View document
2 Nov 2015 DIRECTOR APPOINTED MR JORDI GONZALEZ View document
2 Nov 2015 DIRECTOR APPOINTED DR ROBIN JAMES BRYANT View document
2 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR IAN DAVID WOOD / 30/10/2015 View document
2 Nov 2015 DIRECTOR APPOINTED DR EDWARD JOSEPH COYLE View document
2 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON MOORE View document
2 Nov 2015 APPOINTMENT TERMINATED, SECRETARY SIMON MOORE View document
16 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Jan 2015 Annual return made up to 8 January 2015 with full list of shareholders View document
25 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Jan 2014 Annual return made up to 8 January 2014 with full list of shareholders View document
11 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
8 Jan 2013 Annual return made up to 8 January 2013 with full list of shareholders View document
12 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
10 Jan 2012 Annual return made up to 8 January 2012 with full list of shareholders View document
7 Jun 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
11 Jan 2011 Annual return made up to 8 January 2011 with full list of shareholders View document
20 Jul 2010 01/07/10 STATEMENT OF CAPITAL GBP 100 View document
20 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN MOORE / 01/07/2010 View document
20 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN MOORE / 01/07/2010 View document
2 Jun 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM SHIPHAY BROW DENTAL SURGERY 41 SHIPHAY LANE TORQUAY TQ2 7DU View document
6 Apr 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM SHIPHAY BROW DENTAL SURGERY 41 SHIPLEY LANE TORQUAY TQ2 7DU View document
6 Apr 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM CARRICK HOUSE LYPIATT ROAD CHELTENHAM GLOS GL50 2QJ UNITED KINGDOM View document
5 Mar 2010 CURREXT FROM 31/01/2011 TO 31/03/2011 View document
3 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document