BIRMINGHAM HOSPITAL BROADCASTING NETWORK
Company Documents
Date | Description |
---|---|
17/02/2217 February 2022 | Resolutions |
17/02/2217 February 2022 | Resolutions |
25/02/2025 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
24/03/1924 March 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES |
20/03/1920 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
28/01/1928 January 2019 | DIRECTOR APPOINTED MR PAUL STANLEY |
27/01/1927 January 2019 | APPOINTMENT TERMINATED, DIRECTOR PENNY-JANE BOURNE |
21/08/1821 August 2018 | DIRECTOR APPOINTED MISS PENNY-JANE BOURNE |
04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
05/04/185 April 2018 | 30/06/17 TOTAL EXEMPTION FULL |
16/01/1816 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/01/2018 |
16/01/1816 January 2018 | DIRECTOR APPOINTED MR PETER BAYLISS |
16/01/1816 January 2018 | NOTIFICATION OF PSC STATEMENT ON 16/01/2018 |
15/01/1815 January 2018 | SECRETARY APPOINTED MR PHILLIP ANDREW STONEMAN |
15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DONNA JOSEPH |
15/01/1815 January 2018 | APPOINTMENT TERMINATED, SECRETARY EMMA BOYDELL |
15/01/1815 January 2018 | DIRECTOR APPOINTED MS SHARON HILL |
15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RHIAN SPRAGUE |
04/06/174 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
17/01/1717 January 2017 | ADOPT ARTICLES 08/12/2016 |
16/01/1716 January 2017 | 30/06/16 TOTAL EXEMPTION FULL |
23/12/1623 December 2016 | APPOINTMENT TERMINATED, SECRETARY BRENDAN DELANEY |
23/12/1623 December 2016 | DIRECTOR APPOINTED MISS RHIAN SPRAGUE |
23/12/1623 December 2016 | SECRETARY APPOINTED MRS EMMA JOY BOYDELL |
23/12/1623 December 2016 | DIRECTOR APPOINTED MRS DONNA MARIE JOSEPH |
23/12/1623 December 2016 | DIRECTOR APPOINTED MR PHILLIP STONEMAN |
16/06/1616 June 2016 | 20/05/16 NO MEMBER LIST |
09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET MILLINGTON |
24/02/1624 February 2016 | 30/06/15 TOTAL EXEMPTION FULL |
23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN |
23/09/1523 September 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM THE STUDIOS OLD THEATRE 5 5TH FLOOR OLD QUEEN ELIZABETH HOSPITAL EDGBASTON BIRMINGHAM WEST MIDLANDS B15 2TH |
23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MILLINGTON |
16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBBIE MASON |
16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BROWN |
16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH MORRIS |
16/06/1516 June 2015 | 20/05/15 NO MEMBER LIST |
23/01/1523 January 2015 | 30/06/14 TOTAL EXEMPTION FULL |
18/11/1418 November 2014 | APPOINTMENT TERMINATED, SECRETARY DEBBIE MASON |
18/11/1418 November 2014 | DIRECTOR APPOINTED MR DOUGLAS JOHN JACKSON |
18/11/1418 November 2014 | APPOINTMENT TERMINATED, SECRETARY DEBBIE MASON |
18/11/1418 November 2014 | SECRETARY APPOINTED MR BRENDAN JOHN DELANEY |
18/11/1418 November 2014 | APPOINTMENT TERMINATED, SECRETARY DEBBIE MASON |
10/06/1410 June 2014 | 20/05/14 NO MEMBER LIST |
10/06/1410 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HORTON / 12/08/2013 |
10/01/1410 January 2014 | 30/06/13 TOTAL EXEMPTION FULL |
18/12/1318 December 2013 | DIRECTOR APPOINTED MISS ANITA SHAH |
19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAK |
03/10/133 October 2013 | DIRECTOR APPOINTED MR OLIVER CHRISTOPHER BROWN |
11/06/1311 June 2013 | 20/05/13 NO MEMBER LIST |
16/01/1316 January 2013 | 30/06/12 TOTAL EXEMPTION FULL |
09/01/139 January 2013 | DIRECTOR APPOINTED MRS JANET ANN MILLINGTON |
04/01/134 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRIDAY |
19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH WHELDON |
19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LUCY WILLIAMS |
06/08/126 August 2012 | SECOND FILING FOR FORM AP01 |
06/08/126 August 2012 | SECOND FILING FOR FORM AP01 |
18/07/1218 July 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM THALLASAEMIA CENTRE, CITY HOSPITAL, DUDLEY ROAD BIRMINGHAM WEST MIDLANDS B18 7QH |
12/07/1212 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES FRIDAY / 12/07/2012 |
18/06/1218 June 2012 | 20/05/12 NO MEMBER LIST |
18/06/1218 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE JAYNE MASON / 01/10/2009 |
17/06/1217 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES FRIDAY / 17/06/2012 |
17/06/1217 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM ALLEN / 17/06/2012 |
17/06/1217 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARTLETT / 17/06/2012 |
17/06/1217 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HORTON / 17/06/2012 |
17/06/1217 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN MONNAF / 17/06/2012 |
