WINNING SMILES (GILLINGHAM) LIMITED

Company number 07284151

Date	Type	Description	View / Download
08 May 2017	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX England to Bupa House 15-19 Bloomsbury Way London WC1A 2BA	(1 page)
05 May 2017	AP01	Appointment of Dr Edward Joseph Coyle as a director on 1 April 2017	(2 pages)
22 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(21 pages)
22 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(58 pages)
22 Nov 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
22 Nov 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
21 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(6 pages)
08 Aug 2016	SH08	Change of share class name or designation	(2 pages)
04 Aug 2016	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
04 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
15 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100	(7 pages)
18 Mar 2016	AA01	Current accounting period shortened from 22 July 2016 to 31 March 2016	(1 page)
17 Mar 2016	AA	Total exemption full accounts made up to 22 July 2015	(14 pages)
24 Feb 2016	AA01	Previous accounting period shortened from 23 July 2015 to 22 July 2015	(1 page)
15 Dec 2015	AA01	Current accounting period shortened from 23 July 2016 to 31 March 2016	(1 page)
08 Dec 2015	AA01	Previous accounting period extended from 30 June 2015 to 23 July 2015	(1 page)
21 Oct 2015	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
20 Oct 2015	AD02	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX	(1 page)
20 Oct 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 March 2016	(1 page)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 23/07/2015	(31 pages)
24 Aug 2015	AP01	Appointment of Mr Justinian Joseph Ash as a director on 23 July 2015	(2 pages)
24 Aug 2015	TM02	Termination of appointment of Susan Mary Hawkins as a secretary on 23 July 2015	(1 page)
24 Aug 2015	TM01	Termination of appointment of Murray Walter Maxwell Hawkins as a director on 23 July 2015	(1 page)
24 Aug 2015	AP01	Appointment of Dr Robin James Bryant as a director on 23 July 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Dr Ian David Wood as a director on 23 July 2015	(2 pages)