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SMILES & SONS LIMITED

Learn more about SMILES & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HATTON LODGE, WYATTS LANE, LONDON, E17 3JD

SMILES & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00769956
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.06
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43342 - Glazing

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.06
overdue: NO
last made update: 2015.07.09
documents available: 1

List of company documents:

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09/07/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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09/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN ROSE SMILES / 16/07/2014
Form type: CH03
Date: 2014.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SMILES / 16/07/2014
Form type: CH01
Date: 2014.07.16
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SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN ROSE SMILES / 16/07/2014
Form type: CH03
Date: 2014.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ARTHUR SMILES / 16/07/2014
Form type: CH01
Date: 2014.07.16
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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SMILES / 18/07/2013
Form type: CH01
Date: 2013.07.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SMILES / 09/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ARTHUR SMILES / 09/07/2010
Form type: CH01
Date: 2010.07.27
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SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN ROSE SMILES / 09/07/2010
Form type: CH03
Date: 2010.07.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN SMILES / 06/11/2009
Form type: CH01
Date: 2009.11.09
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHNATHAN SMILES / 23/07/2008
Form type: 288c
Date: 2008.07.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.07
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
Child documents:
Document type: ANNOTATION
Date: 2006.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.06
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
Child documents:
Document type: ANNOTATION
Date: 2003.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.27
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.06
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RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.16
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RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/95 FROM:, 87A HIGH STREET, WANSTEAD, LONDON, E11 2AE
Form type: 287
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/11/94 FROM:, BISHOPS HOUSE, MONRVILLE AVENUE, LONDON, NW11 0AH
Form type: 287
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.07

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Company directors and board members:

KATHLEEN ROSE SMILES (current)
Secretary, COMPANY SECRETARY, 1996.03.31
HATTON LODGE WYATTS LANE , LONDON
E17 3JD
JEFFREY ARTHUR SMILES (current)
Director, GLAZIER, 1991.07.09
HATTON LODGE WYATTS LANE , LONDON
E17 3JD
JONATHAN SMILES (current)
Director, GLAZIER, 1997.04.06
HATTON LODGE WYATTS LANE , LONDON
E17 3JD
PAUL JONATHAN SMILES (current)
Director, 2007.11.01
HATTON LODGE WYATTS LANE , LONDON
E17 3JD
JOHN WILLIAM SMILES (resigned)
Secretary, 1991.07.09 - 1996.03.31
48 EPPING ROAD TOOT HILL , ONGAR
CM5 9SQ, ESSEX
JOHN WILLIAM SMILES (resigned)
Director, GLAZIER, 1991.07.09 - 1996.03.31
48 EPPING ROAD TOOT HILL , ONGAR
CM5 9SQ, ESSEX

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Information about the Private Limited Company SMILES & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data