SMOOTHWALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/12/245 December 2024 | Full accounts made up to 2024-06-30 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 31/07/2431 July 2024 | Registration of charge 042982470004, created on 2024-07-26 |
| 03/01/243 January 2024 | Full accounts made up to 2023-06-30 |
| 13/12/2313 December 2023 | Registration of charge 042982470003, created on 2023-12-07 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 08/08/238 August 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Ince & Co, Aldgate Tower 2 Leman Street London E1 8QN |
| 13/07/2313 July 2023 | Registration of charge 042982470002, created on 2023-07-10 |
| 08/07/238 July 2023 | Full accounts made up to 2022-06-30 |
| 25/06/2325 June 2023 | Appointment of Kate Elizabeth Sainty as a secretary on 2023-04-01 |
| 20/03/2320 March 2023 | Change of details for Bidco Oasis Limited as a person with significant control on 2023-03-20 |
| 07/03/237 March 2023 | Registered office address changed from C/O Locke Lord (Uk) Llp 201 Bishopsgate London EC2M 3AB United Kingdom to 2nd Floor 2 Whitehall Quay Leeds LS1 4HR on 2023-03-07 |
| 31/10/2231 October 2022 | Termination of appointment of Timothy David Levy as a director on 2022-10-31 |
| 31/10/2231 October 2022 | Termination of appointment of Georg Mischa Ell as a director on 2022-10-31 |
| 31/10/2231 October 2022 | Termination of appointment of Emma Jane Wates as a secretary on 2022-10-31 |
| 31/10/2231 October 2022 | Appointment of Mr Crispin Marcel Swan as a director on 2022-10-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 20/10/2120 October 2021 | Appointment of James Gavin Logan as a director on 2021-10-20 |
| 20/10/2120 October 2021 | Termination of appointment of Emma Jane Wates as a director on 2021-10-20 |
| 20/10/2120 October 2021 | Appointment of Mr Georg Mischa Ell as a director on 2021-10-20 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 29/07/2129 July 2021 | Satisfaction of charge 1 in full |
| 27/07/2127 July 2021 | Group of companies' accounts made up to 2020-03-31 |
| 23/07/2123 July 2021 | Director's details changed for Mr James Gavin Logan on 2021-07-22 |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HANLEY |
| 15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MANPRIT RANDHAWA |
| 07/02/207 February 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 29/08/1929 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 29/01/1929 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HEATH |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR GEORG MISCHA ELL |
| 08/08/188 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANPRIT SINGH RANDHAWA / 08/08/2018 |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR GEORG MISCHA ELL |
| 08/08/188 August 2018 | DIRECTOR APPOINTED DOUGLAS GERARD HANLEY |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR MANPRIT SINGH RANDHAWA |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORG ELL |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SHARP |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARKS |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MR RICHARD HURD-WOOD |
| 20/11/1720 November 2017 | DIRECTOR APPOINTED MRS LISA JANE STONE |
| 19/10/1719 October 2017 | 04/10/17 STATEMENT OF CAPITAL GBP 98.57 |
| 18/10/1718 October 2017 | CESSATION OF LAWRENCE MANNING AS A PSC |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIDCO OASIS LIMITED |
| 18/10/1718 October 2017 | CESSATION OF GEORGE LUNGLEY AS A PSC |
| 17/10/1717 October 2017 | ADOPT ARTICLES 04/10/2017 |
| 17/10/1717 October 2017 | ADOPT ARTICLES 04/10/2017 |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LUNGLEY |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH LUNGLEY |
| 04/10/174 October 2017 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 04/10/174 October 2017 | REDUCTION OF ISSUED CAPITAL |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 04/10/174 October 2017 | 04/10/17 STATEMENT OF CAPITAL GBP 85.00 |
| 26/09/1726 September 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/07/1721 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | DIRECTOR APPOINTED MR TERENCE ROY HEATH |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN PARRETT |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 15/06/1615 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BARRON |
| 02/11/152 November 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 1 JOHN CHARLES WAY LEEDS WEST YORKSHIRE LS12 6QA |
| 19/10/1519 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 06/06/156 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 21/10/1421 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 13/10/1413 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 15/08/1415 August 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 8.50 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY PEARSON |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR IAN PARRETT |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MR MICHAEL MARKS |
| 10/03/1410 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE |
| 09/01/149 January 2014 | ALTER ARTICLES 22/11/2013 |
| 30/10/1330 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 21/10/1321 October 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR JAMES GAVIN LOGAN |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR GARY PEARSON |
| 30/10/1230 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER MOORE / 01/01/2012 |
| 18/10/1118 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE CURRY / 01/09/2011 |
| 20/09/1120 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 01/11/101 November 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE LUNGLEY |
| 29/10/1029 October 2010 | SECRETARY APPOINTED MRS SARAH LUNGLEY |
| 04/06/104 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE LUNGLEY / 02/06/2010 |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LUNGLEY / 03/10/2009 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BENEDICT BARRON / 03/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED NICOLA JANE CURRY |
| 15/10/0915 October 2009 | DIRECTOR APPOINTED RICHARD PETER MOORE |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 01/05/091 May 2009 | S-DIV |
| 01/05/091 May 2009 | SUBDIVISION OF SHARES 24/04/2009 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 02/11/072 November 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS |
| 29/10/0729 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 03/04/073 April 2007 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: THORPE HOUSE 61 RICHARDSHAW LANE PUDSEY WEST YORKSHIRE LS28 7EL |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 22/02/0522 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 06/08/036 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 14/11/0214 November 2002 | NEW SECRETARY APPOINTED |
| 14/11/0214 November 2002 | SECRETARY RESIGNED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | NEW DIRECTOR APPOINTED |
| 07/11/017 November 2001 | COMPANY NAME CHANGED PINCO 1681 LIMITED CERTIFICATE ISSUED ON 07/11/01 |
| 03/10/013 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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