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Dato Capital United Kingdom

Smile Loyalty LTD

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Reports

Extended Company Report with Annual Accounts SMILE LOYALTY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 24, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01038517
Record last updated Friday, April 20, 2018 3:00:39 PM UTC
Official Address 7 Floor 200 Aldersgate Street
Postal Code EC1A4HD
Sector Non-trading companynon trading

Charts

Visits

SMILE LOYALTY LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 1, 2015 Appointment of a man as Managing Director Uk And Ireland Marketi and Director Appointment of a man as Managing Director Uk And Ireland Marketi and Director
Registry Sep 16, 2013 Change of registered office address Change of registered office address
Registry Nov 6, 2012 Annual return Annual return
Registry Oct 25, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Aug 24, 2012 Annual accounts Annual accounts
Registry Aug 17, 2012 Resignation of one Director Resignation of one Director
Registry Aug 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 8, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 3, 2012 Appointment of a woman as Secretary 1038... Appointment of a woman as Secretary 1038...
Registry Apr 30, 2012 Two appointments: 2 women Two appointments: 2 women
Registry Apr 30, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 15, 2012 Resignation of one Director Resignation of one Director
Registry Apr 4, 2012 Appointment of a man as Director and Manager, Regional Sales Appointment of a man as Director and Manager, Regional Sales
Registry Sep 29, 2011 Annual return Annual return
Financials Aug 31, 2011 Annual accounts Annual accounts
Financials Oct 1, 2010 Annual accounts 1038... Annual accounts 1038...
Registry Sep 30, 2010 Annual return Annual return
Registry Apr 27, 2010 Change of particulars for director Change of particulars for director
Registry Apr 27, 2010 Change of particulars for director 1038... Change of particulars for director 1038...
Registry Sep 23, 2009 Annual return Annual return
Registry Sep 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2009 Resignation of a director Resignation of a director
Financials Sep 11, 2009 Annual accounts Annual accounts
Registry Apr 20, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 14, 2009 Resignation of a director Resignation of a director
Registry Apr 14, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 23, 2008 Annual return Annual return
Financials Aug 28, 2008 Annual accounts Annual accounts
Financials Nov 2, 2007 Annual accounts 1038... Annual accounts 1038...
Registry Oct 24, 2007 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Oct 27, 2006 Annual return Annual return
Registry Mar 8, 2006 Resignation of a director Resignation of a director
Registry Mar 7, 2006 Appointment of a director Appointment of a director
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Oct 25, 2005 Annual return Annual return
Registry Dec 3, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 2004 Annual return Annual return
Financials Apr 15, 2004 Annual accounts Annual accounts
Registry Nov 24, 2003 Annual return Annual return
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Feb 13, 2003 Resignation of a director Resignation of a director
Registry Feb 13, 2003 Resignation of a director 1038... Resignation of a director 1038...
Registry Feb 13, 2003 Appointment of a director Appointment of a director
Registry Feb 13, 2003 Appointment of a director 1038... Appointment of a director 1038...
Registry Dec 17, 2002 Appointment of a director Appointment of a director
Registry Dec 11, 2002 Annual return Annual return
Registry Nov 29, 2002 Register of members Register of members
Registry Nov 28, 2002 Resignation of a director Resignation of a director
Registry Nov 28, 2002 Appointment of a secretary Appointment of a secretary
Registry Nov 20, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 2, 2002 Annual accounts Annual accounts
Registry Oct 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 14, 2002 Change of name certificate Change of name certificate
Registry Oct 25, 2001 Annual return Annual return
Financials Oct 2, 2001 Annual accounts Annual accounts
Registry Nov 23, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 17, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 9, 2000 Annual return Annual return
Financials Sep 7, 2000 Annual accounts Annual accounts
Registry Nov 2, 1999 Annual return Annual return
Financials Sep 27, 1999 Annual accounts Annual accounts
Registry Sep 10, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 10, 1999 Notice of change of directors or secretaries or in their particulars 1038... Notice of change of directors or secretaries or in their particulars 1038...
Registry Dec 15, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 24, 1998 Appointment of a director Appointment of a director
Registry Nov 20, 1998 Resignation of a director Resignation of a director
Registry Nov 2, 1998 Annual return Annual return
Financials Oct 30, 1998 Annual accounts Annual accounts
Registry Oct 26, 1998 Appointment of a director Appointment of a director
Registry Oct 26, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 12, 1998 Resignation of a director Resignation of a director
Registry Oct 12, 1998 Resignation of a secretary Resignation of a secretary
Registry Nov 18, 1997 Annual return Annual return
Registry Oct 21, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 7, 1997 Annual accounts Annual accounts
Registry Sep 12, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 12, 1997 Notice of change of directors or secretaries or in their particulars 1038... Notice of change of directors or secretaries or in their particulars 1038...
Registry Jun 26, 1997 Resignation of a director Resignation of a director
Registry Jun 26, 1997 Resignation of a secretary Resignation of a secretary
Registry Nov 5, 1996 Annual return Annual return
Registry Nov 5, 1996 Resignation of a secretary Resignation of a secretary
Registry Nov 5, 1996 Location of debenture register address changed Location of debenture register address changed
Registry Nov 5, 1996 Location of register of members address changed Location of register of members address changed
Registry Oct 10, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 7, 1996 Annual accounts Annual accounts
Registry Sep 13, 1996 Exemption from appointing auditors Exemption from appointing auditors
Registry Aug 27, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 27, 1996 Director resigned, new director appointed 1038... Director resigned, new director appointed 1038...
Registry Aug 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 20, 1996 Director resigned, new director appointed 1038... Director resigned, new director appointed 1038...
Financials Oct 31, 1995 Annual accounts Annual accounts
Registry Oct 12, 1995 Annual return Annual return
Registry Apr 20, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 13, 1995 Director resigned, new director appointed 1038... Director resigned, new director appointed 1038...
Registry Mar 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 25, 1994 Annual return Annual return
Financials Oct 26, 1994 Annual accounts Annual accounts
Registry Sep 2, 1994 Director resigned, new director appointed Director resigned, new director appointed

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