CAMBRIDGE RADIO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/12/228 December 2022 | Order of court to wind up |
| 10/07/2110 July 2021 | Compulsory strike-off action has been suspended |
| 10/07/2110 July 2021 | Compulsory strike-off action has been suspended |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 13/06/1913 June 2019 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/11/1820 November 2018 | REGISTERED OFFICE CHANGED ON 20/11/2018 FROM 20 MERCERS ROW CAMBRIDGE CB5 8HY UNITED KINGDOM |
| 15/09/1815 September 2018 | DISS40 (DISS40(SOAD)) |
| 28/08/1828 August 2018 | FIRST GAZETTE |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 31/10/1731 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | DISS40 (DISS40(SOAD)) |
| 05/09/175 September 2017 | FIRST GAZETTE |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM C/O MICHAEL LEWIS LIMITED 20 WILLIAM JAMES HOUSE COWLEY ROAD CAMBRIDGE CB4 0WX ENGLAND |
| 29/04/1729 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 04/01/174 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/01/173 January 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM UKRD GROUP LTD,CARN BREA STUDIOS BARNCOOSE INDUSTRIAL ESTATE REDRUTH CORNWALL TR15 3RQ |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOODWARD |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROGERS |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PREECE |
| 03/01/173 January 2017 | DIRECTOR APPOINTED ANTHONY GEOFFREY SAYER |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW PREECE |
| 22/06/1622 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 13/04/1613 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES GERALD ROGERS / 12/02/2016 |
| 30/06/1530 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 01/04/151 April 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 17/09/1417 September 2014 | STATEMENT BY DIRECTORS |
| 17/09/1417 September 2014 | 17/09/14 STATEMENT OF CAPITAL GBP 1000 |
| 17/09/1417 September 2014 | REDUCE ISSUED CAPITAL 09/09/2014 |
| 17/09/1417 September 2014 | SOLVENCY STATEMENT DATED 09/09/14 |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MR JAMES WOODWARD |
| 16/07/1416 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD PREECE / 16/07/2014 |
| 10/06/1410 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 17/04/1417 April 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PETERS |
| 04/04/144 April 2014 | SECRETARY APPOINTED ANDREW PREECE |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, SECRETARY SIAN WOODS |
| 28/10/1328 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETERS / 28/10/2013 |
| 08/07/138 July 2013 | AUDITOR'S RESIGNATION |
| 04/07/134 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 24/06/1324 June 2013 | AUDITOR'S RESIGNATION |
| 28/03/1328 March 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 18/01/1318 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES GERALD ROGERS / 13/12/2012 |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES GERALD ROGERS / 24/07/2012 |
| 25/06/1225 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PETERS / 17/04/2012 |
| 04/04/124 April 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIAN WOODS / 29/03/2012 |
| 07/03/127 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIAN WOODS / 07/03/2012 |
| 02/02/122 February 2012 | DIRECTOR APPOINTED ANDREW PREECE |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MARK PETERS |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN TAYLOR |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 06/04/116 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/04/108 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES GERALD ROGERS / 03/12/2009 |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 07/05/097 May 2009 | APPOINTMENT TERMINATED SECRETARY ROGER HUMM |
| 07/05/097 May 2009 | SECRETARY APPOINTED SIAN WOODS |
| 22/04/0922 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY YVONNE CLAYTON |
| 10/04/0810 April 2008 | SECRETARY APPOINTED ROGER HUMM |
| 02/04/082 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 09/02/089 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0715 September 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0624 April 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0226 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/03/028 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0214 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0113 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0117 April 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/01/0116 January 2001 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | AUDITOR'S RESIGNATION |
| 02/08/002 August 2000 | REGISTERED OFFICE CHANGED ON 02/08/00 FROM: THE RED STUDIO STURTON STREET CAMBRIDGE CAMBRIDGESHIRE CB1 2QF |
| 11/07/0011 July 2000 | LOCATION OF DEBENTURE REGISTER |
| 11/07/0011 July 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 11/07/0011 July 2000 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | CONVE 15/09/98 |
| 30/06/0030 June 2000 | NEW SECRETARY APPOINTED |
| 30/06/0030 June 2000 | SECRETARY RESIGNED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | NEW DIRECTOR APPOINTED |
| 30/06/0030 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 13/03/0013 March 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 03/03/003 March 2000 | REGISTERED OFFICE CHANGED ON 03/03/00 FROM: EAST VIEW 5 COLES LANE OAKINGTON CAMBRIDGE CB4 5BA |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/10/982 October 1998 | CONVE 15/09/98 |
| 24/09/9824 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | SECRETARY RESIGNED |
| 16/09/9816 September 1998 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | SECRETARY RESIGNED |
| 30/04/9830 April 1998 | NEW SECRETARY APPOINTED |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 11/12/9711 December 1997 | SECRETARY RESIGNED |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | NEW SECRETARY APPOINTED |
| 04/12/974 December 1997 | AMENDING 123 |
| 14/11/9714 November 1997 | NEW DIRECTOR APPOINTED |
| 16/09/9716 September 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS; AMEND |
| 05/09/975 September 1997 | NC INC ALREADY ADJUSTED 09/12/96 |
| 28/08/9728 August 1997 | SECRETARY RESIGNED |
| 27/08/9727 August 1997 | NEW SECRETARY APPOINTED |
| 27/08/9727 August 1997 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: 18 HERTFORD STREET CAMBRIDGE CB4 3AG |
| 25/07/9725 July 1997 | NEW SECRETARY APPOINTED |
| 23/07/9723 July 1997 | SECRETARY RESIGNED |
| 21/07/9721 July 1997 | COMPANY NAME CHANGED CAMBRIDGE COMMUNITY RADIO (LICEN CE MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 22/07/97 |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 18/07/9718 July 1997 | DIRECTOR RESIGNED |
| 28/05/9728 May 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | £ NC 10000/1000000 13/0 |
| 26/02/9726 February 1997 | ADOPT MEM AND ARTS 13/01/97 |
| 26/02/9726 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/01/97 |
| 26/02/9726 February 1997 | VARYING SHARE RIGHTS AND NAMES 13/01/97 |
| 26/02/9726 February 1997 | NC INC ALREADY ADJUSTED 13/01/97 |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | DIRECTOR RESIGNED |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 21/04/9621 April 1996 | NEW SECRETARY APPOINTED |
| 21/04/9621 April 1996 | REGISTERED OFFICE CHANGED ON 21/04/96 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX |
| 21/04/9621 April 1996 | SECRETARY RESIGNED |
| 21/04/9621 April 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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