-
SMILE STORES LIMITED - 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
Company Information
- Company registration number
- 00641258
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- BUTLER, Stuart Clive
- DAVID, Giles Matthew Oliver
- MCEWAN, Karen Anita
- Company secretaries
- INDIGO CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-11-04
- Age Of Company 1959-11-04 64 years
- SIC/NACE
- 47110
Ownership
- Beneficial Owners
- Key Food Stores Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- NEWSHOPS LIMITED
- Filing of Accounts
- Due Date: 2022-08-31
- Last Date: 2020-11-29
- Annual Return
- Due Date: 2022-08-03
- Last Date: 2021-07-20
-
SMILE STORES LIMITED Company Description
- SMILE STORES LIMITED is a ltd registered in United Kingdom with the Company reg no 00641258. Its current trading status is "live". It was registered 1959-11-04. It was previously called NEWSHOPS LIMITED. It has declared SIC or NACE codes as "47110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-11-29.It can be contacted at 8Th Floor Central Square .
Get SMILE STORES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Smile Stores Limited - 8th Floor Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom
- 1959-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SMILE STORES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
liquidation-in-administration-extension-of-period (2024-05-10) - AM19
keyboard_arrow_right 2023
-
liquidation-in-administration-extension-of-period (2023-05-05) - AM19
-
liquidation-in-administration-progress-report (2023-12-12) - AM10
-
liquidation-in-administration-progress-report (2023-06-14) - AM10
keyboard_arrow_right 2022
-
liquidation-in-administration-progress-report (2022-12-17) - AM10
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2022-07-19) - AM02
-
liquidation-administration-notice-deemed-approval-of-proposals (2022-07-05) - AM06
-
liquidation-in-administration-proposals (2022-06-09) - AM03
-
liquidation-in-administration-appointment-of-administrator (2022-05-16) - AM01
-
change-registered-office-address-company-with-date-old-address-new-address (2022-05-18) - AD01
-
legacy (2022-04-12) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-04-12) - AA
-
legacy (2022-04-12) - GUARANTEE2
-
appoint-corporate-secretary-company-with-name-date (2022-03-16) - AP04
-
termination-secretary-company-with-name-termination-date (2022-03-16) - TM02
-
termination-director-company-with-name-termination-date (2022-01-26) - TM01
-
termination-director-company-with-name-termination-date (2022-04-12) - TM01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-08-02) - CS01
-
legacy (2021-09-06) - GUARANTEE2
-
legacy (2021-09-06) - AGREEMENT2
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-08) - MR01
-
change-to-a-person-with-significant-control (2021-02-25) - PSC05
-
legacy (2021-09-06) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-06) - AA
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-07-22) - AP01
-
confirmation-statement-with-no-updates (2020-07-20) - CS01
-
appoint-person-director-company-with-name-date (2020-07-17) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-09-10) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-05) - MR01
-
appoint-person-director-company-with-name-date (2020-03-10) - AP01
-
termination-director-company-with-name-termination-date (2020-07-10) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-12-09) - AD01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-07) - AA
-
legacy (2020-11-07) - PARENT_ACC
-
legacy (2020-11-07) - AGREEMENT2
-
legacy (2020-11-07) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2020-03-10) - TM01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-02-12) - AP01
-
termination-director-company-with-name-termination-date (2019-03-05) - TM01
-
appoint-person-secretary-company-with-name-date (2019-03-05) - AP03
-
confirmation-statement-with-no-updates (2019-07-23) - CS01
-
legacy (2019-09-11) - GUARANTEE2
-
legacy (2019-09-11) - AGREEMENT2
-
legacy (2019-09-25) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-25) - AA
keyboard_arrow_right 2018
-
legacy (2018-04-04) - AGREEMENT2
-
legacy (2018-04-04) - GUARANTEE2
-
confirmation-statement-with-no-updates (2018-08-03) - CS01
-
termination-secretary-company-with-name-termination-date (2018-09-25) - TM02
-
change-person-director-company-with-change-date (2018-11-21) - CH01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-26) - AA
-
legacy (2018-10-16) - GUARANTEE2
-
legacy (2018-09-26) - PARENT_ACC
keyboard_arrow_right 2017
-
appoint-person-secretary-company-with-name-date (2017-09-14) - AP03
-
termination-secretary-company-with-name-termination-date (2017-09-14) - TM02
-
accounts-with-accounts-type-full (2017-09-08) - AA
-
confirmation-statement-with-no-updates (2017-07-28) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-05) - AA
-
confirmation-statement-with-updates (2016-08-01) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
-
appoint-person-director-company-with-name-date (2016-06-23) - AP01
-
termination-director-company-with-name-termination-date (2016-06-22) - TM01
-
mortgage-satisfy-charge-full (2016-04-06) - MR04
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
-
appoint-person-director-company-with-name-date (2015-10-08) - AP01
-
mortgage-satisfy-charge-full (2015-11-20) - MR04
-
accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
-
termination-director-company-with-name-termination-date (2014-08-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
-
accounts-with-accounts-type-full (2014-06-12) - AA
-
change-registered-office-address-company-with-date-old-address (2014-01-21) - AD01
keyboard_arrow_right 2013
-
legacy (2013-03-25) - MG02
-
legacy (2013-03-18) - MG02
-
legacy (2013-03-22) - MG01
-
legacy (2013-03-27) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
-
accounts-with-accounts-type-full (2013-06-10) - AA
-
memorandum-articles (2013-07-11) - MEM/ARTS
-
resolution (2013-04-19) - RESOLUTIONS
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
-
accounts-with-accounts-type-full (2012-06-01) - AA
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-11-14) - AP01
-
termination-director-company-with-name (2011-11-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01
-
accounts-with-accounts-type-full (2011-03-30) - AA
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-09-24) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
-
accounts-with-accounts-type-full (2010-04-01) - AA
keyboard_arrow_right 2009
-
legacy (2009-09-08) - 363a
-
resolution (2009-07-31) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-09-30) - AA
-
change-person-director-company-with-change-date (2009-10-15) - CH01
-
change-person-secretary-company-with-change-date (2009-10-15) - CH03
keyboard_arrow_right 2008
-
legacy (2008-11-18) - 363a
-
accounts-with-accounts-type-full (2008-09-05) - AA
-
legacy (2008-08-01) - 288c
-
legacy (2008-07-29) - 363a
-
legacy (2008-03-05) - 288c
keyboard_arrow_right 2007
-
legacy (2007-09-20) - 155(6)a
-
legacy (2007-09-21) - 395
-
legacy (2007-10-03) - 403a
-
resolution (2007-09-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-09-20) - AA
-
legacy (2007-09-08) - 403a
-
legacy (2007-04-13) - 400
-
legacy (2007-04-20) - 400
-
resolution (2007-11-12) - RESOLUTIONS
-
auditors-resignation-company (2007-11-12) - AUD
-
legacy (2007-12-02) - 288a
-
legacy (2007-12-02) - 288b
-
legacy (2007-12-02) - 287
-
legacy (2007-12-02) - 225
-
legacy (2007-04-13) - 395
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-02-06) - AA
-
legacy (2006-03-16) - 395
-
accounts-with-accounts-type-full (2006-10-31) - AA
-
legacy (2006-08-14) - 363s
keyboard_arrow_right 2005
-
legacy (2005-02-17) - 395
-
accounts-with-accounts-type-full (2005-01-31) - AA
-
legacy (2005-02-11) - 395
-
resolution (2005-02-23) - RESOLUTIONS
-
legacy (2005-08-10) - 363s
-
memorandum-articles (2005-02-23) - MEM/ARTS
-
legacy (2005-07-21) - 288a
keyboard_arrow_right 2004
-
legacy (2004-08-18) - 363s
-
accounts-with-accounts-type-full (2004-02-02) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-02-06) - AA
-
certificate-change-of-name-company (2003-02-07) - CERTNM
-
resolution (2003-05-01) - RESOLUTIONS
-
legacy (2003-08-07) - 288b
-
legacy (2003-08-07) - 288a
-
legacy (2003-09-24) - 288c
-
legacy (2003-08-06) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-06) - 288a
-
legacy (2002-09-09) - 363s
-
legacy (2002-05-07) - 288a
-
legacy (2002-05-07) - 288b
-
accounts-with-accounts-type-full (2002-05-05) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-22) - 288b
-
legacy (2001-09-25) - 363s
-
legacy (2001-11-02) - 288b
-
legacy (2001-11-02) - 288a
keyboard_arrow_right 2000
-
legacy (2000-08-07) - 363s
-
accounts-with-accounts-type-full (2000-09-20) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-01-21) - AA
-
legacy (1999-01-22) - 287
-
legacy (1999-06-28) - 288a
-
auditors-resignation-company (1999-03-31) - AUD
-
legacy (1999-08-23) - 363s
-
legacy (1999-10-18) - 288a
-
accounts-with-accounts-type-full (1999-11-16) - AA
-
legacy (1999-12-10) - 395
-
legacy (1999-06-29) - 288a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-01-12) - AA
-
legacy (1998-06-30) - 288c
-
legacy (1998-08-07) - 363a
-
auditors-resignation-company (1998-08-20) - AUD
-
certificate-change-of-name-company (1998-08-20) - CERTNM
-
legacy (1998-10-02) - 288b
-
legacy (1998-10-13) - 123
-
resolution (1998-10-13) - RESOLUTIONS
-
legacy (1998-10-13) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-08-11) - 288b
-
legacy (1997-08-07) - 363s
-
legacy (1997-06-17) - 288c
-
accounts-with-accounts-type-full (1997-01-03) - AA
keyboard_arrow_right 1996
-
legacy (1996-10-31) - 288c
-
legacy (1996-08-18) - 363s
-
legacy (1996-04-13) - 288
-
certificate-change-of-name-company (1996-03-29) - CERTNM
-
accounts-with-accounts-type-full (1996-01-03) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-01-07) - AA
-
legacy (1995-08-15) - 363s
keyboard_arrow_right 1994
-
legacy (1994-10-12) - 288
-
accounts-with-accounts-type-full (1994-01-08) - AA
-
legacy (1994-02-19) - 288
-
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
-
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
-
resolution (1991-12-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-08-21) - AA
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-08-16) - AA
-
legacy (1990-08-16) - 363
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-07-20) - AA
-
legacy (1989-07-20) - 363
-
legacy (1989-06-12) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-08-25) - AA
-
legacy (1988-08-25) - 363
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-09-15) - AA
-
legacy (1987-09-15) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-09-02) - AA
-
legacy (1986-09-02) - 363
-
legacy (1986-10-11) - 288
keyboard_arrow_right 1959
-
miscellaneous (1959-11-04) - MISC