REAL AND SMOOTH LIMITED
Company Documents
Date | Description |
---|---|
03/04/253 April 2025 | Confirmation statement made on 2025-03-24 with no updates |
23/03/2523 March 2025 | Termination of appointment of Stephen Gabriel Miron as a director on 2025-03-17 |
22/03/2522 March 2025 | Appointment of Mr Simon Jeremy Pitts as a director on 2025-03-17 |
19/12/2419 December 2024 | |
19/12/2419 December 2024 | |
19/12/2419 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
19/12/2419 December 2024 | |
25/03/2425 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
08/01/248 January 2024 | |
08/01/248 January 2024 | |
08/01/248 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
08/01/248 January 2024 | |
13/07/2313 July 2023 | Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 |
13/07/2313 July 2023 | Termination of appointment of Darren David Singer as a director on 2023-07-01 |
27/03/2327 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
05/01/235 January 2023 | |
05/01/235 January 2023 | |
05/01/235 January 2023 | |
05/01/235 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
09/04/229 April 2022 | Confirmation statement made on 2022-03-24 with no updates |
31/12/2131 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
31/12/2131 December 2021 | |
31/12/2131 December 2021 | |
31/12/2131 December 2021 | |
07/04/207 April 2020 | PSC'S CHANGE OF PARTICULARS / GLOBAL RADIO HOLDINGS LIMITED / 07/04/2020 |
30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
23/12/1923 December 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
23/12/1923 December 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
23/12/1923 December 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
23/12/1923 December 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
29/01/1929 January 2019 | ARTICLES OF ASSOCIATION |
18/01/1918 January 2019 | ALTER ARTICLES 11/12/2018 |
22/12/1822 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
22/12/1822 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
22/12/1822 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
22/12/1822 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BEAK |
30/12/1730 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
30/12/1730 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
30/12/1730 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
30/12/1730 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
19/01/1719 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
19/01/1719 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
21/12/1621 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
21/12/1621 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
04/04/164 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
24/12/1524 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN |
23/11/1523 November 2015 | DIRECTOR APPOINTED MR DARREN DAVID SINGER |
23/11/1523 November 2015 | SECRETARY APPOINTED MR JONATHAN BEAK |
06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL |
18/08/1518 August 2015 | DIRECTOR APPOINTED LORD CHARLES LAMB ALLEN |
18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE |
26/03/1526 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
20/02/1520 February 2015 | SECTIONN 519 AUDITOR'S RESIGNATION |
20/02/1520 February 2015 | AUDITOR'S RESIGNATION |
30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
24/04/1424 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
15/04/1415 April 2014 | DIRECTOR APPOINTED MR STEPHEN GABRIEL MIRON |
10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM LASER HOUSE WATERFRONT QUAY SALFORD QUAYS LANCASHIRE M50 3XW |
10/04/1410 April 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN EVERITT |
10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN EVERITT |
10/04/1410 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK LEE |
10/04/1410 April 2014 | SECRETARY APPOINTED CLIVE RONALD POTTERELL |
10/04/1410 April 2014 | DIRECTOR APPOINTED MR MICHAEL DAMIEN CONNOLE |
03/03/143 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART KILBY |
27/03/1327 March 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
12/09/1212 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART PETER KILBY / 20/07/2012 |
14/08/1214 August 2012 | SECRETARY APPOINTED COLIN DAVID EVERITT |
14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM, PO BOX 68164 KINGS PLACE, 90 YORK PLACE, LONDON, N1P 2AP |
13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN |
13/08/1213 August 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP BOARDMAN |
27/07/1227 July 2012 | DIRECTOR APPOINTED MARK ANTHONY LEE |
27/07/1227 July 2012 | DIRECTOR APPOINTED COLIN DAVID EVERITT |
19/07/1219 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
19/07/1219 July 2012 | COMPANY NAME CHANGED GLOBAL RADIO STATIONS LIMITED CERTIFICATE ISSUED ON 19/07/12 |
15/07/1215 July 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP BOARDMAN |
15/07/1215 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILLER |
15/07/1215 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN |
15/07/1215 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR |
15/07/1215 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER |
02/07/122 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
02/07/122 July 2012 | COMPANY NAME CHANGED GMG RADIO HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/07/12 |
29/06/1229 June 2012 | 18/06/12 STATEMENT OF CAPITAL GBP 214033310.00 |
28/03/1228 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
10/05/1110 May 2011 | DIRECTOR APPOINTED DARREN DAVID SINGER |
10/05/1110 May 2011 | APPOINT AS A DIR 18/04/2011 |
14/04/1114 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART MICHAEL TAYLOR / 15/09/2010 |
23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER KILBY / 15/09/2010 |
22/09/1022 September 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM, NUMBER 1 SCOTT PLACE, MANCHESTER, M3 3GG |
22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 15/09/2010 |
22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ARTHUR MILLER / 15/09/2010 |
22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 15/09/2010 |
06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN MCCALL |
16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
26/03/1026 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASTRO |
20/11/0920 November 2009 | DIRECTOR APPOINTED ANDREW ARTHUR MILLER |
22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL TAYLOR / 01/10/2009 |
17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER KILBY / 01/10/2009 |
14/10/0914 October 2009 | DIRECTOR APPOINTED STUART PETER KILBY |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 01/10/2009 |
07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 01/10/2009 |
24/03/0924 March 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MYERS |
15/01/0915 January 2009 | DIRECTOR APPOINTED STUART MICHAEL TAYLOR |
06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
24/04/0824 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN MCCALL / 14/04/2008 |
26/03/0826 March 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
27/03/0727 March 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
17/01/0717 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
29/12/0629 December 2006 | FACILITY AGREEMENT 15/12/06 |
07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
18/10/0618 October 2006 | REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 164 DEANSGATE, MANCHESTER, LANCASHIRE M3 3GG |
28/03/0628 March 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
23/02/0623 February 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
07/04/057 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
16/11/0416 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/05/0419 May 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
22/05/0322 May 2003 | SHARES AGREEMENT OTC |
31/03/0331 March 2003 | DIRECTOR RESIGNED |
31/03/0331 March 2003 | DIRECTOR RESIGNED |
31/03/0331 March 2003 | RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS |
09/03/039 March 2003 | AUDITOR'S RESIGNATION |
07/03/037 March 2003 | DIRECTOR RESIGNED |
07/03/037 March 2003 | DIRECTOR RESIGNED |
25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
21/08/0221 August 2002 | RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS |
17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 01/04/01 |
09/05/019 May 2001 | SECRETARY RESIGNED |
08/05/018 May 2001 | DIRECTOR RESIGNED |
08/05/018 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
04/04/014 April 2001 | RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS |
28/01/0128 January 2001 | FULL ACCOUNTS MADE UP TO 02/04/00 |
26/04/0026 April 2000 | RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS |
12/10/9912 October 1999 | S366A DISP HOLDING AGM 06/10/99 |
08/10/998 October 1999 | NEW DIRECTOR APPOINTED |
01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
05/08/995 August 1999 | COMPANY NAME CHANGED INHOCO 910 LIMITED CERTIFICATE ISSUED ON 05/08/99 |
21/05/9921 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB |
21/05/9921 May 1999 | DIRECTOR RESIGNED |
21/05/9921 May 1999 | SECRETARY RESIGNED |
21/05/9921 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
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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