BEACON BROADCASTING LIMITED
Company number 00674678 · Monitor this company
198 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Jul 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Jun 2021 | Voluntary strike-off action has been suspended · 1 page | View document |
| 18 Jun 2021 | Voluntary strike-off action has been suspended | View document |
| 28 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | View document |
| 10 Dec 2018 | 10/12/18 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 10 Dec 2018 | SOLVENCY STATEMENT DATED 04/12/18 | View document |
| 10 Dec 2018 | STATEMENT BY DIRECTORS | View document |
| 10 Dec 2018 | REDUCE ISSUED CAPITAL 04/12/2018 | View document |
| 26 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY KEENAN / 25/09/2018 | View document |
| 5 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 23 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 30 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 30/09/2016 | View document |
| 30 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIDRE ANN FORD / 30/09/2016 | View document |
| 22 Sep 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 19 Sep 2016 | CORPORATE SECRETARY APPOINTED BAUER GROUP SECRETARIAT LIMITED | View document |
| 28 Jul 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 27 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE VICKERY / 14/07/2016 | View document |
| 21 Jul 2016 | DIRECTOR APPOINTED MRS SARAH JANE VICKERY | View document |
| 13 Jul 2016 | DIRECTOR APPOINTED MR PAUL ANTHONY KEENAN | View document |
| 13 Jul 2016 | DIRECTOR APPOINTED DEIDRE ANN FORD | View document |
| 8 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RILEY | View document |
| 8 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY MARK EVANS | View document |
| 8 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS | View document |
| 7 Jul 2016 | ADOPT ARTICLES 10/06/2016 | View document |
| 7 Jul 2016 | SECTION 172 10/06/2016 | View document |
| 7 Jul 2016 | REGISTERED OFFICE CHANGED ON 07/07/2016 FROM 9 BRINDLEY PLACE 4 OOZELLS SQUARE BIRMINGHAM WEST MIDLANDS B1 2DJ | View document |
| 24 Jun 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 25 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 25 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 25 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 25 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 25 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 25 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 29 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 29 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 Jul 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 3 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 31 Jul 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 4 Jul 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 18 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 24 Jul 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 29 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 11 Jul 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 11 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROY EVANS / 01/01/2011 | View document |
| 11 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STEPHEN RILEY / 01/01/2011 · 3 pages | View document |
| 4 Jul 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 27 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 23 Dec 2010 | SECTION 519 | View document |
| 7 Dec 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 | View document |
| 8 Jul 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 20 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 20 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 18 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 13 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 30 Oct 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 12 Aug 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 8 Aug 2009 | DIRECTOR APPOINTED PHILIP STEPHEN RILEY | View document |
| 8 Aug 2009 | REGISTERED OFFICE CHANGED ON 08/08/2009 FROM 30 LEICESTER SQUARE LONDON WC2H 7LA | View document |
| 8 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 8 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ASHLEY TABOR | View document |
| 8 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CONNOLE | View document |
| 8 Aug 2009 | DIRECTOR AND SECRETARY APPOINTED MARK ROY EVANS | View document |
| 8 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES ALLEN | View document |
| 8 Aug 2009 | APPOINTMENT TERMINATED SECRETARY CLIVE POTTERELL | View document |
| 6 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 6 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 5 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 21 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 16 Jul 2009 | SECTION 519 | View document |
| 16 Jul 2009 | SECTION 519 | View document |
| 11 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 10 Jun 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 11 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD MANNING | View document |
| 11 Dec 2008 | SECRETARY APPOINTED CLIVE RONALD POTTERELL | View document |
| 13 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALLEN / 01/10/2008 | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE | View document |
| 28 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR WENDY PALLOT | View document |
| 26 Jun 2008 | DIRECTOR APPOINTED ASHLEY DANIEL TABOR | View document |
| 17 Jun 2008 | DIRECTOR APPOINTED CHARLES LAMB ALLEN | View document |
| 11 Jun 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2008 | DIRECTOR RESIGNED | View document |
| 13 Jul 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 10 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Aug 2006 | AUDITOR'S RESIGNATION | View document |
| 22 Jun 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 2005 | DIRECTOR RESIGNED | View document |
| 14 Sep 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: 1 PASSAGE STREET BRISTOL BS2 0JF | View document |
| 14 Sep 2005 | SECRETARY RESIGNED | View document |
| 14 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 30 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Jun 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | DIRECTOR RESIGNED | View document |
| 20 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 26 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | View document |
| 3 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Jun 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: TERMINAL 4 3B2 STONEHILL GREEN WESTLEA SWINDON WILTSHIRE SN5 7HF | View document |
| 13 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 4 Jul 2000 | RETURN MADE UP TO 06/06/00; NO CHANGE OF MEMBERS | View document |
| 21 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 1999 | SECRETARY RESIGNED | View document |
| 24 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 2 Jul 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | DIRECTOR RESIGNED | View document |
| 25 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 26 Aug 1998 | ADOPT MEM AND ARTS 14/08/98 | View document |
| 26 Aug 1998 | RE DIR SIG 14/08/98 | View document |
| 24 Jun 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 May 1998 | S386 DISP APP AUDS 31/03/98 | View document |
| 13 May 1998 | S252 DISP LAYING ACC 31/03/98 | View document |
| 13 May 1998 | S366A DISP HOLDING AGM 31/03/98 | View document |
| 14 Apr 1998 | REGISTERED OFFICE CHANGED ON 14/04/98 FROM: 267 TETTENHALL RD. WOLVERHAMPTON WEST MIDLANDS. WV6 0DQ | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 26 Aug 1997 | RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1997 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97 | View document |
| 1 Oct 1996 | DIRECTOR RESIGNED | View document |
| 1 Oct 1996 | NEW SECRETARY APPOINTED | View document |
| 24 Sep 1996 | DIRECTOR RESIGNED | View document |
| 24 Sep 1996 | DIRECTOR RESIGNED | View document |
| 24 Sep 1996 | DIRECTOR RESIGNED | View document |
| 24 Sep 1996 | DIRECTOR RESIGNED | View document |
| 5 Aug 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 | View document |
| 9 Jul 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS | View document |
| 23 Nov 1995 | DIRECTOR RESIGNED | View document |
| 31 Jul 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 | View document |
| 12 Jul 1995 | RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1994 | RETURN MADE UP TO 06/06/94; CHANGE OF MEMBERS | View document |
| 26 Oct 1994 | DIRECTOR RESIGNED | View document |
| 2 Aug 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 12 Feb 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Feb 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 1994 | DIRECTOR RESIGNED | View document |
| 31 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 13 Dec 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS | View document |
| 3 Aug 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 3 Aug 1992 | DIRECTOR RESIGNED | View document |
| 3 Aug 1992 | RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1992 | DIRECTOR RESIGNED | View document |
| 23 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 4 Jul 1991 | RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 28 Sep 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS | View document |
| 8 Jun 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Nov 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 13 Nov 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS | View document |
| 7 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/06/88 | View document |
| 29 Jul 1988 | RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS | View document |
| 29 Jul 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 | View document |
| 5 May 1988 | DIRECTOR RESIGNED | View document |
| 5 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1987 | RETURN MADE UP TO 03/03/87; FULL LIST OF MEMBERS | View document |
| 5 Aug 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 1 Jun 1987 | DIRECTOR RESIGNED | View document |
| 1 Jun 1987 | DIRECTOR RESIGNED | View document |
| 1 Jun 1987 | DIRECTOR RESIGNED | View document |
| 7 Feb 1987 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1986 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS | View document |
| 15 Aug 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 24 May 1986 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1986 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/09/80 | View document |
| 8 May 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/09/79 | View document |
| 23 May 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/09/78 | View document |
| 31 Mar 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/09/77 | View document |
| 31 Mar 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/09/74 | View document |
| 10 Sep 1975 | ANNUAL ACCOUNTS MADE UP DATE 28/12/74 | View document |
| 21 Feb 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/02/72 | View document |
| 10 Nov 1960 | CERTIFICATE OF INCORPORATION | View document |