BROADCAST RF LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2413 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 03/09/243 September 2024 | Appointment of Mr Paul Lewis as a secretary on 2024-08-09 |
| 09/08/249 August 2024 | Appointment of Mr Jamie Hindhaugh as a director on 2024-08-09 |
| 09/08/249 August 2024 | Termination of appointment of Andrew David Maries as a secretary on 2024-08-09 |
| 09/08/249 August 2024 | Termination of appointment of Peter Andrew Bates as a director on 2024-08-09 |
| 14/01/2414 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 09/01/239 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 27/04/1927 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DYSON |
| 12/12/1612 December 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOUGHTON / 19/11/2016 |
| 29/11/1629 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR DYSON / 19/11/2016 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 24/12/1524 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036400890002 |
| 16/11/1516 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR DYSON / 08/05/2015 |
| 16/11/1516 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOUGHTON / 08/05/2015 |
| 16/11/1516 November 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR BARRY GIBSON JOHNSTONE |
| 09/07/159 July 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
| 09/07/159 July 2015 | REGISTERED OFFICE CHANGED ON 09/07/2015 FROM GEMINI HOUSE UNIT 14 ORBITAL ONE GREEN STREET GREEN ROAD DARTFORD KENT DA1 1QG |
| 09/07/159 July 2015 | DIRECTOR APPOINTED MR ANDREW DAVID MARIES |
| 09/07/159 July 2015 | SECRETARY APPOINTED MR ANDREW DAVID MARIES |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRANDRICK |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TRACEY GOULD |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, SECRETARY TRACEY GOULD |
| 12/06/1512 June 2015 | ALTER ARTICLES 08/05/2015 |
| 29/09/1429 September 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/03/145 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID BRANDRICK / 27/02/2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 24/10/1324 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM UNIT 16 ACORN INDUSTRIAL PARK CRAYFORD ROAD DARTFORD KENT DA1 4AL |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/11/1212 November 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ELLEN DYSON / 04/05/2012 |
| 25/10/1225 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY ELLEN DYSON / 04/05/2012 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/10/1117 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 29/10/1029 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 26/10/1026 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 26/10/1026 October 2010 | SAIL ADDRESS CREATED |
| 26/10/1026 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 26/10/1026 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / TRACEY ELLEN DYSON / 22/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ELLEN DYSON / 22/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ELLEN DYSON / 22/09/2010 |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/10/0916 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | DIRECTOR APPOINTED CHRISTOPHER DAVID BRANDRICK |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
| 06/02/076 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | SECRETARY RESIGNED |
| 27/08/0327 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 07/02/037 February 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 12/03/0212 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/024 March 2002 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 |
| 18/12/0018 December 2000 | SECRETARY RESIGNED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 06/06/996 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/996 June 1999 | REGISTERED OFFICE CHANGED ON 06/06/99 FROM: 50 ST ANDREWS GARDENS COBHAM SURREY KT11 1HQ |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 06/06/996 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/995 February 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 30/04/99 |
| 08/10/988 October 1998 | SECRETARY RESIGNED |
| 08/10/988 October 1998 | NEW SECRETARY APPOINTED |
| 29/09/9829 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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