12/01/1212 January 2012 | DIRECTOR APPOINTED MISS SARAH MORRIS |
11/01/1211 January 2012 | DIRECTOR APPOINTED PAUL DONALD MILLINGTON |
11/01/1211 January 2012 | DIRECTOR APPOINTED MISS SARAH WHELDON |
11/01/1211 January 2012 | DIRECTOR APPOINTED MISS LUCY WILLIAMS |
24/11/1124 November 2011 | DIRECTOR APPOINTED MR ANDREW MAK |
15/11/1115 November 2011 | 30/06/11 TOTAL EXEMPTION FULL |
07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAY |
07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE |
15/06/1115 June 2011 | 20/05/11 NO MEMBER LIST |
14/06/1114 June 2011 | SECRETARY APPOINTED MISS DEBBIE JAYNE MASON |
14/06/1114 June 2011 | DIRECTOR APPOINTED MR ANDREW JAMES DAY |
14/06/1114 June 2011 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES FRIDAY |
06/12/106 December 2010 | CURREXT FROM 31/12/2010 TO 30/06/2011 |
28/10/1028 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
15/06/1015 June 2010 | DIRECTOR APPOINTED MR DAVID JOHN MOORE |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE JAYNE MASON / 01/10/2009 |
15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID TYSOE |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BARTLETT / 01/10/2009 |
15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID TYSOE |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN MONNAF / 01/10/2009 |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HORTON / 01/10/2009 |
15/06/1015 June 2010 | 20/05/10 NO MEMBER LIST |
15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM ALLEN / 01/10/2009 |
02/09/092 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
22/05/0922 May 2009 | ANNUAL RETURN MADE UP TO 20/05/09 |
01/08/081 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
21/05/0821 May 2008 | ANNUAL RETURN MADE UP TO 20/05/08 |
21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR BRENDAN DELANEY |
25/09/0725 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
13/06/0713 June 2007 | ANNUAL RETURN MADE UP TO 22/05/07 |
22/09/0622 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
22/05/0622 May 2006 | DIRECTOR RESIGNED |
22/05/0622 May 2006 | DIRECTOR RESIGNED |
22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
22/05/0622 May 2006 | NEW DIRECTOR APPOINTED |
22/05/0622 May 2006 | ANNUAL RETURN MADE UP TO 22/05/06 |
22/05/0622 May 2006 | DIRECTOR RESIGNED |
12/10/0512 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
18/08/0518 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
18/08/0518 August 2005 | DIRECTOR RESIGNED |
18/08/0518 August 2005 | ANNUAL RETURN MADE UP TO 01/08/05 |
18/08/0518 August 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: CITY HOSPITAL NHS TRUST DUDLEY BIRMINGHAM B18 7QH |
08/09/048 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
21/06/0421 June 2004 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
21/06/0421 June 2004 | NEW SECRETARY APPOINTED |
21/06/0421 June 2004 | DIRECTOR RESIGNED |
21/06/0421 June 2004 | DIRECTOR RESIGNED |
21/06/0421 June 2004 | ANNUAL RETURN MADE UP TO 15/06/04 |
21/06/0421 June 2004 | DIRECTOR RESIGNED |
01/10/031 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/06/0317 June 2003 | ANNUAL RETURN MADE UP TO 15/06/03 |
25/02/0325 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
24/02/0324 February 2003 | DIRECTOR RESIGNED |
24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
24/02/0324 February 2003 | DIRECTOR RESIGNED |
24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
17/12/0217 December 2002 | DIRECTOR RESIGNED |
17/12/0217 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
27/10/0227 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
22/08/0222 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
17/06/0217 June 2002 | ANNUAL RETURN MADE UP TO 15/06/02 |
18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
22/11/0122 November 2001 | DIRECTOR RESIGNED |
22/11/0122 November 2001 | DIRECTOR RESIGNED |
08/11/018 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
21/06/0121 June 2001 | ANNUAL RETURN MADE UP TO 15/06/01 |
21/06/0121 June 2001 | NEW DIRECTOR APPOINTED |
29/03/0129 March 2001 | DIRECTOR RESIGNED |
15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
27/11/0027 November 2000 | DIRECTOR RESIGNED |
27/11/0027 November 2000 | ALTER MEM AND ARTS 20/11/00 |
02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
04/08/004 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
29/06/0029 June 2000 | ANNUAL RETURN MADE UP TO 15/06/00 |
31/03/0031 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0031 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
17/03/0017 March 2000 | SECRETARY RESIGNED |
