Company name - SMILE HOLDINGS LIMITED

Company incorporation date - 27/02/1991

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Registered Number: 02585988 - Registered at Companies House on 27/02/1991
Type of business: Retail sale by confectioners, tobacconists and newsagents (CTN's)
Address: MARTIN MCCOLL HOUSE
ASHWELLS ROAD PILGRIMS HATCH
BRENTWOOD
ESSEX
CM15 9ST
Telephone numbers may be available here
Company Type: Private Limited with share capital ?
Company Status: Non-trading company ?
Last Accounts Filed: For the period ending 30/11/2008
Last Accounts Analysed: For the period ending 25/11/2007
Useful links: Location map and aerial photograph
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Telephone Number: Telephone numbers may be available here
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Documents Filed:
This document is in Adobe Acrobat Format 16/10/2009 Change of director's details 2 page(s) £18.00
This document is in Adobe Acrobat Format 16/10/2009 Change of director's details 2 page(s) £18.00
This document is in Adobe Acrobat Format 16/10/2009 Change of director's details 2 page(s) £18.00
This document is in Adobe Acrobat Format 16/10/2009 Change of secretary's details 1 page(s) £18.00
This document is in Adobe Acrobat Format 03/08/2009 Other resolution 14 page(s) £18.00
This document is in Adobe Acrobat Format 27/02/2009 Annual Return 4 page(s) £18.00
This document is in Adobe Acrobat Format 30/11/2008 Annual Accounts 17 page(s) £18.00
This document is in Adobe Acrobat Format 06/08/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/03/2008 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 27/02/2008 Annual Return 4 page(s) £18.00
This document is in Adobe Acrobat Format 21/12/2007 Resolution to adopt or alter Memorandum and Articles 14 page(s) £18.00
This document is in Adobe Acrobat Format 15/12/2007 Memorandum and Articles 12 page(s) £18.00
This document is in Adobe Acrobat Format 15/12/2007 Resolution to adopt or alter Memorandum and Articles 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/12/2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves (bonus issues) – revised form 2 page(s) £18.00
This document is in Adobe Acrobat Format 11/12/2007 Shares agreement 6 page(s) £18.00
This document is in Adobe Acrobat Format 07/12/2007 Change of accounting reference date 1 page(s) £18.00
This document is in Adobe Acrobat Format 07/12/2007 Change in situation or address of Registered Office 1 page(s) £18.00
This document is in Adobe Acrobat Format 07/12/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 07/12/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 07/12/2007 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 07/12/2007 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 07/12/2007 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 07/12/2007 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 07/12/2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 2 page(s) £18.00
This document is in Adobe Acrobat Format 25/11/2007 Annual Accounts 17 page(s) £18.00
This document is in Adobe Acrobat Format 16/11/2007 Resolution to adopt or alter Memorandum and Articles 14 page(s) £18.00
This document is in Adobe Acrobat Format 16/11/2007 Other resolution 1 page(s) £18.00
This document is in Adobe Acrobat Format 16/11/2007 Auditor's letter of resignation 1 page(s) £18.00
This document is in Adobe Acrobat Format 16/11/2007 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 02/11/2007 Change-of-name certificate 2 page(s) £18.00
This document is in Adobe Acrobat Format 12/10/2007 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 12/10/2007 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 12/10/2007 Declaration of satisfaction in full or in part of mortgage or charge 1 page(s) £18.00
This document is in Adobe Acrobat Format 06/10/2007 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 06/10/2007 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 06/10/2007 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 28/09/2007 Particulars of a mortgage or charge 9 page(s) £18.00
This document is in Adobe Acrobat Format 26/09/2007 Particulars of a mortgage or charge, or a mortgage register 1 page(s) £18.00
This document is in Adobe Acrobat Format 25/09/2007 Financial assistance in shares acquisition 2 page(s) £18.00
This document is in Adobe Acrobat Format 25/09/2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 19 page(s) £18.00
This document is in Adobe Acrobat Format 25/09/2007 Declaration in relation to assistance for the acquisition of shares 19 page(s) £18.00
This document is in Adobe Acrobat Format 25/09/2007 Declaration in relation to assistance for the acquisition of shares 19 page(s) £18.00
This document is in Adobe Acrobat Format 25/09/2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 19 page(s) £18.00
This document is in Adobe Acrobat Format 25/09/2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 19 page(s) £18.00
This document is in Adobe Acrobat Format 25/09/2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 19 page(s) £18.00
This document is in Adobe Acrobat Format 31/03/2007 Annual Accounts 32 page(s) £18.00
This document is in Adobe Acrobat Format 27/02/2007 Annual Return 4 page(s) £18.00
This document is in Adobe Acrobat Format 31/03/2006 Annual Accounts 29 page(s) £18.00
This document is in Adobe Acrobat Format 27/02/2006 Annual Return 8 page(s) £18.00
This document is in Adobe Acrobat Format 31/03/2005 Annual Accounts 28 page(s) £18.00
