BROADCAST RADIO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Appointment of Mr Billy Billany as a director on 2025-06-24 |
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/02/247 February 2024 | Satisfaction of charge 2 in full |
| 07/02/247 February 2024 | Satisfaction of charge 1 in full |
| 24/12/2324 December 2023 | Notification of Peter Martin Jarrett as a person with significant control on 2023-07-06 |
| 24/12/2324 December 2023 | Notification of Liam Dominic Burke as a person with significant control on 2023-07-06 |
| 21/12/2321 December 2023 | Withdrawal of a person with significant control statement on 2023-12-21 |
| 21/12/2321 December 2023 | Director's details changed for Peter Martin Jarrett on 2023-07-06 |
| 21/12/2321 December 2023 | Director's details changed for Liam Dominic Burke on 2023-07-06 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-07-28 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/02/2211 February 2022 | Total exemption full accounts made up to 2021-03-31 |
| 10/12/2110 December 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/03/2125 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | ARTICLES OF ASSOCIATION |
| 18/12/1518 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 17/12/1517 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/12/1517 December 2015 | COMPANY NAME CHANGED P SQUARED LIMITED CERTIFICATE ISSUED ON 17/12/15 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/09/152 September 2015 | SECOND FILING WITH MUD 18/11/14 FOR FORM AR01 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/11/1427 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BRENDEN HOLT |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/01/1421 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / LIAM DOMINIC BURKE / 21/01/2014 |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN JARRETT / 21/01/2014 |
| 21/01/1421 January 2014 | Annual return made up to 18 November 2013 with full list of shareholders |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM DOMINIC BURKE / 21/01/2014 |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR BRENDEN HOLT |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/09/1312 September 2013 | ADOPT ARTICLES 15/07/2013 |
| 12/09/1312 September 2013 | 23/06/13 STATEMENT OF CAPITAL GBP 235.29 |
| 12/09/1312 September 2013 | SUB-DIVISION 23/07/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/12/1218 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/12/1120 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 02/02/112 February 2011 | NC INC ALREADY ADJUSTED 15/12/2010 |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/12/1021 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/01/1012 January 2010 | Annual return made up to 18 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM DOMINIC BURKE / 12/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN JARRETT / 12/01/2010 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/02/081 February 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/12/0622 December 2006 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: VICTORIA HOUSE, 82 BEVERLEY ROAD, HULL, EAST YORKSHIRE HU3 1YD |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/036 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/12/025 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/06/022 June 2002 | REGISTERED OFFICE CHANGED ON 02/06/02 FROM: UNIT 1 VIKING CLOSE, WILLERBY, HULL, HU10 6DZ |
| 28/11/0128 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 12/01/9912 January 1999 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 03/11/983 November 1998 | REGISTERED OFFICE CHANGED ON 03/11/98 FROM: 202 WELWYN PARK AVENUE, HULL, HU6 7DN |
| 23/12/9723 December 1997 | COMPANY NAME CHANGED SHEMBYTE LIMITED CERTIFICATE ISSUED ON 24/12/97 |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | ALTER MEM AND ARTS 28/11/97 |
| 10/12/9710 December 1997 | SECRETARY RESIGNED |
| 10/12/9710 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 05/12/975 December 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: 6-8 UNDERWOOD STREET, LONDON, N1 7JQ |
| 18/11/9718 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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