M2 SMILE LIMITED

05800796
JAMES HOUSE WARWICK ROAD BIRMINGHAM ENGLAND B11 2LE

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 7 Buy now
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2023 accounts Annual Accounts 7 Buy now
31 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2022 officers Change of particulars for director (Mr James Peter Rigby) 2 Buy now
06 May 2022 accounts Annual Accounts 7 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2021 accounts Annual Accounts 7 Buy now
31 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2020 accounts Annual Accounts 7 Buy now
10 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jul 2019 accounts Annual Accounts 19 Buy now
02 Apr 2019 officers Termination of appointment of director (John Paul Taylor) 1 Buy now
28 Jan 2019 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jan 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Jan 2019 capital Statement of capital (Section 108) 3 Buy now
25 Jan 2019 insolvency Solvency Statement dated 24/01/19 1 Buy now
25 Jan 2019 resolution Resolution 4 Buy now
21 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
21 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2018 accounts Annual Accounts 22 Buy now
11 May 2018 officers Change of particulars for director (Mr James Peter Rigby) 2 Buy now
23 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2017 capital Second Filing Capital Allotment Shares 12 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2017 document-replacement Second Filing Of Annual Return With Made Up Date 27 Buy now
27 Sep 2017 miscellaneous Second filing of Confirmation Statement dated 30/09/2016 10 Buy now
17 Aug 2017 document-replacement Second Filing Of Annual Return With Made Up Date 25 Buy now
03 Aug 2017 accounts Annual Accounts 23 Buy now
15 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Sep 2016 return 30/09/16 Statement of Capital gbp 17676052.2 8 Buy now
30 Sep 2016 address Move Registers To Sail Company With New Address 1 Buy now
13 Sep 2016 accounts Annual Accounts 22 Buy now
09 May 2016 annual-return Annual Return 9 Buy now
09 May 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
10 Aug 2015 accounts Annual Accounts 16 Buy now
17 Jul 2015 officers Appointment of director (Mr James Peter Rigby) 2 Buy now
12 May 2015 annual-return Annual Return 8 Buy now
12 May 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
11 May 2015 address Move Registers To Sail Company With New Address 1 Buy now
30 Apr 2015 miscellaneous Miscellaneous 1 Buy now
24 Jul 2014 capital Return of Allotment of shares 10 Buy now
24 Jul 2014 resolution Resolution 17 Buy now
19 May 2014 annual-return Annual Return 6 Buy now
19 May 2014 address Change Sail Address Company 1 Buy now
10 Apr 2014 officers Appointment of director (Mr Steven Paul Rigby) 2 Buy now
07 Apr 2014 officers Termination of appointment of director (David Mitchell) 1 Buy now
07 Apr 2014 officers Termination of appointment of director (John Higham) 1 Buy now
07 Apr 2014 officers Termination of appointment of secretary (Sasha Rudd) 1 Buy now
07 Apr 2014 officers Termination of appointment of director (John Hayhurst) 1 Buy now
04 Apr 2014 accounts Annual Accounts 29 Buy now
04 Apr 2014 mortgage Registration of a charge 16 Buy now
28 Mar 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Mar 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
24 Feb 2014 capital Return of Allotment of shares 5 Buy now
24 Feb 2014 resolution Resolution 3 Buy now
08 May 2013 annual-return Annual Return 9 Buy now
01 May 2013 officers Termination of appointment of director (Peter Quinn) 1 Buy now
03 Apr 2013 accounts Change Account Reference Date Company Current Extended 3 Buy now
10 Dec 2012 accounts Annual Accounts 28 Buy now
10 May 2012 annual-return Annual Return 10 Buy now
13 Dec 2011 accounts Annual Accounts 28 Buy now
03 May 2011 annual-return Annual Return 10 Buy now
03 May 2011 officers Change of particulars for director (John Patrick Higham) 2 Buy now
13 Aug 2010 accounts Annual Accounts 29 Buy now
18 Jun 2010 annual-return Annual Return 10 Buy now
18 Jun 2010 officers Change of particulars for director (John Patrick Higham) 2 Buy now
18 Jun 2010 officers Change of particulars for director (John Hayhurst) 2 Buy now
25 May 2010 capital Notice of name or other designation of class of shares 2 Buy now
29 Jan 2010 accounts Annual Accounts 28 Buy now
22 Oct 2009 officers Appointment of director (Mr John Taylor) 2 Buy now
20 Oct 2009 officers Change of particulars for secretary (Sasha Gell) 2 Buy now
26 May 2009 annual-return Return made up to 28/04/09; full list of members 7 Buy now
12 Mar 2009 accounts Annual Accounts 27 Buy now
09 Mar 2009 officers Appointment terminated director nicholas orme 1 Buy now
09 Mar 2009 officers Appointment terminated director michael driver 1 Buy now
21 May 2008 annual-return Return made up to 28/04/08; full list of members 8 Buy now
20 May 2008 officers Director's change of particulars / david mitchell / 28/04/2008 1 Buy now
15 Nov 2007 accounts Annual Accounts 26 Buy now
25 May 2007 annual-return Return made up to 28/04/07; full list of members 5 Buy now
05 Jan 2007 capital Ad 16/10/06--------- £ si 390000@.1=39000 £ ic 61000/100000 2 Buy now
05 Dec 2006 change-of-name Certificate Change Of Name Company 4 Buy now
03 Nov 2006 address Registered office changed on 03/11/06 from: century house, ashley road hale, altrincham, cheshire WA15 9TG 1 Buy now
29 Sep 2006 officers New secretary appointed 2 Buy now
26 Sep 2006 officers New director appointed 2 Buy now
26 Sep 2006 officers New director appointed 2 Buy now
26 Sep 2006 capital S-div 15/09/06 1 Buy now
26 Sep 2006 address Registered office changed on 26/09/06 from: rutland house, 148 edmund street, birmingham, west midlands B3 2JR 1 Buy now
26 Sep 2006 officers New director appointed 2 Buy now
26 Sep 2006 officers New director appointed 2 Buy now
26 Sep 2006 capital Nc inc already adjusted 15/09/06 2 Buy now
26 Sep 2006 capital Ad 15/09/06--------- £ si 10000@.1=1000 £ ic 1/1001 2 Buy now
26 Sep 2006 officers Secretary resigned 1 Buy now
26 Sep 2006 capital Ad 15/09/06--------- £ si 599990@.1=59999 £ ic 1001/61000 3 Buy now
26 Sep 2006 officers Director resigned 1 Buy now