SMOOTH RADIO NE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | |
| 28/07/2528 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 28/07/2528 July 2025 New | |
| 28/07/2528 July 2025 New | |
| 01/04/251 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 13/02/2513 February 2025 | Registered office address changed from Suite 1, First Floor Suite 1, First Floor, Coachworks Arcade Northgate Street Chester CH1 2EY United Kingdom to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY on 2025-02-13 |
| 13/02/2513 February 2025 | Registered office address changed from 7th Floor, Xyz Building 2 Hardman Boulevard Spinningfields Manchester M3 3AQ England to Suite 1, First Floor Suite 1, First Floor, Coachworks Arcade Northgate Street Chester CH1 2EY on 2025-02-13 |
| 13/02/2513 February 2025 | Registered office address changed from Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY United Kingdom to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY on 2025-02-13 |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 08/10/248 October 2024 | |
| 24/05/2424 May 2024 | Appointment of Mr Lee Peter Whitehouse as a secretary on 2024-05-24 |
| 24/05/2424 May 2024 | Termination of appointment of Colin David Everitt as a director on 2024-05-22 |
| 24/05/2424 May 2024 | Termination of appointment of Colin David Everitt as a secretary on 2024-05-22 |
| 24/05/2424 May 2024 | Appointment of Mr Lee Peter Whitehouse as a director on 2024-05-24 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 21/09/2121 September 2021 | |
| 21/09/2121 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 21/09/2121 September 2021 | |
| 21/09/2121 September 2021 | |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1813 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID EVERITT / 20/07/2017 |
| 13/07/1813 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY LEE / 20/07/2017 |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMMUNICORP UK LIMITED |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 12/04/1812 April 2018 | CESSATION OF COMMUNICORP GROUP LIMITED AS A PSC |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM LASER HOUSE WATERFRONT QUAY SALFORD QUAYS MANCHESTER ENGLAND M50 3XW |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 09/12/169 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY LEE / 23/09/2016 |
| 01/04/161 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 20/11/1420 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/06/1418 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY LEE / 18/06/2014 |
| 17/06/1417 June 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 03/04/143 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/04/139 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART KILBY |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, SECRETARY STUART KILBY |
| 02/04/132 April 2013 | SECRETARY APPOINTED MR COLIN DAVID EVERITT |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/09/1211 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART PETER KILBY / 20/07/2012 |
| 11/09/1211 September 2012 | DIRECTOR'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 | DIRECTOR APPOINTED MARK ANTHONY LEE |
| 30/07/1230 July 2012 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM PO BOX 68164 KINGS PLACE KINGS PLACE 90 YORK PLACE LONDON N1P 2AP |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED COLIN DAVID EVERITT |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN |
| 11/04/1211 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/04/1114 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER KILBY / 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 1 SCOTT PLACE MANCHESTER LANCASHIRE M3 3GG |
| 22/09/1022 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / STUART PETER KILBY / 19/05/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STUART MICHAEL TAYLOR / 15/09/2010 |
| 16/06/1016 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 07/04/107 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/11/092 November 2009 | DIRECTOR APPOINTED STUART PETER KILBY |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MICHAEL TAYLOR / 01/10/2009 |
| 17/10/0917 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / STUART PETER KILBY / 01/10/2009 |
| 17/10/0917 October 2009 | CHANGE PERSON AS DIRECTOR |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CASTRO |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED PHILLIP EDWARD BOARDMAN |
| 15/04/0915 April 2009 | RETURN MADE UP TO 05/04/09; 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 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 15/10/0715 October 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 08/05/078 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | NC INC ALREADY ADJUSTED 30/01/07 |
| 13/03/0713 March 2007 | £ NC 100/158743 30/01 |
| 12/03/0712 March 2007 | COMPANY NAME CHANGED SAGA RADIO (NORTH EAST) LIMITED CERTIFICATE ISSUED ON 12/03/07 |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | SECRETARY RESIGNED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: THE SAGA BUILDING ENBROOK PARK FOLKESTONE KENT CT20 3SE |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | COMPANY NAME CHANGED SAGA RADIO (SOUTH) LTD CERTIFICATE ISSUED ON 21/08/06 |
| 02/08/062 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 05/05/065 May 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 19/07/0419 July 2004 | REGISTERED OFFICE CHANGED ON 19/07/04 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 19/07/0419 July 2004 | NEW SECRETARY APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | SECRETARY RESIGNED |
| 19/07/0419 July 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/01/05 |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | S366A DISP HOLDING AGM 24/05/04 |
| 19/05/0419 May 2004 | COMPANY NAME CHANGED PRECIS (2419) LIMITED CERTIFICATE ISSUED ON 19/05/04 |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 05/04/045 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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