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SMILE BRYTE LIMITED

Company number 06730464

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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)
17 Apr 2019 PSC07 Cessation of Mitesh Jagdish Badiani as a person with significant control on 13 November 2018
02 Jan 2019 MR01 Registration of charge 067304640005, created on 20 December 2018
04 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2018 AP01 Appointment of Mr Barry Koors Lanesman as a director on 13 November 2018
13 Nov 2018 AD01 Registered office address changed from South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED England to Nicholas House River Front Enfield EN1 3FG on 13 November 2018
13 Nov 2018 TM01 Termination of appointment of Christopher Douglas Lee as a director on 13 November 2018
13 Nov 2018 TM01 Termination of appointment of Vincent St John Crean as a director on 13 November 2018
02 Nov 2018 MR04 Satisfaction of charge 4 in full
02 Nov 2018 MR04 Satisfaction of charge 1 in full
24 Oct 2018 MR04 Satisfaction of charge 2 in full
24 Oct 2018 MR04 Satisfaction of charge 3 in full
23 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
22 May 2018 AA Total exemption full accounts made up to 31 October 2017
31 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
28 Jul 2017 AP01 Appointment of Dr Mitesh Jagdish Badiani as a director on 1 September 2016
14 Feb 2017 AD01 Registered office address changed from Sterling House 97 Lichfileld Street Tamworth Staffordshire B79 7QF to South Staffs Freight Building Lynn Lane Shenstone Lichfield Staffordshire WS14 0ED on 14 February 2017
24 Oct 2016 CS01 Confirmation statement made on 22 October 2016 with updates
30 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Oct 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100
17 Oct 2014 TM01 Termination of appointment of David Brian Cosford as a director on 17 October 2014
17 Oct 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Sep 2014 TM02 Termination of appointment of Lynn Badiani as a secretary on 29 September 2014