SMILEPOD GROUP LIMITED

07384490
KINTYRE HOUSE, 70 HIGH STREET FAREHAM ENGLAND PO16 7BB

Documents

Documents
Date Category Description Pages
11 Oct 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
10 Oct 2024 officers Change of particulars for director (Mr Mark Parry) 2 Buy now
10 Oct 2024 officers Change of particulars for director (Mr Mark Parry) 2 Buy now
09 Oct 2024 officers Change of particulars for director (Mr Richard Gordon Simpson) 2 Buy now
09 Oct 2024 officers Change of particulars for director (Mr Peter Jonathan Buckley) 2 Buy now
30 Sep 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
18 Jul 2024 accounts Annual Accounts 9 Buy now
02 Feb 2024 incorporation Memorandum Articles 38 Buy now
04 Jan 2024 resolution Resolution 4 Buy now
27 Oct 2023 capital Second Filing Capital Allotment Shares 4 Buy now
25 Oct 2023 capital Second Filing Capital Allotment Shares 4 Buy now
10 Oct 2023 capital Return of Allotment of shares 4 Buy now
05 Oct 2023 capital Return of Allotment of shares 4 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2023 accounts Annual Accounts 12 Buy now
30 Jun 2023 officers Termination of appointment of director (Bethany Olivia Kingsley) 1 Buy now
08 Mar 2023 resolution Resolution 1 Buy now
27 Jan 2023 officers Termination of appointment of director (Karen Mattos Orempuller) 1 Buy now
28 Sep 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
19 Aug 2022 accounts Annual Accounts 11 Buy now
11 May 2022 officers Termination of appointment of director (David Ivall) 1 Buy now
09 Mar 2022 officers Appointment of director (Miss Bethany Olivia Kingsley) 2 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 10 Buy now
27 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2021 officers Appointment of director (Dr Karen Mattos Orempuller) 2 Buy now
18 Mar 2021 officers Termination of appointment of director (Harvey Grahame) 1 Buy now
31 Jan 2021 accounts Annual Accounts 10 Buy now
19 Nov 2020 mortgage Registration of a charge 24 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
22 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2020 capital Notice of name or other designation of class of shares 2 Buy now
22 Jan 2020 capital Return of Allotment of shares 3 Buy now
21 Jan 2020 capital Return of Allotment of shares 3 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 8 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
30 Oct 2018 resolution Resolution 3 Buy now
30 Oct 2018 change-of-name Change Of Name Notice 2 Buy now
04 Sep 2018 accounts Annual Accounts 8 Buy now
06 Feb 2018 capital Return of Allotment of shares 4 Buy now
30 Nov 2017 capital Return of Allotment of shares 4 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
31 Oct 2017 accounts Annual Accounts 8 Buy now
28 Jun 2017 officers Appointment of director (Mr Mark Parry) 2 Buy now
27 Jun 2017 officers Termination of appointment of director (Kevan-Peter Doyle) 1 Buy now
27 Jun 2017 officers Termination of appointment of director (Derek Turner) 1 Buy now
08 May 2017 capital Return of Allotment of shares 4 Buy now
10 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2017 capital Return of Allotment of shares 4 Buy now
19 Dec 2016 officers Termination of appointment of director (Michael Hutter) 1 Buy now
19 Dec 2016 officers Appointment of director (Mr Derek Turner) 2 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 12 Buy now
05 Sep 2016 capital Return of Allotment of shares 4 Buy now
31 Aug 2016 accounts Annual Accounts 5 Buy now
30 Aug 2016 capital Return of Allotment of shares 4 Buy now
30 Aug 2016 officers Termination of appointment of director (Piers Mitchell) 1 Buy now
30 Aug 2016 officers Appointment of director (Mr Kevan-Peter Doyle) 2 Buy now
23 Aug 2016 accounts Amended Accounts 5 Buy now
07 Mar 2016 capital Return of Allotment of shares 6 Buy now
07 Oct 2015 annual-return Annual Return 15 Buy now
06 Oct 2015 officers Change of particulars for director (Mr Peter Jonathan Buckley) 2 Buy now
03 Sep 2015 capital Return of Allotment of shares 6 Buy now
05 Aug 2015 officers Appointment of director (Mr Piers Mitchell) 2 Buy now
05 Aug 2015 officers Appointment of director (Mr David Ivall) 2 Buy now
14 Jul 2015 accounts Annual Accounts 5 Buy now
22 Dec 2014 capital Return of Allotment of shares 6 Buy now
04 Dec 2014 capital Return of Allotment of shares 6 Buy now
30 Sep 2014 annual-return Annual Return 13 Buy now
04 Sep 2014 accounts Annual Accounts 6 Buy now
28 Feb 2014 capital Return of Allotment of shares 7 Buy now
28 Feb 2014 capital Return of Allotment of shares 7 Buy now
27 Feb 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 25 Buy now
08 Oct 2013 annual-return Annual Return 14 Buy now
25 Sep 2013 accounts Annual Accounts 5 Buy now
06 Jun 2013 capital Return of Allotment of shares 7 Buy now
16 Oct 2012 annual-return Annual Return 22 Buy now
20 Jun 2012 accounts Annual Accounts 5 Buy now
19 Mar 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 24 Buy now
02 Mar 2012 document-replacement Second Filing Of Form With Form Type 9 Buy now
02 Nov 2011 annual-return Annual Return 12 Buy now
02 Nov 2011 officers Change of particulars for director (Mr Harvey Grahame) 2 Buy now
01 Nov 2011 capital Return of Allotment of shares 5 Buy now
31 Oct 2011 capital Notice of particulars of variation of rights attached to shares 2 Buy now
31 Oct 2011 capital Notice of name or other designation of class of shares 2 Buy now
07 Jun 2011 capital Return of Allotment of shares 4 Buy now
31 Mar 2011 capital Return of Allotment of shares 5 Buy now
24 Mar 2011 resolution Resolution 36 Buy now
17 Feb 2011 officers Appointment of director (Mr Peter Jonathan Buckley) 2 Buy now
17 Feb 2011 officers Appointment of director (Mr Richard Gordon Simpson) 2 Buy now
21 Jan 2011 capital Return of Allotment of shares 4 Buy now
14 Jan 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Jan 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Sep 2010 incorporation Incorporation Company 27 Buy now