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SMILE STORES LIMITED - 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00641258
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 8th Floor Central Square
- 29 Wellington Street
- Leeds
- LS1 4DL
- United Kingdom 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom UK
Management
- Geschäftsführung
- BUTLER, Stuart Clive
- DAVID, Giles Matthew Oliver
- MCEWAN, Karen Anita
- Prokuristen
- INDIGO CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.11.1959
- Alter der Firma 1959-11-04 64 Jahre
- SIC/NACE
- 47110
Eigentumsverhältnisse
- Beneficial Owners
- Key Food Stores Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- In Administration
- Ehemalige Namen
- NEWSHOPS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-08-31
- Letzte Einreichung: 2020-11-29
- Jahresmeldung
- Fälligkeit: 2022-08-03
- Letzte Einreichung: 2021-07-20
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SMILE STORES LIMITED Firmenbeschreibung
- SMILE STORES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00641258. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.11.1959 registriert. SMILE STORES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEWSHOPS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "47110" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 29.11.2020 hinterlegt.Die Firma kann schriftlich über 8Th Floor Central Square erreicht werden.
Jetzt sichern SMILE STORES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Smile Stores Limited - 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, Grossbritannien
- 1959-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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liquidation-in-administration-extension-of-period (2024-05-10) - AM19
keyboard_arrow_right 2023
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liquidation-in-administration-extension-of-period (2023-05-05) - AM19
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liquidation-in-administration-progress-report (2023-12-12) - AM10
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liquidation-in-administration-progress-report (2023-06-14) - AM10
keyboard_arrow_right 2022
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liquidation-in-administration-progress-report (2022-12-17) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2022-07-19) - AM02
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liquidation-administration-notice-deemed-approval-of-proposals (2022-07-05) - AM06
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liquidation-in-administration-proposals (2022-06-09) - AM03
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liquidation-in-administration-appointment-of-administrator (2022-05-16) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-18) - AD01
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legacy (2022-04-12) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-12) - AA
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legacy (2022-04-12) - GUARANTEE2
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appoint-corporate-secretary-company-with-name-date (2022-03-16) - AP04
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termination-secretary-company-with-name-termination-date (2022-03-16) - TM02
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termination-director-company-with-name-termination-date (2022-01-26) - TM01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-02) - CS01
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legacy (2021-09-06) - GUARANTEE2
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legacy (2021-09-06) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
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change-to-a-person-with-significant-control (2021-02-25) - PSC05
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legacy (2021-09-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-06) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-22) - AP01
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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appoint-person-director-company-with-name-date (2020-07-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-10) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-05) - MR01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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termination-director-company-with-name-termination-date (2020-07-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-07) - AA
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legacy (2020-11-07) - PARENT_ACC
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legacy (2020-11-07) - AGREEMENT2
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legacy (2020-11-07) - GUARANTEE2
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-12) - AP01
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termination-director-company-with-name-termination-date (2019-03-05) - TM01
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appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
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confirmation-statement-with-no-updates (2019-07-23) - CS01
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legacy (2019-09-11) - GUARANTEE2
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legacy (2019-09-11) - AGREEMENT2
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legacy (2019-09-25) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-25) - AA
keyboard_arrow_right 2018
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legacy (2018-04-04) - AGREEMENT2
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legacy (2018-04-04) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-08-03) - CS01
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termination-secretary-company-with-name-termination-date (2018-09-25) - TM02
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change-person-director-company-with-change-date (2018-11-21) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-26) - AA
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legacy (2018-10-16) - GUARANTEE2
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legacy (2018-09-26) - PARENT_ACC
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-09-14) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-14) - TM02
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accounts-with-accounts-type-full (2017-09-08) - AA
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confirmation-statement-with-no-updates (2017-07-28) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-05) - AA
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confirmation-statement-with-updates (2016-08-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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termination-director-company-with-name-termination-date (2016-06-22) - TM01
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mortgage-satisfy-charge-full (2016-04-06) - MR04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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appoint-person-director-company-with-name-date (2015-10-08) - AP01
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mortgage-satisfy-charge-full (2015-11-20) - MR04
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accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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accounts-with-accounts-type-full (2014-06-12) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-21) - AD01
keyboard_arrow_right 2013
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legacy (2013-03-25) - MG02
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legacy (2013-03-18) - MG02
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legacy (2013-03-22) - MG01
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legacy (2013-03-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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accounts-with-accounts-type-full (2013-06-10) - AA
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memorandum-articles (2013-07-11) - MEM/ARTS
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resolution (2013-04-19) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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accounts-with-accounts-type-full (2012-06-01) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-11-14) - AP01
