A.C. RADIO CABS LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-02-02 with no updates

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25/12/2425 December 2024 Total exemption full accounts made up to 2024-03-31

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03/04/243 April 2024 Confirmation statement made on 2024-02-02 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/02/2424 February 2024 Total exemption full accounts made up to 2023-03-31

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27/12/2327 December 2023 Previous accounting period shortened from 2023-03-27 to 2023-03-26

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08/11/238 November 2023 Registration of charge 009458810005, created on 2023-10-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-03-31

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03/02/233 February 2023 Confirmation statement made on 2023-02-02 with updates

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28/12/2228 December 2022 Previous accounting period shortened from 2022-03-28 to 2022-03-27

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/02/222 February 2022 Confirmation statement made on 2022-02-02 with updates

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08/12/218 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/03/2125 March 2021 31/03/20 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/02/205 February 2020 31/03/19 TOTAL EXEMPTION FULL

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27/12/1927 December 2019 PREVSHO FROM 29/03/2019 TO 28/03/2019

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23/06/1923 June 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/02/1927 February 2019 31/03/18 TOTAL EXEMPTION FULL

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29/12/1829 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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19/05/1819 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/03/1810 March 2018 31/03/17 TOTAL EXEMPTION FULL

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27/12/1727 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/05/1619 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/09/159 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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21/05/1521 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/05/1419 May 2014 Annual return made up to 17 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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14/12/1314 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/12/1314 December 2013 PREVSHO FROM 31/08/2013 TO 31/03/2013

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18/05/1318 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/12/1215 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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19/05/1219 May 2012 Annual return made up to 17 May 2012 with full list of shareholders

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01/05/121 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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17/04/1217 April 2012 03/04/2012

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17/04/1217 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/04/1213 April 2012 APPOINTMENT TERMINATED, DIRECTOR STANLEY PAYNE

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13/04/1213 April 2012 APPOINTMENT TERMINATED, SECRETARY ARM SECRETARIES LIMITED

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13/04/1213 April 2012 DIRECTOR APPOINTED MR JOHN HARRY WATSON

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13/04/1213 April 2012 DIRECTOR APPOINTED MELVYN LESLIE FIELD

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13/04/1213 April 2012 APPOINTMENT TERMINATED, DIRECTOR IAN SAXTON

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13/04/1213 April 2012 APPOINTMENT TERMINATED, DIRECTOR JEANETTE ROWSWELL

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13/04/1213 April 2012 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SAXTON

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13/04/1213 April 2012 APPOINTMENT TERMINATED, DIRECTOR LYN WATSON

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11/04/1211 April 2012 REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 206 HAMLET COURT RD WESTCLIFF-ON-SEA ESSEX SS0 7DE

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29/02/1229 February 2012 31/08/11 TOTAL EXEMPTION FULL

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24/05/1124 May 2011 31/08/10 TOTAL EXEMPTION FULL

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17/05/1117 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN SAXTON / 14/04/2011

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LYN FREDERICK WATSON / 14/04/2011

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE PHYLLIS ROWSWELL / 14/04/2011

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP SAXTON / 14/04/2011

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15/04/1115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY PAYNE / 14/04/2011

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19/05/1019 May 2010 Annual return made up to 17 May 2010 with full list of shareholders

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04/05/104 May 2010 31/08/09 TOTAL EXEMPTION FULL

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LYN FREDERICK WATSON / 01/01/2010

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13/08/0913 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/08/0913 August 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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20/05/0920 May 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 31/08/08 TOTAL EXEMPTION FULL

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02/07/082 July 2008 31/08/07 TOTAL EXEMPTION FULL

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19/05/0819 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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03/08/073 August 2007 ACC. REF. DATE EXTENDED FROM 28/08/07 TO 31/08/07

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09/07/079 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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18/06/0718 June 2007 DIRECTOR'S PARTICULARS CHANGED

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18/05/0718 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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26/05/0626 May 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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26/05/0526 May 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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21/05/0421 May 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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06/10/036 October 2003 DIRECTOR'S PARTICULARS CHANGED

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31/07/0331 July 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02

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02/07/022 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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16/05/0216 May 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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01/10/011 October 2001 DIRECTOR'S PARTICULARS CHANGED

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04/07/014 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00

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10/05/0110 May 2001 RETURN MADE UP TO 17/05/01; NO CHANGE OF MEMBERS

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01/02/011 February 2001 ACC. REF. DATE EXTENDED FROM 28/02/00 TO 28/08/00

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12/06/0012 June 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS

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26/11/9926 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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03/06/993 June 1999 RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS

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03/06/993 June 1999 NEW DIRECTOR APPOINTED

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03/06/993 June 1999 NEW SECRETARY APPOINTED

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03/06/993 June 1999 NEW DIRECTOR APPOINTED

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03/06/993 June 1999 NEW DIRECTOR APPOINTED

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03/06/993 June 1999 DIRECTOR RESIGNED

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03/06/993 June 1999 DIRECTOR RESIGNED

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03/06/993 June 1999 DIRECTOR RESIGNED

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03/06/993 June 1999 DIRECTOR RESIGNED

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03/06/993 June 1999 DIRECTOR RESIGNED

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29/12/9829 December 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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03/06/983 June 1998 NEW DIRECTOR APPOINTED

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03/06/983 June 1998 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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03/06/983 June 1998 RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS

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02/12/972 December 1997 FULL ACCOUNTS MADE UP TO 28/02/97

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14/05/9714 May 1997 RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS

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02/05/972 May 1997 LOCATION OF REGISTER OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 29/02/96

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20/06/9620 June 1996 RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS

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03/01/963 January 1996 FULL ACCOUNTS MADE UP TO 28/02/95

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27/06/9527 June 1995 RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS

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27/06/9527 June 1995 DIRECTOR RESIGNED

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21/07/9421 July 1994 RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS

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13/06/9413 June 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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20/09/9320 September 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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05/09/935 September 1993 RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS

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23/09/9223 September 1992 DIRECTOR RESIGNED

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23/09/9223 September 1992 RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS

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13/08/9213 August 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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15/10/9115 October 1991 NEW DIRECTOR APPOINTED

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15/10/9115 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/09/9110 September 1991 RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS

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04/07/914 July 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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12/04/9112 April 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/04/9112 April 1991 RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS

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03/04/913 April 1991 DIRECTOR RESIGNED

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03/04/913 April 1991 DIRECTOR RESIGNED

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08/11/908 November 1990 FULL ACCOUNTS MADE UP TO 28/02/90

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30/10/9030 October 1990 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 28/02

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04/04/904 April 1990 DIRECTOR RESIGNED

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04/04/904 April 1990 NEW DIRECTOR APPOINTED

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04/04/904 April 1990 NEW DIRECTOR APPOINTED

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04/04/904 April 1990 DIRECTOR RESIGNED

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04/04/904 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/04/904 April 1990 NEW DIRECTOR APPOINTED

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04/04/904 April 1990 DIRECTOR RESIGNED

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04/04/904 April 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/07/8927 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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27/07/8927 July 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/07/8927 July 1989 RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS

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19/04/8819 April 1988 NEW DIRECTOR APPOINTED

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19/04/8819 April 1988 RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS

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19/04/8819 April 1988 DIRECTOR RESIGNED

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19/04/8819 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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13/04/8713 April 1987 RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS

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13/04/8713 April 1987 FULL ACCOUNTS MADE UP TO 31/08/86

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14/01/6914 January 1969 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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