THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | |
| 28/07/2528 July 2025 New | |
| 28/07/2528 July 2025 New | |
| 28/07/2528 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 13/02/2513 February 2025 | Registered office address changed from Xyz Building 7th Floor, 2 Hardman Boulevard Spinningfields Manchester M3 3AQ England to Suite 1, First Floor Suite 1, First Floor, Coachworks Arcade Northgate Street Chester CH1 2EY on 2025-02-13 |
| 13/02/2513 February 2025 | Registered office address changed from Suite 1, First Floor Suite 1, First Floor, Coachworks Arcade Northgate Street Chester CH1 2EY United Kingdom to Suite 1, First Floor Coachworks Arcade Northgate Street Chester CH1 2EY on 2025-02-13 |
| 02/02/252 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 24/05/2424 May 2024 | Appointment of Mr Lee Peter Whitehouse as a director on 2024-05-24 |
| 23/05/2423 May 2024 | Termination of appointment of Colin David Everitt as a director on 2024-05-22 |
| 23/05/2423 May 2024 | Termination of appointment of Colin David Everitt as a secretary on 2024-05-22 |
| 23/05/2423 May 2024 | Appointment of Mr Lee Peter Whitehouse as a secretary on 2024-05-22 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 19/09/2319 September 2023 | |
| 17/02/2317 February 2023 | Register inspection address has been changed from Sunken Gardens West Western Esplanade Southend on Sea Essex SS1 1EE to Xyz Bulding Xyz Building , C/ O Communicorp Uk 2 Hardman Boulevard Manchester M3 3AQ |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-03 with updates |
| 21/09/2121 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 21/09/2121 September 2021 | |
| 21/09/2121 September 2021 | |
| 21/09/2121 September 2021 | |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 01/11/191 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/06/1917 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 19/02/1919 February 2019 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK JEEVES |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, SECRETARY MARC MILLER |
| 11/02/1911 February 2019 | SECRETARY APPOINTED MR COLIN DAVID EVERITT |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR COLIN DAVID EVERITT |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR MARK ANTHONY LEE |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MAXINE BEAN |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MILLER |
| 11/02/1911 February 2019 | CESSATION OF ADVENTURE RADIO LIMITED AS A PSC |
| 11/02/1911 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMMUNICORP UK LIMITED |
| 11/02/1911 February 2019 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROM 7 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH UNITED KINGDOM |
| 26/06/1826 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM 9 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EH |
| 30/08/1730 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/02/1617 February 2016 | Annual return made up to 3 February 2016 with full list of shareholders |
| 06/09/156 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | Annual return made up to 3 February 2015 with full list of shareholders |
| 23/07/1423 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | Annual return made up to 3 February 2014 with full list of shareholders |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA FORD |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | Annual return made up to 3 February 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED VICTORIA JANE FORD |
| 09/03/129 March 2012 | Annual return made up to 3 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MARK JEEVES |
| 21/02/1121 February 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARC JONATHAN MILLER / 03/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE KIM BEAN / 21/12/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP AARON MILLER / 21/12/2009 |
| 16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | DIRECTOR APPOINTED MAXINE KIM BEAN |
| 26/03/0926 March 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS JAMES |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/03/085 March 2008 | RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/08/0728 August 2007 | SECRETARY RESIGNED |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | ACC. REF. DATE SHORTENED FROM 17/03/06 TO 31/12/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 17/03/05 |
| 27/09/0527 September 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 17/03/05 |
| 25/06/0525 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 04/04/054 April 2005 | NEW SECRETARY APPOINTED |
| 04/04/054 April 2005 | SECRETARY RESIGNED |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 04/04/054 April 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: 1 PASSAGE STREET BRISTOL BS2 0JF |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/10/027 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 14/06/0114 June 2001 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: TERMINAL 4 3B2 STONEHILL GREEN, WESTLEA SWINDON WILTSHIRE SN5 7HB |
| 09/02/019 February 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | REGISTERED OFFICE CHANGED ON 21/08/00 FROM: RADIO HOUSE 19-20 CLIFFTOWN ROAD SOUTHEND ON SEA ESSEX SS1 1SX |
| 21/08/0021 August 2000 | SECRETARY RESIGNED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 03/08/003 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 12/07/0012 July 2000 | AUDITOR'S RESIGNATION |
| 03/02/003 February 2000 | RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS |
| 28/01/9928 January 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99 |
| 28/01/9928 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 13/08/9813 August 1998 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 10/02/9810 February 1998 | RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/07/973 July 1997 | NEW DIRECTOR APPOINTED |
| 03/07/973 July 1997 | REGISTERED OFFICE CHANGED ON 03/07/97 FROM: CHILTERN ROAD DUNSTABLE BEDFORDSHIRE LU6 1HQ |
| 03/07/973 July 1997 | NEW SECRETARY APPOINTED |
| 13/06/9713 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9729 May 1997 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97 |
| 19/03/9719 March 1997 | RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 03/04/963 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 03/02/96; FULL LIST OF MEMBERS |
| 26/03/9626 March 1996 | NEW SECRETARY APPOINTED |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | SECRETARY RESIGNED |
| 09/11/959 November 1995 | DIRECTOR RESIGNED |
| 13/07/9513 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/951 March 1995 | S252 DISP LAYING ACC 30/09/94 |
| 01/03/951 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/09/94 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS |
| 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 |
| 22/09/9422 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 17/06/9417 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/9417 June 1994 | REGISTERED OFFICE CHANGED ON 17/06/94 FROM: 6TH FLOOR BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 17/03/9417 March 1994 | COMPANY NAME CHANGED CENTURY RADIO LIMITED CERTIFICATE ISSUED ON 18/03/94 |
| 02/03/942 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | REGISTERED OFFICE CHANGED ON 02/03/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/03/942 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/942 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9421 February 1994 | COMPANY NAME CHANGED NOWNOT ENTERPRISES LIMITED CERTIFICATE ISSUED ON 21/02/94 |
| 03/02/943 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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