SPECTRUM RADIO LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Notice of final account prior to dissolution |
| 23/02/2423 February 2024 | Progress report in a winding up by the court |
| 22/03/2322 March 2023 | Progress report in a winding up by the court |
| 20/02/2320 February 2023 | Registered office address changed from Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-02-20 |
| 12/12/2212 December 2022 | Registered office address changed from Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2022-12-12 |
| 03/05/223 May 2022 | Progress report in a winding up by the court |
| 13/07/2113 July 2021 | Registered office address changed from C/O Opus Restructuring Llp Evergreen House North Grafton Place London NW1 2DX to 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 2021-07-13 |
| 30/07/1930 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 23/05/1923 May 2019 | PSC'S CHANGE OF PARTICULARS / CHAUMONT LIMITED / 24/05/2018 |
| 01/12/181 December 2018 | DISS40 (DISS40(SOAD)) |
| 29/11/1829 November 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 10/11/1810 November 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 02/10/182 October 2018 | FIRST GAZETTE |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 10/04/1810 April 2018 | REGISTERED OFFICE CHANGED ON 10/04/2018 FROM 4 INGATE PLACE LONDON SW8 3NS |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 10/07/1710 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 05/08/165 August 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 26/05/1626 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 29/05/1529 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023881870007 |
| 30/09/1430 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/09/1430 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 11/06/1411 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 03/07/133 July 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BULLOCK / 01/01/2013 |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/01/1310 January 2013 | AUDITOR'S RESIGNATION |
| 31/12/1231 December 2012 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 20/11/1220 November 2012 | PREVEXT FROM 30/09/2012 TO 31/10/2012 |
| 24/05/1224 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 29/02/1229 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 05/07/115 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY RICHARD ALDRICH / 28/06/2011 |
| 25/05/1125 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/07/1016 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TOBY ALDRICH / 01/10/2009 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BULLOCK / 01/10/2009 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY ALDRICH / 01/10/2009 |
| 16/07/1016 July 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 06/08/096 August 2009 | RETURN MADE UP TO 23/05/09; NO CHANGE OF MEMBERS |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/09/0728 September 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: GREENWOOD HOUSE 4-7 SALISBURY COURT LONDON EC4Y 8BT |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/07/0627 July 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | NEW SECRETARY APPOINTED |
| 16/05/0516 May 2005 | SECRETARY RESIGNED |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | AUDITOR'S RESIGNATION |
| 10/11/0310 November 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 31/07/0331 July 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 31/05/0331 May 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/02/028 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0230 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0126 April 2001 | REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 843 FINCHLEY ROAD (PA) LONDON NW11 8NA |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/10/0024 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0010 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/09/0029 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | REGISTERED OFFICE CHANGED ON 31/01/00 FROM: 7TH FLOOR BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7NJ |
| 17/01/0017 January 2000 | SECRETARY RESIGNED |
| 17/01/0017 January 2000 | NEW SECRETARY APPOINTED |
| 17/11/9917 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/999 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9914 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | NC INC ALREADY ADJUSTED 29/03/99 |
| 22/04/9922 April 1999 | £ NC 1000000/3000000 29/0 |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/01/9922 January 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 FROM: 16 BERKELEY STREET LONDON W1X 5AE |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 29/05/9829 May 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | NEW SECRETARY APPOINTED |
| 29/10/9729 October 1997 | REGISTERED OFFICE CHANGED ON 29/10/97 FROM: 33 SEKFORDE STREET LONDON EC1R 0HH |
| 29/10/9729 October 1997 | SECRETARY RESIGNED |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 04/06/974 June 1997 | RETURN MADE UP TO 23/05/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9613 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9617 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/06/9613 June 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 22/06/9522 June 1995 | DIRECTOR RESIGNED |
| 20/01/9520 January 1995 | REGISTERED OFFICE CHANGED ON 20/01/95 FROM: 843 FINCHLEY ROAD LONDONNW11 |
| 20/01/9520 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 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 |
| 10/10/9410 October 1994 | AUDITOR'S RESIGNATION |
| 26/05/9426 May 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 29/06/9329 June 1993 | RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS |
| 16/04/9316 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 25/02/9325 February 1993 | RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | RETURN MADE UP TO 23/03/91; NO CHANGE OF MEMBERS |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 12/05/9212 May 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 28/04/9228 April 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 25/10/9125 October 1991 | DIRECTOR RESIGNED |
| 25/10/9125 October 1991 | DIRECTOR RESIGNED |
| 25/10/9125 October 1991 | SECRETARY RESIGNED |
| 28/02/9128 February 1991 | RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 18/02/9118 February 1991 | NEW DIRECTOR APPOINTED |
| 20/11/9020 November 1990 | DIRECTOR RESIGNED |
| 20/09/9020 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9026 July 1990 | NEW DIRECTOR APPOINTED |
| 09/05/909 May 1990 | NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9015 January 1990 | COMPANY NAME CHANGED RIGHTCOURSE LIMITED CERTIFICATE ISSUED ON 16/01/90 |
| 27/07/8927 July 1989 | NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | NEW DIRECTOR APPOINTED |
| 15/06/8915 June 1989 | £ NC 100/1000000 |
| 15/06/8915 June 1989 | NC INC ALREADY ADJUSTED 25/05/89 |
| 09/06/899 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/898 June 1989 | REGISTERED OFFICE CHANGED ON 08/06/89 FROM: 49 GREEN LANES LONDON N16 9BU |
| 08/06/898 June 1989 | ALTER MEM AND ARTS 250589 |
| 08/06/898 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/8923 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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