CTV OUTSIDE BROADCASTS LIMITED

05401804
UNIT 3 THE MERLIN CENTRE, LANCASTER ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE HP12 3QL

Documents

Documents
Date Category Description Pages
13 Dec 2024 accounts Annual Accounts 29 Buy now
12 Aug 2024 officers Appointment of secretary (Mr Paul Lewis) 2 Buy now
09 Aug 2024 officers Termination of appointment of secretary (Andrew David Maries) 1 Buy now
09 Aug 2024 officers Appointment of director (Mr Jamie Hindhaugh) 2 Buy now
09 Aug 2024 officers Termination of appointment of director (Peter Andrew Bates) 1 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2024 accounts Annual Accounts 29 Buy now
26 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2023 accounts Annual Accounts 22 Buy now
18 Aug 2022 officers Termination of appointment of director (Barry Gibson Johnstone) 1 Buy now
16 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2022 accounts Annual Accounts 22 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2020 accounts Annual Accounts 23 Buy now
07 Jun 2020 officers Change of particulars for secretary (Mr Andrew David Maries) 1 Buy now
07 Jun 2020 officers Change of particulars for director (Mr Barry Gibson Johnstone) 2 Buy now
07 Jun 2020 officers Appointment of director (Mr Peter Andrew Bates) 2 Buy now
22 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 mortgage Registration of a charge 16 Buy now
02 Mar 2020 mortgage Registration of a charge 14 Buy now
02 Mar 2020 mortgage Registration of a charge 18 Buy now
09 Oct 2019 accounts Annual Accounts 23 Buy now
27 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
26 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2019 mortgage Statement of satisfaction of a charge 4 Buy now
03 Oct 2018 accounts Annual Accounts 26 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 25 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Feb 2017 officers Appointment of director (Hamish Francis Alexander Greig) 2 Buy now
23 Feb 2017 officers Appointment of director (Andrew David Maries) 2 Buy now
07 Nov 2016 accounts Annual Accounts 24 Buy now
28 Apr 2016 annual-return Annual Return 4 Buy now
24 Dec 2015 mortgage Registration of a charge 23 Buy now
12 Oct 2015 accounts Annual Accounts 21 Buy now
22 Apr 2015 annual-return Annual Return 4 Buy now
20 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2014 accounts Annual Accounts 24 Buy now
10 May 2014 annual-return Annual Return 4 Buy now
05 Feb 2014 mortgage Registration of a charge 67 Buy now
08 Oct 2013 auditors Auditors Resignation Company 1 Buy now
17 Sep 2013 auditors Auditors Resignation Company 2 Buy now
16 Jul 2013 accounts Annual Accounts 22 Buy now
07 May 2013 annual-return Annual Return 4 Buy now
04 Oct 2012 accounts Annual Accounts 20 Buy now
20 Apr 2012 annual-return Annual Return 4 Buy now
25 Jul 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
18 May 2011 annual-return Annual Return 4 Buy now
04 Apr 2011 accounts Annual Accounts 20 Buy now
19 Nov 2010 incorporation Memorandum Articles 13 Buy now
19 Nov 2010 resolution Resolution 3 Buy now
11 Nov 2010 accounts Annual Accounts 19 Buy now
08 Apr 2010 annual-return Annual Return 4 Buy now
31 Oct 2009 accounts Annual Accounts 19 Buy now
20 Apr 2009 annual-return Return made up to 23/03/09; full list of members 3 Buy now
06 Oct 2008 accounts Annual Accounts 19 Buy now
23 Apr 2008 annual-return Return made up to 23/03/08; full list of members 3 Buy now
02 Oct 2007 officers Director resigned 1 Buy now
25 Jun 2007 accounts Annual Accounts 18 Buy now
10 May 2007 officers Director resigned 1 Buy now
03 May 2007 annual-return Return made up to 23/03/07; full list of members 2 Buy now
27 Mar 2007 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
01 Sep 2006 accounts Annual Accounts 15 Buy now
05 Apr 2006 annual-return Return made up to 23/03/06; full list of members 2 Buy now
30 Nov 2005 incorporation Memorandum Articles 21 Buy now
15 Nov 2005 change-of-name Certificate Change Of Name Company 3 Buy now
28 Oct 2005 officers New secretary appointed 2 Buy now
28 Oct 2005 officers Secretary resigned 1 Buy now
01 Aug 2005 officers New director appointed 2 Buy now
01 Aug 2005 address Registered office changed on 01/08/05 from: mitre house 160 aldersgate street london EC1A 4DD 1 Buy now
06 Jul 2005 mortgage Particulars of mortgage/charge 4 Buy now
06 Jun 2005 officers Secretary resigned;director resigned 1 Buy now
06 Jun 2005 officers Director resigned 1 Buy now
06 Jun 2005 officers New secretary appointed 2 Buy now
06 Jun 2005 officers New director appointed 2 Buy now
06 Jun 2005 officers New director appointed 2 Buy now
26 May 2005 change-of-name Certificate Change Of Name Company 2 Buy now
23 Mar 2005 incorporation Incorporation Company 27 Buy now