DEVONAIR RADIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-13 with no updates |
| 12/06/2512 June 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 06/05/256 May 2025 | Termination of appointment of John Williams as a director on 2025-05-01 |
| 25/03/2525 March 2025 | Appointment of Ms Olivia Messer as a director on 2025-03-17 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-13 with no updates |
| 17/05/2417 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 12/07/2312 July 2023 | Termination of appointment of Darren David Singer as a director on 2023-07-01 |
| 12/07/2312 July 2023 | Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 |
| 23/06/2323 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-13 with no updates |
| 07/10/217 October 2021 | Director's details changed for Mr John Williams on 2021-10-07 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 17/05/1917 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 04/12/184 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR JOHN WILLIAMS |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BEAK |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEAK |
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 02/11/162 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 13/06/1613 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 14/12/1514 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR DARREN DAVID SINGER |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIRON |
| 23/11/1523 November 2015 | SECRETARY APPOINTED MR JONATHAN BEAK |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR JONATHAN BEAK |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE POTTERELL |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED LORD CHARLES LAMB ALLEN |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED MR STEPHEN GABRIEL MIRON |
| 16/06/1516 June 2015 | Annual return made up to 13 June 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 24/06/1424 June 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/06/1319 June 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/07/124 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 19/10/1119 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 15/06/1015 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 19/02/1019 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAMIEN CONNOLE / 01/10/2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | DIRECTOR AND SECRETARY APPOINTED CLIVE RONALD POTTERELL |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY RICHARD DENLEY JOHN MANNING LOGGED FORM |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/08/085 August 2008 | DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR WENDY PALLOT |
| 25/06/0825 June 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/01/0816 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | S366A DISP HOLDING AGM 29/01/07 |
| 06/02/076 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 1 PASSAGE STREET BRISTOL BS2 0JF |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
| 14/09/0514 September 2005 | SECRETARY RESIGNED |
| 07/09/057 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/06/0422 June 2004 | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 29/06/0329 June 2003 | RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: TERMINAL 4 3B2 STONEHILL GREEN WESTLEA SWINDON WILTSHIRE SN5 7HB |
| 13/02/0113 February 2001 | DIRECTOR RESIGNED |
| 03/11/003 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00 |
| 17/01/0017 January 2000 | ADOPTARTICLES20/12/99 |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 19/11/9919 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW SECRETARY APPOINTED |
| 11/11/9911 November 1999 | SECRETARY RESIGNED |
| 11/11/9911 November 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: C/O PLYMOUTH SOUND LIMITED EARL'S ACRE PLYMOUTH PL3 4HX |
| 15/07/9915 July 1999 | RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS |
| 05/03/995 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
| 24/05/9824 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 13/02/9513 February 1995 | RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 13/02/9513 February 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 35/37 ST DAVIDS HILL EXETER DEVON EX4 4DA |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 04/05/944 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9419 January 1994 | £ NC 312615/556506 29/09/93 |
| 19/01/9419 January 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/93 |
| 11/08/9311 August 1993 | DIRECTOR RESIGNED |
| 27/07/9327 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 19/07/9319 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9319 July 1993 | RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 04/08/924 August 1992 | DIRECTOR RESIGNED |
| 04/08/924 August 1992 | RETURN MADE UP TO 13/06/92; CHANGE OF MEMBERS; AMEND |
| 31/07/9231 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/07/9231 July 1992 | RETURN MADE UP TO 13/06/92; CHANGE OF MEMBERS |
| 10/07/9210 July 1992 | DIRECTOR RESIGNED |
| 10/07/9210 July 1992 | DIRECTOR RESIGNED |
| 10/07/9210 July 1992 | DIRECTOR RESIGNED |
| 10/07/9210 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/9217 June 1992 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/9217 June 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 06/04/926 April 1992 | DIRECTOR RESIGNED |
| 03/04/923 April 1992 | DIRECTOR RESIGNED |
| 18/12/9118 December 1991 | DIRECTOR RESIGNED |
| 24/10/9124 October 1991 | RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS |
| 22/03/9122 March 1991 | NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | DIRECTOR RESIGNED |
| 07/03/917 March 1991 | RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | DIRECTOR RESIGNED |
| 06/02/916 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 19/06/9019 June 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 24/04/8924 April 1989 | RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS |
| 06/04/896 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 14/07/8814 July 1988 | NEW DIRECTOR APPOINTED |
| 14/07/8814 July 1988 | RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 09/05/889 May 1988 | DIRECTOR RESIGNED |
| 21/03/8821 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/8828 February 1988 | DIRECTOR RESIGNED |
| 23/10/8723 October 1987 | DIRECTOR RESIGNED |
| 08/09/878 September 1987 | NEW DIRECTOR APPOINTED |
| 05/08/875 August 1987 | NEW DIRECTOR APPOINTED |
| 27/07/8727 July 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 27/07/8727 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 18/06/8718 June 1987 | ALTER MEM AND ARTS 180587 |
| 25/03/8725 March 1987 | GAZETTABLE DOCUMENT |
| 25/03/8725 March 1987 | MEMORANDUM OF ASSOCIATION |
| 15/08/8615 August 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 04/07/864 July 1986 | RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS |
| 04/07/864 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 29/05/8629 May 1986 | NEW DIRECTOR APPOINTED |
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