Smylie Limited

Company Name	Smylie Limited
Company Status	Active
Company Number	04835647
Category	Private Limited Company
Incorporation Date	17 July 2003(20 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Director Name	Mr Nigel Anthony Smylie
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	17 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Thimble Inn House Birkenhead Road Meols Wirral CH47 9SH Wales

Director Name	Mr Christopher Mark Smylie
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 October 2006(3 years, 2 months after company formation)
Appointment Duration	17 years, 6 months
Role	Export Manager
Country of Residence	England
Correspondence Address	Broadlake 33 Leighton Road Neston Cheshire CH64 3SG Wales

Secretary Name	Sally Louise Smylie
Status	Current
Appointed	06 April 2016(12 years, 8 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	Thimble Inn House Birkenhead Road Meols Wirral CH47 9SH Wales

Director Name	Adam Thomas Smylie
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(17 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Riverview Business Park Riverview Road Bromborough Wirral CH62 3RR Wales

Director Name	Alexander James Smylie
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 June 2021(17 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Riverview Business Park Riverview Road Bromborough Wirral CH62 3RR Wales

Director Name	Mr Richard James Smylie
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Riseley Street Macclesfield Cheshire SK10 1BW

Director Name	Mr Simon David Wray
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moss House Farm Lowes Lane Gawsworth Macclesfield Cheshire SK11 9QR

Secretary Name	Mr Richard James Smylie
Nationality	British
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Riseley Street Macclesfield Cheshire SK10 1BW

Director Name	Santosh Bhaskaran
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 July 2004(12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 October 2008)
Role	Sales Manager
Correspondence Address	Unit 12 Valley Road Business Park Birkenhead Wirral CH41 7ED Wales

Secretary Name	Christopher Mark Smylie
Nationality	British
Status	Resigned
Appointed	09 October 2006(3 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 05 April 2016)
Role	Export Manager
Country of Residence	England
Correspondence Address	85 Parkgate Road Neston CH64 6QF Wales

Director Name	Lee Rutherford
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(5 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2013)
Role	Wharehouse Coordinator
Country of Residence	United Kingdom
Correspondence Address	17 Holly Place Moreton Merseyside CH46 9QZ Wales

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	17 July 2003(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	smylies.com
Email address	[email protected]
Telephone	0151 6533335
Telephone region	Liverpool

Location

Registered Address	Unit 7 Riverview Business Park Riverview Road Bromborough Wirral CH62 3RR Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead

Shareholders

40 at £1	Christopher Mark Smylie 40.00% Ordinary
40 at £1	Nigel Anthony Smylie 40.00% Ordinary
10 at £1	Sally Louise Smylie 10.00% Ordinary
10 at £1	Simon David Wray 10.00% Ordinary

Financials

Year	2014
Net Worth	£344,206
Cash	£63
Current Liabilities	£2,442,868

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	13 September 2023 (7 months, 1 week ago)
Next Return Due	27 September 2024 (5 months, 1 week from now)

