SMILE HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 24/07/2424 July 2024 | Liquidators' statement of receipts and payments to 2024-05-25 |
| 12/07/2312 July 2023 | Resolutions |
| 12/07/2312 July 2023 | Resolutions |
| 13/06/2313 June 2023 | Registered office address changed from Ground Floor West One London Road Brentwood Essex CM14 4QW England to Pricewaterhousecoopers Llp 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 2023-06-13 |
| 06/06/236 June 2023 | Statement of affairs |
| 05/06/235 June 2023 | Appointment of a voluntary liquidator |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 24/02/2324 February 2023 | Previous accounting period shortened from 2022-05-31 to 2022-05-30 |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR STUART CLIVE BUTLER |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GREEN |
| 05/03/205 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025859880008 |
| 12/09/1912 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FULLER |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR ROBBIE IAN BELL |
| 12/02/1912 February 2019 | SECRETARY APPOINTED RACHEL PEAT |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JEREMY IAN FULLER / 24/10/2018 |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, SECRETARY BERNADETTE YOUNG |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/17 |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR STEVEN GREEN |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON MILLER |
| 14/09/1714 September 2017 | SECRETARY APPOINTED BERNADETTE CLARE YOUNG |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/16 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 22/08/1622 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/15 |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES LANCASTER |
| 01/08/161 August 2016 | DIRECTOR APPOINTED SIMON FULLER |
| 20/07/1620 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025859880007 |
| 14/04/1614 April 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 06/04/166 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/11/1520 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 08/09/158 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 04/03/154 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 19/08/1419 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/13 |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTYN AGUSS |
| 31/03/1431 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 21/01/1421 January 2014 | REGISTERED OFFICE CHANGED ON 21/01/2014 FROM MARTIN MCCOLL HOUSE ASHWELLS ROAD PILGRIMS HATCH BRENTWOOD ESSEX CM15 9ST |
| 11/07/1311 July 2013 | ARTICLES OF ASSOCIATION |
| 10/06/1310 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/12 |
| 19/04/1319 April 2013 | ALTER ARTICLES 15/03/2013 |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/03/1325 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 22/03/1322 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/02/1328 February 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 10/08/1210 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/11 |
| 05/03/125 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILKINSON |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR MARTYN JAMES AGUSS |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/10 |
| 02/03/112 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 16/09/2010 |
| 24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/11/09 |
| 16/03/1016 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANCASTER / 02/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JONATHAN MILLER / 02/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WILKINSON / 02/10/2009 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 31/07/0931 July 2009 | SECTION 175(5)(A) 15/06/2009 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MILLER / 29/07/2008 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 25/11/07 |
| 01/05/081 May 2008 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON MILLER / 28/02/2008 |
| 17/12/0717 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0712 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0712 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/076 December 2007 | SHARES AGREEMENT OTC |
| 02/12/072 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/072 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/12/072 December 2007 | REGISTERED OFFICE CHANGED ON 02/12/07 FROM: 1 GOLDCROFT YEOVIL SOMERSET BA21 4DX |
| 02/12/072 December 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/11/07 |
| 02/12/072 December 2007 | NEW DIRECTOR APPOINTED |
| 02/12/072 December 2007 | NEW DIRECTOR APPOINTED |
| 02/12/072 December 2007 | DIRECTOR RESIGNED |
| 02/12/072 December 2007 | DIRECTOR RESIGNED |
| 02/12/072 December 2007 | S-DIV 22/11/07 |
| 12/11/0712 November 2007 | NC INC ALREADY ADJUSTED 12/09/07 |
| 12/11/0712 November 2007 | AUDITOR'S RESIGNATION |
| 12/11/0712 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0712 November 2007 | SALE PROPERT, TERM LICE 12/09/07 |
| 30/10/0730 October 2007 | COMPANY NAME CHANGED SYMONDS HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/10/07 |
| 03/10/073 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/073 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0720 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/09/0720 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 20/09/0720 September 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/09/0720 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/09/0720 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/09/0720 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/09/0720 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/09/0720 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/10/0631 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0523 February 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 24/09/0324 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/037 August 2003 | SECRETARY RESIGNED |
| 07/08/037 August 2003 | NEW SECRETARY APPOINTED |
| 09/06/039 June 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 02/11/012 November 2001 | NEW SECRETARY APPOINTED |
| 02/11/012 November 2001 | SECRETARY RESIGNED |
| 03/07/013 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/013 July 2001 | £ NC 4000180/5000000 30/03/01 |
| 02/03/012 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ALTER MEM AND ARTS 27/12/00 |
| 08/01/018 January 2001 | £ NC 99000/4000180 27/12/00 |
| 08/01/018 January 2001 | VARYING SHARE RIGHTS AND NAMES 27/12/00 |
| 08/01/018 January 2001 | CONSO 27/12/00 |
| 20/09/0020 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 10/05/0010 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 24/08/9924 August 1999 | SECRETARY RESIGNED |
| 12/08/9912 August 1999 | COMPANY NAME CHANGED A J SYMONDS LIMITED CERTIFICATE ISSUED ON 13/08/99 |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 04/05/994 May 1999 | NEW SECRETARY APPOINTED |
| 05/03/995 March 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 14/09/9814 September 1998 | ADOPT MEM AND ARTS 25/08/98 |
| 14/09/9814 September 1998 | S-DIV 25/08/98 |
| 07/09/987 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9829 April 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: LANGTRYS HOUSE 70 HENDFORD YEOVIL SOMERSET BA20 1UR |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 15/12/9715 December 1997 | COMPANY NAME CHANGED STUDYHOME (NO.84) LIMITED CERTIFICATE ISSUED ON 16/12/97 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/01/9726 January 1997 | NEW SECRETARY APPOINTED |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | SECRETARY RESIGNED |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | REGISTERED OFFICE CHANGED ON 10/01/97 FROM: THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS |
| 03/01/973 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | SECRETARY RESIGNED |
| 03/01/973 January 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | £ IC 99000/90 06/09/96 £ SR [email protected]=98910 |
| 06/08/966 August 1996 | POS 109900X.90P 29/07/96 |
| 06/08/966 August 1996 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 08/03/968 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 27/02/96; CHANGE OF MEMBERS |
| 08/03/958 March 1995 | RETURN MADE UP TO 27/02/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 17/05/9417 May 1994 | NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS |
| 08/12/938 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 30/07/9330 July 1993 | DIRECTOR RESIGNED |
| 30/03/9330 March 1993 | RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS |
| 11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 13/08/9213 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9221 February 1992 | RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS |
| 03/05/913 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 27/02/9127 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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