SMILES AND SMILES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 03/01/253 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 30/10/2430 October 2024 | Termination of appointment of Kevin Leslie Gunter as a director on 2024-07-31 |
| 30/10/2430 October 2024 | Termination of appointment of Julian Francis Perry as a director on 2024-07-26 |
| 30/10/2430 October 2024 | Appointment of Ms Corinne Eleanor Bridgeman as a director on 2024-07-31 |
| 30/10/2430 October 2024 | Appointment of Dr Yasmin Anaboussi De Santiago as a director on 2024-07-26 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-08 with no updates |
| 19/01/2419 January 2024 | Director's details changed for Mr Julian Francis Perry on 2024-01-17 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/08/2324 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-08 with updates |
| 09/01/239 January 2023 | Change of details for Smiles and Smiles Limited as a person with significant control on 2023-01-03 |
| 05/01/235 January 2023 | Termination of appointment of Jack Charles Folland as a director on 2023-01-05 |
| 05/01/235 January 2023 | Appointment of Mr Kevin Leslie Gunter as a director on 2023-01-05 |
| 05/01/235 January 2023 | Termination of appointment of Robin Alan Silvester as a director on 2023-01-05 |
| 05/01/235 January 2023 | Termination of appointment of Andrew John Harrison as a director on 2023-01-05 |
| 03/01/233 January 2023 | Certificate of change of name |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Current accounting period shortened from 2023-01-31 to 2022-12-31 |
| 20/09/2220 September 2022 | Registered office address changed from Suite 1 Concept House 23 Billet Lane Hornchurch Essex RM11 1XP United Kingdom to 146 Freston Road London W10 6TR on 2022-09-20 |
| 09/05/229 May 2022 | Change of details for Smiles and Smiles Limited as a person with significant control on 2022-04-30 |
| 04/05/224 May 2022 | Termination of appointment of Jacqueline Silvester as a director on 2022-04-30 |
| 04/05/224 May 2022 | Termination of appointment of Andrew Harrison as a director on 2022-04-30 |
| 04/05/224 May 2022 | Termination of appointment of Julian Perry as a director on 2022-04-30 |
| 04/05/224 May 2022 | Registered office address changed from C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to 146 Freston Road London W10 6TR on 2022-05-04 |
| 04/05/224 May 2022 | Appointment of Mr Julian Perry as a director on 2022-04-30 |
| 04/05/224 May 2022 | Appointment of Mr Jack Charles Folland as a director on 2022-04-30 |
| 04/05/224 May 2022 | Appointment of Mr Andrew Harrison as a director on 2022-04-30 |
| 04/05/224 May 2022 | Appointment of Mr Julian Francis Perry as a director on 2022-04-30 |
| 04/05/224 May 2022 | Appointment of Mr Andrew John Harrison as a director on 2022-04-30 |
| 04/05/224 May 2022 | Cessation of Jacqueline Silvester as a person with significant control on 2022-04-30 |
| 04/05/224 May 2022 | Cessation of Robin Alan Silvester as a person with significant control on 2022-04-30 |
| 04/05/224 May 2022 | Termination of appointment of Jacqueline Silvester as a secretary on 2022-04-30 |
| 04/05/224 May 2022 | Notification of Smiles and Smiles Limited as a person with significant control on 2022-04-30 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-01-08 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/01/2227 January 2022 | Satisfaction of charge 060449760001 in full |
| 18/10/2118 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/10/1922 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/10/1727 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 03/08/163 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060449760001 |
| 19/04/1619 April 2016 | DISS40 (DISS40(SOAD)) |
| 15/04/1615 April 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 12/04/1612 April 2016 | FIRST GAZETTE |
| 16/02/1616 February 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 100 |
| 16/02/1616 February 2016 | 11/01/16 STATEMENT OF CAPITAL GBP 100 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 04/03/154 March 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/02/1413 February 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 01/02/131 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/02/1224 February 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 122B NORTH STREET HORNCHURCH ESSEX RM11 1SU |
| 21/01/1121 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ALAN SILVESTER / 08/01/2010 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SILVESTER / 08/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/10/092 October 2009 | 31/01/08 TOTAL EXEMPTION FULL |
| 10/03/0910 March 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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