COAST TO COAST FM RADIO LTD
Company Documents
| Date | Description |
|---|---|
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/09/1925 September 2019 | 12/09/19 STATEMENT OF CAPITAL GBP 720000 |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
| 01/08/181 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | COMPANY NAME CHANGED WAVE 102 FM LIMITED CERTIFICATE ISSUED ON 01/02/18 |
| 01/02/181 February 2018 | CHANGE OF NAME 30/11/2017 |
| 26/10/1726 October 2017 | ADOPT ARTICLES 24/10/2017 |
| 26/10/1726 October 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 24/10/1724 October 2017 | REGISTERED OFFICE CHANGED ON 24/10/2017 FROM 11 BUCHANAN STREET DUNDEE DD4 6SD |
| 06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 07/09/157 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 24/08/1524 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM MONTAGUE FINDLAY / 21/08/2015 |
| 24/08/1524 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MONTAGUE FINDLAY / 21/08/2015 |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/03/152 March 2015 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 8 SOUTH TAY STREET DUNDEE DD1 1PA |
| 08/10/148 October 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 01/09/131 September 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/09/131 September 2013 | SAIL ADDRESS CREATED |
| 01/09/131 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/10/122 October 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/09/1119 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 05/04/115 April 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 05/10/105 October 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/10/0929 October 2009 | Annual return made up to 26 August 2009 with full list of shareholders |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM, 2 SOUTH TAY STREET, DUNDEE, DD1 1PA |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR SCOTT TAUNTON |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES DOWNEY |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MCCANN |
| 20/05/0820 May 2008 | DIRECTOR AND SECRETARY APPOINTED ADAM FINDLAY |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM, 9 SOUTH GYLE CRESCENT, EDINBURGH, EH12 9EB |
| 04/01/084 January 2008 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 65 SUSSEX STREET,KINNING PARK, GLASGOW, G41 1DX |
| 18/08/0618 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED |
| 06/07/046 July 2004 | SECRETARY RESIGNED |
| 09/11/039 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
| 07/01/037 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | AUDITOR'S RESIGNATION |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 02/01/022 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/10/0124 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 28/09/0128 September 2001 | DEC MORT/CHARGE ***** |
| 31/08/0131 August 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: 8 SOUTH TAY STREET, DUNDEE, ANGUS DD1 1PA |
| 09/04/019 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | SECRETARY RESIGNED |
| 21/07/0021 July 2000 | NEW SECRETARY APPOINTED |
| 04/05/004 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 07/04/007 April 2000 | COMPANY NAME CHANGED DISCOVERY FM LIMITED CERTIFICATE ISSUED ON 10/04/00 |
| 07/04/007 April 2000 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/04/00 |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/9931 August 1999 | RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS |
| 06/06/996 June 1999 | NC INC ALREADY ADJUSTED 21/05/99 |
| 03/06/993 June 1999 | £ NC 100/419100 21/05/99 |
| 03/06/993 June 1999 | NC INC ALREADY ADJUSTED 21/05/99 |
| 26/05/9926 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 13/05/9913 May 1999 | REGISTERED OFFICE CHANGED ON 13/05/99 FROM: 8 SOUTH TAY STREET, DUNDEE, ANGUS DD1 1PA |
| 06/05/996 May 1999 | REGISTERED OFFICE CHANGED ON 06/05/99 FROM: NUMBER ONE, ALBERT QUAY, LEITH, EDINBURGH EH6 7DN |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 03/09/983 September 1998 | RETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/10/97 |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 16/12/9616 December 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/9621 November 1996 | DISP AGMS, LAYING ACCS 12/11/96 |
| 21/11/9621 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/11/9621 November 1996 | ADOPT MEM AND ARTS 12/11/96 |
| 21/11/9621 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 12/11/96 |
| 21/11/9621 November 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 21/11/9621 November 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/11/96 |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | ALTER MEM AND ARTS 12/09/96 |
| 04/10/964 October 1996 | REGISTERED OFFICE CHANGED ON 04/10/96 FROM: BEAVERBANK OFFICE PARK 5 LOGIE MILL EDINBURGH EH7 4HH |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 04/10/964 October 1996 | SECRETARY RESIGNED |
| 19/09/9619 September 1996 | COMPANY NAME CHANGED PINEMIST LIMITED CERTIFICATE ISSUED ON 20/09/96 |
| 13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
| 13/09/9613 September 1996 | NEW SECRETARY APPOINTED |
| 12/09/9612 September 1996 | SECRETARY RESIGNED |
| 12/09/9612 September 1996 | DIRECTOR RESIGNED |
| 26/08/9626 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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