BENRAY RADIO CAROLINE MEDIA LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | |
| 09/01/259 January 2025 | Registered office address changed to PO Box 4385, 03835517 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-09 |
| 09/01/259 January 2025 | |
| 10/12/2410 December 2024 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | Compulsory strike-off action has been suspended |
| 12/11/2412 November 2024 | First Gazette notice for compulsory strike-off |
| 12/11/2412 November 2024 | First Gazette notice for compulsory strike-off |
| 27/02/2427 February 2024 | Compulsory strike-off action has been discontinued |
| 27/02/2427 February 2024 | Compulsory strike-off action has been discontinued |
| 26/02/2426 February 2024 | Micro company accounts made up to 2023-02-28 |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 06/02/246 February 2024 | First Gazette notice for compulsory strike-off |
| 15/11/2315 November 2023 | Compulsory strike-off action has been discontinued |
| 15/11/2315 November 2023 | Compulsory strike-off action has been discontinued |
| 14/11/2314 November 2023 | First Gazette notice for compulsory strike-off |
| 14/11/2314 November 2023 | First Gazette notice for compulsory strike-off |
| 08/11/238 November 2023 | Confirmation statement made on 2023-08-26 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 29/11/2229 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 04/03/214 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 11/03/2011 March 2020 | DISS40 (DISS40(SOAD)) |
| 10/03/2010 March 2020 | FIRST GAZETTE |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 02/12/192 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GAUTHIER |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM 14 HACKWOOD ROBERTSBRIDGE EAST SUSSEX TN32 5ER |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, SECRETARY JOHN ANDREWS |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 01/12/181 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/12/1730 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 22/11/1722 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 26/12/1526 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 26/12/1526 December 2015 | Annual return made up to 20 December 2015 with full list of shareholders |
| 15/09/1515 September 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 01/11/141 November 2014 | DIRECTOR APPOINTED MR MANUEL CHRISTOPHE JACQUINET |
| 28/10/1428 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/10/1428 October 2014 | COMPANY NAME CHANGED BENRAY LIMITED CERTIFICATE ISSUED ON 28/10/14 |
| 26/10/1426 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PAUL ERNEST GAUTHIER / 01/08/2014 |
| 29/09/1429 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 17/07/1417 July 2014 | 02/09/08 NO CHANGES |
| 17/07/1417 July 2014 | 28/02/10 TOTAL EXEMPTION FULL |
| 17/07/1417 July 2014 | 28/02/09 TOTAL EXEMPTION FULL |
| 17/07/1417 July 2014 | 28/02/08 TOTAL EXEMPTION FULL |
| 17/07/1417 July 2014 | 28/02/07 TOTAL EXEMPTION FULL |
| 17/07/1417 July 2014 | 28/02/06 TOTAL EXEMPTION FULL |
| 17/07/1417 July 2014 | 28/02/13 TOTAL EXEMPTION FULL |
| 17/07/1417 July 2014 | 28/02/12 TOTAL EXEMPTION FULL |
| 17/07/1417 July 2014 | 28/02/11 TOTAL EXEMPTION FULL |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM HYDRA HOUSE 26 NORTH STREET ASHFORD KENT TN24 8JR |
| 17/07/1417 July 2014 | SECRETARY APPOINTED JOHN CLIVE ANDREWS |
| 17/07/1417 July 2014 | Annual return made up to 2 September 2013 with full list of shareholders |
| 17/07/1417 July 2014 | Annual return made up to 2 September 2012 with full list of shareholders |
| 17/07/1417 July 2014 | Annual return made up to 2 September 2011 with full list of shareholders |
| 17/07/1417 July 2014 | Annual return made up to 2 September 2009 with full list of shareholders |
| 17/07/1417 July 2014 | Annual return made up to 2 September 2010 with full list of shareholders |
| 17/07/1417 July 2014 | Annual return made up to 2 September 2007 with full list of shareholders |
| 17/07/1417 July 2014 | COMPANY RESTORED ON 17/07/2014 |
| 17/07/1417 July 2014 | APPOINTMENT TERMINATED, SECRETARY EUROPE IN ENGLAND LTD |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 06/08/086 August 2008 | STRUCK OFF AND DISSOLVED |
| 12/02/0812 February 2008 | FIRST GAZETTE |
| 08/09/068 September 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 15/12/0515 December 2005 | DELIVERY EXT'D 3 MTH 28/02/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 15/11/0415 November 2004 | DELIVERY EXT'D 3 MTH 29/02/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 17/09/0317 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 06/09/026 September 2002 | SECRETARY RESIGNED |
| 06/09/026 September 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED |
| 14/07/0214 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: TRANSPORT HOUSE, APSLEY STREET, ASHFORD, KENT TN23 1LF |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 28/02/01 |
| 06/10/006 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED |
| 06/10/006 October 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | REGISTERED OFFICE CHANGED ON 15/06/00 FROM: 46A SYON LANE, ISLEWORTH, MIDDLESEX TW7 5NQ |
| 02/09/992 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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