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SMOOTHSALE LIMITED

Company number 07356727

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 May 2017	TM02	Termination of appointment of Philip Martin Byrom as a secretary on 9 December 2016	View PDF Termination of appointment of Philip Martin Byrom as a secretary on 9 December 2016 - link opens in a new window - 1 page (1 page)
26 May 2017	TM01	Termination of appointment of Mark Watkin Jones as a director on 9 December 2016	View PDF Termination of appointment of Mark Watkin Jones as a director on 9 December 2016 - link opens in a new window - 1 page (1 page)
26 May 2017	AD01	Registered office address changed from C/O Watkin Jones & Son Limited Unit 20 Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH to Second Floor 11 Pilgrim Street London EC4V 6RN on 26 May 2017	View PDF Registered office address changed from C/O Watkin Jones & Son Limited Unit 20 Llandygai Industrial Estate Llandygai Bangor Gwynedd LL57 4YH to Second Floor 11 Pilgrim Street London EC4V 6RN on 26 May 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
26 Sep 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
25 Aug 2016	CS01	Confirmation statement made on 25 August 2016 with updates	View PDF Confirmation statement made on 25 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2016	AA	Micro company accounts made up to 30 September 2015	View PDF Micro company accounts made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1	View PDF Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 May 2015	AA	Micro company accounts made up to 30 September 2014	View PDF Micro company accounts made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1	View PDF Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Jun 2014	AA	Micro company accounts made up to 30 September 2013	View PDF Micro company accounts made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 14 pages (14 pages)
04 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 15 pages (15 pages)
09 Feb 2012	AA01	Previous accounting period extended from 31 August 2011 to 30 September 2011	View PDF Previous accounting period extended from 31 August 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
10 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 12 pages (12 pages)
31 Aug 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	View PDF Annual return made up to 25 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
18 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
31 Aug 2010	TM01	Termination of appointment of Graham Stephens as a director	View PDF Termination of appointment of Graham Stephens as a director - link opens in a new window - 1 page (1 page)
27 Aug 2010	AP01	Appointment of Mr Mark Watkin Jones as a director	View PDF Appointment of Mr Mark Watkin Jones as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	AP01	Appointment of Mr Glyn Watkin Jones as a director	View PDF Appointment of Mr Glyn Watkin Jones as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	AD01	Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 27 August 2010	View PDF Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 27 August 2010 - link opens in a new window - 1 page (1 page)

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