- Company Overview for SMILE BRYTE LIMITED (06730464)
- Filing history for SMILE BRYTE LIMITED (06730464)
- People for SMILE BRYTE LIMITED (06730464)
- Charges for SMILE BRYTE LIMITED (06730464)
- More for SMILE BRYTE LIMITED (06730464)
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) |
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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
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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
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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
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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 |