CRB AUDIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2220 May 2022 | Application to strike the company off the register |
| 18/12/2118 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 24/08/2024 August 2020 | COMPANY NAME CHANGED CELADOR RADIO LIMITED CERTIFICATE ISSUED ON 24/08/20 |
| 07/08/207 August 2020 | ADOPT ARTICLES 20/07/2020 |
| 07/08/207 August 2020 | ARTICLES OF ASSOCIATION |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 31/05/1931 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DIEDRE ANN FORD / 25/02/2019 |
| 27/02/1927 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELADOR RADIO BROADCASTING LIMITED |
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM ROMAN LANDING KINGSWAY SOUTHAMPTON HAMPSHIRE SO14 1BN ENGLAND |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED DIEDRE ANN FORD |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARMAN |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT D'OVIDIO |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKEY |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOVER |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL OVERY |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROL EDWARDS |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RILEY |
| 27/02/1927 February 2019 | CESSATION OF CELADOR ENTERTAINMENT LTD AS A PSC |
| 27/02/1927 February 2019 | CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MRS SARAH JANE VICKERY |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR PAUL ANTHONY KEENAN |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM ROMAN LANDING KINGSWAY ST. MARYS PLACE SOUTHAMPTON SO14 1BN ENGLAND |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR ROBERT D'OVIDIO |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM ROMAN LANDING KINSGWAY SOUTHAMPTON SO14 1BN ENGLAND |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MYCIUNKA |
| 07/07/177 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 28/06/1728 June 2017 | DIRECTOR APPOINTED MR PHILIP STEPHEN RILEY |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAWKSLEY |
| 03/05/173 May 2017 | DIRECTOR APPOINTED MR PAUL MICHAEL CHARMAN |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR SIMON MYCIUNKA |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR ANDREW PETER DICKEY |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MRS CAROL EDWARDS |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM ROMANS LANDING PADDINGTON HOUSE FESTIVAL PLACE SOUTHAMPTON SO14 1BN ENGLAND |
| 05/09/165 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 05/09/165 September 2016 | SAIL ADDRESS CREATED |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 39 LONG ACRE LONDON WC2E 9LG |
| 08/08/168 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 27/07/1627 July 2016 | DISS40 (DISS40(SOAD)) |
| 26/07/1626 July 2016 | FIRST GAZETTE |
| 22/07/1622 July 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DON THOMSON |
| 03/07/153 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR DANIEL JOHN OVERY |
| 08/05/158 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, SECRETARY MARK JOHNSON |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR ANDREW HAWKSLEY |
| 07/07/147 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 08/05/148 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 06/02/146 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MEDIA DIAGNOSTICS LTD |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR DON THOMSON |
| 12/06/1312 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 14/05/1314 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALASDAIR SMITH JOHNSON / 06/07/2012 |
| 06/07/126 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALASDAIR SMITH JOHNSON / 06/07/2012 |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALASDAIR SMITH JOHNSON / 06/07/2012 |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DOVER / 06/07/2012 |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DOVER / 06/07/2012 |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN SMITH / 06/07/2012 |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN SMITH / 06/07/2012 |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 09/05/129 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 28/04/1128 April 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD THOMSON |
| 01/12/101 December 2010 | CORPORATE DIRECTOR APPOINTED MEDIA DIAGNOSTICS LTD |
| 26/08/1026 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/08/1026 August 2010 | COMPANY NAME CHANGED CELADOR RADIO LTD CERTIFICATE ISSUED ON 26/08/10 |
| 06/08/106 August 2010 | COMPANY NAME CHANGED THE COAST 106 LIMITED CERTIFICATE ISSUED ON 06/08/10 |
| 29/07/1029 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/05/1011 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED MR DONALD ALEXANDER THOMSON |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STEWART |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANDREW STEWART / 30/10/2009 |
| 29/07/0929 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED MR MARK ALASDAIR SMITH JOHNSON |
| 12/05/0912 May 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED MR STEPHEN JOHN DOVER |
| 24/02/0924 February 2009 | CONSO |
| 21/01/0921 January 2009 | PREVEXT FROM 31/08/2008 TO 30/09/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 24/09/0824 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/0817 September 2008 | COMPANY NAME CHANGED ORIGINAL 106 FM LIMITED CERTIFICATE ISSUED ON 18/09/08 |
| 02/09/082 September 2008 | DIRECTOR APPOINTED MR PAUL ADRIAN SMITH |
| 29/08/0829 August 2008 | SECRETARY APPOINTED MARK ALASDAIR SMITH JOHNSON |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS STRIKE |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN ARENDT |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HETHERINGTON |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED KEVIN ANDREW STEWART |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM NUMBER 1 LONDON ROAD SOUTHAMPTON SO15 2AE |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW HEATHCOCK |
| 20/05/0820 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER NICHOLSON |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD JOHNSON |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM LE BAS |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CULLIGAN |
| 03/03/083 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 12/10/0612 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 14/08/0614 August 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/08/06 |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 04/05/064 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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