SMILEY'S ONE STOP SHOP LIMITED

04543331
UNIT 1 BARONS COURT GRACEWAYS BLACKPOOL FY4 5GP

Documents

Documents
Date Category Description Pages
26 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2024 capital Return of Allotment of shares 3 Buy now
25 Jan 2024 accounts Annual Accounts 11 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2023 accounts Annual Accounts 9 Buy now
21 Mar 2023 officers Change of particulars for director (Mrs Melanie Haith) 2 Buy now
21 Mar 2023 officers Change of particulars for secretary (Mrs Melanie Haith) 1 Buy now
26 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 accounts Annual Accounts 9 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2021 accounts Annual Accounts 10 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2020 accounts Annual Accounts 9 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2019 accounts Annual Accounts 10 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2018 accounts Annual Accounts 8 Buy now
23 Apr 2018 accounts Amended Accounts 8 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Mar 2017 accounts Annual Accounts 4 Buy now
27 Oct 2016 officers Change of particulars for director (Mrs Melonie Haith) 2 Buy now
27 Oct 2016 officers Change of particulars for secretary (Melonie Haith) 1 Buy now
26 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2016 accounts Annual Accounts 4 Buy now
24 Sep 2015 annual-return Annual Return 5 Buy now
15 May 2015 mortgage Registration of a charge 5 Buy now
07 Apr 2015 accounts Annual Accounts 4 Buy now
10 Mar 2015 officers Change of particulars for director (Melanie Haith) 2 Buy now
10 Mar 2015 officers Change of particulars for secretary (Melanie Haith) 1 Buy now
24 Sep 2014 annual-return Annual Return 5 Buy now
10 Apr 2014 accounts Annual Accounts 4 Buy now
26 Sep 2013 annual-return Annual Return 5 Buy now
26 Sep 2013 officers Change of particulars for director (Michael Haith) 2 Buy now
26 Sep 2013 officers Change of particulars for director (Melanie Haith) 2 Buy now
22 Mar 2013 accounts Annual Accounts 5 Buy now
28 Sep 2012 annual-return Annual Return 5 Buy now
28 Sep 2012 officers Change of particulars for director (Melanie Haith) 2 Buy now
28 Sep 2012 officers Change of particulars for director (Michael Haith) 2 Buy now
24 Feb 2012 accounts Annual Accounts 5 Buy now
26 Sep 2011 annual-return Annual Return 5 Buy now
16 Mar 2011 accounts Annual Accounts 6 Buy now
29 Sep 2010 annual-return Annual Return 5 Buy now
28 Sep 2010 officers Change of particulars for director (Melanie Haith) 2 Buy now
28 Sep 2010 officers Change of particulars for director (Michael Haith) 2 Buy now
28 Sep 2010 officers Change of particulars for secretary (Melanie Haith) 2 Buy now
01 Mar 2010 accounts Annual Accounts 6 Buy now
02 Nov 2009 annual-return Annual Return 4 Buy now
19 Mar 2009 accounts Annual Accounts 6 Buy now
24 Sep 2008 annual-return Return made up to 24/09/08; full list of members 4 Buy now
09 Sep 2008 accounts Annual Accounts 6 Buy now
25 Sep 2007 annual-return Return made up to 24/09/07; full list of members 3 Buy now
23 May 2007 accounts Annual Accounts 7 Buy now
28 Apr 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Apr 2007 officers Director's particulars changed 1 Buy now
12 Oct 2006 annual-return Return made up to 24/09/06; full list of members 7 Buy now
28 Jun 2006 accounts Annual Accounts 6 Buy now
27 Sep 2005 annual-return Return made up to 24/09/05; full list of members 7 Buy now
05 Jul 2005 accounts Annual Accounts 5 Buy now
16 Sep 2004 annual-return Return made up to 24/09/04; full list of members 7 Buy now
13 Sep 2004 accounts Accounting reference date extended from 30/09/04 to 30/11/04 1 Buy now
04 Aug 2004 accounts Annual Accounts 7 Buy now
07 Oct 2003 annual-return Return made up to 24/09/03; full list of members 7 Buy now
07 Nov 2002 officers Director resigned 1 Buy now
07 Nov 2002 officers Secretary resigned 1 Buy now
07 Nov 2002 officers New secretary appointed;new director appointed 2 Buy now
07 Nov 2002 officers New director appointed 2 Buy now
17 Oct 2002 capital Ad 08/10/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
17 Oct 2002 address Location of register of members 1 Buy now
24 Sep 2002 incorporation Incorporation Company 33 Buy now