DEVON RADIO LTD
Company Documents
| Date | Description |
|---|---|
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-29 with updates |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 07/08/207 August 2020 | ADOPT ARTICLES 20/07/2020 |
| 07/08/207 August 2020 | ARTICLES OF ASSOCIATION |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 29/05/1929 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DIEDRE ANN FORD / 31/01/2019 |
| 26/02/1926 February 2019 | CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOVER |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 26/02/1926 February 2019 | CESSATION OF CELADOR ENTERTAINMENT LIMITED AS A PSC |
| 26/02/1926 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELADOR RADIO BROADCASTING LIMITED |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARMAN |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MRS SARAH JANE VICKERY |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR PAUL ANTHONY KEENAN |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED DIEDRE ANN FORD |
| 15/02/1915 February 2019 | REGISTERED OFFICE CHANGED ON 15/02/2019 FROM C/O CELADOR RADIO ROMAN LANDING KINGSWAY SOUTHAMPTON HAMPSHIRE SO14 1BN ENGLAND |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM C/O CELADOR RADIO ROMAN LANDING KINGSWAY SOUTHAMPTON SO14 1BN ENGLAND |
| 03/07/183 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 10/07/1710 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAWKSLEY |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR PAUL MICHAEL CHARMAN |
| 06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 39 LONG ACRE COVENT GARDEDN LONDON WC2E 9LG |
| 06/09/166 September 2016 | SAIL ADDRESS CREATED |
| 06/09/166 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 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 12/08/1512 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 03/07/153 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR STEPHEN JOHN DOVER |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, SECRETARY MARK JOHNSON |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR ANDREW HAWKSLEY |
| 20/08/1420 August 2014 | PREVSHO FROM 31/12/2013 TO 30/09/2013 |
| 15/08/1415 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 21/10/1321 October 2013 | SECRETARY APPOINTED MR MARK JOHNSON |
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM RADIO HOUSE BRIDGE ROAD SOUTHALL MIDDLESEX UB2 4AT |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR MARK ALASDAIR SMITH JOHNSON |
| 18/10/1318 October 2013 | DIRECTOR APPOINTED MR PAUL ADRIAN SMITH |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR AVTAR LIT |
| 04/10/134 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR AVTAR LIT / 20/09/2013 |
| 02/08/132 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 02/08/132 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/11/1221 November 2012 | SECTION 519 |
| 07/11/127 November 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/10/1112 October 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 19/04/1119 April 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 |
| 16/02/1116 February 2011 | 17/12/09 STATEMENT OF CAPITAL GBP 1315248 |
| 16/02/1116 February 2011 | Annual return made up to 5 September 2010 with full list of shareholders |
| 15/10/1015 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 21/01/1021 January 2010 | 17/12/09 STATEMENT OF CAPITAL GBP 1224248 |
| 03/01/103 January 2010 | ALTER MEMORANDUM 16/12/2009 |
| 04/09/094 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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