SMOOTH OPERATIONS (PRODUCTIONS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2014 May 2020 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROM 69 WILSON STREET LONDON EC2A 2BB |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/03/2017 March 2020 | APPLICATION FOR STRIKING-OFF |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/04/1925 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLE |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BLACKMORE |
| 12/12/1812 December 2018 | DISS40 (DISS40(SOAD)) |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HONEY |
| 16/10/1816 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HONEY |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED MR MATTHEW ANDREW HONEY |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, SECRETARY AMY WALLACE |
| 17/06/1617 June 2016 | SECRETARY APPOINTED MR MATTHEW HONEY |
| 21/04/1621 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 14/04/1614 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DENT |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN DENT |
| 12/04/1612 April 2016 | SECRETARY APPOINTED MISS AMY WALLACE |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR PAUL RICHARD IAN LANGWORTHY |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/04/1529 April 2015 | SAIL ADDRESS CHANGED FROM: 131 EDGWARE ROAD LONDON W2 2AP UNITED KINGDOM |
| 29/04/1529 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/09/1419 September 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 20/06/1420 June 2014 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 50 LISSON STREET LONDON NW1 5DF |
| 16/04/1416 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 07/08/137 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/04/1329 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 15/04/1315 April 2013 | AUDITOR'S RESIGNATION |
| 06/09/126 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 08/05/128 May 2012 | SECRETARY APPOINTED JOHN CHRISTOPHER STEWART DENT |
| 04/05/124 May 2012 | DIRECTOR APPOINTED JOHN CHRISTOPHER STEWART DENT |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DONALD |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DONALD |
| 19/04/1219 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE ATKINSON |
| 19/12/1119 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/07/111 July 2011 | SECRETARY APPOINTED JENNIFER HELEN DONALD |
| 01/07/111 July 2011 | DIRECTOR APPOINTED JENNIFER HELEN DONALD |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN FALCON |
| 27/06/1127 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FALCON |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER FALCON / 30/03/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD / 30/03/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE ATKINSON / 30/03/2011 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW COLE / 30/03/2011 |
| 12/04/1112 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER FALCON / 30/03/2011 |
| 12/04/1112 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN BLACKMORE / 30/03/2011 |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/04/1012 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 11/04/1011 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE ATKINSON / 30/03/2010 |
| 09/04/109 April 2010 | SAIL ADDRESS CREATED |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD / 30/03/2010 |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON BLACKMORE |
| 19/03/0919 March 2009 | DIRECTOR APPOINTED MR SIMON ANDREW COLE |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED SECRETARY SIMON HOWELL |
| 24/12/0824 December 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN CHRISTOPHER FALCON |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN RIGBY |
| 02/12/082 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/06/0810 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BLACKMORE / 06/06/2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON COLE |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED SIMON JOHN BLACKMORE |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/10/0612 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0613 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | AUDITOR'S RESIGNATION |
| 10/01/0610 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/0430 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 17/06/0417 June 2004 | COMPANY NAME CHANGED SQUAREPURPLE LIMITED CERTIFICATE ISSUED ON 17/06/04 |
| 30/03/0430 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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