SMILE RADIANCE LIMITED

03561199
112 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BS

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Documents

Documents
Date Category Description Pages
05 Aug 2024 accounts Annual Accounts 10 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 accounts Annual Accounts 8 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2022 accounts Annual Accounts 9 Buy now
16 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2021 accounts Annual Accounts 9 Buy now
29 Sep 2021 mortgage Registration of a charge 56 Buy now
10 Sep 2021 resolution Resolution 3 Buy now
09 Sep 2021 officers Appointment of director (Mr Rishi Jayant Dattani) 2 Buy now
11 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 accounts Annual Accounts 9 Buy now
12 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 6 Buy now
19 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 accounts Annual Accounts 8 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2017 accounts Annual Accounts 11 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2017 capital Return of Allotment of shares 3 Buy now
07 Mar 2017 incorporation Memorandum Articles 5 Buy now
07 Mar 2017 resolution Resolution 2 Buy now
22 Feb 2017 capital Notice of name or other designation of class of shares 2 Buy now
22 Feb 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Dec 2016 accounts Annual Accounts 6 Buy now
08 Jun 2016 annual-return Annual Return 3 Buy now
30 Nov 2015 officers Termination of appointment of director (Julian Konviser) 1 Buy now
30 Nov 2015 officers Termination of appointment of secretary (Laura Konviser) 1 Buy now
27 Nov 2015 officers Appointment of director (Dr Rachna Dattani) 2 Buy now
27 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2015 accounts Annual Accounts 7 Buy now
24 Nov 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jun 2015 annual-return Annual Return 3 Buy now
03 Jun 2015 officers Change of particulars for director (Mr Julian Konviser) 2 Buy now
03 Jun 2015 officers Change of particulars for secretary (Laura Konviser) 1 Buy now
17 Apr 2015 accounts Annual Accounts 7 Buy now
03 Jun 2014 annual-return Annual Return 4 Buy now
22 Apr 2014 accounts Annual Accounts 7 Buy now
15 Aug 2013 accounts Annual Accounts 7 Buy now
16 May 2013 annual-return Annual Return 4 Buy now
27 Jul 2012 accounts Annual Accounts 6 Buy now
01 Jun 2012 annual-return Annual Return 4 Buy now
19 Jul 2011 accounts Annual Accounts 6 Buy now
27 May 2011 annual-return Annual Return 4 Buy now
20 Aug 2010 accounts Annual Accounts 8 Buy now
03 Jun 2010 annual-return Annual Return 4 Buy now
03 Jun 2010 officers Change of particulars for director (Julian Konviser) 2 Buy now
25 Jul 2009 capital Ad 14/07/09\gbp si 95@1=95\gbp ic 5/100\ 2 Buy now
20 Jul 2009 accounts Amended Accounts 6 Buy now
09 Jun 2009 annual-return Return made up to 11/05/09; full list of members 3 Buy now
04 Jun 2009 accounts Annual Accounts 6 Buy now
15 Jul 2008 accounts Annual Accounts 6 Buy now
04 Jun 2008 annual-return Return made up to 11/05/08; full list of members 3 Buy now
13 Jun 2007 annual-return Return made up to 11/05/07; full list of members 2 Buy now
11 Apr 2007 accounts Annual Accounts 5 Buy now
09 Dec 2006 capital Ad 27/11/06--------- £ si 3@1=3 £ ic 2/5 2 Buy now
09 Dec 2006 officers New secretary appointed 2 Buy now
09 Dec 2006 officers New director appointed 2 Buy now
09 Dec 2006 officers Secretary resigned 1 Buy now
09 Dec 2006 officers Director resigned 1 Buy now
28 Nov 2006 accounts Accounting reference date extended from 31/05/06 to 30/11/06 1 Buy now
21 Nov 2006 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jun 2006 annual-return Return made up to 11/05/06; full list of members 2 Buy now
27 Oct 2005 accounts Annual Accounts 6 Buy now
26 May 2005 annual-return Return made up to 11/05/05; full list of members 2 Buy now
21 Jan 2005 accounts Annual Accounts 5 Buy now
13 Jan 2005 officers New secretary appointed 1 Buy now
13 Jan 2005 officers Secretary resigned 1 Buy now
20 May 2004 annual-return Return made up to 11/05/04; full list of members 2 Buy now
01 Mar 2004 accounts Annual Accounts 5 Buy now
15 May 2003 annual-return Return made up to 11/05/03; full list of members 6 Buy now
21 Feb 2003 accounts Annual Accounts 5 Buy now
15 May 2002 annual-return Return made up to 11/05/02; full list of members 6 Buy now
24 Oct 2001 address Registered office changed on 24/10/01 from: 40 high street northwood middlesex HA6 1BN 1 Buy now
08 Oct 2001 accounts Annual Accounts 4 Buy now
05 Jun 2001 annual-return Return made up to 11/05/01; full list of members 6 Buy now
01 Sep 2000 accounts Annual Accounts 4 Buy now
23 May 2000 annual-return Return made up to 11/05/00; no change of members 6 Buy now
14 Feb 2000 accounts Annual Accounts 4 Buy now
26 May 1999 annual-return Return made up to 11/05/99; full list of members 5 Buy now
13 May 1999 officers Secretary resigned 1 Buy now
21 Aug 1998 change-of-name Certificate Change Of Name Company 2 Buy now
19 Aug 1998 officers New director appointed 2 Buy now
19 Aug 1998 officers Director resigned 1 Buy now
19 Aug 1998 officers New secretary appointed 2 Buy now
15 May 1998 officers New director appointed 2 Buy now
15 May 1998 officers New secretary appointed 2 Buy now
15 May 1998 officers Secretary resigned 1 Buy now
15 May 1998 officers Director resigned 1 Buy now
15 May 1998 address Registered office changed on 15/05/98 from: international house 31 church road, hendon london NW4 4EB 1 Buy now
11 May 1998 incorporation Incorporation Company 16 Buy now