SMOOTH RADIO INVESTMENTS LIMITED
Company Documents
Date | Description |
---|---|
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 | Audit exemption subsidiary accounts made up to 2024-03-31 |
19/12/2419 December 2024 | |
19/12/2419 December 2024 | |
19/12/2419 December 2024 | |
03/10/243 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
19/01/2419 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
19/01/2419 January 2024 | |
03/01/243 January 2024 | |
03/01/243 January 2024 | |
05/10/235 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
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 |
05/01/235 January 2023 | |
05/01/235 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
05/01/235 January 2023 | |
05/01/235 January 2023 | |
10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
20/01/2220 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
20/01/2220 January 2022 | |
31/12/2131 December 2021 | |
31/12/2131 December 2021 | |
04/10/214 October 2021 | Change of details for Real and Smooth Limited as a person with significant control on 2021-09-29 |
04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
20/02/1520 February 2015 | SECTION 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 |
29/10/1429 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM LASER HOUSE WATERFRONT QUAY SALFORD QUAYS MANCHESTER ENGLAND M50 3XW |
23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK LEE |
23/04/1423 April 2014 | SECRETARY APPOINTED CLIVE RONALD POTTERELL |
23/04/1423 April 2014 | DIRECTOR APPOINTED MR MICHAEL DAMIEN CONNOLE |
23/04/1423 April 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN EVERITT |
23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN EVERITT |
15/04/1415 April 2014 | DIRECTOR APPOINTED MR STEPHEN GABRIEL MIRON |
04/01/144 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
18/11/1318 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
02/04/132 April 2013 | SECRETARY APPOINTED MR COLIN DAVID EVERITT |
02/04/132 April 2013 | APPOINTMENT TERMINATED, SECRETARY STUART KILBY |
04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
11/09/1211 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART PETER KILBY / 20/07/2012 |
13/08/1213 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN |
30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH DAVIS |
30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN |
30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM PO BOX 68164 KINGS PLACE 90 YORK PLACE LONDON N1P 2AP |
30/07/1230 July 2012 | DIRECTOR APPOINTED MARK ANTHONY LEE |
30/07/1230 July 2012 | DIRECTOR APPOINTED COLIN DAVID EVERITT |
02/11/112 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
05/08/115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
23/11/1023 November 2010 | DIRECTOR APPOINTED MS. SARAH ANDREA DAVIS |
22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BUCKLEY |
08/10/108 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ALAN BUCKLEY / 15/09/2010 |
22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 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 / STUART PETER KILBY / 15/09/2010 |
16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
17/10/0917 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STUART PETER KILBY / 01/10/2009 |
14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASTRO |
09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ALAN BUCKLEY / 01/10/2009 |
08/10/098 October 2009 | DIRECTOR APPOINTED MR SAMUEL ALAN BUCKLEY |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 01/10/2009 |
30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
28/04/0928 April 2009 | COMPANY NAME CHANGED JAZZ FM LIMITED CERTIFICATE ISSUED ON 28/04/09 |
04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MYERS |
06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
17/12/0817 December 2008 | DIRECTOR APPOINTED PHILIP EDWARD BOARDMAN |
30/09/0830 September 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
06/11/076 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
17/01/0717 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: G OFFICE CHANGED 02/11/06 MR P E BOARDMAN C/O GUARDIAN MEDIA GROUP PLC 164 DEANSGATE MANCHESTER M3 3GG |
02/11/062 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
13/09/0613 September 2006 | DIRECTOR RESIGNED |
25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
18/10/0518 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
07/01/057 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
10/11/0410 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
14/06/0414 June 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 FROM: G OFFICE CHANGED 14/06/04 C/0 GUARDIAN MEDIA GROUP PLC 164 DEANSGATE MANCHESTER M3 3GG |
15/01/0415 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
14/11/0314 November 2003 | DIRECTOR RESIGNED |
26/10/0326 October 2003 | RETURN MADE UP TO 30/09/03; NO CHANGE OF MEMBERS |
30/09/0330 September 2003 | SECRETARY'S PARTICULARS CHANGED |
30/09/0330 September 2003 | DIRECTOR RESIGNED |
02/07/032 July 2003 | SECRETARY'S PARTICULARS CHANGED |
14/05/0314 May 2003 | DIRECTOR RESIGNED |
18/04/0318 April 2003 | S366A DISP HOLDING AGM 07/04/03 |
18/04/0318 April 2003 | S366A DISP HOLDING AGM 07/04/03 |
27/03/0327 March 2003 | RETURN MADE UP TO 30/09/02; BULK LIST AVAILABLE SEPARATELY |
26/03/0326 March 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
26/03/0326 March 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
26/03/0326 March 2003 | REREG PLC-PRI 25/03/03 |
26/03/0326 March 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
18/03/0318 March 2003 | DIRECTOR RESIGNED |
18/03/0318 March 2003 | NEW SECRETARY APPOINTED |
18/03/0318 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/03/0318 March 2003 | DIRECTOR RESIGNED |
18/03/0318 March 2003 | DIRECTOR RESIGNED |
18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
18/03/0318 March 2003 | DIRECTOR RESIGNED |
24/10/0224 October 2002 | NEW SECRETARY APPOINTED |
14/10/0214 October 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
11/10/0211 October 2002 | DIRECTOR RESIGNED |
11/10/0211 October 2002 | DIRECTOR RESIGNED |
11/10/0211 October 2002 | DIRECTOR RESIGNED |
11/10/0211 October 2002 | DIRECTOR RESIGNED |
11/10/0211 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/10/0211 October 2002 | DIRECTOR RESIGNED |
11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
11/10/0211 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
08/10/028 October 2002 | AUDITOR'S RESIGNATION |
26/09/0226 September 2002 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: G OFFICE CHANGED 26/09/02 GOLDEN ROSE HOUSE 26-27 CASTLEREAGH STREET LONDON W1H 5DL |
09/07/029 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/07/029 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
28/01/0228 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
02/01/022 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/01/022 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/12/014 December 2001 | RETURN MADE UP TO 30/09/01; BULK LIST AVAILABLE SEPARATELY |
13/09/0113 September 2001 | AUDITOR'S RESIGNATION |
16/02/0116 February 2001 | REDUCE CAPITAL/SH PREMIUM ACC � IC 1617197/ 224193 |
16/02/0116 February 2001 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
23/01/0123 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
11/01/0111 January 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/12/00 |
11/01/0111 January 2001 | � NC 3500000/2106921 07/1 |
11/01/0111 January 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 07/12/00 |
17/11/0017 November 2000 | RETURN MADE UP TO 30/09/00; BULK LIST AVAILABLE SEPARATELY |
15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
20/01/0020 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
02/12/992 December 1999 | COMPANY NAME CHANGED GOLDEN ROSE COMMUNICATIONS PLC CERTIFICATE ISSUED ON 02/12/99 |
24/11/9924 November 1999 | RETURN MADE UP TO 30/09/99; BULK LIST AVAILABLE SEPARATELY |
16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
19/07/9919 July 1999 | NEW DIRECTOR APPOINTED |
14/05/9914 May 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/06/99 |
06/05/996 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
06/05/996 May 1999 | DIRECTOR RESIGNED |
06/05/996 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/05/996 May 1999 | DIRECTOR RESIGNED |
06/05/996 May 1999 | ALTER MEM AND ARTS 28/04/99 |
08/04/998 April 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/03/99 |
22/03/9922 March 1999 | LISTING OF PARTICULARS |
30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
03/11/983 November 1998 | SECRETARY'S PARTICULARS CHANGED |
03/11/983 November 1998 | RETURN MADE UP TO 30/09/98; BULK LIST AVAILABLE SEPARATELY |
24/02/9824 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
27/10/9727 October 1997 | RETURN MADE UP TO 30/09/97; BULK LIST AVAILABLE SEPARATELY |
27/10/9727 October 1997 | DIRECTOR RESIGNED |
14/02/9714 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
22/10/9622 October 1996 | RETURN MADE UP TO 30/09/96; BULK LIST AVAILABLE SEPARATELY |
13/09/9613 September 1996 | DIRECTOR RESIGNED |
20/02/9620 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
16/02/9616 February 1996 | RETURN MADE UP TO 08/02/96; BULK LIST AVAILABLE SEPARATELY |