This document is in Adobe Acrobat Format 27/02/2005 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 24/02/2005 Memorandum and Articles 12 page(s) £18.00
This document is in Adobe Acrobat Format 24/02/2005 Resolution to adopt or alter Memorandum and Articles 4 page(s) £18.00
This document is in Adobe Acrobat Format 18/02/2005 Particulars of a mortgage or charge 3 page(s) £18.00
This document is in Adobe Acrobat Format 17/02/2005 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/03/2004 Annual Accounts 28 page(s) £18.00
This document is in Adobe Acrobat Format 27/02/2004 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 24/09/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 07/08/2003 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 07/08/2003 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/03/2003 Annual Accounts 35 page(s) £18.00
This document is in Adobe Acrobat Format 27/02/2003 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 07/05/2002 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/03/2002 Annual Accounts 31 page(s) £18.00
This document is in Adobe Acrobat Format 27/02/2002 Annual Return 9 page(s) £18.00
This document is in Adobe Acrobat Format 02/11/2001 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 02/11/2001 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 03/07/2001 Resolution to adopt or alter Memorandum and Articles 2 page(s) £18.00
This document is in Adobe Acrobat Format 03/07/2001 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/03/2001 Annual Accounts 24 page(s) £18.00
This document is in Adobe Acrobat Format 27/02/2001 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 16/01/2001 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 3 page(s) £18.00
This document is in Adobe Acrobat Format 08/01/2001 Notice of increase in nominal capital 1 page(s) £18.00
This document is in Adobe Acrobat Format 08/01/2001 Special Resolution to adopt or alter Memorandum and Articles 4 page(s) £18.00
This document is in Adobe Acrobat Format 08/01/2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1 page(s) £18.00
This document is in Adobe Acrobat Format 31/03/2000 Annual Accounts 21 page(s) £18.00
This document is in Adobe Acrobat Format 27/02/2000 Annual Return 6 page(s) £18.00
This document is in Adobe Acrobat Format 15/12/1999 Particulars of a mortgage or charge 3 page(s) £18.00
This document is in Adobe Acrobat Format 15/12/1999 Particulars of a mortgage or charge, or a mortgage register 2 page(s) £18.00
This document is in Adobe Acrobat Format 19/10/1999 Change of accounting reference date 1 page(s) £18.00
This document is in Adobe Acrobat Format 12/10/1999 Change of accounting reference date 1 page(s) £18.00
This document is in Adobe Acrobat Format 24/08/1999 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 11/08/1999 Change-of-name certificate 3 page(s) £18.00
This document is in Adobe Acrobat Format 06/05/1999 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 31/03/1999 Annual Accounts 22 page(s) £18.00
This document is in Adobe Acrobat Format 27/02/1999 Annual Return 8 page(s) £18.00
This document is in Adobe Acrobat Format 12/11/1998 Particulars of a contract relating to shares allotted as fully or partly paid up other than in cash 4 page(s) £18.00
This document is in Adobe Acrobat Format 14/09/1998 Special Resolution to adopt or alter Memorandum and Articles 1 page(s) £18.00
This document is in Adobe Acrobat Format 14/09/1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1 page(s) £18.00
This document is in Adobe Acrobat Format 09/09/1998 Particulars of a mortgage or charge 3 page(s) £18.00
This document is in Adobe Acrobat Format 09/09/1998 Particulars of a mortgage or charge, or a mortgage register 3 page(s) £18.00
This document is in Adobe Acrobat Format 30/06/1998 Annual Accounts 5 page(s) £18.00
This document is in Adobe Acrobat Format 27/02/1998 Annual Return 5 page(s) £18.00
This document is in Adobe Acrobat Format 12/12/1997 Change-of-name certificate 2 page(s) £18.00
This document is in Adobe Acrobat Format 30/06/1997 Annual Accounts 9 page(s) £18.00
This document is in Adobe Acrobat Format 27/02/1997 Annual Return 7 page(s) £18.00
This document is in Adobe Acrobat Format 27/01/1997 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 27/01/1997 Notice of change of directors or secretaries or in their particulars 5 page(s) £18.00
This document is in Adobe Acrobat Format 27/01/1997 Notice of change of directors or secretaries or in their particulars 2 page(s) £18.00
This document is in Adobe Acrobat Format 27/01/1997 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 06/01/1997 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 06/01/1997 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 06/01/1997 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 06/01/1997 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 06/01/1997 Notice of change of directors or secretaries or in their particulars 3 page(s) £18.00
This document is in Adobe Acrobat Format 06/01/1997 Notice of change of directors or secretaries or in their particulars 1 page(s) £18.00
This document is in Adobe Acrobat Format 07/08/1996 Declaration in relation to the redemption or purchase of shares out of capital 3 page(s) £18.00
This document is in Adobe Acrobat Format 07/08/1996 Authority to purchase a number of shares 1 page(s) £18.00
This document is in Adobe Acrobat Format 30/06/1996 Annual Accounts 8 page(s) £18.00
This document is in Adobe Acrobat Format 30/06/1995 Annual Accounts 7 page(s) £18.00

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