SMILE BRYTE LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Appointment of Louise Marie Reeves as a director on 2025-03-31

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07/04/257 April 2025 Termination of appointment of Barry Koors Lanesman as a director on 2025-03-31

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07/04/257 April 2025 Termination of appointment of Paul Mark Davis as a director on 2025-03-31

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07/04/257 April 2025 Appointment of Mr Heath Denis Batwell as a director on 2025-03-31

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07/04/257 April 2025 Appointment of Mrs Catherine Julia Tannahill as a director on 2025-03-31

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07/04/257 April 2025 Appointment of Dr Rebecca Peta Sadler as a director on 2025-03-31

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05/11/245 November 2024 Confirmation statement made on 2024-10-22 with no updates

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16/08/2416 August 2024 Termination of appointment of Robert Andrew Michael Davidson as a director on 2024-08-16

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08/08/248 August 2024

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08/08/248 August 2024

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08/08/248 August 2024

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08/08/248 August 2024 Audit exemption subsidiary accounts made up to 2023-09-30

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26/11/2326 November 2023 Termination of appointment of Anna Catherine Sellars as a director on 2023-11-01

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01/11/231 November 2023 Confirmation statement made on 2023-10-22 with no updates

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06/10/236 October 2023 Appointment of Mr Robert Andrew Michael Davidson as a director on 2023-10-06

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06/10/236 October 2023 Appointment of Mr Paul Mark Davis as a director on 2023-10-06

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10/07/2310 July 2023 Current accounting period extended from 2023-03-31 to 2023-09-30

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31/05/2331 May 2023 Change of details for Smile Excellence Limited as a person with significant control on 2023-04-14

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14/04/2314 April 2023 Registered office address changed from Nicholas House River Front Enfield EN1 3FG England to Rosehill New Barn Lane Cheltenham GL52 3LZ on 2023-04-14

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14/04/2314 April 2023 Appointment of Anna Catherine Sellars as a director on 2023-04-13

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14/04/2314 April 2023 Termination of appointment of Michael Brent Zurowski as a director on 2023-04-13

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14/04/2314 April 2023 Director's details changed for Mr Barry Koors Lanesman on 2023-04-13

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22/12/2222 December 2022 Audit exemption subsidiary accounts made up to 2022-03-31

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22/12/2222 December 2022

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22/12/2222 December 2022

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22/12/2222 December 2022

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04/11/224 November 2022 Confirmation statement made on 2022-10-22 with no updates

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14/10/2214 October 2022 Satisfaction of charge 067304640008 in full

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14/10/2214 October 2022 Satisfaction of charge 067304640006 in full

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14/10/2214 October 2022 Satisfaction of charge 067304640007 in full

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06/10/226 October 2022 Director's details changed for Mr Michael Brent Zurowski on 2022-09-27

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15/12/2115 December 2021 Confirmation statement made on 2021-10-22 with updates

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01/12/211 December 2021

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01/12/211 December 2021

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01/12/211 December 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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01/12/211 December 2021 Registration of charge 067304640007, created on 2021-11-17

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01/12/211 December 2021

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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17/04/1917 April 2019 CESSATION OF VINCENT ST JOHN CREAN AS A PSC

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17/04/1917 April 2019 CESSATION OF MITESH JAGDISH BADIANI AS A PSC

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17/04/1917 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMILE EXCELLENCE LIMITED

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02/01/192 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 067304640005

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04/12/184 December 2018 ADOPT ARTICLES 13/11/2018

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13/11/1813 November 2018 DIRECTOR APPOINTED MR BARRY KOORS LANESMAN

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM SOUTH STAFFS FREIGHT BUILDING LYNN LANE SHENSTONE LICHFIELD STAFFORDSHIRE WS14 0ED ENGLAND

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13/11/1813 November 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE

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13/11/1813 November 2018 APPOINTMENT TERMINATED, DIRECTOR VINCENT CREAN

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02/11/182 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/11/182 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/10/1824 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/10/1824 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES

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22/05/1822 May 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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28/07/1728 July 2017 DIRECTOR APPOINTED DR MITESH JAGDISH BADIANI

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14/02/1714 February 2017 REGISTERED OFFICE CHANGED ON 14/02/2017 FROM STERLING HOUSE 97 LICHFILELD STREET TAMWORTH STAFFORDSHIRE B79 7QF

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES

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30/07/1630 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/10/1527 October 2015 Annual return made up to 22 October 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/10/1422 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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17/10/1417 October 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID COSFORD

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 October 2013

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29/09/1429 September 2014 APPOINTMENT TERMINATED, SECRETARY LYNN BADIANI

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04/09/144 September 2014 REGISTERED OFFICE CHANGED ON 04/09/2014 FROM TOWERS POINT TOWERS BUSINESS PARK WHEELHOUSE ROAD RUGELEY WS15 1UZ

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18/11/1318 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/10/1230 October 2012 Annual return made up to 22 October 2012 with full list of shareholders

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10/10/1210 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR VINCENT ST JOHN CREAN / 17/01/2011

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25/09/1225 September 2012 DIRECTOR APPOINTED MR DAVID BRIAN COSFORD

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/07/1219 July 2012 APPOINTMENT TERMINATED, DIRECTOR MITESH BADIANI

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01/11/111 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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24/11/1024 November 2010 Annual return made up to 22 October 2010 with full list of shareholders

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19/07/1019 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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06/07/106 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/05/104 May 2010 ADOPT ARTICLES 26/03/2010

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21/04/1021 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/04/1021 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/01/104 January 2010 DIRECTOR APPOINTED MR CHRISTOPHER LEE

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08/12/098 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/11/0925 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR MITESH BADIANI / 22/10/2008

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR MITESH BADIANI / 01/10/2009

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05/11/095 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR VINCENT ST JOHN CREAN / 01/10/2009

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04/09/094 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MITESH BADIANI / 04/09/2009

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22/10/0822 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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