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termination-director-company-with-name (2011-11-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
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accounts-with-accounts-type-full (2011-03-30) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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accounts-with-accounts-type-full (2010-04-01) - AA
keyboard_arrow_right 2009
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legacy (2009-09-08) - 363a
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resolution (2009-07-31) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-09-30) - AA
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
keyboard_arrow_right 2008
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legacy (2008-11-18) - 363a
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accounts-with-accounts-type-full (2008-09-05) - AA
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legacy (2008-08-01) - 288c
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legacy (2008-07-29) - 363a
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legacy (2008-03-05) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-20) - 155(6)a
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legacy (2007-09-21) - 395
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legacy (2007-10-03) - 403a
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resolution (2007-09-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-09-20) - AA
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legacy (2007-09-08) - 403a
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legacy (2007-04-13) - 400
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legacy (2007-04-20) - 400
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resolution (2007-11-12) - RESOLUTIONS
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auditors-resignation-company (2007-11-12) - AUD
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legacy (2007-12-02) - 288a
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legacy (2007-12-02) - 288b
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legacy (2007-12-02) - 287
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legacy (2007-12-02) - 225
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legacy (2007-04-13) - 395
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-06) - AA
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legacy (2006-03-16) - 395
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accounts-with-accounts-type-full (2006-10-31) - AA
-
legacy (2006-08-14) - 363s
keyboard_arrow_right 2005
-
legacy (2005-02-17) - 395
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accounts-with-accounts-type-full (2005-01-31) - AA
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legacy (2005-02-11) - 395
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resolution (2005-02-23) - RESOLUTIONS
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legacy (2005-08-10) - 363s
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memorandum-articles (2005-02-23) - MEM/ARTS
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legacy (2005-07-21) - 288a
keyboard_arrow_right 2004
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legacy (2004-08-18) - 363s
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accounts-with-accounts-type-full (2004-02-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-06) - AA
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certificate-change-of-name-company (2003-02-07) - CERTNM
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resolution (2003-05-01) - RESOLUTIONS
-
legacy (2003-08-07) - 288b
-
legacy (2003-08-07) - 288a
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legacy (2003-09-24) - 288c
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legacy (2003-08-06) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-06) - 288a
-
legacy (2002-09-09) - 363s
-
legacy (2002-05-07) - 288a
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legacy (2002-05-07) - 288b
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accounts-with-accounts-type-full (2002-05-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-22) - 288b
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legacy (2001-09-25) - 363s
-
legacy (2001-11-02) - 288b
-
legacy (2001-11-02) - 288a
keyboard_arrow_right 2000
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legacy (2000-08-07) - 363s
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accounts-with-accounts-type-full (2000-09-20) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-01-21) - AA
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legacy (1999-01-22) - 287
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legacy (1999-06-28) - 288a
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auditors-resignation-company (1999-03-31) - AUD
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legacy (1999-08-23) - 363s
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legacy (1999-10-18) - 288a
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accounts-with-accounts-type-full (1999-11-16) - AA
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legacy (1999-12-10) - 395
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legacy (1999-06-29) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-12) - AA
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legacy (1998-06-30) - 288c
-
legacy (1998-08-07) - 363a
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auditors-resignation-company (1998-08-20) - AUD
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certificate-change-of-name-company (1998-08-20) - CERTNM
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legacy (1998-10-02) - 288b
-
legacy (1998-10-13) - 123
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resolution (1998-10-13) - RESOLUTIONS
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legacy (1998-10-13) - 88(2)R
keyboard_arrow_right 1997
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legacy (1997-08-11) - 288b
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legacy (1997-08-07) - 363s
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legacy (1997-06-17) - 288c
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accounts-with-accounts-type-full (1997-01-03) - AA
keyboard_arrow_right 1996
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legacy (1996-10-31) - 288c
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legacy (1996-08-18) - 363s
-
legacy (1996-04-13) - 288
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certificate-change-of-name-company (1996-03-29) - CERTNM
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accounts-with-accounts-type-full (1996-01-03) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-07) - AA
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legacy (1995-08-15) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-12) - 288
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accounts-with-accounts-type-full (1994-01-08) - AA
-
legacy (1994-02-19) - 288
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legacy (1994-08-11) - 363s
keyboard_arrow_right 1993
-
legacy (1993-10-06) - 288
-
legacy (1993-09-03) - 288
-
legacy (1993-08-02) - 363s
-
legacy (1993-04-30) - 288
-
legacy (1993-05-10) - 288
keyboard_arrow_right 1992
-
legacy (1992-10-12) - 288
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accounts-with-accounts-type-full (1992-08-27) - AA
-
legacy (1992-08-27) - 363s
keyboard_arrow_right 1991
-
legacy (1991-07-15) - 288
-
legacy (1991-08-21) - 363b
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resolution (1991-12-11) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-08-21) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-16) - AA
-
legacy (1990-08-16) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-20) - AA
-
legacy (1989-07-20) - 363
-
legacy (1989-06-12) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-08-25) - AA
-
legacy (1988-08-25) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-15) - AA
-
legacy (1987-09-15) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-02) - AA
-
legacy (1986-09-02) - 363
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legacy (1986-10-11) - 288
keyboard_arrow_right 1959
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miscellaneous (1959-11-04) - MISC