17/03/0017 March 2000 | SECRETARY RESIGNED |
17/03/0017 March 2000 | DIRECTOR RESIGNED |
17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
13/03/0013 March 2000 | DIRECTOR RESIGNED |
23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
23/02/0023 February 2000 | DIRECTOR RESIGNED |
23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
07/12/997 December 1999 | DIRECTOR RESIGNED |
07/12/997 December 1999 | NEW SECRETARY APPOINTED |
07/12/997 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
07/12/997 December 1999 | DIRECTOR RESIGNED |
07/12/997 December 1999 | DIRECTOR RESIGNED |
07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
22/11/9922 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
26/07/9926 July 1999 | ANNUAL RETURN MADE UP TO 15/06/99 |
26/07/9926 July 1999 | NEW SECRETARY APPOINTED |
14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
15/06/9815 June 1998 | DIRECTOR RESIGNED |
15/06/9815 June 1998 | ANNUAL RETURN MADE UP TO 15/06/98 |
15/06/9815 June 1998 | NEW DIRECTOR APPOINTED |
09/12/979 December 1997 | NEW SECRETARY APPOINTED |
09/12/979 December 1997 | SECRETARY RESIGNED |
09/12/979 December 1997 | DIRECTOR RESIGNED |
09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
25/09/9725 September 1997 | DIRECTOR RESIGNED |
25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
14/07/9714 July 1997 | ANNUAL RETURN MADE UP TO 15/06/97 |
24/02/9724 February 1997 | DIRECTOR RESIGNED |
17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
17/12/9617 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
17/12/9617 December 1996 | DIRECTOR RESIGNED |
24/10/9624 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
18/06/9618 June 1996 | NEW DIRECTOR APPOINTED |
18/06/9618 June 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
18/06/9618 June 1996 | ANNUAL RETURN MADE UP TO 15/06/96 |
20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
23/11/9523 November 1995 | NEW SECRETARY APPOINTED |
23/11/9523 November 1995 | SECRETARY RESIGNED |
03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
04/07/954 July 1995 | ANNUAL RETURN MADE UP TO 15/06/95 |
04/07/954 July 1995 | NEW DIRECTOR APPOINTED |
10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
10/01/9510 January 1995 | NEW DIRECTOR APPOINTED |
05/11/945 November 1994 | NEW DIRECTOR APPOINTED |
31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
23/06/9423 June 1994 | DIRECTOR RESIGNED |
23/06/9423 June 1994 | ANNUAL RETURN MADE UP TO 15/06/94 |
23/06/9423 June 1994 | REGISTERED OFFICE CHANGED ON 23/06/94 |
17/11/9317 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
22/06/9322 June 1993 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
22/06/9322 June 1993 | ANNUAL RETURN MADE UP TO 15/06/93 |
21/01/9321 January 1993 | NEW DIRECTOR APPOINTED |
21/01/9321 January 1993 | NEW DIRECTOR APPOINTED |
21/01/9321 January 1993 | NEW DIRECTOR APPOINTED |
21/01/9321 January 1993 | NEW SECRETARY APPOINTED |
21/01/9321 January 1993 | NEW DIRECTOR APPOINTED |
21/01/9321 January 1993 | NEW DIRECTOR APPOINTED |
05/01/935 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
01/07/921 July 1992 | ANNUAL RETURN MADE UP TO 15/06/92 |
01/07/921 July 1992 | NEW DIRECTOR APPOINTED |
01/07/921 July 1992 | DIRECTOR RESIGNED |
02/01/922 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
24/10/9124 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/10/9110 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
10/10/9110 October 1991 | NEW DIRECTOR APPOINTED |
18/07/9118 July 1991 | ANNUAL RETURN MADE UP TO 15/06/91 |
26/11/9026 November 1990 | ANNUAL RETURN MADE UP TO 21/09/90 |
20/09/9020 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
08/01/908 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
28/07/8928 July 1989 | ANNUAL RETURN MADE UP TO 15/06/89 |
28/07/8928 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/11/8814 November 1988 | ANNUAL RETURN MADE UP TO 30/04/88 |
25/10/8825 October 1988 | REGISTERED OFFICE CHANGED ON 25/10/88 FROM: COUNTY GROUND EDGBASTON BIRMINGHAM |
05/09/885 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/09/885 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
17/11/8717 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
10/11/8710 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/10/8727 October 1987 | ANNUAL RETURN MADE UP TO 16/05/87 |
13/06/8613 June 1986 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/06/8613 June 1986 | ANNUAL RETURN MADE UP TO 10/06/86 |
13/06/8613 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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