ISLE OF WIGHT RADIO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Confirmation statement made on 2025-08-25 with updates |
| 06/02/256 February 2025 | Change of details for Isle of Wight Radio Holdings Limited as a person with significant control on 2025-01-28 |
| 30/01/2530 January 2025 | Director's details changed for Mr Allan Moulds on 2025-01-28 |
| 30/01/2530 January 2025 | Director's details changed for Mr Geoffrey Walter Ian Perkins on 2025-01-28 |
| 30/01/2530 January 2025 | Director's details changed for Mrs Claire Caroline John on 2025-01-28 |
| 30/01/2530 January 2025 | Director's details changed for Mr Hedley John Finn on 2025-01-28 |
| 30/01/2530 January 2025 | Registered office address changed from Sussex Media Centre Unit 4 Regent Business Centre Jubilee Road Burgess Hill West Sussex RH15 9TL England to The Media Centre, the All England Jumping Course Hickstead Hassocks West Sussex BN6 9NS on 2025-01-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-25 with updates |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-25 with updates |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 01/06/201 June 2020 | PSC'S CHANGE OF PARTICULARS / ISLE OF WIGHT RADIO HOLDINGS LIMITED / 29/05/2020 |
| 29/05/2029 May 2020 | REGISTERED OFFICE CHANGED ON 29/05/2020 FROM 14 ST MARYS WALK HAILSHAM EAST SUSSEX BN27 1AF |
| 29/05/2029 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WALTER IAN PERKINS / 29/05/2020 |
| 29/05/2029 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MOULDS / 29/05/2020 |
| 29/05/2029 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEDLEY JOHN FINN / 29/05/2020 |
| 29/05/2029 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE CAROLINE JOHN / 29/05/2020 |
| 29/05/2029 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS ORGAN / 29/05/2020 |
| 16/03/2016 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES |
| 31/05/1931 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023303840006 |
| 31/05/1931 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023303840005 |
| 22/05/1922 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CAROLINE WILLIS / 23/01/2019 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
| 29/06/1829 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR RICHARD THOMAS ORGAN |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 04/09/154 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN MOULDS / 09/04/2015 |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE CAROLINE WILLIS / 09/04/2015 |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HEDLEY JOHN FINN / 09/04/2015 |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WALTER IAN PERKINS / 09/04/2015 |
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM LGM HOUSE MILL GREEN ROAD HAYWARDS HEATH WEST SUSSEX RH16 1XL |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 22/09/1422 September 2014 | 25/08/14 NO CHANGES |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/03/144 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023303840006 |
| 24/10/1324 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023303840005 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 11/09/1311 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 23/07/1323 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/07/1323 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOPPING |
| 08/01/138 January 2013 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 141 WARDOUR STREET LONDON W1F 0UT |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR GEOFFREY WALTER IAN PERKINS |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOPPING |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR ALLAN MOULDS |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WALKER |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/08/1229 August 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/09/1120 September 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 12/07/1112 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY CARLTON REGISTRARS LIMITED |
| 31/08/1031 August 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO AVONDO |
| 13/11/0913 November 2009 | CORPORATE SECRETARY APPOINTED CARLTON REGISTRARS LIMITED |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, SECRETARY ANDREW FENNELL |
| 13/11/0913 November 2009 | Annual return made up to 25 August 2009 with full list of shareholders |
| 17/10/0917 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED HEDLEY JOHN FINN |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED IAN ROBERT WALKER |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 11 DUKE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6EE |
| 02/09/092 September 2009 | AUDITOR'S RESIGNATION |
| 01/09/091 September 2009 | DIRECTOR APPOINTED PAUL ANDREW TOPPING |
| 01/09/091 September 2009 | DIRECTOR APPOINTED CLAIRE CAROLINE WILLIS |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 19/06/0919 June 2009 | APPOINTMENT TERMINATED DIRECTOR HOWARD BOWLES |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR BRUCE VANDENBERG |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WHEATLY |
| 05/02/095 February 2009 | SECRETARY APPOINTED ANDREW PHILLIP FENNELL |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED SECRETARY LYNETTE WELLS |
| 28/08/0828 August 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0713 September 2007 | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 23/04/0723 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/09/0614 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 18/02/0518 February 2005 | AUD RES |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/01/0321 January 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 |
| 06/09/026 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED |
| 12/04/0212 April 2002 | SECRETARY 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 |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | S80A AUTH TO ALLOT SEC 17/01/02 |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 18/09/0118 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 18/07/0118 July 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: CROSS KEYS HOUSE QUEEN STREET SALISBURY WILTSHIRE SP1 1EY |
| 25/04/0125 April 2001 | DIRECTOR RESIGNED |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: ISLE OF WIGHT RADIO, DODNOR PARK, NEWPORT, ISLE OF WIGHT. PO30 5XE. |
| 30/10/0030 October 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | NEW SECRETARY APPOINTED |
| 05/10/985 October 1998 | SECRETARY RESIGNED |
| 23/12/9723 December 1997 | DIRECTOR RESIGNED |
| 12/12/9712 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/09/979 September 1997 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS |
| 02/01/972 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/10/9615 October 1996 | LOCATION OF REGISTER OF MEMBERS |
| 15/10/9615 October 1996 | DIRECTOR RESIGNED |
| 15/10/9615 October 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | DIRECTOR RESIGNED |
| 25/09/9625 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | DIRECTOR RESIGNED |
| 28/06/9628 June 1996 | NEW SECRETARY APPOINTED |
| 28/06/9628 June 1996 | SECRETARY RESIGNED |
| 16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
| 22/09/9522 September 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED |
| 29/11/9429 November 1994 | DIRECTOR RESIGNED |
| 16/09/9416 September 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
| 16/09/9416 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 07/06/947 June 1994 | DIRECTOR RESIGNED |
| 07/06/947 June 1994 | DIRECTOR RESIGNED |
| 03/05/943 May 1994 | NEW DIRECTOR APPOINTED |
| 02/12/932 December 1993 | NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9323 August 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 03/08/933 August 1993 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 14/07/9314 July 1993 | NEW DIRECTOR APPOINTED |
| 08/03/938 March 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/10/9229 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 29/10/9229 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9229 October 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/09/927 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/927 September 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/06/929 June 1992 | AUDITOR'S RESIGNATION |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 02/06/922 June 1992 | AUDITOR'S RESIGNATION |
| 03/01/923 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/9122 November 1991 | DIRECTOR RESIGNED |
| 22/11/9122 November 1991 | DIRECTOR RESIGNED |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 10/09/9110 September 1991 | RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9113 August 1991 | NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | DIRECTOR RESIGNED |
| 04/04/914 April 1991 | NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/10/903 October 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 22/03/9022 March 1990 | REGISTERED OFFICE CHANGED ON 22/03/90 FROM: 24 RATCLIFFE AVENUE RYDE ISLE OF WIGHT PO33 3DW |
| 06/02/906 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8912 December 1989 | ALTER MEM AND ARTS 23/11/89 |
| 12/12/8912 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/8928 September 1989 | £ NC 100000/1000000 |
| 28/09/8928 September 1989 | ADOPT MEM AND ARTS 14/09/89 |
| 07/06/897 June 1989 | REGISTERED OFFICE CHANGED ON 07/06/89 FROM: 64 LUGLEY STREET NEWPORT ISLE OF WIGHT PO30 5EU |
| 07/06/897 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/897 March 1989 | COMPANY NAME CHANGED RP 103 LIMITED CERTIFICATE ISSUED ON 08/03/89 |
| 07/03/897 March 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/03/89 |
| 21/12/8821 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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