Charges

9 September 2014	Delivered on: 12 September 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: The leasehold land known as unit 7 riverview business park, riverview road, bromborough, merseyside as shown edged in red on the plan attached to the lease dated 9 september 2014 between (1) redsun developments limited and (2) smylie limited. Outstanding
28 August 2008	Delivered on: 3 September 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 May 2020	Delivered on: 22 May 2020 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Outstanding
23 March 2020	Delivered on: 24 March 2020 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The freehold and leasehold land at unit 7 riverview business park, riverview road, wirral, CH62 3RR with title number MS616148, MS655158 ans MS652208. Outstanding
23 March 2020	Delivered on: 24 March 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
16 March 2015	Delivered on: 25 March 2015 Persons entitled: Hsbc Invoice Finance (UK) LTD Classification: A registered charge Outstanding
16 March 2015	Delivered on: 19 March 2015 Persons entitled: Hsbc Invoice Finance(UK) LTD Classification: A registered charge Outstanding
25 August 2010	Delivered on: 9 September 2010 Satisfied on: 13 July 2015 Persons entitled: Pr-Birkenhead Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£3,813 plus vat see image for full details. Fully Satisfied
25 September 2008	Delivered on: 1 October 2008 Satisfied on: 15 January 2009 Persons entitled: Afm Small Firms Fund Limited as General Partner of Merseyside Special Investment (Small Firms) Fund No. 3 Classification: Debenture Secured details: Â£100,000.00 due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 December 2007	Delivered on: 3 January 2008 Satisfied on: 2 December 2008 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: Â£125,000.00 overdraft facility. Particulars: Legal mortgage over each charged property fixed charge all book debts goodwil and uncalled capital assignment the rental income and the benefit of all guarantees. See the mortgage charge document for full details. Fully Satisfied
4 October 2007	Delivered on: 16 October 2007 Satisfied on: 10 September 2015 Persons entitled: Pr Birkenhead Limited Classification: Rent deposit deed Secured details: Â£4480.28 due or to become due from the company to. Particulars: All monies standing from time to time in the account created pursuant to the rent deposit deed. Fully Satisfied
14 June 2007	Delivered on: 16 June 2007 Satisfied on: 13 July 2015 Persons entitled: Bibby Financial Services Limited as 'Security Trustee' Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 October 2005	Delivered on: 4 November 2005 Satisfied on: 16 August 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 February 2004	Delivered on: 10 February 2004 Satisfied on: 16 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 February 2024	Full accounts made up to 31 July 2023 (35 pages)
14 September 2023	Change of share class name or designation (2 pages)
13 September 2023	Confirmation statement made on 13 September 2023 with updates (6 pages)
12 September 2023	Confirmation statement made on 12 September 2023 with updates (4 pages)
31 July 2023	Director's details changed for Mr Christopher Mark Smylie on 28 July 2023 (2 pages)
25 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
8 February 2023	Full accounts made up to 31 July 2022 (34 pages)
30 January 2023	Termination of appointment of Sally Louise Smylie as a secretary on 25 September 2022 (1 page)
20 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
5 January 2022	Secretary's details changed for Sally Louise Smylie on 5 January 2022 (1 page)
5 January 2022	Director's details changed for Mr Nigel Anthony Smylie on 5 January 2022 (2 pages)
14 December 2021	Full accounts made up to 31 July 2021 (33 pages)
4 November 2021	Confirmation statement made on 4 November 2021 with updates (6 pages)
11 August 2021	Confirmation statement made on 16 July 2021 with updates (6 pages)
10 June 2021	Appointment of Adam Thomas Smylie as a director on 10 June 2021 (2 pages)
10 June 2021	Appointment of Alexander James Smylie as a director on 10 June 2021 (2 pages)
26 January 2021	Full accounts made up to 31 July 2020 (31 pages)
17 October 2020	Change of share class name or designation (2 pages)
17 October 2020	Particulars of variation of rights attached to shares (2 pages)
13 October 2020	Change of details for Mr Nigel Smylie as a person with significant control on 30 April 2016 (2 pages)
13 October 2020	Notification of Christopher Mark Smylie as a person with significant control on 6 April 2016 (2 pages)
13 October 2020	Statement of capital following an allotment of shares on 7 October 2020 GBP 100,000 (5 pages)
30 July 2020	Confirmation statement made on 16 July 2020 with no updates (3 pages)
26 May 2020	Satisfaction of charge 048356470010 in full (1 page)
26 May 2020	Satisfaction of charge 048356470011 in full (1 page)
22 May 2020	Registration of charge 048356470014, created on 21 May 2020 (23 pages)
30 March 2020	Satisfaction of charge 6 in full (1 page)
30 March 2020	Satisfaction of charge 048356470009 in full (1 page)
24 March 2020	Registration of charge 048356470012, created on 23 March 2020 (29 pages)
24 March 2020	Registration of charge 048356470013, created on 23 March 2020 (25 pages)
7 January 2020	Full accounts made up to 31 July 2019 (30 pages)
1 October 2019	Director's details changed for Christopher Mark Smylie on 1 October 2019 (2 pages)
26 July 2019	Confirmation statement made on 16 July 2019 with updates (6 pages)
5 March 2019	Full accounts made up to 31 July 2018 (30 pages)
8 January 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
8 January 2019	Change of share class name or designation (2 pages)
17 July 2018	Confirmation statement made on 16 July 2018 with no updates (3 pages)
9 January 2018	Full accounts made up to 31 July 2017 (30 pages)
9 January 2018	Full accounts made up to 31 July 2017 (30 pages)
20 July 2017	Confirmation statement made on 16 July 2017 with updates (5 pages)
20 July 2017	Confirmation statement made on 16 July 2017 with updates (5 pages)
25 April 2017	Full accounts made up to 31 July 2016 (32 pages)
25 April 2017	Full accounts made up to 31 July 2016 (32 pages)
27 October 2016	Change of share class name or designation (2 pages)
27 October 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 10,000 (4 pages)
27 October 2016	Statement of capital following an allotment of shares on 4 October 2016 GBP 10,000 (4 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
27 October 2016	Change of share class name or designation (2 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
23 August 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
23 August 2016	Confirmation statement made on 16 July 2016 with updates (6 pages)
19 April 2016	Termination of appointment of Christopher Mark Smylie as a secretary on 5 April 2016 (2 pages)
19 April 2016	Termination of appointment of Christopher Mark Smylie as a secretary on 5 April 2016 (2 pages)
19 April 2016	Appointment of Sally Louise Smylie as a secretary on 6 April 2016 (3 pages)
19 April 2016	Appointment of Sally Louise Smylie as a secretary on 6 April 2016 (3 pages)
4 March 2016	Purchase of own shares. (3 pages)
4 March 2016	Purchase of own shares. (3 pages)
23 February 2016	Cancellation of shares. Statement of capital on 15 January 2016 GBP 90 (4 pages)
23 February 2016	Cancellation of shares. Statement of capital on 15 January 2016 GBP 90 (4 pages)
17 December 2015	Amended full accounts made up to 31 July 2015 (19 pages)
17 December 2015	Amended full accounts made up to 31 July 2015 (19 pages)
15 December 2015	Accounts for a small company made up to 31 July 2015 (9 pages)
15 December 2015	Accounts for a small company made up to 31 July 2015 (9 pages)
10 September 2015	Satisfaction of charge 4 in full (4 pages)
10 September 2015	Satisfaction of charge 4 in full (4 pages)
21 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (5 pages)
21 July 2015	Annual return made up to 16 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 100 (5 pages)
13 July 2015	Satisfaction of charge 3 in full (7 pages)
13 July 2015	Satisfaction of charge 8 in full (4 pages)
13 July 2015	Satisfaction of charge 8 in full (4 pages)
13 July 2015	Satisfaction of charge 3 in full (7 pages)
26 April 2015	Accounts for a small company made up to 1 August 2014 (7 pages)
26 April 2015	Accounts for a small company made up to 1 August 2014 (7 pages)
26 April 2015	Accounts for a small company made up to 1 August 2014 (7 pages)
25 March 2015	Registration of charge 048356470011, created on 16 March 2015 (19 pages)
25 March 2015	Registration of charge 048356470011, created on 16 March 2015 (19 pages)
19 March 2015	Registration of charge 048356470010, created on 16 March 2015 (9 pages)
19 March 2015	Registration of charge 048356470010, created on 16 March 2015 (9 pages)
2 October 2014	Registered office address changed from Unit 15 Valley Road Business Park, Birkenhead Merseyside CH41 7ED to Unit 7 Riverview Business Park Riverview Road Bromborough Wirral CH62 3RR on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from Unit 15 Valley Road Business Park, Birkenhead Merseyside CH41 7ED to Unit 7 Riverview Business Park Riverview Road Bromborough Wirral CH62 3RR on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from Unit 15 Valley Road Business Park, Birkenhead Merseyside CH41 7ED to Unit 7 Riverview Business Park Riverview Road Bromborough Wirral CH62 3RR on 2 October 2014 (1 page)
12 September 2014	Registration of charge 048356470009, created on 9 September 2014 (8 pages)
12 September 2014	Registration of charge 048356470009, created on 9 September 2014 (8 pages)
12 September 2014	Registration of charge 048356470009, created on 9 September 2014 (8 pages)
30 July 2014	Secretary's details changed for Christopher Mark Smylie on 1 July 2014 (1 page)
30 July 2014	Secretary's details changed for Christopher Mark Smylie on 1 July 2014 (1 page)
30 July 2014	Director's details changed for Christopher Mark Smylie on 1 July 2014 (2 pages)
30 July 2014	Director's details changed for Mr Nigel Anthony Smylie on 1 July 2014 (2 pages)
30 July 2014	Director's details changed for Mr Nigel Anthony Smylie on 1 July 2014 (2 pages)
30 July 2014	Secretary's details changed for Christopher Mark Smylie on 1 July 2014 (1 page)
30 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (5 pages)
30 July 2014	Director's details changed for Mr Nigel Anthony Smylie on 1 July 2014 (2 pages)
30 July 2014	Annual return made up to 16 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (5 pages)
30 July 2014	Director's details changed for Christopher Mark Smylie on 1 July 2014 (2 pages)
30 July 2014	Director's details changed for Christopher Mark Smylie on 1 July 2014 (2 pages)
13 December 2013	Accounts for a small company made up to 31 July 2013 (9 pages)
13 December 2013	Accounts for a small company made up to 31 July 2013 (9 pages)
3 September 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (5 pages)
3 September 2013	Annual return made up to 16 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03 (5 pages)
4 August 2013	Termination of appointment of Lee Rutherford as a director (1 page)
4 August 2013	Termination of appointment of Lee Rutherford as a director (1 page)
5 February 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
5 February 2013	Accounts for a small company made up to 31 July 2012 (7 pages)
17 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
17 July 2012	Annual return made up to 16 July 2012 with a full list of shareholders (6 pages)
4 April 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
4 April 2012	Accounts for a small company made up to 31 July 2011 (7 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
2 December 2010	Total exemption full accounts made up to 31 July 2010 (7 pages)
2 December 2010	Total exemption full accounts made up to 31 July 2010 (7 pages)
22 September 2010	Director's details changed for Lee Rutherford on 16 July 2010 (2 pages)
22 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
22 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
22 September 2010	Director's details changed for Lee Rutherford on 16 July 2010 (2 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
9 September 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
15 December 2009	Total exemption full accounts made up to 31 July 2009 (7 pages)
15 December 2009	Total exemption full accounts made up to 31 July 2009 (7 pages)
17 July 2009	Return made up to 16/07/09; full list of members (4 pages)
17 July 2009	Return made up to 16/07/09; full list of members (4 pages)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
16 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
21 December 2008	Director appointed lee rutherford (2 pages)
21 December 2008	Director appointed lee rutherford (2 pages)
2 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
2 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
17 November 2008	Total exemption full accounts made up to 31 July 2008 (7 pages)
17 November 2008	Total exemption full accounts made up to 31 July 2008 (7 pages)
23 October 2008	Appointment terminated director santosh bhaskaran (1 page)
23 October 2008	Appointment terminated director santosh bhaskaran (1 page)
1 October 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
1 October 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
16 July 2008	Return made up to 16/07/08; full list of members (5 pages)
16 July 2008	Return made up to 16/07/08; full list of members (5 pages)
3 January 2008	Particulars of mortgage/charge (4 pages)
3 January 2008	Particulars of mortgage/charge (4 pages)
5 December 2007	Registered office changed on 05/12/07 from: unit 12 valley road business park birkenhead wirral CH41 7ED (1 page)
5 December 2007	Registered office changed on 05/12/07 from: unit 12 valley road business park birkenhead wirral CH41 7ED (1 page)
16 October 2007	Particulars of mortgage/charge (3 pages)
16 October 2007	Particulars of mortgage/charge (3 pages)
14 September 2007	Total exemption full accounts made up to 31 July 2007 (7 pages)
14 September 2007	Total exemption full accounts made up to 31 July 2007 (7 pages)
16 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2007	Return made up to 17/07/07; full list of members (7 pages)
14 August 2007	Return made up to 17/07/07; full list of members (7 pages)
16 June 2007	Particulars of mortgage/charge (7 pages)
16 June 2007	Particulars of mortgage/charge (7 pages)
1 June 2007	Director resigned (1 page)
1 June 2007	Director resigned (1 page)
25 October 2006	Total exemption full accounts made up to 31 July 2006 (7 pages)
25 October 2006	New secretary appointed;new director appointed (2 pages)
25 October 2006	Total exemption full accounts made up to 31 July 2006 (7 pages)
25 October 2006	Secretary resigned (1 page)
25 October 2006	New secretary appointed;new director appointed (2 pages)
25 October 2006	Secretary resigned (1 page)
24 October 2006	Director resigned (1 page)
24 October 2006	Director resigned (1 page)
26 September 2006	Return made up to 17/07/06; full list of members (8 pages)
26 September 2006	Return made up to 17/07/06; full list of members (8 pages)
22 March 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
22 March 2006	Total exemption full accounts made up to 31 July 2005 (7 pages)
8 March 2006	Return made up to 17/07/05; full list of members (8 pages)
8 March 2006	Return made up to 17/07/05; full list of members (8 pages)
4 November 2005	Particulars of mortgage/charge (3 pages)
4 November 2005	Particulars of mortgage/charge (3 pages)
11 January 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
11 January 2005	Total exemption full accounts made up to 31 July 2004 (7 pages)
11 January 2005	Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page)
11 January 2005	Accounting reference date shortened from 30/09/04 to 31/07/04 (1 page)
28 October 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
28 October 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
18 October 2004	Ad 31/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 October 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
18 October 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
18 October 2004	Ad 31/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
26 April 2004	Registered office changed on 26/04/04 from: 8/10 stamford hill london N16 6XZ (1 page)
26 April 2004	Registered office changed on 26/04/04 from: 8/10 stamford hill london N16 6XZ (1 page)
29 March 2004	Company name changed smylie exports LIMITED\certificate issued on 29/03/04 (2 pages)
29 March 2004	Company name changed smylie exports LIMITED\certificate issued on 29/03/04 (2 pages)
10 February 2004	Particulars of mortgage/charge (3 pages)
10 February 2004	Particulars of mortgage/charge (3 pages)
17 July 2003	Incorporation (15 pages)
17 July 2003	Incorporation (15 pages)

Smylie Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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