ALPHA BROADCASTING LIMITED
Company number 02997080 · Monitor this company
221 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 25 Feb 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 6 Aug 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 2 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 24 Jun 2023 | Certificate of change of name · 3 pages | View document |
| 21 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 21 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 20 Jun 2023 | Confirmation statement made on 2022-08-22 with no updates · 3 pages | View document |
| 20 Jun 2023 | Accounts for a dormant company made up to 2021-09-30 · 2 pages | View document |
| 11 Oct 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 11 Oct 2022 | Compulsory strike-off action has been suspended | View document |
| 9 May 2022 | Change of details for Vtg Uk Limited as a person with significant control on 2022-05-01 · 2 pages | View document |
| 6 May 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 May 2022 | Compulsory strike-off action has been discontinued | View document |
| 6 May 2022 | Compulsory strike-off action has been discontinued | View document |
| 6 May 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 May 2022 | Accounts for a dormant company made up to 2020-09-30 · 2 pages | View document |
| 5 May 2022 | Confirmation statement made on 2021-08-22 with no updates · 3 pages | View document |
| 5 May 2022 | Confirmation statement made on 2020-08-22 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 23 Mar 2019 | DISS40 (DISS40(SOAD)) | View document |
| 21 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 19 Mar 2019 | FIRST GAZETTE | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 25 Sep 2018 | DISS40 (DISS40(SOAD)) | View document |
| 23 Sep 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES | View document |
| 19 Sep 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 4 Sep 2018 | FIRST GAZETTE | View document |
| 23 Oct 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 11 WOODLAND ROAD DARLINGTON RADIO HOUSE, 11 WOODLAND ROAD DARLINGTON DL3 7BJ ENGLAND | View document |
| 19 Oct 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM T/A VIEW TV GROUP 200 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UB | View document |
| 10 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES | View document |
| 11 Aug 2017 | PSC'S CHANGE OF PARTICULARS / UKRD GROUP LIMITED / 01/04/2017 | View document |
| 11 Aug 2017 | PSC'S CHANGE OF PARTICULARS / VTG UK LIMITED / 01/04/2017 | View document |
| 8 Jun 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 28 Apr 2017 | DIRECTOR APPOINTED JAMIE WILLIAM BRANSON | View document |
| 11 Apr 2017 | REGISTERED OFFICE CHANGED ON 11/04/2017 FROM CARN BREA STUDIOS BARNCOOSE INDUSTRIAL ESTATE REDRUTH CORNWALL TR15 3RQ | View document |
| 11 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLAYTON | View document |
| 11 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PREECE | View document |
| 11 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROGERS | View document |
| 11 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW PREECE | View document |
| 5 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART WILLIAM CLAYTON / 16/11/2016 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 22 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 16 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES GERALD ROGERS / 12/02/2016 | View document |
| 23 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 21 Sep 2015 | 21/09/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 21 Sep 2015 | REDUCE ISSUED CAPITAL 18/09/2015 | View document |
| 21 Sep 2015 | SOLVENCY STATEMENT DATED 18/09/15 | View document |
| 21 Sep 2015 | STATEMENT BY DIRECTORS | View document |
| 30 Jun 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 17 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDERSON | View document |
| 3 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 31 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART WILLIAM CLAYTON / 31/07/2014 | View document |
| 31 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NORMAN ANDERSON / 14/03/2013 | View document |
| 16 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD PREECE / 16/07/2014 | View document |
| 10 Jun 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 4 Apr 2014 | SECRETARY APPOINTED ANDREW PREECE | View document |
| 4 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY SIAN WOODS | View document |
| 12 Mar 2014 | DIRECTOR APPOINTED JOHN STUART WILLIAM CLAYTON | View document |
| 2 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 11 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK REASON | View document |
| 8 Jul 2013 | AUDITOR'S RESIGNATION | View document |
| 4 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 24 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 13 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES GERALD ROGERS / 13/12/2012 | View document |
| 5 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 24 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES GERALD ROGERS / 24/07/2012 | View document |
| 25 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 31 May 2012 | ANNOTATION | View document |
| 29 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIAN WOODS / 29/03/2012 | View document |
| 7 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIAN WOODS / 07/03/2012 | View document |
| 2 Feb 2012 | DIRECTOR APPOINTED ANDREW PREECE | View document |
| 5 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 20 Jun 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 28 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER HUMM | View document |
| 21 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR RADIO INVESTMENTS LIMITED | View document |
| 21 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR RADIO INVESTMENTS LIMITED | View document |
| 7 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER HUMM | View document |
| 15 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 28 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 26 May 2010 | DIRECTOR APPOINTED JOHN NORMAN ANDERSON | View document |
| 14 May 2010 | DIRECTOR APPOINTED MARK REASON | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLEN NIXON | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLENE NORRIS | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA ROYLE · 2 pages | View document |
| 4 Feb 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 11 DUKE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6EE | View document |
| 11 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES GERALD ROGERS / 02/12/2009 | View document |
| 22 Sep 2009 | AUDITOR'S RESIGNATION | View document |
| 14 Aug 2009 | SECRETARY APPOINTED SIAN WOODS | View document |
| 14 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW FENNELL | View document |
| 13 Aug 2009 | APPOINTMENT TERMINATED SECRETARY ANDREW FENNELL | View document |
| 30 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 16 Jun 2009 | DIRECTOR APPOINTED ROGER JAMES HUMM | View document |
| 16 Jun 2009 | DIRECTOR APPOINTED WILLIAM JAMES GERALD ROGERS | View document |
| 20 Mar 2009 | DIRECTOR APPOINTED ANDREW PHILLIP FENNELL | View document |
| 19 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR MACKENZIE | View document |
| 24 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED SECRETARY LYNETTE WELLS | View document |
| 8 Sep 2008 | SECRETARY APPOINTED ANDREW PHILLIP FENNELL | View document |
| 28 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR MACKENZIE / 28/08/2008 | View document |
| 8 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 23 Apr 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 11 Dec 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 Dec 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | DIRECTOR RESIGNED | View document |
| 14 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 Feb 2005 | AUD RES | View document |
| 23 Dec 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 23 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Jun 2004 | DIRECTOR RESIGNED | View document |
| 7 Jun 2004 | DIRECTOR RESIGNED | View document |
| 2 Jun 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 | View document |
| 2 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 21 Jan 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 | View document |
| 6 Dec 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | View document |
| 8 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2002 | SECRETARY RESIGNED | View document |
| 24 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 20 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 13 May 2002 | DIRECTOR RESIGNED | View document |
| 3 May 2002 | DIRECTOR RESIGNED | View document |
| 23 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2002 | DIRECTOR RESIGNED | View document |
| 2 Jan 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | View document |
| 29 Aug 2001 | AUDITOR'S RESIGNATION | View document |
| 12 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 28 Dec 2000 | SECRETARY RESIGNED | View document |
| 28 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2000 | REGISTERED OFFICE CHANGED ON 28/12/00 FROM: RADIO HOUSE 11 WOODLAND ROAD DARLINGTON COUNTY DURHAM DL3 7BJ | View document |
| 28 Dec 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | View document |
| 10 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2000 | DIRECTOR RESIGNED | View document |
| 10 Dec 2000 | DIRECTOR RESIGNED | View document |
| 18 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 5 Jan 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | DIRECTOR RESIGNED | View document |
| 5 Oct 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 | View document |
| 5 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 1999 | DIRECTOR RESIGNED | View document |
| 5 Oct 1999 | SECRETARY RESIGNED | View document |
| 28 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1999 | DIRECTOR RESIGNED | View document |
| 12 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 12 Jan 1999 | DIRECTOR RESIGNED | View document |
| 12 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS | View document |
| 18 Dec 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jul 1998 | COMPANY NAME CHANGED A1 FM LIMITED CERTIFICATE ISSUED ON 22/07/98 | View document |
| 21 Jul 1998 | DIRECTOR RESIGNED | View document |
| 27 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 22 Jan 1998 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS | View document |
| 8 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1997 | DIRECTOR RESIGNED | View document |
| 15 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 8 Jun 1997 | ALTER MEM AND ARTS 22/05/97 | View document |
| 8 Jun 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Apr 1997 | DIRECTOR RESIGNED | View document |
| 6 Mar 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Mar 1997 | NC INC ALREADY ADJUSTED 03/02/97 | View document |
| 6 Mar 1997 | £ NC 300000/500000 03/02/97 | View document |
| 2 Feb 1997 | DIRECTOR RESIGNED | View document |
| 31 Dec 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS | View document |
| 14 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1996 | DIRECTOR RESIGNED | View document |
| 17 Oct 1996 | DIRECTOR RESIGNED | View document |
| 17 Oct 1996 | DIRECTOR RESIGNED | View document |
| 17 Oct 1996 | DIRECTOR RESIGNED | View document |
| 3 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 9 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1996 | DIRECTOR RESIGNED | View document |
| 27 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1996 | DIRECTOR RESIGNED | View document |
| 1 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 1996 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS | View document |
| 9 Jan 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1995 | REGISTERED OFFICE CHANGED ON 09/11/95 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF | View document |
| 5 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 1995 | NC INC ALREADY ADJUSTED 08/06/95 | View document |
| 28 Jun 1995 | £ NC 1000/300000 08/06 | View document |
| 28 Jun 1995 | ADOPT MEM AND ARTS 08/06/95 | View document |
| 19 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Jun 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 13 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1995 | ALTER MEM AND ARTS 09/01/95 | View document |
| 18 Jan 1995 | COMPANY NAME CHANGED DEVKEY LIMITED CERTIFICATE ISSUED ON 18/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |