RISE & SHINE (TELEVISION) LIMITED

SC166835
PACIFIC QUAY GLASGOW G51 1PQ

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Appointment of director (Mr Rufus Radcliffe) 2 Buy now
05 Nov 2024 officers Termination of appointment of director (Simon Jeremy Pitts) 1 Buy now
04 Oct 2024 accounts Annual Accounts 6 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 6 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 officers Change of particulars for director (Mr Simon Jeremy Pitts) 2 Buy now
25 Nov 2022 officers Appointment of secretary (Eileen June Malcolmson) 2 Buy now
25 Nov 2022 officers Termination of appointment of secretary (Burness Paull Llp) 1 Buy now
06 Jul 2022 officers Termination of appointment of secretary (Jane Elizabeth Anne Tames) 1 Buy now
06 Jul 2022 officers Appointment of corporate secretary (Burness Paull Llp) 2 Buy now
09 Jun 2022 accounts Annual Accounts 6 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 6 Buy now
16 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
05 Feb 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 3 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 accounts Annual Accounts 7 Buy now
11 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2019 accounts Annual Accounts 7 Buy now
21 May 2019 officers Termination of appointment of director (George Harris) 1 Buy now
21 May 2019 officers Appointment of director (Mrs Lindsay Anne Dixon) 2 Buy now
25 Apr 2019 officers Appointment of director (Mr George Harris) 2 Buy now
25 Apr 2019 officers Termination of appointment of director (William George Watt) 1 Buy now
10 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2018 accounts Annual Accounts 7 Buy now
04 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2018 officers Termination of appointment of director (Robert Stanley Lawrence Woodward) 1 Buy now
04 Jan 2018 officers Appointment of director (Mr Simon Jeremy Pitts) 2 Buy now
12 Jul 2017 accounts Annual Accounts 7 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 accounts Annual Accounts 8 Buy now
17 May 2016 officers Change of particulars for director (Mr Robert Stanley Lawrence Woodward) 2 Buy now
07 Jan 2016 annual-return Annual Return 5 Buy now
07 Jul 2015 accounts Annual Accounts 8 Buy now
07 Jan 2015 annual-return Annual Return 5 Buy now
30 Jun 2014 accounts Annual Accounts 8 Buy now
06 Jan 2014 annual-return Annual Return 5 Buy now
05 Jul 2013 accounts Annual Accounts 11 Buy now
14 Jan 2013 annual-return Annual Return 5 Buy now
03 Jul 2012 accounts Annual Accounts 11 Buy now
07 Feb 2012 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 3 4 Buy now
02 Feb 2012 mortgage Particulars of a mortgage or charge / charge no: 4 10 Buy now
10 Jan 2012 annual-return Annual Return 5 Buy now
19 Aug 2011 mortgage Particulars of a mortgage or charge / charge no: 3 18 Buy now
27 Jun 2011 accounts Annual Accounts 9 Buy now
13 Jan 2011 annual-return Annual Return 5 Buy now
24 Sep 2010 accounts Annual Accounts 8 Buy now
09 Jun 2010 capital Return of Allotment of shares 4 Buy now
16 Apr 2010 capital Return of Allotment of shares 4 Buy now
14 Apr 2010 resolution Resolution 30 Buy now
14 Jan 2010 officers Change of particulars for secretary (Jane Elizabeth Anne Tames) 1 Buy now
07 Jan 2010 annual-return Annual Return 5 Buy now
03 Nov 2009 officers Change of particulars for director (William George Watt) 2 Buy now
18 Jun 2009 accounts Annual Accounts 7 Buy now
15 Jan 2009 annual-return Return made up to 31/12/08; full list of members 3 Buy now
17 Sep 2008 accounts Annual Accounts 7 Buy now
08 Jan 2008 annual-return Return made up to 31/12/07; full list of members 2 Buy now
14 Sep 2007 accounts Annual Accounts 7 Buy now
02 Jul 2007 officers New director appointed 2 Buy now
12 Jun 2007 officers Director resigned 1 Buy now
26 Jan 2007 officers New secretary appointed 1 Buy now
26 Jan 2007 officers Secretary resigned 1 Buy now
08 Jan 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
25 Jul 2006 officers Secretary's particulars changed 1 Buy now
19 Jul 2006 officers Director resigned 1 Buy now
03 Jul 2006 address Registered office changed on 03/07/06 from: 200 renfield street glasgow G2 3PR 1 Buy now
06 Jun 2006 accounts Annual Accounts 8 Buy now
10 Jan 2006 annual-return Return made up to 31/12/05; full list of members 2 Buy now
04 Jul 2005 accounts Annual Accounts 9 Buy now
11 Feb 2005 annual-return Return made up to 31/12/04; full list of members 4 Buy now
02 Dec 2004 mortgage Dec mort/charge ***** 2 Buy now
31 Aug 2004 officers Director's particulars changed 1 Buy now
02 Jul 2004 accounts Annual Accounts 9 Buy now
24 Jan 2004 annual-return Return made up to 31/12/03; full list of members 7 Buy now
30 Jun 2003 accounts Annual Accounts 13 Buy now
15 May 2003 officers Director's particulars changed 1 Buy now
17 Apr 2003 mortgage Partic of mort/charge ***** 16 Buy now
10 Apr 2003 mortgage Dec mort/charge ***** 4 Buy now
03 Feb 2003 accounts Annual Accounts 9 Buy now
20 Jan 2003 annual-return Return made up to 31/12/02; full list of members 7 Buy now
31 Jul 2002 mortgage Partic of mort/charge ***** 21 Buy now
23 Jul 2002 auditors Auditors Resignation Company 1 Buy now
15 Jul 2002 resolution Resolution 7 Buy now
29 Jan 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
15 Jan 2002 auditors Auditors Resignation Company 2 Buy now
31 Oct 2001 accounts Annual Accounts 8 Buy now
19 Sep 2001 officers New secretary appointed 2 Buy now
07 Sep 2001 officers Secretary resigned 1 Buy now
23 Jul 2001 officers New director appointed 3 Buy now
29 Jan 2001 annual-return Return made up to 31/12/00; full list of members 6 Buy now
01 Nov 2000 accounts Annual Accounts 10 Buy now
22 Aug 2000 officers New director appointed 3 Buy now
21 Aug 2000 officers Director resigned 1 Buy now
27 Jun 2000 address Registered office changed on 27/06/00 from: cowcaddens glasgow G2 3PR 1 Buy now
24 May 2000 officers Director's particulars changed 1 Buy now
24 May 2000 officers Director's particulars changed 1 Buy now
26 Jan 2000 annual-return Return made up to 31/12/99; full list of members 6 Buy now
25 Oct 1999 accounts Annual Accounts 11 Buy now