SMILING WOLF LIMITED
Company number 03701149 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-26 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 20 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 15 Jun 2024 | Registered office address changed from Unit 9 Baltic View Brick Street Liverpool L1 0BN England to Unit 9 16 Brick Street Liverpool L1 0BN on 2024-06-15 · 1 page | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 14 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-26 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 12 Jan 2022 | Unaudited abridged accounts made up to 2021-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 5 Aug 2021 | Registration of charge 037011490002, created on 2021-07-19 · 38 pages | View document |
| 17 Feb 2021 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES | View document |
| 29 Jan 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 12 Sep 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM SUITE 2300 TEMPEST LIVERPOOL TITHEBARN STREET LIVERPOOL L2 2DT ENGLAND | View document |
| 19 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 5 Apr 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 12 Oct 2016 | REGISTERED OFFICE CHANGED ON 12/10/2016 FROM ELEVATOR STUDIOS 4TH FLOOR 29 PARLIAMENT STREET LIVERPOOL MERSEYSIDE L8 5RN | View document |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 16 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY POK WAI | View document |
| 16 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Apr 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 90 | View document |
| 24 Apr 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 25 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 23 Oct 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM ELEVATOR STUDIOS 4TH FLOOR 29 PARLIAMENT STREET LIVERPOOL MERSEYSIDE L8 5NR | View document |
| 23 Oct 2014 | REGISTERED OFFICE CHANGED ON 23/10/2014 FROM ELEVATOR STUDIOS 4TH FLOOR 29 PARLIAMENT STREET LIVERPOOL MERSEYSIDE L8 5RN ENGLAND | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 24 Feb 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 26 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 25 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Mar 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 14 Mar 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 3 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RHODES / 26/01/2010 | View document |
| 20 Apr 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 20 Apr 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM 62 HOPE STREET LIVERPOOL MERSEYSIDE L1 9BZ | View document |
| 16 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / POK WAI / 01/01/2009 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 17 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | NEW SECRETARY APPOINTED | View document |
| 23 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 Apr 2006 | SECRETARY RESIGNED | View document |
| 11 Apr 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | SECRETARY RESIGNED | View document |
| 11 Apr 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Feb 2005 | DIRECTOR RESIGNED | View document |
| 17 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 12 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 7 Mar 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | RECLASSIFIED SHARES 08/11/02 | View document |
| 9 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 19 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 15 Apr 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 16 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 5 Mar 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | View document |
| 15 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 62 HOPE STREET LIVERPOOL MERSEYSIDE L1 9BZ | View document |
| 15 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Jan 2001 | DIRECTOR RESIGNED | View document |
| 15 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2000 | COMPANY NAME CHANGED NONCONFORM PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 22/12/00 | View document |
| 20 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 20 Apr 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 30/09/99 | View document |
| 8 Feb 1999 | DIRECTOR RESIGNED | View document |
| 8 Feb 1999 | SECRETARY RESIGNED | View document |
| 8 Feb 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1999 | REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU | View document |
| 26 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |