BAUER RADIO (SOUTH DEVON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2117 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 24/08/2024 August 2020 | COMPANY NAME CHANGED CELADOR RADIO (SOUTH DEVON) LIMITED CERTIFICATE ISSUED ON 24/08/20 |
| 07/08/207 August 2020 | ADOPT ARTICLES 20/07/2020 |
| 07/08/207 August 2020 | ARTICLES OF ASSOCIATION |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 15/03/1915 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DIEDRE ANN FORD / 25/02/2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 27/02/1927 February 2019 | CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DICKEY |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARMAN |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROL EDWARDS |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOVER |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL OVERY |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCY WARREN |
| 27/02/1927 February 2019 | CESSATION OF CELADOR ENTERTAINMENT LIMITED AS A PSC |
| 27/02/1927 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEVON RADIO LTD |
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM ROMAN LANDING KINGSWAY SOUTHAMPTON HAMPSHIRE SO14 1BN ENGLAND |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED DIEDRE ANN FORD |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MRS SARAH JANE VICKERY |
| 27/02/1927 February 2019 | DIRECTOR APPOINTED MR PAUL ANTHONY KEENAN |
| 16/01/1916 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/07/1830 July 2018 | REGISTERED OFFICE CHANGED ON 30/07/2018 FROM ROMAN LANDING KINGSWAY ST. MARYS PLACE SOUTHAMPTON SO14 1BN ENGLAND |
| 29/06/1829 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 19/06/1819 June 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/06/1819 June 2018 | DISS REQUEST WITHDRAWN |
| 12/06/1812 June 2018 | APPLICATION FOR STRIKING-OFF |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM C/O CELADOR RADIO ROMANS LANDING KINGSWAY SOUTHAMPTON SO14 1BN ENGLAND |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MRS LUCY WARREN |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR DANIEL JOHN OVERY |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR ANDREW PETER DICKEY |
| 10/05/1710 May 2017 | COMPANY NAME CHANGED PALM FM LTD CERTIFICATE ISSUED ON 10/05/17 |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN DOVER |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MRS CAROL DAWN EDWARDS |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAWKSLEY |
| 02/05/172 May 2017 | DIRECTOR APPOINTED MR PAUL MICHAEL CHARMAN |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 05/09/165 September 2016 | SAIL ADDRESS CREATED |
| 05/09/165 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 02/09/162 September 2016 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM 39 LONG ACRE LONDON WC2E 9LG |
| 05/07/165 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 11/03/1611 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 07/03/167 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DON THOMSON |
| 03/07/153 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 20/02/1520 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, SECRETARY MARK JOHNSON |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR ANDREW HAWKSLEY |
| 29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM PALM 105.5 MARBLE COURT LYMINGTON ROAD TORQUAY TQ1 4FB |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER RICHARDS |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY BUXTON |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 26/06/1426 June 2014 | PREVSHO FROM 31/12/2013 TO 30/09/2013 |
| 13/03/1413 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 15/01/1415 January 2014 | SECRETARY APPOINTED MR MARK ALASDAIR JOHNSON |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR MARK ALASDAIR SMITH JOHNSON |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR PAUL ADRIAN SMITH |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MR DON THMOSON |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE REEVES |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROMAIN |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOWEN |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DON THMOSON / 09/01/2014 |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, SECRETARY ROGER RICHARDS |
| 14/08/1314 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 07/03/137 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MATTHEW BUXTON / 15/02/2013 |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY MATTHEW BUXTON / 16/02/2012 |
| 26/04/1226 April 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 16/04/1216 April 2012 | AMEDNING 288A FOR BARRY MATTHEW BUXTON. DATE OF BIRTH TO BE CHANGED TO THE 11/10/1939 |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED MR. NEIL ROMAIN |
| 25/11/1125 November 2011 | REGISTERED OFFICE CHANGED ON 25/11/2011 FROM RADIO HOUSE BRIDGE ROAD SOUTHALL MIDDLESEX UB2 4AT |
| 25/11/1125 November 2011 | SECRETARY APPOINTED MR. ROGER JOHN RICHARDS |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN RICHARDS / 25/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TRAVERS LOWEN / 25/11/2011 |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JO CORBEN RICHARDS |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, SECRETARY SONIA DAGGAR |
| 03/11/113 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATE REEVES / 15/02/2011 |
| 09/03/119 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 02/12/102 December 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE REEVES / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JO CORBEN RICHARDS / 19/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TRAVERS LOWEN / 19/03/2010 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED KATE REEVES |
| 19/03/0919 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL ROMAIN |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | NC INC ALREADY ADJUSTED 07/10/05 |
| 09/05/079 May 2007 | £ NC 100/1000000 07/1 |
| 09/05/079 May 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | REGISTERED OFFICE CHANGED ON 02/11/06 FROM: SUNRISE HOUSE, MERRICK ROAD SOUTHALL MIDDLESEX UB2 4AU |
| 02/11/062 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/09/0614 September 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 01/08/061 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0628 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | NEW SECRETARY APPOINTED |
| 07/09/057 September 2005 | SECRETARY RESIGNED |
| 15/02/0515 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company