REAL AND SMOOTH LIMITED

Company Documents

DateDescription
03/04/253 April 2025 Confirmation statement made on 2025-03-24 with no updates

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23/03/2523 March 2025 Termination of appointment of Stephen Gabriel Miron as a director on 2025-03-17

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22/03/2522 March 2025 Appointment of Mr Simon Jeremy Pitts as a director on 2025-03-17

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19/12/2419 December 2024

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19/12/2419 December 2024

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19/12/2419 December 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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19/12/2419 December 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-24 with no updates

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08/01/248 January 2024

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08/01/248 January 2024

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08/01/248 January 2024 Audit exemption subsidiary accounts made up to 2023-03-31

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08/01/248 January 2024

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13/07/2313 July 2023 Appointment of Mr Benedict Campion Porter as a director on 2023-07-01

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13/07/2313 July 2023 Termination of appointment of Darren David Singer as a director on 2023-07-01

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27/03/2327 March 2023 Confirmation statement made on 2023-03-24 with no updates

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05/01/235 January 2023

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05/01/235 January 2023

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05/01/235 January 2023

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05/01/235 January 2023 Audit exemption subsidiary accounts made up to 2022-03-31

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09/04/229 April 2022 Confirmation statement made on 2022-03-24 with no updates

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31/12/2131 December 2021 Audit exemption subsidiary accounts made up to 2021-03-31

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31/12/2131 December 2021

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31/12/2131 December 2021

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31/12/2131 December 2021

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07/04/207 April 2020 PSC'S CHANGE OF PARTICULARS / GLOBAL RADIO HOLDINGS LIMITED / 07/04/2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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23/12/1923 December 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19

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23/12/1923 December 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19

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23/12/1923 December 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19

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23/12/1923 December 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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29/01/1929 January 2019 ARTICLES OF ASSOCIATION

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18/01/1918 January 2019 ALTER ARTICLES 11/12/2018

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22/12/1822 December 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18

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22/12/1822 December 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18

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22/12/1822 December 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18

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22/12/1822 December 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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08/01/188 January 2018 APPOINTMENT TERMINATED, SECRETARY JONATHAN BEAK

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30/12/1730 December 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17

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30/12/1730 December 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17

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30/12/1730 December 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17

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30/12/1730 December 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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19/01/1719 January 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16

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19/01/1719 January 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16

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21/12/1621 December 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16

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21/12/1621 December 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16

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04/04/164 April 2016 Annual return made up to 24 March 2016 with full list of shareholders

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24/12/1524 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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23/11/1523 November 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN

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23/11/1523 November 2015 DIRECTOR APPOINTED MR DARREN DAVID SINGER

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23/11/1523 November 2015 SECRETARY APPOINTED MR JONATHAN BEAK

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06/10/156 October 2015 APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL

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18/08/1518 August 2015 DIRECTOR APPOINTED LORD CHARLES LAMB ALLEN

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18/08/1518 August 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE

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26/03/1526 March 2015 Annual return made up to 24 March 2015 with full list of shareholders

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20/02/1520 February 2015 SECTIONN 519 AUDITOR'S RESIGNATION

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20/02/1520 February 2015 AUDITOR'S RESIGNATION

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30/12/1430 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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24/04/1424 April 2014 Annual return made up to 24 March 2014 with full list of shareholders

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15/04/1415 April 2014 DIRECTOR APPOINTED MR STEPHEN GABRIEL MIRON

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10/04/1410 April 2014 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM LASER HOUSE WATERFRONT QUAY SALFORD QUAYS LANCASHIRE M50 3XW

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10/04/1410 April 2014 APPOINTMENT TERMINATED, SECRETARY COLIN EVERITT

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10/04/1410 April 2014 APPOINTMENT TERMINATED, DIRECTOR COLIN EVERITT

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10/04/1410 April 2014 APPOINTMENT TERMINATED, DIRECTOR MARK LEE

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10/04/1410 April 2014 SECRETARY APPOINTED CLIVE RONALD POTTERELL

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10/04/1410 April 2014 DIRECTOR APPOINTED MR MICHAEL DAMIEN CONNOLE

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03/03/143 March 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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02/04/132 April 2013 APPOINTMENT TERMINATED, DIRECTOR STUART KILBY

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27/03/1327 March 2013 Annual return made up to 24 March 2013 with full list of shareholders

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04/12/124 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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12/09/1212 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PETER KILBY / 20/07/2012

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14/08/1214 August 2012 SECRETARY APPOINTED COLIN DAVID EVERITT

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14/08/1214 August 2012 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM, PO BOX 68164 KINGS PLACE, 90 YORK PLACE, LONDON, N1P 2AP

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13/08/1213 August 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN

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13/08/1213 August 2012 APPOINTMENT TERMINATED, SECRETARY PHILIP BOARDMAN

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27/07/1227 July 2012 DIRECTOR APPOINTED MARK ANTHONY LEE

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27/07/1227 July 2012 DIRECTOR APPOINTED COLIN DAVID EVERITT

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19/07/1219 July 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/07/1219 July 2012 COMPANY NAME CHANGED GLOBAL RADIO STATIONS LIMITED CERTIFICATE ISSUED ON 19/07/12

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15/07/1215 July 2012 APPOINTMENT TERMINATED, SECRETARY PHILIP BOARDMAN

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15/07/1215 July 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER

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15/07/1215 July 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN

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15/07/1215 July 2012 APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR

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15/07/1215 July 2012 APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER

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02/07/122 July 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/07/122 July 2012 COMPANY NAME CHANGED GMG RADIO HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/07/12

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29/06/1229 June 2012 18/06/12 STATEMENT OF CAPITAL GBP 214033310.00

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28/03/1228 March 2012 Annual return made up to 24 March 2012 with full list of shareholders

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05/08/115 August 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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10/05/1110 May 2011 DIRECTOR APPOINTED DARREN DAVID SINGER

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10/05/1110 May 2011 APPOINT AS A DIR 18/04/2011

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14/04/1114 April 2011 Annual return made up to 24 March 2011 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART MICHAEL TAYLOR / 15/09/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER KILBY / 15/09/2010

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22/09/1022 September 2010 REGISTERED OFFICE CHANGED ON 22/09/2010 FROM, NUMBER 1 SCOTT PLACE, MANCHESTER, M3 3GG

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22/09/1022 September 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 15/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR MILLER / 15/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 15/09/2010

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06/07/106 July 2010 APPOINTMENT TERMINATED, DIRECTOR CAROLYN MCCALL

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16/06/1016 June 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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26/03/1026 March 2010 Annual return made up to 24 March 2010 with full list of shareholders

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11/01/1011 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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20/11/0920 November 2009 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASTRO

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20/11/0920 November 2009 DIRECTOR APPOINTED ANDREW ARTHUR MILLER

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL TAYLOR / 01/10/2009

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17/10/0917 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER KILBY / 01/10/2009

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14/10/0914 October 2009 DIRECTOR APPOINTED STUART PETER KILBY

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 01/10/2009

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 01/10/2009

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24/03/0924 March 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 APPOINTMENT TERMINATED DIRECTOR JOHN MYERS

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15/01/0915 January 2009 DIRECTOR APPOINTED STUART MICHAEL TAYLOR

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06/01/096 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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24/04/0824 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MCCALL / 14/04/2008

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26/03/0826 March 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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27/03/0727 March 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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17/01/0717 January 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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29/12/0629 December 2006 FACILITY AGREEMENT 15/12/06

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07/11/067 November 2006 NEW DIRECTOR APPOINTED

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18/10/0618 October 2006 REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 164 DEANSGATE, MANCHESTER, LANCASHIRE M3 3GG

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28/03/0628 March 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/01/0625 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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07/04/057 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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16/11/0416 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/05/0419 May 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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22/05/0322 May 2003 SHARES AGREEMENT OTC

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31/03/0331 March 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 DIRECTOR RESIGNED

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31/03/0331 March 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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09/03/039 March 2003 AUDITOR'S RESIGNATION

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07/03/037 March 2003 DIRECTOR RESIGNED

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07/03/037 March 2003 DIRECTOR RESIGNED

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25/10/0225 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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21/08/0221 August 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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17/10/0117 October 2001 FULL ACCOUNTS MADE UP TO 01/04/01

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09/05/019 May 2001 SECRETARY RESIGNED

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08/05/018 May 2001 DIRECTOR RESIGNED

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08/05/018 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/04/014 April 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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28/01/0128 January 2001 FULL ACCOUNTS MADE UP TO 02/04/00

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26/04/0026 April 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

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12/10/9912 October 1999 S366A DISP HOLDING AGM 06/10/99

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08/10/998 October 1999 NEW DIRECTOR APPOINTED

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01/10/991 October 1999 NEW DIRECTOR APPOINTED

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01/10/991 October 1999 NEW DIRECTOR APPOINTED

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05/08/995 August 1999 COMPANY NAME CHANGED INHOCO 910 LIMITED CERTIFICATE ISSUED ON 05/08/99

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21/05/9921 May 1999 REGISTERED OFFICE CHANGED ON 21/05/99 FROM: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

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21/05/9921 May 1999 DIRECTOR RESIGNED

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21/05/9921 May 1999 SECRETARY RESIGNED

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21/05/9921 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/05/9921 May 1999 NEW DIRECTOR APPOINTED

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24/03/9924 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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