PROCK LICENCE (NTLRSL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Accounts for a dormant company made up to 2025-03-31 |
| 06/05/256 May 2025 | Termination of appointment of John Williams as a director on 2025-05-01 |
| 25/03/2525 March 2025 | Appointment of Ms Olivia Messer as a director on 2025-03-17 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 17/05/2417 May 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 13/07/2313 July 2023 | Termination of appointment of Darren David Singer as a director on 2023-07-01 |
| 13/07/2313 July 2023 | Appointment of Mr Benedict Campion Porter as a director on 2023-07-01 |
| 23/06/2323 June 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 07/10/217 October 2021 | Director's details changed for Mr John Williams on 2021-10-07 |
| 26/06/2126 June 2021 | Confirmation statement made on 2021-06-23 with updates |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 16/05/1916 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 29/01/1929 January 2019 | ARTICLES OF ASSOCIATION |
| 18/01/1918 January 2019 | ALTER ARTICLES 11/12/2018 |
| 03/12/183 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BEAK |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR JOHN WILLIAMS |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY JONATHAN BEAK |
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 02/11/162 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/06/1623 June 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 12/12/1512 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 23/11/1523 November 2015 | SECRETARY APPOINTED MR JONATHAN BEAK |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR DARREN DAVID SINGER |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR JONATHAN BEAK |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARK |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MIRON |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED LORD CHARLES LAMB ALLEN |
| 17/08/1517 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE |
| 11/08/1511 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 21/08/1421 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/08/1314 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 10/01/1310 January 2013 | AUDITOR'S RESIGNATION |
| 18/12/1218 December 2012 | SECTION 519 COMPANIES ACT 2006 |
| 14/08/1214 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 06/08/126 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/03/1227 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 16/03/2012 |
| 19/10/1119 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/08/1123 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/08/1012 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 14/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MIRON / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIEN CONNOLE / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS JACKSON PARK / 01/10/2009 |
| 01/10/091 October 2009 | DIRECTOR APPOINTED STEPHEN GABRIEL MIRON |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD THOMSON |
| 12/08/0912 August 2009 | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | AUDITOR'S RESIGNATION |
| 16/07/0916 July 2009 | SECTION 519 |
| 11/07/0911 July 2009 | AUDITOR'S RESIGNATION |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD MANNING |
| 12/12/0812 December 2008 | SECRETARY APPOINTED CLIVE RONALD POTTERELL |
| 03/12/083 December 2008 | DIRECTOR APPOINTED DONALD ALEXANDER THOMSON |
| 02/12/082 December 2008 | DIRECTOR APPOINTED RICHARD FRANCIS JACKSON PARK |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES ALLEN |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR ASHLEY TABOR |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALLEN / 01/10/2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR WENDY PALLOT |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED ASHLEY DANIEL TABOR |
| 17/06/0817 June 2008 | DIRECTOR APPOINTED CHARLES LAMB ALLEN |
| 23/04/0823 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED WENDY PALLOT |
| 14/04/0814 April 2008 | COMPANY NAME CHANGED MUKBL RADIO SERVICES LIMITED CERTIFICATE ISSUED ON 17/04/08 |
| 11/04/0811 April 2008 | PREVSHO FROM 30/09/2008 TO 31/03/2008 |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR DIRK ANTHONY |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 21/07/0721 July 2007 | AUDITOR'S RESIGNATION |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/05/079 May 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/09/06 |
| 09/11/069 November 2006 | NEW SECRETARY APPOINTED |
| 09/11/069 November 2006 | REGISTERED OFFICE CHANGED ON 09/11/06 FROM: CRAWLEY COURT WINCHESTER HAMPSHIRE SO21 2QA |
| 09/11/069 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/05/0615 May 2006 | AUDITOR'S RESIGNATION |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/10/057 October 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | SECRETARY RESIGNED |
| 08/02/058 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/055 February 2005 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: N T L HOUSE BARTLEY WOOD BUSINESS PARK, HOOK HAMPSHIRE RG27 9UP |
| 31/01/0531 January 2005 | COMPANY NAME CHANGED NTL RADIO SERVICES LIMITED CERTIFICATE ISSUED ON 31/01/05 |
| 13/01/0513 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/09/0427 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/09/042 September 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 04/09/034 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/09/0223 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 03/09/023 September 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/10/0111 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/09/0120 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 20/09/0120 September 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | S80A AUTH TO ALLOT SEC 23/03/01 |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9XA |
| 27/09/0027 September 2000 | NEW SECRETARY APPOINTED |
| 19/09/0019 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 |
| 05/03/005 March 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | ADOPTARTICLES17/11/99 |
| 13/12/9913 December 1999 | REGISTERED OFFICE CHANGED ON 13/12/99 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/999 November 1999 | COMPANY NAME CHANGED DE FACTO 793 LIMITED CERTIFICATE ISSUED ON 09/11/99 |
| 11/08/9911 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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