Smiletime Ltd was registered on 28 January 2000 and has its registered office in Harrogate, it's status at Companies House is "Active". There are 3 directors listed for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SILVER, Tina Louise | 24 June 2016 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HICKS, Andrea Louise | 24 April 2013 | 01 August 2017 | 1 |
| TAYLOR, Shaun Timothy | 30 June 2011 | 24 April 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 January 2020 | |
| AA - Annual Accounts | 25 November 2019 | |
| CS01 - N/A | 06 February 2019 | |
| AA - Annual Accounts | 10 December 2018 | |
| AA - Annual Accounts | 26 April 2018 | |
| CS01 - N/A | 07 February 2018 | |
| AA01 - Change of accounting reference date | 04 August 2017 | |
| AD01 - Change of registered office address | 04 August 2017 | |
| TM01 - Termination of appointment of director | 04 August 2017 | |
| TM02 - Termination of appointment of secretary | 04 August 2017 | |
| AA - Annual Accounts | 28 July 2017 | |
| GUARANTEE2 - N/A | 28 July 2017 | |
| AGREEMENT2 - N/A | 28 July 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| PARENT_ACC - N/A | 06 October 2016 | |
| GUARANTEE2 - N/A | 06 September 2016 | |
| AGREEMENT2 - N/A | 06 September 2016 | |
| GUARANTEE2 - N/A | 16 August 2016 | |
| AP01 - Appointment of director | 24 June 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| AA - Annual Accounts | 01 September 2015 | |
| PARENT_ACC - N/A | 01 September 2015 | |
| GUARANTEE2 - N/A | 01 September 2015 | |
| AGREEMENT2 - N/A | 01 September 2015 | |
| AR01 - Annual Return | 24 February 2015 | |
| AA - Annual Accounts | 21 May 2014 | |
| AR01 - Annual Return | 20 February 2014 | |
| AA - Annual Accounts | 12 June 2013 | |
| PARENT_ACC - N/A | 12 June 2013 | |
| TM02 - Termination of appointment of secretary | 24 April 2013 | |
| AP03 - Appointment of secretary | 24 April 2013 | |
| AGREEMENT2 - N/A | 09 April 2013 | |
| GUARANTEE2 - N/A | 09 April 2013 | |
| AR01 - Annual Return | 15 February 2013 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| AP03 - Appointment of secretary | 01 July 2011 | |
| TM02 - Termination of appointment of secretary | 01 July 2011 | |
| AR01 - Annual Return | 24 February 2011 | |
| AA - Annual Accounts | 10 September 2010 | |
| AR01 - Annual Return | 02 February 2010 | |
| AA - Annual Accounts | 30 July 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 29 February 2008 | |
| 353 - Register of members | 28 February 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 February 2008 | |
| AA - Annual Accounts | 21 August 2007 | |
| 225 - Change of Accounting Reference Date | 26 April 2007 | |
| 363s - Annual Return | 15 February 2007 | |
| AA - Annual Accounts | 11 July 2006 | |
| RESOLUTIONS - N/A | 13 March 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 March 2006 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 March 2006 | |
| 395 - Particulars of a mortgage or charge | 09 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 March 2006 | |
| 363s - Annual Return | 20 February 2006 | |
| AA - Annual Accounts | 02 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| AA - Annual Accounts | 02 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2004 | |
| 363s - Annual Return | 11 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2003 | |
| 395 - Particulars of a mortgage or charge | 19 June 2003 | |
| AA - Annual Accounts | 03 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
| 363s - Annual Return | 03 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2002 | |
| AA - Annual Accounts | 03 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2002 | |
| 363a - Annual Return | 05 February 2002 | |
| AA - Annual Accounts | 17 July 2001 | |
| 363a - Annual Return | 30 March 2001 | |
| 353a - Register of members in non-legible form | 22 February 2000 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 22 February 2000 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 22 February 2000 | |
| 225 - Change of Accounting Reference Date | 22 February 2000 | |
| 395 - Particulars of a mortgage or charge | 19 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2000 | |
| 287 - Change in situation or address of Registered Office | 14 February 2000 | |
| NEWINC - New incorporation documents | 28 January 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 December 2011 | Outstanding |
N/A |
| Debenture | 02 March 2006 | Outstanding |
N/A |
| Debenture | 16 June 2003 | Fully Satisfied |
N/A |
| Debenture | 16 February 2000 | Fully Satisfied |
N/A |
