| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-07 |
delete company_previous_name THE EDIT WORKS LIMITED |
| 2022-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CELADOR ENTERTAINMENT LIMITED / 25/02/2021 |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 9 => 3 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2021-12-31 |
| 2020-09-14 |
update statutory_documents CURREXT FROM 30/09/2020 TO 31/03/2021 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 2019-08-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-07 |
delete address ROMAN LANDING KINGSWAY SOUTHAMPTON ENGLAND SO14 1BN |
| 2019-03-07 |
insert address WOODHILL MANOR WOODHILL LANE SHAMLEY GREEN SURREY ENGLAND GU5 0SP |
| 2019-03-07 |
update registered_address |
| 2019-02-18 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CELADOR RADIO
SUITE 2 PADDINGTON HOUSE
FESTIVAL PLACE
BASINGSTOKE
RG21 7LG
ENGLAND |
| 2019-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2019 FROM
ROMAN LANDING KINGSWAY
SOUTHAMPTON
SO14 1BN
ENGLAND |
| 2018-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-10-07 |
delete address C/O CELADOR RADIO ROMAN LANDING KINGSWAY SOUTHAMPTON HAMPSHIRE ENGLAND SO14 1BN |
| 2018-10-07 |
insert address ROMAN LANDING KINGSWAY SOUTHAMPTON ENGLAND SO14 1BN |
| 2018-10-07 |
update registered_address |
| 2018-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2018 FROM
C/O CELADOR RADIO ROMAN LANDING
KINGSWAY
SOUTHAMPTON
HAMPSHIRE
SO14 1BN
ENGLAND |
| 2018-08-07 |
delete address ROMAN LANDING KINGSWAY SOUTHAMPTON ENGLAND SO14 1BN |
| 2018-08-07 |
insert address C/O CELADOR RADIO ROMAN LANDING KINGSWAY SOUTHAMPTON HAMPSHIRE ENGLAND SO14 1BN |
| 2018-08-07 |
update reg_address_care_of CELADOR RADIO => null |
| 2018-08-07 |
update registered_address |
| 2018-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2018 FROM
C/O CELADOR RADIO
ROMAN LANDING KINGSWAY
SOUTHAMPTON
SO14 1BN
ENGLAND |
| 2018-07-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-12-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-10-07 |
delete address 39 LONG ACRE LONDON WC2E 9LG |
| 2016-10-07 |
insert address ROMAN LANDING KINGSWAY SOUTHAMPTON ENGLAND SO14 1BN |
| 2016-10-07 |
update reg_address_care_of null => CELADOR RADIO |
| 2016-10-07 |
update registered_address |
| 2016-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2016 FROM
39 LONG ACRE
LONDON
WC2E 9LG |
| 2016-09-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-09-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2016-08-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-02-08 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2016-01-08 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-08-08 |
update account_category SMALL => DORMANT |
| 2015-08-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-02-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2015-01-02 |
update statutory_documents 15/12/14 FULL LIST |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
| 2014-12-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK JOHNSON |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-02-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2014-01-06 |
update statutory_documents 15/12/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-06-21 |
update account_category FULL => SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2012-12-20 |
update statutory_documents 15/12/12 FULL LIST |
| 2012-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALASDAIR SMITH JOHNSON / 06/07/2012 |
| 2012-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN SMITH / 06/07/2012 |
| 2012-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DOVER / 06/07/2012 |
| 2012-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK ALASDAIR SMITH JOHNSON / 06/07/2012 |
| 2012-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 2012-01-05 |
update statutory_documents 15/12/11 FULL LIST |
| 2012-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DOVER / 05/01/2012 |
| 2011-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-12-20 |
update statutory_documents 15/12/10 FULL LIST |
| 2010-02-03 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-12-16 |
update statutory_documents 15/12/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALASDAIR SMITH JOHNSON / 15/12/2009 |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DOVER / 15/12/2009 |
| 2009-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2009-07-16 |
update statutory_documents COMPANY NAME CHANGED CELADOR INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 21/07/09 |
| 2009-07-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALASDAIR SMITH JOHNSON |
| 2008-12-22 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2008-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARK JOHNSON / 14/07/2008 |
| 2008-03-04 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 2007-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-31 |
update statutory_documents COMPANY NAME CHANGED
IN THE BIN LIMITED
CERTIFICATE ISSUED ON 31/05/07 |
| 2007-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-18 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-08-16 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 2005-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-04-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-18 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 2004-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 2003-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-12 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 2002-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-05 |
update statutory_documents COMPANY NAME CHANGED
THE EDIT WORKS LIMITED
CERTIFICATE ISSUED ON 05/04/02 |
| 2002-02-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/09/01 |
| 2001-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-11-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 2001-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 1999-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-08-13 |
update statutory_documents RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 1998-08-14 |
update statutory_documents RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 1998-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-05-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-18 |
update statutory_documents RETURN MADE UP TO 19/07/97; CHANGE OF MEMBERS |
| 1997-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1996-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-09-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-08-21 |
update statutory_documents RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 1996-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-01-22 |
update statutory_documents SECRETARY RESIGNED |
| 1995-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1995-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 1995-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-24 |
update statutory_documents RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS |
| 1995-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-06-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-08-11 |
update statutory_documents RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS |
| 1994-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1993-07-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-15 |
update statutory_documents RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 1993-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1992-09-09 |
update statutory_documents S-DIV
14/08/92 |
| 1992-09-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-09-09 |
update statutory_documents ALTER MEM AND ARTS 14/08/92 |
| 1992-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1992-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-31 |
update statutory_documents RETURN MADE UP TO 19/07/92; NO CHANGE OF MEMBERS |
| 1992-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/91 FROM:
29 LONG ACRE
LONDON
WC2E 9JT |
| 1991-08-23 |
update statutory_documents RETURN MADE UP TO 19/07/91; NO CHANGE OF MEMBERS |
| 1991-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1990-12-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1990-12-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1990-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-30 |
update statutory_documents RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 1990-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1990-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-03-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1989-08-25 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1989-06-29 |
update statutory_documents ALTER MEM AND ARTS 310389 |
| 1989-06-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-12 |
update statutory_documents COMPANY NAME CHANGED
RAPID 7844 LIMITED
CERTIFICATE ISSUED ON 13/04/89 |
| 1989-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/89 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1989-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |