BORDER RADIO HOLDINGS LIMITED

03376590
MEDIA HOUSE PETERBOROUGH BUSINESS PARK LYNCH WOOD PETERBOROUGH PE2 6EA

Documents

Documents
Date Category Description Pages
25 May 2021 gazette Gazette Dissolved Voluntary 1 Buy now
09 Mar 2021 gazette Gazette Notice Voluntary 1 Buy now
01 Mar 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
27 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2019 accounts Annual Accounts 8 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 officers Change of particulars for director (Mr Paul Anthony Keenan) 2 Buy now
19 Sep 2018 accounts Annual Accounts 4 Buy now
29 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 3 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 officers Change of particulars for director (Mrs Deidre Ann Ford) 2 Buy now
30 Sep 2016 officers Change of particulars for director (Mrs Sarah Jane Vickery) 2 Buy now
22 Sep 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Sep 2016 officers Appointment of corporate secretary (Bauer Group Secretariat Limited) 2 Buy now
28 Jul 2016 annual-return Annual Return 15 Buy now
27 Jul 2016 officers Change of particulars for director (Mrs Sarah Jane Vickery) 3 Buy now
13 Jul 2016 officers Appointment of director (Mrs Sarah Jane Vickery) 3 Buy now
13 Jul 2016 officers Appointment of director (Deidre Ann Ford) 3 Buy now
13 Jul 2016 officers Appointment of director (Mr Paul Anthony Keenan) 3 Buy now
08 Jul 2016 officers Termination of appointment of director (Philip Stephen Riley) 2 Buy now
08 Jul 2016 officers Termination of appointment of secretary (Mark Roy Evans) 2 Buy now
08 Jul 2016 officers Termination of appointment of director (Mark Roy Evans) 2 Buy now
07 Jul 2016 resolution Resolution 2 Buy now
07 Jul 2016 resolution Resolution 13 Buy now
07 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Jun 2016 accounts Annual Accounts 3 Buy now
25 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
25 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
25 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
25 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
25 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
25 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
25 May 2016 mortgage Statement of satisfaction of a charge 4 Buy now
29 Apr 2016 mortgage Statement of satisfaction of a charge 2 Buy now
29 Apr 2016 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jul 2015 annual-return Annual Return 14 Buy now
30 Jun 2015 accounts Annual Accounts 3 Buy now
09 Jul 2014 accounts Annual Accounts 3 Buy now
01 Jul 2014 annual-return Annual Return 14 Buy now
05 Jul 2013 accounts Annual Accounts 3 Buy now
02 Jul 2013 annual-return Annual Return 14 Buy now
02 Jul 2012 accounts Annual Accounts 3 Buy now
25 Jun 2012 annual-return Annual Return 14 Buy now
05 Jul 2011 accounts Annual Accounts 3 Buy now
27 Jun 2011 officers Change of particulars for director (Mark Roy Evans) 3 Buy now
27 Jun 2011 officers Change of particulars for director (Philip Stephen Riley) 3 Buy now
27 Jun 2011 annual-return Annual Return 14 Buy now
27 May 2011 mortgage Particulars of a mortgage or charge 15 Buy now
07 Dec 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
01 Jun 2010 annual-return Annual Return 14 Buy now
20 May 2010 mortgage Particulars of a mortgage or charge 9 Buy now
20 May 2010 mortgage Particulars of a mortgage or charge 9 Buy now
18 May 2010 mortgage Particulars of a mortgage or charge 13 Buy now
13 May 2010 mortgage Particulars of a mortgage or charge 11 Buy now
24 Aug 2009 officers Director and secretary appointed mark roy evans 7 Buy now
24 Aug 2009 officers Appointment terminate, director mark roy evans logged form 1 Buy now
08 Aug 2009 address Registered office changed on 08/08/2009 from 30 leicester square london WC2H 7LA 1 Buy now
08 Aug 2009 officers Appointment terminated director donald thomson 1 Buy now
08 Aug 2009 officers Appointment terminated director richard park 1 Buy now
08 Aug 2009 officers Appointment terminated director mark evans 1 Buy now
08 Aug 2009 officers Appointment terminated secretary clive potterell 1 Buy now
08 Aug 2009 officers Director appointed philip stephen riley 12 Buy now
06 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
06 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
06 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 5 5 Buy now
05 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
04 Aug 2009 accounts Annual Accounts 8 Buy now
27 May 2009 annual-return Return made up to 27/05/09; full list of members 4 Buy now
10 Nov 2008 officers Appointment terminated director owen mcgartoll 1 Buy now
14 Oct 2008 address Registered office changed on 14/10/2008 from the chrysalis building bramley road london W10 6SP 1 Buy now
18 Aug 2008 accounts Accounting reference date extended from 30/09/2008 to 31/03/2009 1 Buy now
09 Jul 2008 accounts Annual Accounts 8 Buy now
10 Jun 2008 officers Appointment terminated director ashley tabor 1 Buy now
30 May 2008 annual-return Return made up to 27/05/08; full list of members 4 Buy now
11 Apr 2008 officers Appointment terminated secretary owen mcgartoll 1 Buy now
11 Apr 2008 officers Secretary appointed clive ronald potterell 2 Buy now
08 Oct 2007 officers Secretary resigned;director resigned 1 Buy now
08 Oct 2007 officers New secretary appointed 2 Buy now
08 Oct 2007 accounts Accounting reference date extended from 31/08/07 to 30/09/07 1 Buy now
08 Oct 2007 resolution Resolution 15 Buy now
14 Aug 2007 officers Secretary resigned 1 Buy now
10 Aug 2007 officers New director appointed 3 Buy now
10 Aug 2007 officers New director appointed 2 Buy now
10 Aug 2007 officers New director appointed 2 Buy now
10 Aug 2007 officers New secretary appointed;new director appointed 2 Buy now
31 May 2007 annual-return Return made up to 27/05/07; full list of members 2 Buy now
21 May 2007 accounts Annual Accounts 6 Buy now
11 Mar 2007 officers Director resigned 1 Buy now
07 Jun 2006 annual-return Return made up to 27/05/06; full list of members 2 Buy now
23 Jan 2006 accounts Annual Accounts 6 Buy now
15 Aug 2005 annual-return Return made up to 27/05/05; full list of members 3 Buy now
01 Aug 2005 address Location of register of members 1 Buy now
01 Aug 2005 officers Director's particulars changed 1 Buy now
15 Jun 2005 officers New director appointed 2 Buy now
15 Jun 2005 officers New director appointed 3 Buy now
15 Jun 2005 officers New secretary appointed 4 Buy now
15 Jun 2005 officers New director appointed 2 Buy now
02 Jun 2005 officers Secretary resigned 1 Buy now
02 Jun 2005 officers Director resigned 1 Buy now