SMOOTH OPERATIONS (PRODUCTIONS) LIMITED

05088770
LABS LOWER LOCK WATER LANE LONDON NW1 8JZ

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
24 Jan 2021 officers Termination of appointment of director (John Leonard) 1 Buy now
13 Oct 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
14 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Mar 2020 gazette Gazette Notice Voluntary 1 Buy now
17 Mar 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
08 Oct 2019 accounts Annual Accounts 23 Buy now
23 Jul 2019 accounts Annual Accounts 25 Buy now
25 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
09 Apr 2019 officers Termination of appointment of director (Simon Andrew Cole) 1 Buy now
03 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2019 officers Termination of appointment of director (Timothy John Blackmore) 1 Buy now
12 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
16 Oct 2018 officers Termination of appointment of director (Matthew Andrew Honey) 1 Buy now
16 Oct 2018 officers Termination of appointment of secretary (Matthew Honey) 1 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 accounts Annual Accounts 16 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2016 officers Appointment of director (Mr Matthew Andrew Honey) 2 Buy now
17 Jun 2016 officers Appointment of secretary (Mr Matthew Honey) 2 Buy now
17 Jun 2016 officers Termination of appointment of secretary (Amy Wallace) 1 Buy now
21 Apr 2016 annual-return Annual Return 6 Buy now
14 Apr 2016 accounts Annual Accounts 15 Buy now
12 Apr 2016 officers Termination of appointment of director (John Christopher Stewart Dent) 1 Buy now
12 Apr 2016 officers Appointment of secretary (Miss Amy Wallace) 2 Buy now
12 Apr 2016 officers Termination of appointment of secretary (John Christopher Stewart Dent) 1 Buy now
09 Mar 2016 officers Appointment of director (Mr Paul Richard Ian Langworthy) 2 Buy now
12 May 2015 accounts Annual Accounts 15 Buy now
29 Apr 2015 annual-return Annual Return 5 Buy now
29 Apr 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Oct 2014 accounts Annual Accounts 15 Buy now
19 Sep 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 Jun 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
16 Apr 2014 annual-return Annual Return 5 Buy now
07 Aug 2013 accounts Annual Accounts 15 Buy now
29 Apr 2013 annual-return Annual Return 5 Buy now
15 Apr 2013 auditors Auditors Resignation Company 1 Buy now
06 Sep 2012 accounts Annual Accounts 16 Buy now
08 May 2012 officers Appointment of secretary (John Christopher Stewart Dent) 1 Buy now
04 May 2012 officers Appointment of director (John Christopher Stewart Dent) 2 Buy now
03 May 2012 officers Termination of appointment of director (Jennifer Donald) 1 Buy now
03 May 2012 officers Termination of appointment of secretary (Jennifer Donald) 1 Buy now
19 Apr 2012 annual-return Annual Return 6 Buy now
19 Apr 2012 officers Termination of appointment of director (Vivienne Atkinson) 1 Buy now
19 Dec 2011 accounts Annual Accounts 16 Buy now
01 Jul 2011 officers Appointment of secretary (Jennifer Helen Donald) 3 Buy now
01 Jul 2011 officers Appointment of director (Jennifer Helen Donald) 3 Buy now
27 Jun 2011 officers Termination of appointment of secretary (John Falcon) 1 Buy now
27 Jun 2011 officers Termination of appointment of director (John Falcon) 1 Buy now
12 Apr 2011 annual-return Annual Return 6 Buy now
12 Apr 2011 officers Change of particulars for director (Vivienne Atkinson) 2 Buy now
12 Apr 2011 officers Change of particulars for secretary (Mr John Christopher Falcon) 1 Buy now
12 Apr 2011 officers Change of particulars for director (John Leonard) 2 Buy now
12 Apr 2011 officers Change of particulars for director (Timothy John Blackmore) 2 Buy now
12 Apr 2011 officers Change of particulars for director (Mr John Christopher Falcon) 2 Buy now
12 Apr 2011 officers Change of particulars for director (Mr Simon Andrew Cole) 2 Buy now
09 Sep 2010 accounts Annual Accounts 16 Buy now
12 Apr 2010 annual-return Annual Return 7 Buy now
11 Apr 2010 address Move Registers To Sail Company 1 Buy now
09 Apr 2010 address Change Sail Address Company 1 Buy now
09 Apr 2010 officers Change of particulars for director (John Leonard) 2 Buy now
09 Apr 2010 officers Change of particulars for director (Vivienne Atkinson) 2 Buy now
05 Feb 2010 accounts Annual Accounts 16 Buy now
13 May 2009 annual-return Return made up to 30/03/09; full list of members 4 Buy now
23 Apr 2009 address Location of register of members 1 Buy now
19 Mar 2009 officers Appointment terminated director simon blackmore 1 Buy now
19 Mar 2009 officers Director appointed mr simon andrew cole 2 Buy now
24 Dec 2008 officers Appointment terminated secretary simon howell 1 Buy now
24 Dec 2008 officers Director and secretary appointed john christopher falcon 3 Buy now
17 Dec 2008 officers Appointment terminated director gavin rigby 1 Buy now
02 Dec 2008 accounts Annual Accounts 16 Buy now
10 Jun 2008 officers Director's change of particulars / timothy blackmore / 06/06/2008 1 Buy now
30 Apr 2008 annual-return Return made up to 30/03/08; full list of members 4 Buy now
29 Apr 2008 officers Appointment terminated director simon cole 1 Buy now
25 Feb 2008 officers Director appointed simon john blackmore 2 Buy now
18 Feb 2008 officers Director resigned 1 Buy now
11 Dec 2007 officers New director appointed 3 Buy now
11 Dec 2007 officers Director resigned 1 Buy now
16 Aug 2007 accounts Annual Accounts 16 Buy now
21 Jul 2007 officers New director appointed 2 Buy now
03 Jul 2007 officers Director resigned 1 Buy now
16 Apr 2007 annual-return Return made up to 30/03/07; full list of members 3 Buy now
05 Mar 2007 accounts Annual Accounts 16 Buy now
12 Oct 2006 officers Director's particulars changed 1 Buy now
09 Oct 2006 officers New director appointed 3 Buy now
09 Aug 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Apr 2006 officers Director's particulars changed 1 Buy now
13 Apr 2006 annual-return Return made up to 30/03/06; full list of members 3 Buy now
25 Jan 2006 auditors Auditors Resignation Company 1 Buy now
10 Jan 2006 accounts Annual Accounts 15 Buy now
09 Dec 2005 mortgage Particulars of mortgage/charge 9 Buy now
27 May 2005 officers Director's particulars changed 1 Buy now
24 May 2005 officers Director's particulars changed 1 Buy now
19 May 2005 annual-return Return made up to 30/03/05; full list of members 3 Buy now
16 Nov 2004 officers Secretary's particulars changed 1 Buy now
30 Sep 2004 mortgage Particulars of mortgage/charge 3 Buy now
31 Aug 2004 officers New director appointed 2 Buy now
31 Aug 2004 officers New director appointed 2 Buy now