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SMILE PROPERTY LIMITED

Company number 06129487

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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)
11 Jun 2013 AA Accounts for a dormant company made up to 25 November 2012
28 Feb 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
10 Aug 2012 AA Accounts for a dormant company made up to 27 November 2011
17 Apr 2012 AR01 Annual return made up to 27 February 2012 with full list of shareholders
14 Nov 2011 AP01 Appointment of Mr Martyn James Aguss as a director
14 Nov 2011 TM01 Termination of appointment of Stephen Wilkinson as a director
30 Aug 2011 AA Accounts for a dormant company made up to 28 November 2010
02 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Stephen William Wilkinson on 16 September 2010
24 Aug 2010 AA Accounts for a dormant company made up to 29 November 2009
16 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
15 Oct 2009 CH01 Director's details changed for Simon Jonathan Miller on 2 October 2009
15 Oct 2009 CH01 Director's details changed for Stephen William Wilkinson on 2 October 2009
15 Oct 2009 CH03 Secretary's details changed for Simon Jonathan Miller on 2 October 2009
15 Oct 2009 CH01 Director's details changed for Mr James Lancaster on 2 October 2009
30 Sep 2009 AA Full accounts made up to 30 November 2008
31 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 15/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2009 363a Return made up to 27/02/09; full list of members
01 Aug 2008 288c Director and secretary's change of particulars / simon miller / 29/07/2008
16 Jul 2008 AA Full accounts made up to 25 November 2007
01 May 2008 363a Return made up to 27/02/08; full list of members
05 Mar 2008 288c Director and secretary's change of particulars / simon miller / 28/02/2008
02 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 30/11/07
02 Dec 2007 287 Registered office changed on 02/12/07 from: 1 goldcroft yeovil somerset BA21 4DX
02 Dec 2007 288b Secretary resigned;director resigned