BORDER RADIO HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 16/08/1916 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 26/09/1826 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY KEENAN / 25/09/2018 |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 30/09/2016 |
| 30/09/1630 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIDRE ANN FORD / 30/09/2016 |
| 22/09/1622 September 2016 | CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED |
| 22/09/1622 September 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 28/07/1628 July 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 27/07/1627 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 14/07/2016 |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED DEIDRE ANN FORD |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MRS SARAH JANE VICKERY |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR PAUL ANTHONY KEENAN |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, SECRETARY MARK EVANS |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RILEY |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
| 07/07/167 July 2016 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 9 BRINDLEY PLACE 4 OOZELLS SQUARE BIRMINGHAM WEST MIDLANDS B1 2DJ |
| 07/07/167 July 2016 | SECTION 172 10/06/2016 |
| 07/07/167 July 2016 | ADOPT ARTICLES 10/06/2016 |
| 25/06/1625 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 29/04/1629 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 29/04/1629 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/07/1521 July 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 30/06/1530 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 09/07/149 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 01/07/141 July 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 02/07/132 July 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 25/06/1225 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROY EVANS / 01/01/2011 |
| 27/06/1127 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN RILEY / 01/01/2011 |
| 27/05/1127 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 07/12/107 December 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 01/06/101 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 20/05/1020 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/05/1018 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/05/1013 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/08/0924 August 2009 | DIRECTOR AND SECRETARY APPOINTED MARK ROY EVANS |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATE, DIRECTOR MARK ROY EVANS LOGGED FORM |
| 08/08/098 August 2009 | DIRECTOR APPOINTED PHILIP STEPHEN RILEY |
| 08/08/098 August 2009 | APPOINTMENT TERMINATED SECRETARY CLIVE POTTERELL |
| 08/08/098 August 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD THOMSON |
| 08/08/098 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD PARK |
| 08/08/098 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARK EVANS |
| 08/08/098 August 2009 | REGISTERED OFFICE CHANGED ON 08/08/2009 FROM 30 LEICESTER SQUARE LONDON WC2H 7LA |
| 06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/08/095 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR OWEN MCGARTOLL |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM THE CHRYSALIS BUILDING BRAMLEY ROAD LONDON W10 6SP |
| 18/08/0818 August 2008 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 10/06/0810 June 2008 | APPOINTMENT TERMINATED DIRECTOR ASHLEY TABOR |
| 30/05/0830 May 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | SECRETARY APPOINTED CLIVE RONALD POTTERELL |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED SECRETARY OWEN MCGARTOLL |
| 08/10/078 October 2007 | NEW SECRETARY APPOINTED |
| 08/10/078 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/078 October 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 30/09/07 |
| 08/10/078 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/08/0714 August 2007 | SECRETARY RESIGNED |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 11/03/0711 March 2007 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 01/08/051 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 30 LEICESTER SQUARE LONDON WC2H 7LA |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | SECRETARY RESIGNED |
| 02/06/052 June 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 |
| 31/03/0531 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 01/07/041 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 14/06/0314 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 16/01/0316 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/0314 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 18/07/0118 July 2001 | S252 DISP LAYING ACC 11/06/01 |
| 18/07/0118 July 2001 | S366A DISP HOLDING AGM 11/06/01 |
| 18/07/0118 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS |
| 17/02/0117 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0028 September 2000 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0014 September 2000 | DIRECTOR RESIGNED |
| 15/08/0015 August 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/09/00 |
| 11/08/0011 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: TELEVISION CENTRE CARLISLE CUMBRIA CA1 3NT |
| 02/08/002 August 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9910 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 03/02/993 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 17/04/98 |
| 20/08/9820 August 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS |
| 13/03/9813 March 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/04/98 |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | DIRECTOR RESIGNED |
| 24/06/9724 June 1997 | SECRETARY RESIGNED |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | NEW DIRECTOR APPOINTED |
| 24/06/9724 June 1997 | REGISTERED OFFICE CHANGED ON 24/06/97 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 24/06/9724 June 1997 | NEW SECRETARY APPOINTED |
| 27/05/9727 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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