DELTA RADIO LIMITED

02642617
MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6EA

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Documents

Documents
Date Category Description Pages
17 Aug 2021 gazette Gazette Dissolved Voluntary 1 Buy now
01 Jun 2021 gazette Gazette Notice Voluntary 1 Buy now
27 May 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 May 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
23 Mar 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Oct 2020 accounts Annual Accounts 7 Buy now
01 Oct 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Oct 2020 insolvency Solvency Statement dated 15/09/20 1 Buy now
01 Oct 2020 resolution Resolution 1 Buy now
01 Oct 2020 capital Statement of capital (Section 108) 3 Buy now
29 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Mar 2019 officers Change of particulars for director (Diedre Ann Ford) 2 Buy now
27 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2019 officers Termination of appointment of director (Paul Adrian Smith) 1 Buy now
27 Feb 2019 officers Termination of appointment of director (Paul Michael Charman) 1 Buy now
27 Feb 2019 officers Appointment of corporate secretary (Bauer Group Secretariat Limited) 2 Buy now
27 Feb 2019 officers Appointment of director (Mrs Sarah Jane Vickery) 2 Buy now
27 Feb 2019 officers Appointment of director (Mr Paul Anthony Keenan) 2 Buy now
27 Feb 2019 officers Appointment of director (Diedre Ann Ford) 2 Buy now
15 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2019 accounts Annual Accounts 2 Buy now
30 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2018 accounts Annual Accounts 6 Buy now
19 Jun 2018 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
19 Jun 2018 gazette Gazette Notice Voluntary 1 Buy now
12 Jun 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
23 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2017 accounts Annual Accounts 2 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2017 officers Appointment of director (Mr Paul Michael Charman) 2 Buy now
23 May 2017 officers Termination of appointment of director (Andrew Hawksley) 1 Buy now
06 Sep 2016 address Move Registers To Sail Company With New Address 1 Buy now
06 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2016 address Change Sail Address Company With New Address 1 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 accounts Annual Accounts 3 Buy now
22 Sep 2015 annual-return Annual Return 6 Buy now
03 Jul 2015 accounts Annual Accounts 6 Buy now
10 Dec 2014 officers Termination of appointment of secretary (Mark Alasdair Smith Johnson) 1 Buy now
10 Dec 2014 officers Termination of appointment of director (Mark Alasdair Smith Johnson) 1 Buy now
15 Oct 2014 officers Appointment of director (Mr Andrew Hawksley) 2 Buy now
09 Sep 2014 annual-return Annual Return 7 Buy now
07 Jul 2014 accounts Annual Accounts 6 Buy now
19 Sep 2013 annual-return Annual Return 7 Buy now
02 Jul 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Jul 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Nov 2012 miscellaneous Miscellaneous 1 Buy now
07 Sep 2012 officers Appointment of secretary (Mr Mark Alasdair Smith Johnson) 1 Buy now
06 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2012 officers Termination of appointment of director (Brian Doel) 1 Buy now
06 Sep 2012 officers Termination of appointment of director (Wendy Craig) 1 Buy now
06 Sep 2012 officers Termination of appointment of secretary (Susan Yates) 1 Buy now
06 Sep 2012 officers Appointment of director (Mr Paul Adrian Smith) 2 Buy now
06 Sep 2012 officers Appointment of director (Mr Mark Alasdair Smith Johnson) 2 Buy now
31 Aug 2012 accounts Annual Accounts 15 Buy now
31 Aug 2012 annual-return Annual Return 7 Buy now
29 Aug 2012 officers Change of particulars for secretary (Mrs Susan Ruth Yates) 1 Buy now
29 Aug 2012 officers Change of particulars for director (Mrs Wendy Diane Craig) 2 Buy now
29 Aug 2012 officers Change of particulars for director (Mr. Brian Gilroy Doel) 2 Buy now
09 Dec 2011 accounts Annual Accounts 16 Buy now
12 Sep 2011 officers Termination of appointment of director (Rosemary Prior) 1 Buy now
31 Aug 2011 annual-return Annual Return 9 Buy now
28 Mar 2011 auditors Auditors Resignation Company 1 Buy now
12 Nov 2010 accounts Annual Accounts 14 Buy now
12 Nov 2010 annual-return Annual Return 18 Buy now
01 Sep 2010 annual-return Annual Return 9 Buy now
14 Jun 2010 officers Termination of appointment of director (Melanie Odell) 1 Buy now
12 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
12 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
04 Nov 2009 accounts Annual Accounts 14 Buy now
10 Sep 2009 annual-return Return made up to 26/08/09; full list of members 18 Buy now
02 Apr 2009 officers Appointment terminated director colin christmas 1 Buy now
02 Apr 2009 officers Appointment terminated secretary colin christmas 1 Buy now
25 Mar 2009 officers Secretary appointed susan ruth yates 3 Buy now
05 Feb 2009 accounts Annual Accounts 15 Buy now
17 Oct 2008 officers Appointment terminated director david way 1 Buy now
08 Sep 2008 annual-return Return made up to 26/08/08; full list of members 18 Buy now
08 Sep 2008 officers Director's change of particulars / david way / 05/05/2008 1 Buy now
14 Jul 2008 officers Appointment terminated director john baker 1 Buy now
19 Mar 2008 officers Director and secretary's change of particulars / colin christmas / 17/03/2008 1 Buy now
03 Mar 2008 address Registered office changed on 03/03/2008 from bethune house 88 west street farnham surrey GU9 7EP 1 Buy now
03 Feb 2008 accounts Annual Accounts 16 Buy now
18 Sep 2007 annual-return Return made up to 26/08/07; full list of members 14 Buy now
14 Sep 2007 officers Director's particulars changed 1 Buy now
14 Aug 2007 miscellaneous Miscellaneous 1 Buy now
15 Jun 2007 officers New director appointed 3 Buy now
08 Feb 2007 accounts Annual Accounts 18 Buy now
26 Sep 2006 annual-return Return made up to 26/08/06; full list of members 14 Buy now
26 Sep 2006 address Location of register of members 1 Buy now
26 Sep 2006 officers Director's particulars changed 1 Buy now
26 Sep 2006 address Location of debenture register 1 Buy now
05 Sep 2006 officers Director resigned 1 Buy now
28 Oct 2005 officers Director's particulars changed 1 Buy now
26 Oct 2005 annual-return Return made up to 26/08/05; full list of members 17 Buy now
13 Apr 2005 accounts Accounting reference date extended from 30/09/05 to 31/03/06 1 Buy now
13 Apr 2005 address Registered office changed on 13/04/05 from: ukrd group LIMITED carn brea studios barncoose industrial estate redruth cornwall TR15 3RQ 1 Buy now