SMOOTHWALL LIMITED
Company number 04298247 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Satisfaction of charge 042982470004 in full · 4 pages | View document |
| 4 Aug 2026 | Satisfaction of charge 042982470002 in full · 4 pages | View document |
| 4 Aug 2026 | Satisfaction of charge 042982470003 in full · 4 pages | View document |
| 6 Feb 2026 | Full accounts made up to 2025-06-30 · 36 pages | View document |
| 6 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 5 Dec 2024 | Full accounts made up to 2024-06-30 · 34 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 31 Jul 2024 | Registration of charge 042982470004, created on 2024-07-26 · 57 pages | View document |
| 3 Jan 2024 | Full accounts made up to 2023-06-30 · 33 pages | View document |
| 13 Dec 2023 | Registration of charge 042982470003, created on 2023-12-07 · 29 pages | View document |
| 3 Oct 2023 | Confirmation statement made on 2023-10-03 with updates · 4 pages | View document |
| 8 Aug 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 · 1 page | View document |
| 13 Jul 2023 | Registration of charge 042982470002, created on 2023-07-10 · 56 pages | View document |
| 8 Jul 2023 | Full accounts made up to 2022-06-30 · 31 pages | View document |
| 25 Jun 2023 | Appointment of Kate Elizabeth Sainty as a secretary on 2023-04-01 · 2 pages | View document |
| 20 Mar 2023 | Change of details for Bidco Oasis Limited as a person with significant control on 2023-03-20 · 2 pages | View document |
| 7 Mar 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 · 1 page | View document |
| 31 Oct 2022 | Termination of appointment of Georg Mischa Ell as a director on 2022-10-31 · 1 page | View document |
| 31 Oct 2022 | Termination of appointment of Timothy David Levy as a director on 2022-10-31 · 1 page | View document |
| 31 Oct 2022 | Termination of appointment of Emma Jane Wates as a secretary on 2022-10-31 · 1 page | View document |
| 31 Oct 2022 | Appointment of Mr Crispin Marcel Swan as a director on 2022-10-31 · 2 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 20 Oct 2021 | Termination of appointment of Emma Jane Wates as a director on 2021-10-20 · 1 page | View document |
| 20 Oct 2021 | Appointment of Mr Georg Mischa Ell as a director on 2021-10-20 · 2 pages | View document |
| 20 Oct 2021 | Appointment of James Gavin Logan as a director on 2021-10-20 · 2 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 29 Jul 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 27 Jul 2021 | Group of companies' accounts made up to 2020-03-31 · 41 pages | View document |
| 23 Jul 2021 | Director's details changed for Mr James Gavin Logan on 2021-07-22 · 2 pages | View document |
| 15 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR MANPRIT RANDHAWA | View document |
| 15 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HANLEY | View document |
| 7 Feb 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 | View document |
| 14 Nov 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | View document |
| 29 Aug 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | View document |
| 29 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HEATH | View document |
| 8 Aug 2018 | DIRECTOR APPOINTED DOUGLAS GERARD HANLEY | View document |
| 8 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARKS | View document |
| 8 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SHARP | View document |
| 8 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORG ELL | View document |
| 8 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANPRIT SINGH RANDHAWA / 08/08/2018 | View document |
| 8 Aug 2018 | DIRECTOR APPOINTED MR MANPRIT SINGH RANDHAWA | View document |
| 8 Aug 2018 | DIRECTOR APPOINTED MR GEORG MISCHA ELL | View document |
| 8 Aug 2018 | DIRECTOR APPOINTED MR GEORG MISCHA ELL | View document |
| 20 Nov 2017 | DIRECTOR APPOINTED MR RICHARD HURD-WOOD | View document |
| 20 Nov 2017 | DIRECTOR APPOINTED MRS LISA JANE STONE | View document |
| 19 Oct 2017 | 04/10/17 STATEMENT OF CAPITAL GBP 98.57 | View document |
| 18 Oct 2017 | CESSATION OF LAWRENCE MANNING AS A PSC | View document |
| 18 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIDCO OASIS LIMITED | View document |
| 18 Oct 2017 | CESSATION OF GEORGE LUNGLEY AS A PSC | View document |
| 17 Oct 2017 | ADOPT ARTICLES 04/10/2017 | View document |
| 17 Oct 2017 | ADOPT ARTICLES 04/10/2017 | View document |
| 11 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY SARAH LUNGLEY | View document |
| 11 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LUNGLEY | View document |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 4 Oct 2017 | 04/10/17 STATEMENT OF CAPITAL GBP 85.00 | View document |
| 4 Oct 2017 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 4 Oct 2017 | REDUCTION OF ISSUED CAPITAL | View document |
| 26 Sep 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Mar 2017 | DIRECTOR APPOINTED MR TERENCE ROY HEATH | View document |
| 28 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN PARRETT | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 15 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BARRON | View document |
| 2 Nov 2015 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 1 JOHN CHARLES WAY LEEDS WEST YORKSHIRE LS12 6QA | View document |
| 19 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 6 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 13 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 15 Aug 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 8.50 | View document |
| 31 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY PEARSON | View document |
| 31 Jul 2014 | DIRECTOR APPOINTED MR IAN PARRETT | View document |
| 2 Jun 2014 | DIRECTOR APPOINTED MR MICHAEL MARKS | View document |
| 10 Mar 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE | View document |
| 9 Jan 2014 | ALTER ARTICLES 22/11/2013 | View document |
| 30 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 21 Oct 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 | View document |
| 26 Jul 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 16 Jan 2013 | DIRECTOR APPOINTED MR GARY PEARSON | View document |
| 16 Jan 2013 | DIRECTOR APPOINTED MR JAMES GAVIN LOGAN | View document |
| 30 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 6 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER MOORE / 01/01/2012 | View document |
| 18 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 17 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE CURRY / 01/09/2011 · 2 pages | View document |
| 20 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 9 pages | View document |
| 1 Nov 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 29 Oct 2010 | SECRETARY APPOINTED MRS SARAH LUNGLEY · 1 page | View document |
| 29 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY GEORGE LUNGLEY | View document |
| 4 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE LUNGLEY / 02/06/2010 | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BENEDICT BARRON / 03/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LUNGLEY / 03/10/2009 | View document |
| 22 Oct 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 15 Oct 2009 | DIRECTOR APPOINTED NICOLA JANE CURRY | View document |
| 15 Oct 2009 | DIRECTOR APPOINTED RICHARD PETER MOORE · 3 pages | View document |
| 12 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 1 May 2009 | S-DIV | View document |
| 1 May 2009 | SUBDIVISION OF SHARES 24/04/2009 | View document |
| 10 Oct 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 2 Nov 2007 | RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS | View document |
| 29 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 3 Apr 2007 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: THORPE HOUSE 61 RICHARDSHAW LANE PUDSEY WEST YORKSHIRE LS28 7EL | View document |
| 1 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 10 Feb 2006 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | DIRECTOR RESIGNED | View document |
| 13 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 22 Feb 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 6 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 18 Mar 2003 | DIRECTOR RESIGNED | View document |
| 13 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2003 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 14 Nov 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 1 PARK ROW LEEDS LS1 5AB | View document |
| 14 Nov 2002 | SECRETARY RESIGNED | View document |
| 14 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2002 | DIRECTOR RESIGNED | View document |
| 21 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2001 | COMPANY NAME CHANGED PINCO 1681 LIMITED CERTIFICATE ISSUED ON 07/11/01 | View document |
| 3 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |