ALL SMILES LIMITED


Registered number: 04578169
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Name: ALL SMILES LIMITED
ALL SMILES LTD
Address: CHANDOS HOUSE, SCHOOL LANE, BUCKINGHAM, BUCKS, MK18 1HD
Incorporation Date: 2002-10-31

Company status: Active


Company Documents

date name form type
2022-06-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-11-07 PSC'S CHANGE OF PARTICULARS / MRS KERRY JAYNE MANNAN / 02/11/2022 PSC04
2022-11-04 CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES CS01
2022-11-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY JAYNE MANNAN / 02/11/2022 CH01
2021-08-11 DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY JAYNE MANNAN / 03/08/2021 CH01
2021-11-02 CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES CS01
2021-08-11 PSC'S CHANGE OF PARTICULARS / MRS KERRY JAYNE MANNAN / 03/08/2021 PSC04
2021-08-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2020-07-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-11-03 CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES CS01
2019-11-18 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES CS01
2019-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-09-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-10-31 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES CS01
2017-12-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-10-31 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES CS01
2017-10-31 CESSATION OF KIM - QUYNH WONG AS A PSC PSC07
2017-10-31 CESSATION OF THI-TU HUYNH AS A PSC PSC07
2016-10-31 DIRECTOR'S CHANGE OF PARTICULARS / MRS THI-TU HUYNH / 01/09/2016 CH01
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2016-11-01 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES CS01
2016-01-08 31/10/15 FULL LIST AR01
2016-10-31 DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY JAYNE MANNAN / 01/09/2016 CH01
2015-08-24 31/03/15 TOTAL EXEMPTION SMALL AA
2015-11-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY MANNAN / 06/08/2013 CH01
2014-10-14 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-31 31/10/14 FULL LIST AR01
2013-08-16 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS THI-TU HUYNH / 14/10/2013 CH01
2013-11-04 31/10/13 FULL LIST AR01
2012-11-13 APPOINTMENT TERMINATED, SECRETARY THANH HUYNH TM02
2012-11-13 31/10/12 FULL LIST AR01
2012-07-02 31/03/12 TOTAL EXEMPTION SMALL AA
2011-11-21 DIRECTOR APPOINTED MRS KERRY MANNAN AP01
2011-11-21 TERMINATE SEC APPOINTMENT TM02
2011-11-21 31/10/11 FULL LIST AR01
2011-11-21 DIRECTOR APPOINTED MRS THI-TU HUYNH AP01
2011-11-21 APPOINTMENT TERMINATED, DIRECTOR THANH HUYNH TM01
2011-01-12 SECRETARY APPOINTED MR THANH HUYNH AP03
2011-01-12 APPOINTMENT TERMINATED, SECRETARY WALED MANNAN TM02
2011-01-12 APPOINTMENT TERMINATED, DIRECTOR WALED MANNAN TM01
2011-12-13 31/03/11 TOTAL EXEMPTION SMALL AA
2010-10-06 APPOINTMENT TERMINATED, DIRECTOR ANGELA PELUSO TM01
2010-07-12 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-06 APPOINTMENT TERMINATED, SECRETARY ANGELA PELUSO TM02
2010-10-06 SECRETARY APPOINTED WALED MANNAN AP03
2010-10-06 29/09/10 STATEMENT OF CAPITAL GBP 4 SH01
2010-11-09 31/10/10 FULL LIST AR01
2010-01-04 31/10/09 FULL LIST AR01
2010-10-02 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2009-10-12 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA PELUSO / 12/10/2009 CH01
2009-10-12 DIRECTOR'S CHANGE OF PARTICULARS / DR WALED MANNAN / 12/10/2009 CH01
2009-11-03 SECRETARY'S CHANGE OF PARTICULARS / ANGELA PELUSO / 03/11/2009 CH03
2009-10-08 31/03/09 TOTAL EXEMPTION SMALL AA
2009-10-12 DIRECTOR'S CHANGE OF PARTICULARS / THANH HUYNH / 12/10/2009 CH01
2008-11-10 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2008-10-14 CURREXT FROM 31/10/2008 TO 31/03/2009 225
2008-08-28 31/10/07 TOTAL EXEMPTION SMALL AA
2007-08-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-11-22 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS 363a

Last update: 2024-10-20 21:02:05