CHILTERN RADIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/2523 March 2025 | Termination of appointment of Stephen Gabriel Miron as a director on 2025-03-17 |
| 21/03/2521 March 2025 | Appointment of Mr Simon Jeremy Pitts as a director on 2025-03-17 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 19/12/2419 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 11/07/2311 July 2023 | Termination of appointment of Darren David Singer as a director on 2023-07-01 |
| 11/07/2311 July 2023 | Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 |
| 23/03/2323 March 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 23/03/2323 March 2023 | |
| 23/03/2323 March 2023 | |
| 23/03/2323 March 2023 | |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-24 with updates |
| 31/12/2131 December 2021 | |
| 31/12/2131 December 2021 | |
| 31/12/2131 December 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 31/12/2131 December 2021 | |
| 26/02/1526 February 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 27/02/1427 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/02/1327 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 18/12/1218 December 2012 | SECTION 519 COMPANIES ACT 2006 |
| 05/12/125 December 2012 | AUDITOR'S RESIGNATION |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/05/1223 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/05/1223 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 08/05/128 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 16/03/2012 |
| 08/03/128 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 19/10/1119 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/03/117 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/03/101 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/10/0921 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/10/0916 October 2009 | CHANGE PERSON AS DIRECTOR |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIEN CONNOLE / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS JACKSON PARK / 01/10/2009 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED STEPHEN GABRIEL MIRON |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD THOMSON |
| 21/07/0921 July 2009 | AUDITOR'S RESIGNATION |
| 16/07/0916 July 2009 | SECTION 519 |
| 11/07/0911 July 2009 | AUDITOR'S RESIGNATION |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/03/0919 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0910 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | SECRETARY APPOINTED CLIVE RONALD POTTERELL |
| 19/12/0819 December 2008 | Appointment Terminate, Director And Secretary Richard Denley John Manning Logged Form |
| 02/12/082 December 2008 | DIRECTOR APPOINTED DONALD ALEXANDER THOMSON |
| 02/12/082 December 2008 | DIRECTOR APPOINTED RICHARD FRANCIS JACKSON PARK |
| 18/11/0818 November 2008 | DIRECTOR RESIGNED ASHLEY TABOR |
| 18/11/0818 November 2008 | DIRECTOR RESIGNED CHARLES ALLEN |
| 13/10/0813 October 2008 | DIRECTOR'S PARTICULARS CHARLES ALLEN |
| 05/08/085 August 2008 | DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE |
| 28/07/0828 July 2008 | DIRECTOR RESIGNED WENDY PALLOT |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED ASHLEY DANIEL TABOR |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED CHARLES LAMB ALLEN |
| 27/02/0827 February 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/11/078 November 2007 | REREG PLC-PRI 24/09/07 |
| 08/11/078 November 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 08/11/078 November 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/08/061 August 2006 | AUDITOR'S RESIGNATION |
| 21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
| 14/09/0514 September 2005 | SECRETARY RESIGNED |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 1 PASSAGE STREET BRISTOL BS2 0JF |
| 07/03/057 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/03/048 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 07/08/017 August 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: TERMINAL 4 3B2 STONEHILL GREEN WESTLEA SWINDON WILTSHIRE SN5 7HF |
| 02/03/012 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 24/02/00; NO CHANGE OF MEMBERS |
| 19/11/9919 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/995 November 1999 | SECRETARY RESIGNED |
| 05/11/995 November 1999 | NEW SECRETARY APPOINTED |
| 24/09/9924 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/08/9826 August 1998 | AUTH OF DIR TO SIGN 14/08/98 |
| 26/08/9826 August 1998 | ADOPT MEM AND ARTS 14/08/98 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: G OFFICE CHANGED 14/04/98 BROADCAST CENTRE CHILTERN ROAD DUNSTABLE BEDFORDSHIRE LU6 1HQ |
| 04/11/974 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS; AMEND |
| 19/03/9719 March 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97 |
| 06/05/966 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/03/9613 March 1996 | REGISTERED OFFICE CHANGED ON 13/03/96 FROM: G OFFICE CHANGED 13/03/96 PO BOX 2345 3B2 WESTLEA SWINDON WILTSHIRE SN5 7HF |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS |
| 25/11/9525 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | AUDITOR'S RESIGNATION |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED |
| 11/09/9511 September 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | NEW SECRETARY APPOINTED |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 14/08/9514 August 1995 | REGISTERED OFFICE CHANGED ON 14/08/95 FROM: G OFFICE CHANGED 14/08/95 CHILTERN ROAD DUNSTABLE BEDS LU6 1HQ |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 14/08/9514 August 1995 | DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9516 March 1995 | RETURN MADE UP TO 24/02/95; BULK LIST AVAILABLE SEPARATELY |
| 16/03/9516 March 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/03/95 |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED |
| 16/02/9516 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 08/02/958 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 21/04/9421 April 1994 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/9421 April 1994 | RETURN MADE UP TO 24/02/94; BULK LIST AVAILABLE SEPARATELY |
| 31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 31/03/9431 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9418 February 1994 | DIRECTOR RESIGNED |
| 16/06/9316 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 04/05/934 May 1993 | DIRECTOR RESIGNED |
| 19/03/9319 March 1993 | RETURN MADE UP TO 24/02/93; BULK LIST AVAILABLE SEPARATELY |
| 22/12/9222 December 1992 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
| 11/12/9211 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/922 November 1992 | SHARES AGREEMENT OTC |
| 16/09/9216 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 29/10/9129 October 1991 | RETURN MADE UP TO 12/02/91; BULK LIST AVAILABLE SEPARATELY |
| 18/09/9118 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 19/02/9119 February 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/01/91 |
| 19/02/9119 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 09/04/90; BULK LIST AVAILABLE SEPARATELY |
| 19/04/9019 April 1990 | ADOPT MEM AND ARTS 26/03/90 |
| 19/02/9019 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/01/9016 January 1990 | NC INC ALREADY ADJUSTED 09/12/89 |
| 16/01/9016 January 1990 | CONVE 09/12/89 |
| 16/01/9016 January 1990 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/9015 January 1990 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/905 January 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/12/89 |
| 13/12/8913 December 1989 | LISTING OF PARTICULARS |
| 27/11/8927 November 1989 | DIRECTOR RESIGNED |
| 27/11/8927 November 1989 | DIRECTOR RESIGNED |
| 09/11/899 November 1989 | DIRECTOR RESIGNED |
| 28/09/8928 September 1989 | DIRECTOR RESIGNED |
| 24/07/8924 July 1989 | NEW DIRECTOR APPOINTED |
| 24/07/8924 July 1989 | NEW SECRETARY APPOINTED |
| 21/06/8921 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 13/03/89; BULK LIST AVAILABLE SEPARATELY |
| 09/09/889 September 1988 | RETURN MADE UP TO 14/03/88; NO CHANGE OF MEMBERS |
| 29/06/8829 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 01/05/881 May 1988 | � IC 550000/494000 � SR 56000@1=56000 |
| 27/04/8827 April 1988 | 56000@�1 29/02/88 |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 25/08/8725 August 1987 | ADOPT MEM AND ARTS 290687 |
| 02/06/872 June 1987 | RETURN MADE UP TO 09/03/87; FULL LIST OF MEMBERS |
| 26/03/8126 March 1981 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 10/01/8010 January 1980 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company