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SMILES FOR MILES LIMITED

Company number 03915005

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 May 2020 CH01 Director's details changed for Mr Roger Martin Ginley on 5 May 2020
05 May 2020 CH01 Director's details changed for Mr Roger Martin Ginley on 5 May 2020
10 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
24 Jun 2019 AA Accounts for a small company made up to 30 September 2018
04 Mar 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
15 Jan 2019 MR01 Registration of charge 039150050016, created on 9 January 2019
18 Apr 2018 AA Accounts for a small company made up to 30 September 2017
15 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
13 Jun 2017 AA Accounts for a small company made up to 30 September 2016
07 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
01 Jul 2016 AA Accounts for a small company made up to 30 September 2015
24 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
03 Jun 2015 AA Accounts for a small company made up to 30 September 2014
21 May 2015 AP03 Appointment of Mr Roger Martin Ginley as a secretary on 11 May 2015
21 May 2015 TM02 Termination of appointment of Angela Margaret Ginley as a secretary on 11 May 2015
21 May 2015 TM01 Termination of appointment of Angela Margaret Ginley as a director on 11 May 2015
13 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1,000
03 Jun 2014 AA Accounts for a small company made up to 30 September 2013
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 1,000
05 Jul 2013 AA Full accounts made up to 30 September 2012
30 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 30 September 2011
07 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
01 Aug 2011 AA Full accounts made up to 30 September 2010
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 15