LANCASHIRE BROADCASTING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/03/2523 March 2025 | Termination of appointment of Stephen Gabriel Miron as a director on 2025-03-17 |
| 22/03/2522 March 2025 | Appointment of Mr Simon Jeremy Pitts as a director on 2025-03-17 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-19 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 | |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 02/01/242 January 2024 | |
| 02/01/242 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 02/01/242 January 2024 | |
| 02/01/242 January 2024 | |
| 13/07/2313 July 2023 | Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 |
| 13/07/2313 July 2023 | Termination of appointment of Darren David Singer as a director on 2023-07-01 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | |
| 05/01/235 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 05/01/235 January 2023 | |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 04/01/224 January 2022 | |
| 04/01/224 January 2022 | |
| 04/01/224 January 2022 | |
| 04/01/224 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRIERLEY |
| 26/03/1926 March 2019 | CURREXT FROM 30/09/2018 TO 31/03/2019 |
| 05/02/195 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALAXY RADIO MANCHESTER LIMITED |
| 10/10/1810 October 2018 | CESSATION OF UKRD GROUP LIMITED AS A PSC |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR RICHARD FRANCIS JACKSON PARK |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR STEPHEN GABRIEL MIRON |
| 13/09/1813 September 2018 | SECRETARY APPOINTED RUTH PATRICIA DANIELS |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW PREECE |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MR DARREN DAVID SINGER |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PREECE |
| 13/09/1813 September 2018 | REGISTERED OFFICE CHANGED ON 13/09/2018 FROM CARN BREA STUDIOS BARNCOOSE INDUSTRIAL ESTATE REDRUTH CORNWALL TR15 3RQ |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROGERS |
| 10/05/1810 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 13/03/1813 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BRIERLEY / 12/03/2018 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 13/06/1713 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 22/06/1622 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES GERALD ROGERS / 12/02/2016 |
| 20/01/1620 January 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 01/10/151 October 2015 | COMPANY NAME CHANGED BLACKBURN BROADCASTING COMPANY LIMITED CERTIFICATE ISSUED ON 01/10/15 |
| 21/09/1521 September 2015 | STATEMENT BY DIRECTORS |
| 21/09/1521 September 2015 | 21/09/15 STATEMENT OF CAPITAL GBP 1000 |
| 21/09/1521 September 2015 | REDUCE ISSUED CAPITAL 18/09/2015 |
| 21/09/1521 September 2015 | SOLVENCY STATEMENT DATED 18/09/15 |
| 30/06/1530 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 20/01/1520 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BRIERLEY / 06/01/2015 |
| 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 |
| 04/04/144 April 2014 | SECRETARY APPOINTED ANDREW PREECE |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, SECRETARY SIAN WOODS |
| 21/01/1421 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 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 |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM CARN BREA STUDIOS BARNCOOSE INDUSTRIAL ESTATE BARNCOOSE REDRUTH CORNWALL TR15 3RQ UNITED KINGDOM |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/01/1331 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 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: 2 |
| 24/04/1224 April 2012 | Annual return made up to 19 January 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 |
| 13/01/1213 January 2012 | Annual return made up to 19 January 2011 with full list of shareholders |
| 11/07/1111 July 2011 | SECTION 519 |
| 27/06/1127 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR LYNN BELL |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RADIO INVESTMENTS LTD |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROY MARTIN |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR IQBAL MEMON |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL BEECHAM |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY ROY MARTIN |
| 03/02/113 February 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MARTIN / 01/01/2010 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN BELL / 01/01/2010 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IQBAL MEMON / 01/01/2010 |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM, 2A PETRE COURT, PETRE ROAD CLAYTON BUSINESS PARK, CLAYTON LE MOORS, ACCRINGTON, LANCASHIRE, BB5 5HY, UNITED KINGDOM |
| 03/02/113 February 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RADIO INVESTMENTS LTD / 01/09/2010 |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR WILLIAM JAMES GERALD ROGERS |
| 03/02/113 February 2011 | SECRETARY APPOINTED SIAN WOODS |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR SIMON BRIERLEY |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM, 8 DALTON COURT, DARWEN, LANCASHIRE, BB3 0DG |
| 03/03/103 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 19/01/1019 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 03/04/093 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR RACHEL BARKER |
| 28/07/0828 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROY MARTIN / 28/07/2008 |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED RADIO INVESTMENTS LTD |
| 28/07/0828 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROY MARTIN / 28/07/2008 |
| 11/03/0811 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 21/02/0721 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 01/02/071 February 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/12/0523 December 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: C/O EGAN ROBERTS, GLENFIELD HOUSE PHILIPS ROAD, BLACKBURN, LANCASHIRE BB1 5PF |
| 08/07/058 July 2005 | NEW SECRETARY APPOINTED |
| 08/07/058 July 2005 | SECRETARY RESIGNED |
| 11/02/0511 February 2005 | NC INC ALREADY ADJUSTED 03/02/05 |
| 11/02/0511 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/0511 February 2005 | £ NC 100/1000000 03/0 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 7 TREBECK STREET, MAYFAIR, LONDON, W1Y 7RJ |
| 08/02/038 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/038 February 2003 | SECRETARY RESIGNED |
| 08/02/038 February 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | DIRECTOR RESIGNED |
| 08/02/038 February 2003 | REGISTERED OFFICE CHANGED ON 08/02/03 |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/10/0211 October 2002 | SECRETARY RESIGNED |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | NEW SECRETARY APPOINTED |
| 07/11/017 November 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 2 SOUTH STREET, BARROW UPON SOAR, LOUGHBOROUGH, LEICESTERSHIRE LE12 8ZR |
| 07/11/017 November 2001 | SECRETARY RESIGNED |
| 05/04/015 April 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | NEW SECRETARY APPOINTED |
| 28/01/0128 January 2001 | SECRETARY RESIGNED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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