RUGBY RADIO STATION (NOMINEE) LIMITED

04943904
80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4AE

Documents

Documents
Date Category Description Pages
13 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2024 accounts Annual Accounts 4 Buy now
08 Aug 2024 officers Change of particulars for corporate secretary (Aviva Company Secretarial Services Limited) 1 Buy now
18 May 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 accounts Annual Accounts 5 Buy now
29 Mar 2023 officers Appointment of director (Nicholas David Caton) 2 Buy now
18 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2022 accounts Annual Accounts 5 Buy now
01 Jul 2022 officers Change of particulars for director (Mr Brent Kevin Mathews) 2 Buy now
10 Mar 2022 officers Termination of appointment of director (David Anthony Diemer) 1 Buy now
10 Mar 2022 officers Appointment of director (Imogen Ebbs) 2 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 accounts Annual Accounts 5 Buy now
30 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 accounts Annual Accounts 5 Buy now
18 Aug 2020 officers Appointment of director (Mr James Martyn Stevens) 2 Buy now
23 Apr 2020 officers Appointment of director (Mr Brent Kevin Mathews) 2 Buy now
23 Apr 2020 officers Termination of appointment of director (Graeme Alexander Robert Paton) 1 Buy now
28 Oct 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2019 accounts Annual Accounts 3 Buy now
24 Dec 2018 officers Termination of appointment of director (Neil James Mcleod) 1 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2018 accounts Annual Accounts 2 Buy now
06 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2017 accounts Annual Accounts 2 Buy now
27 Jan 2017 officers Change of particulars for director (Mr David Anthony Diemer) 2 Buy now
10 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Oct 2016 accounts Annual Accounts 2 Buy now
05 Nov 2015 annual-return Annual Return 7 Buy now
03 Oct 2015 accounts Annual Accounts 2 Buy now
13 Apr 2015 mortgage Registration of a charge 30 Buy now
04 Dec 2014 officers Termination of appointment of director (Michael John Green) 1 Buy now
04 Dec 2014 officers Appointment of director (Mr David Anthony Diemer) 2 Buy now
04 Dec 2014 officers Termination of appointment of director (Michael John Green) 1 Buy now
28 Oct 2014 annual-return Annual Return 6 Buy now
19 May 2014 officers Appointment of director (Mr Michael John Green) 2 Buy now
12 May 2014 officers Termination of appointment of director (Joel Lindsey) 1 Buy now
15 Apr 2014 accounts Annual Accounts 2 Buy now
29 Jan 2014 officers Appointment of director (Mr Joel Mark Woodliffe Lindsey) 2 Buy now
29 Jan 2014 officers Termination of appointment of director (Andrew Appleyard) 1 Buy now
20 Jan 2014 officers Appointment of director (Mr Andrew Charles Appleyard) 2 Buy now
16 Dec 2013 officers Termination of appointment of director (Richard Jones) 1 Buy now
30 Oct 2013 annual-return Annual Return 6 Buy now
30 Oct 2013 address Change Sail Address Company With Old Address 1 Buy now
30 Oct 2013 address Move Registers To Registered Office Company 1 Buy now
02 Oct 2013 accounts Annual Accounts 2 Buy now
05 Nov 2012 annual-return Annual Return 7 Buy now
05 Nov 2012 address Change Sail Address Company With Old Address 1 Buy now
01 Oct 2012 accounts Annual Accounts 2 Buy now
20 Jun 2012 officers Termination of appointment of director (Elaine Hewitt) 1 Buy now
17 Nov 2011 annual-return Annual Return 8 Buy now
12 Apr 2011 accounts Annual Accounts 2 Buy now
30 Mar 2011 officers Appointment of director (Graeme Alexander Robert Paton) 2 Buy now
29 Mar 2011 officers Termination of appointment of director (Adrian Cooper) 1 Buy now
05 Nov 2010 annual-return Annual Return 8 Buy now
25 Sep 2010 accounts Annual Accounts 2 Buy now
13 Nov 2009 annual-return Annual Return 7 Buy now
13 Nov 2009 address Move Registers To Sail Company 1 Buy now
13 Nov 2009 officers Change of particulars for director (Mr Richard Peter Jones) 2 Buy now
13 Nov 2009 address Change Sail Address Company 1 Buy now
13 Nov 2009 officers Change of particulars for director (Mr Adrian Paul Cooper) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Neil James Mcleod) 2 Buy now
13 Nov 2009 officers Change of particulars for corporate secretary (Aviva Company Secretarial Services Limited) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Elaine Ruth Hewitt) 2 Buy now
01 Nov 2009 accounts Annual Accounts 2 Buy now
29 Dec 2008 address Registered office changed on 29/12/2008 from st. Helens 1 undershaft london EC3P 3DQ 1 Buy now
17 Oct 2008 annual-return Return made up to 14/10/08; full list of members 4 Buy now
07 Oct 2008 resolution Resolution 1 Buy now
06 Aug 2008 accounts Annual Accounts 2 Buy now
10 Apr 2008 officers Director's change of particulars / adrian cooper / 08/08/2007 1 Buy now
06 Nov 2007 annual-return Return made up to 14/10/07; full list of members 2 Buy now
11 Jul 2007 accounts Annual Accounts 2 Buy now
01 Dec 2006 officers New director appointed 1 Buy now
08 Nov 2006 annual-return Return made up to 14/10/06; full list of members 2 Buy now
20 Jul 2006 officers New director appointed 1 Buy now
20 Jul 2006 officers Director resigned 1 Buy now
20 Jul 2006 officers Director resigned 1 Buy now
14 Mar 2006 accounts Annual Accounts 2 Buy now
07 Nov 2005 annual-return Return made up to 14/10/05; full list of members 3 Buy now
10 Aug 2005 accounts Annual Accounts 2 Buy now
29 Jul 2005 officers Director's particulars changed 1 Buy now
28 Jun 2005 officers New director appointed 1 Buy now
23 Jun 2005 officers Director resigned 1 Buy now
22 Oct 2004 annual-return Return made up to 14/10/04; full list of members 3 Buy now
19 Mar 2004 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now
19 Mar 2004 officers Secretary resigned 1 Buy now
19 Mar 2004 officers New secretary appointed 2 Buy now
19 Mar 2004 officers New director appointed 2 Buy now
19 Mar 2004 officers New director appointed 3 Buy now
19 Dec 2003 officers New secretary appointed 1 Buy now
19 Dec 2003 officers New director appointed 1 Buy now
19 Dec 2003 officers New director appointed 1 Buy now
29 Nov 2003 officers Director resigned 1 Buy now
29 Nov 2003 officers Secretary resigned 1 Buy now