CHARTER BROADCAST LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1915 October 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/07/1930 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/07/1917 July 2019 | APPLICATION FOR STRIKING-OFF |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 25/10/1825 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 25/10/1825 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 25/10/1825 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 25/10/1825 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 19/02/1819 February 2018 | PREVEXT FROM 30/09/2017 TO 31/12/2017 |
| 14/12/1714 December 2017 | STATEMENT BY DIRECTORS |
| 14/12/1714 December 2017 | SOLVENCY STATEMENT DATED 06/12/17 |
| 14/12/1714 December 2017 | CANCELLATION OF SHARE PREMIUM ACCOUNT 06/12/2017 |
| 14/12/1714 December 2017 | 14/12/17 STATEMENT OF CAPITAL GBP 1 |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR DAVID ANDREW CRUMP |
| 28/07/1728 July 2017 | SECRETARY APPOINTED MR DAVID MARK LEADBETTER |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CONN |
| 24/03/1724 March 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR GERALD DELON |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR MARK ANDREW WILSON |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTMAS |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RANSOME |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 01/04/161 April 2016 | Annual return made up to 22 March 2016 with full list of shareholders |
| 27/03/1527 March 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 23/03/1523 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 01/04/141 April 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 24/03/1424 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 08/04/138 April 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 25/03/1325 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLSON |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN MARTIN |
| 27/03/1227 March 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 19/03/1219 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 18/07/1118 July 2011 | AUDITOR'S RESIGNATION |
| 12/07/1112 July 2011 | SECTION 519 |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/03/1124 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM E2 SUSSEX MANOR BUSINESS PARK GATWICK ROAD CRAWLEY SUUSEX RH10 9NH |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN NICHOLSON / 22/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE CHRISTMAS / 22/03/2010 |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON CONN / 22/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL MARTIN / 22/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RANSOME / 22/03/2010 |
| 18/03/1018 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/082 July 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | AUDITOR'S RESIGNATION |
| 09/05/089 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/05/082 May 2008 | CURRSHO FROM 31/12/2008 TO 30/09/2008 |
| 02/05/082 May 2008 | DIRECTOR APPOINTED IAN PAUL MARTIN |
| 02/05/082 May 2008 | DIRECTOR APPOINTED MICHAEL CHARLES RANSOME |
| 02/05/082 May 2008 | SECRETARY APPOINTED NICHOLAS SIMON CONN |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM UNIT 100 CENTENNIAL AVENUE ELSTREE HERTFORDSHIRE WD6 3SA |
| 02/05/082 May 2008 | DIRECTOR APPOINTED DAVID JOHN NICHOLSON |
| 02/05/082 May 2008 | DIRECTOR APPOINTED JOHN LESLIE CHRISTMAS |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR MUNIR SAMJI |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ASHOK MAKANJI |
| 25/04/0825 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/04/0818 April 2008 | AUDITOR'S RESIGNATION |
| 05/04/075 April 2007 | SECRETARY RESIGNED |
| 05/04/075 April 2007 | NEW SECRETARY APPOINTED |
| 05/04/075 April 2007 | DIRECTOR RESIGNED |
| 05/04/075 April 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 01/06/051 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 3 ELM COURT ARDEN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6PA |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 01/07/041 July 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0430 June 2004 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/02/041 February 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 09/05/039 May 2003 | AUDITOR'S RESIGNATION |
| 13/04/0313 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | COMPANY NAME CHANGED PANTHERWOOD LIMITED CERTIFICATE ISSUED ON 05/02/03 |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: UNIT 14 INDUSTRIAL ESTATE NATIONAL EXHIBITION BIRMINGHAM WEST MIDLANDS B40 1PJ |
| 05/02/025 February 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/10/0023 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: 12-50 KINGSGATE ROAD KINGSTON UPON THAMES SURREY KT2 5AA |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/06/0022 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/0019 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/0019 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/0019 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/0019 June 2000 | ADOPT ARTICLES 08/05/00 |
| 19/06/0019 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0027 March 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: 15 LITTLE GREEN RICHMOND SURREY TW9 1QH |
| 15/10/9915 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 15/07/9915 July 1999 | S80A AUTH TO ALLOT SEC 30/06/99 |
| 20/06/9920 June 1999 | NEW SECRETARY APPOINTED |
| 20/06/9920 June 1999 | SECRETARY RESIGNED |
| 25/04/9925 April 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 01/04/991 April 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9924 February 1999 | AUDITOR'S RESIGNATION |
| 09/09/989 September 1998 | REGISTERED OFFICE CHANGED ON 09/09/98 FROM: 165, QUEEN VICTORIA STREET, LONDON, EC4V 4DD. |
| 23/07/9823 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/07/98 |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | SECRETARY RESIGNED |
| 16/07/9816 July 1998 | ADOPT MEM AND ARTS 02/07/98 |
| 16/07/9816 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/07/9816 July 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/07/9815 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/989 July 1998 | INTERIM ACCOUNTS MADE UP TO 31/05/98 |
| 26/06/9826 June 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/06/9826 June 1998 | ADOPT MEM AND ARTS 25/06/98 |
| 26/06/9826 June 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/06/9826 June 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/06/9826 June 1998 | REREGISTRATION PLC-PRI 25/06/98 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 13/05/9713 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 26/03/9726 March 1997 | RETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 21/04/9621 April 1996 | RETURN MADE UP TO 22/03/96; CHANGE OF MEMBERS |
| 06/06/956 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 22/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/06/946 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 22/03/94; NO CHANGE OF MEMBERS |
| 21/05/9321 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 24/03/9324 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9324 March 1993 | RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS |
| 06/07/926 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/926 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 01/04/921 April 1992 | RETURN MADE UP TO 22/03/92; FULL LIST OF MEMBERS |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 30/01/9230 January 1992 | SECRETARY RESIGNED |
| 09/09/919 September 1991 | NEW DIRECTOR APPOINTED |
| 16/08/9116 August 1991 | NC INC ALREADY ADJUSTED 23/07/91 |
| 07/08/917 August 1991 | NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | ADOPT MEM AND ARTS 23/07/91 |
| 30/07/9130 July 1991 | APPLICATION COMMENCE BUSINESS |
| 30/07/9130 July 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 24/07/9124 July 1991 | REGISTERED OFFICE CHANGED ON 24/07/91 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 24/07/9124 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/06/9126 June 1991 | COMPANY NAME CHANGED GOLDWOOD PLC CERTIFICATE ISSUED ON 27/06/91 |
| 22/03/9122 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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