SMILE STORES LIMITED

00641258
8TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL

Documents

Documents
Date Category Description Pages
16 Jun 2024 insolvency Liquidation In Administration Progress Report 59 Buy now
10 May 2024 insolvency Liquidation In Administration Extension Of Period 4 Buy now
12 Dec 2023 insolvency Liquidation In Administration Progress Report 70 Buy now
14 Jun 2023 insolvency Liquidation In Administration Progress Report 66 Buy now
05 May 2023 insolvency Liquidation In Administration Extension Of Period 4 Buy now
17 Dec 2022 insolvency Liquidation In Administration Progress Report 41 Buy now
19 Jul 2022 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 25 Buy now
05 Jul 2022 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 4 Buy now
09 Jun 2022 insolvency Liquidation In Administration Proposals 86 Buy now
18 May 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 May 2022 insolvency Liquidation In Administration Appointment Of Administrator 4 Buy now
12 Apr 2022 officers Termination of appointment of director (Simon Jonathan Miller) 1 Buy now
12 Apr 2022 other Notice of agreement to exemption from audit of accounts for period ending 29/11/20 1 Buy now
12 Apr 2022 accounts Annual Accounts 42 Buy now
12 Apr 2022 other Audit exemption statement of guarantee by parent company for period ending 29/11/20 3 Buy now
16 Mar 2022 officers Appointment of corporate secretary (Indigo Corporate Secretary Limited) 2 Buy now
16 Mar 2022 officers Termination of appointment of secretary (Rachel Peat) 1 Buy now
26 Jan 2022 officers Termination of appointment of director (Richard Mark James Crampton) 1 Buy now
06 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 29/11/20 140 Buy now
02 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 mortgage Registration of a charge 80 Buy now
25 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Nov 2020 accounts Annual Accounts 37 Buy now
07 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 24/11/19 130 Buy now
07 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 24/11/19 1 Buy now
07 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 24/11/19 3 Buy now
10 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2020 officers Appointment of director (Mr Richard Mark James Crampton) 2 Buy now
22 Jul 2020 officers Appointment of director (Giles Matthew Oliver David) 2 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2020 officers Appointment of director (Karen Anita Mcewan) 2 Buy now
10 Jul 2020 officers Termination of appointment of director (Robbie Ian Bell) 1 Buy now
10 Mar 2020 officers Appointment of director (Mr Stuart Clive Butler) 2 Buy now
10 Mar 2020 officers Termination of appointment of director (Steven Green) 1 Buy now
05 Mar 2020 mortgage Registration of a charge 76 Buy now
25 Sep 2019 accounts Annual Accounts 34 Buy now
25 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 25/11/18 130 Buy now
11 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 25/11/19 1 Buy now
11 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 25/11/18 3 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2019 officers Appointment of secretary (Mrs Rachel Peat) 2 Buy now
05 Mar 2019 officers Termination of appointment of director (Simon Jeremy Ian Fuller) 1 Buy now
12 Feb 2019 officers Appointment of director (Mr Robbie Ian Bell) 2 Buy now
21 Nov 2018 officers Change of particulars for director (Mr Simon Jeremy Ian Fuller) 2 Buy now
16 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 26/11/17 3 Buy now
26 Sep 2018 accounts Annual Accounts 34 Buy now
26 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 26/11/17 84 Buy now
25 Sep 2018 officers Termination of appointment of secretary (Bernadette Clare Young) 1 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 other Audit exemption statement of guarantee by parent company for period ending 26/11/17 3 Buy now
04 Apr 2018 other Notice of agreement to exemption from audit of accounts for period ending 26/11/17 1 Buy now
14 Sep 2017 officers Appointment of secretary (Bernadette Clare Young) 2 Buy now
14 Sep 2017 officers Termination of appointment of secretary (Simon Jonathan Miller) 1 Buy now
08 Sep 2017 accounts Annual Accounts 32 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2016 accounts Annual Accounts 20 Buy now
01 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2016 mortgage Registration of a charge 80 Buy now
23 Jun 2016 officers Appointment of director (Mr Steven Green) 2 Buy now
22 Jun 2016 officers Termination of appointment of director (James Lancaster) 1 Buy now
06 Apr 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
09 Oct 2015 accounts Annual Accounts 20 Buy now
08 Oct 2015 officers Appointment of director (Mr Simon Jeremy Ian Fuller) 2 Buy now
06 Aug 2015 annual-return Annual Return 4 Buy now
04 Aug 2014 officers Termination of appointment of director (Martyn James Aguss) 1 Buy now
04 Aug 2014 annual-return Annual Return 4 Buy now
12 Jun 2014 accounts Annual Accounts 20 Buy now
21 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jul 2013 annual-return Annual Return 4 Buy now
11 Jul 2013 incorporation Memorandum Articles 10 Buy now
10 Jun 2013 accounts Annual Accounts 19 Buy now
19 Apr 2013 resolution Resolution 6 Buy now
27 Mar 2013 mortgage Particulars of a mortgage or charge 22 Buy now
25 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Mar 2013 mortgage Particulars of a mortgage or charge 22 Buy now
18 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Jul 2012 annual-return Annual Return 4 Buy now
01 Jun 2012 accounts Annual Accounts 19 Buy now
14 Nov 2011 officers Appointment of director (Mr Martyn James Aguss) 2 Buy now
14 Nov 2011 officers Termination of appointment of director (Stephen Wilkinson) 1 Buy now
26 Jul 2011 annual-return Annual Return 4 Buy now
30 Mar 2011 accounts Annual Accounts 19 Buy now
24 Sep 2010 officers Change of particulars for director (Stephen William Wilkinson) 2 Buy now
21 Jul 2010 annual-return Annual Return 4 Buy now
01 Apr 2010 accounts Annual Accounts 19 Buy now
15 Oct 2009 officers Change of particulars for director (Stephen William Wilkinson) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Simon Jonathan Miller) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr James Lancaster) 2 Buy now
15 Oct 2009 officers Change of particulars for secretary (Simon Jonathan Miller) 1 Buy now
30 Sep 2009 accounts Annual Accounts 21 Buy now
08 Sep 2009 annual-return Return made up to 20/07/09; full list of members 4 Buy now
31 Jul 2009 resolution Resolution 12 Buy now
18 Nov 2008 annual-return Return made up to 20/07/08; full list of members 4 Buy now
05 Sep 2008 accounts Annual Accounts 21 Buy now
01 Aug 2008 officers Director and secretary's change of particulars / simon miller / 29/07/2008 1 Buy now
29 Jul 2008 annual-return Return made up to 20/07/07; full list of members 5 Buy now
05 Mar 2008 officers Director and secretary's change of particulars / simon miller / 28/02/2008 1 Buy now
02 Dec 2007 accounts Accounting reference date shortened from 31/03/08 to 30/11/07 1 Buy now