E & R SMILE LTD

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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-08-02 with no updates

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28/05/2528 May 2025 Micro company accounts made up to 2024-08-31

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26/02/2526 February 2025 Change of details for Mrs Emma Lauren Wardle as a person with significant control on 2025-02-26

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26/02/2526 February 2025 Change of details for Dr Robert James Wardle as a person with significant control on 2025-02-26

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/05/2427 May 2024 Micro company accounts made up to 2023-08-31

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27/02/2427 February 2024 Registered office address changed from Perfecta Works Bath Road Kettering NN16 8NQ United Kingdom to Unit 18 Enterprise Centre East Northants Michael Way Warth Park Raunds Wellingborough Northamptonshire NN9 6GR on 2024-02-27

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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15/08/2315 August 2023 Confirmation statement made on 2023-08-02 with no updates

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09/08/239 August 2023 Compulsory strike-off action has been discontinued

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09/08/239 August 2023 Compulsory strike-off action has been discontinued

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08/08/238 August 2023 Micro company accounts made up to 2022-08-31

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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29/09/2229 September 2022 Confirmation statement made on 2022-08-02 with updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/08/216 August 2021 Confirmation statement made on 2021-08-02 with no updates

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26/04/2126 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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27/10/2027 October 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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03/05/203 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES

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12/08/1912 August 2019 APPOINTMENT TERMINATED, DIRECTOR PETER WARDLE

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12/08/1912 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LAUREN WARDLE

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12/08/1912 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JAMES WARDLE

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12/08/1912 August 2019 DIRECTOR APPOINTED DR ROBERT JAMES WARDLE

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12/08/1912 August 2019 DIRECTOR APPOINTED MRS EMMA LAUREN WARDLE

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12/08/1912 August 2019 CESSATION OF PETER JAMES WARDLE AS A PSC

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12/08/1912 August 2019 CESSATION OF JANE HICKS AS A PSC

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12/08/1912 August 2019 APPOINTMENT TERMINATED, DIRECTOR JANE HICKS

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03/08/183 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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