SMILE BY RUDIAK LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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31/03/2531 March 2025 Resolutions

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27/03/2527 March 2025 Confirmation statement made on 2025-03-23 with no updates

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11/03/2511 March 2025 Memorandum and Articles of Association

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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29/05/2429 May 2024 Director's details changed for Dr Simon Paul Chaplin-Rogers on 2024-05-29

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29/05/2429 May 2024 Change of details for The Dental Management Partners Ltd as a person with significant control on 2024-05-29

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29/05/2429 May 2024 Director's details changed for Nicholas Hugh Roy Forster on 2024-05-29

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29/05/2429 May 2024 Director's details changed for Mr Thomas James Chaplin-Rogers on 2024-05-29

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-23 with no updates

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05/03/245 March 2024 Registered office address changed from Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN England to Park Surgery Hursley Road Chandler's Ford Eastleigh Hants SO53 2ZH on 2024-03-05

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11/12/2311 December 2023 Satisfaction of charge 080034440005 in full

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11/12/2311 December 2023 Satisfaction of charge 080034440006 in full

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18/10/2318 October 2023 Registration of charge 080034440008, created on 2023-09-29

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10/10/2310 October 2023 Registration of charge 080034440007, created on 2023-09-29

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02/10/232 October 2023 Registration of charge 080034440006, created on 2023-09-29

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02/10/232 October 2023 Satisfaction of charge 080034440004 in full

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02/10/232 October 2023 Registration of charge 080034440005, created on 2023-09-29

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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21/07/2321 July 2023 Total exemption full accounts made up to 2022-07-31

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27/03/2327 March 2023 Confirmation statement made on 2023-03-23 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-03-23 with updates

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19/11/2119 November 2021 Appointment of Mr Thomas James Chaplin-Rogers as a director on 2021-10-25

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07/08/217 August 2021 Memorandum and Articles of Association

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07/08/217 August 2021 Resolutions

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07/08/217 August 2021 Resolutions

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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23/07/2023 July 2020 31/07/19 TOTAL EXEMPTION FULL

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21/05/2021 May 2020 REGISTERED OFFICE CHANGED ON 21/05/2020 FROM 66 PRESCOT STREET LONDON E1 8NN

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES

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20/12/1920 December 2019 PREVEXT FROM 31/03/2019 TO 31/07/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/06/1919 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE DENTAL MANAGEMENT PARTNERS LTD

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19/06/1919 June 2019 CESSATION OF NICOLA JANE RUDIAK AS A PSC

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19/06/1919 June 2019 CESSATION OF MARTYN NICHOLAS RUDIAK AS A PSC

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12/06/1912 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080034440003

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12/06/1912 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/06/1912 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080034440002

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11/06/1911 June 2019 APPOINTMENT TERMINATED, DIRECTOR MARTYN RUDIAK

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11/06/1911 June 2019 DIRECTOR APPOINTED NICHOLAS HUGH ROY FORSTER

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11/06/1911 June 2019 DIRECTOR APPOINTED SIMON PAUL CHAPLIN-ROGERS

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES

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10/12/1810 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 PSC'S CHANGE OF PARTICULARS / MR MARTYN NICHOLAS RUDIAK / 06/04/2016

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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08/05/188 May 2018 PSC'S CHANGE OF PARTICULARS / MR MARTYN NICHOLAS RUDIAK / 08/05/2018

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

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29/03/1829 March 2018 PSC'S CHANGE OF PARTICULARS / MR MARTYN NICHOLAS RUDIAK / 06/04/2016

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28/03/1828 March 2018 PSC'S CHANGE OF PARTICULARS / MR MARTYN NICHOLAS RUDIAK / 06/04/2016

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES

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

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/04/1619 April 2016 Annual return made up to 23 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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06/01/166 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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07/05/157 May 2015 Annual return made up to 23 March 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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21/05/1421 May 2014 Annual return made up to 23 March 2014 with full list of shareholders

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28/04/1428 April 2014 REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN UNITED KINGDOM

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/05/137 May 2013 Annual return made up to 23 March 2013 with full list of shareholders

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14/02/1314 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/03/1223 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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