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
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