RADICA BROADCAST SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-26 with updates |
| 30/10/2430 October 2024 | Resolutions |
| 21/10/2421 October 2024 | Purchase of own shares. |
| 21/10/2421 October 2024 | Cancellation of shares. Statement of capital on 2024-08-31 |
| 16/10/2416 October 2024 | Satisfaction of charge 4 in full |
| 16/10/2416 October 2024 | Satisfaction of charge 2 in full |
| 16/10/2416 October 2024 | Satisfaction of charge 3 in full |
| 28/09/2428 September 2024 | Termination of appointment of Joanna Mary Postgate as a director on 2024-08-31 |
| 28/09/2428 September 2024 | Termination of appointment of Timothy Charles Foulsham as a director on 2024-08-31 |
| 20/09/2420 September 2024 | Change of details for Mr Alan Roger Brown as a person with significant control on 2024-08-31 |
| 20/09/2420 September 2024 | Cessation of Timothy Charles Foulsham as a person with significant control on 2024-08-31 |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 11/02/2111 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE FULLER |
| 21/01/2021 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 11/12/1811 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/12/175 December 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 11/08/1611 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 22/01/1622 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 05/11/155 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/11/147 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/01/149 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/11/134 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/11/126 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED JOANNA MARY POSTGATE |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED CAROLINE JULIE FULLER |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 01/11/111 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES FOULSHAM / 01/10/2009 |
| 29/10/1029 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN BROWN / 01/10/2009 |
| 29/10/1029 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 29/10/1029 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BROWN / 01/10/2009 |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BROWN / 01/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES FOULSHAM / 01/10/2009 |
| 03/11/093 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 28/08/0928 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/04/0916 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/04/097 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT SPIERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 5A SOUTHVIEW ROAD SOUTHWICK SUSSEX BN42 4TW |
| 30/10/0630 October 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 16/01/0116 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0020 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 16/12/9916 December 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97 |
| 03/11/963 November 1996 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
| 25/09/9625 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 31/01/9631 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/951 November 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 05/12/945 December 1994 | COMPANY NAME CHANGED W W BROADCAST ENGINEERING LIMITE D CERTIFICATE ISSUED ON 06/12/94 |
| 05/12/945 December 1994 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | AUDITOR'S RESIGNATION |
| 17/08/9417 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/11/9312 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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