Established in 2002, All Smiles Ltd have registered office in Bucks, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Huynh, Thi-tu, Mannan, Kerry Jayne, Huynh, Thanh, Mannan, Waled, Huynh, Thanh, Mannan, Waled, Dr, Peluso, Angela in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUYNH, Thi-Tu | 04 January 2011 | - | 1 |
MANNAN, Kerry Jayne | 04 January 2011 | - | 1 |
HUYNH, Thanh | 31 October 2002 | 04 January 2011 | 1 |
MANNAN, Waled, Dr | 31 October 2002 | 11 January 2011 | 1 |
PELUSO, Angela | 31 October 2002 | 29 September 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUYNH, Thanh | 11 January 2011 | 31 January 2011 | 1 |
MANNAN, Waled | 29 September 2010 | 11 January 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 July 2020 | |
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 18 November 2019 | |
CS01 - N/A | 31 October 2018 | |
AA - Annual Accounts | 10 September 2018 | |
AA - Annual Accounts | 22 December 2017 | |
CS01 - N/A | 31 October 2017 | |
PSC07 - N/A | 31 October 2017 | |
PSC07 - N/A | 31 October 2017 | |
AA - Annual Accounts | 19 December 2016 | |
CS01 - N/A | 01 November 2016 | |
CH01 - Change of particulars for director | 31 October 2016 | |
CH01 - Change of particulars for director | 31 October 2016 | |
AR01 - Annual Return | 08 January 2016 | |
CH01 - Change of particulars for director | 04 November 2015 | |
AA - Annual Accounts | 24 August 2015 | |
AR01 - Annual Return | 31 October 2014 | |
AA - Annual Accounts | 14 October 2014 | |
AR01 - Annual Return | 04 November 2013 | |
CH01 - Change of particulars for director | 25 October 2013 | |
AA - Annual Accounts | 16 August 2013 | |
TM02 - Termination of appointment of secretary | 13 November 2012 | |
AR01 - Annual Return | 13 November 2012 | |
AA - Annual Accounts | 02 July 2012 | |
AA - Annual Accounts | 13 December 2011 | |
TM02 - Termination of appointment of secretary | 21 November 2011 | |
AR01 - Annual Return | 21 November 2011 | |
TM01 - Termination of appointment of director | 21 November 2011 | |
AP01 - Appointment of director | 21 November 2011 | |
AP01 - Appointment of director | 21 November 2011 | |
AP03 - Appointment of secretary | 12 January 2011 | |
TM01 - Termination of appointment of director | 12 January 2011 | |
TM02 - Termination of appointment of secretary | 12 January 2011 | |
AR01 - Annual Return | 09 November 2010 | |
SH01 - Return of Allotment of shares | 06 October 2010 | |
AP03 - Appointment of secretary | 06 October 2010 | |
TM02 - Termination of appointment of secretary | 06 October 2010 | |
TM01 - Termination of appointment of director | 06 October 2010 | |
MG01 - Particulars of a mortgage or charge | 02 October 2010 | |
AA - Annual Accounts | 12 July 2010 | |
AR01 - Annual Return | 04 January 2010 | |
CH03 - Change of particulars for secretary | 03 November 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
CH01 - Change of particulars for director | 12 October 2009 | |
AA - Annual Accounts | 08 October 2009 | |
363a - Annual Return | 10 November 2008 | |
225 - Change of Accounting Reference Date | 14 October 2008 | |
AA - Annual Accounts | 28 August 2008 | |
363a - Annual Return | 22 November 2007 | |
AA - Annual Accounts | 29 August 2007 | |
287 - Change in situation or address of Registered Office | 12 December 2006 | |
363a - Annual Return | 15 November 2006 | |
AA - Annual Accounts | 06 September 2006 | |
363a - Annual Return | 11 January 2006 | |
AA - Annual Accounts | 31 August 2005 | |
RESOLUTIONS - N/A | 18 January 2005 | |
RESOLUTIONS - N/A | 18 January 2005 | |
363s - Annual Return | 08 November 2004 | |
AA - Annual Accounts | 31 August 2004 | |
363s - Annual Return | 13 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2003 | |
395 - Particulars of a mortgage or charge | 15 August 2003 | |
288a - Notice of appointment of directors or secretaries | 26 November 2002 | |
288a - Notice of appointment of directors or secretaries | 26 November 2002 | |
288a - Notice of appointment of directors or secretaries | 26 November 2002 | |
288b - Notice of resignation of directors or secretaries | 26 November 2002 | |
288b - Notice of resignation of directors or secretaries | 26 November 2002 | |
NEWINC - New incorporation documents | 31 October 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 30 September 2010 | Outstanding |
N/A |
Legal charge | 08 August 2003 | Outstanding |
N/A |