20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
20/12/9520 December 1995 | DIRECTOR RESIGNED |
07/11/957 November 1995 | DIRECTOR RESIGNED |
06/09/956 September 1995 | REGISTERED OFFICE CHANGED ON 06/09/95 FROM: G OFFICE CHANGED 06/09/95 26/27 CASTLEREAGH STREET LONDON W1H 6DJ |
12/05/9512 May 1995 | NEW DIRECTOR APPOINTED |
27/04/9527 April 1995 | NEW DIRECTOR APPOINTED |
10/03/9510 March 1995 | LISTING OF PARTICULARS |
09/03/959 March 1995 | RETURN MADE UP TO 21/02/95; BULK LIST AVAILABLE SEPARATELY |
23/02/9523 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/02/9523 February 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/02/95 |
29/01/9529 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
15/11/9415 November 1994 | DIRECTOR RESIGNED |
19/09/9419 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
08/09/948 September 1994 | NEW DIRECTOR APPOINTED |
24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
18/05/9418 May 1994 | NEW SECRETARY APPOINTED |
18/05/9418 May 1994 | SECRETARY RESIGNED |
14/05/9414 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/05/9414 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/04/9426 April 1994 | NEW DIRECTOR APPOINTED |
21/04/9421 April 1994 | RETURN MADE UP TO 26/02/94; BULK LIST AVAILABLE SEPARATELY |
20/04/9420 April 1994 | CONVE 28/03/94 |
13/04/9413 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
12/04/9412 April 1994 | SHARE AGREEMENT 28/03/94 |
12/04/9412 April 1994 | VARYING SHARE RIGHTS AND NAMES 28/03/94 |
12/04/9412 April 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/03/94 |
12/04/9412 April 1994 | ALTER MEM AND ARTS 28/03/94 |
28/07/9328 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9314 July 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/05/93 |
14/07/9314 July 1993 | NC INC ALREADY ADJUSTED 04/05/93 |
12/05/9312 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/04/9329 April 1993 | SECRETARY RESIGNED |
29/04/9329 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
29/04/9329 April 1993 | RETURN MADE UP TO 26/02/93; BULK LIST AVAILABLE SEPARATELY |
29/04/9329 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
29/04/9329 April 1993 | DIRECTOR RESIGNED |
29/04/9329 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/04/9329 April 1993 | DIRECTOR RESIGNED |
29/04/9329 April 1993 | DIRECTOR RESIGNED |
29/04/9329 April 1993 | DIRECTOR RESIGNED |
26/04/9326 April 1993 | NEW DIRECTOR APPOINTED |
06/03/936 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
29/07/9229 July 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/07/92 |
23/06/9223 June 1992 | PROSPECTUS |
23/06/9223 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
18/06/9218 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
01/05/921 May 1992 | RETURN MADE UP TO 26/02/92; BULK LIST AVAILABLE SEPARATELY |
08/04/928 April 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/03/92 |
08/04/928 April 1992 | NC INC ALREADY ADJUSTED 11/03/92 |
08/04/928 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/01/9222 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/01/925 January 1992 | ALTER MEM AND ARTS 28/11/91 |
05/01/925 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/12/9120 December 1991 | NEW DIRECTOR APPOINTED |
20/12/9120 December 1991 | � NC 100000/1500000 28/11/91 |
20/12/9120 December 1991 | NEW DIRECTOR APPOINTED |
20/12/9120 December 1991 | NEW DIRECTOR APPOINTED |
11/11/9111 November 1991 | ALTER MEM AND ARTS 04/11/91 |
11/11/9111 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/11/918 November 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
08/11/918 November 1991 | APPLICATION COMMENCE BUSINESS |
17/09/9117 September 1991 | NEW DIRECTOR APPOINTED |
12/09/9112 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/09/9112 September 1991 | REGISTERED OFFICE CHANGED ON 12/09/91 FROM: G OFFICE CHANGED 12/09/91 11 ST JAMES SQ MANCHESTER M2 6DR |
12/09/9112 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/09/9112 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
12/09/9112 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/09/9112 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/09/9111 September 1991 | COMPANY NAME CHANGED STRONGSTAKE PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 12/09/91 |
14/03/9114 March 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/03/9114 March 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/03/9114 March 1991 | REGISTERED OFFICE CHANGED ON 14/03/91 FROM: G OFFICE CHANGED 14/03/91 2 BACHES STREET LONDON N1 6UB |
26/02/9126 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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