PREMIER CHRISTIAN COMMUNICATIONS LTD - History of Changes


DateDescription
2024-04-07 update account_category SMALL => MEDIUM
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-28 update statutory_documents DIRECTOR APPOINTED MR MAURICE JOSEPH O’SHEA
2023-11-28 update statutory_documents DIRECTOR APPOINTED MRS ANN LAUREN BELLENIE
2023-08-10 update statutory_documents CORPORATE SECRETARY APPOINTED DK LEGAL LTD
2023-08-10 update statutory_documents PSC'S CHANGE OF PARTICULARS / PREMIER CHRISTIAN MEDIA TRUST / 05/04/2022
2023-08-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEITH LAWREY
2023-05-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES
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
2023-01-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES
2022-05-07 delete address 22 CHAPTER STREET LONDON SW1P 4NP
2022-05-07 insert address 6 APRIL COURT SYBRON WAY CROWBOROUGH ENGLAND TN6 3DZ
2022-05-07 update registered_address
2022-04-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2022 FROM 22 CHAPTER STREET LONDON SW1P 4NP
2021-10-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-10-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-09-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-05-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BENNETT / 01/06/2020
2021-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-09-30 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES
2020-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARMAINE NOBLE MCLEAN
2020-05-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BUCKERIDGE
2019-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HAWKINS
2019-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY COOMBS
2019-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LUCAS
2019-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD TIMPANY
2019-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCIS GOODWIN
2019-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME POTTS
2019-10-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES HARVEY
2019-10-07 update account_ref_day 30 => 31
2019-10-07 update account_ref_month 9 => 3
2019-10-07 update accounts_next_due_date 2020-06-30 => 2020-12-31
2019-09-16 update statutory_documents CURREXT FROM 30/09/2019 TO 31/03/2020
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
2019-07-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18
2019-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES
2018-08-09 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-09 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17
2018-06-28 update statutory_documents SECRETARY APPOINTED MR KEITH LAWREY
2018-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES
2017-08-07 update account_category MEDIUM => SMALL
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16
2017-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-09-22 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PARNALL
2016-09-07 update account_category SMALL => MEDIUM
2016-09-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-09-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-08-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15
2016-06-08 insert sic_code 58142 - Publishing of consumer and business journals and periodicals
2016-06-08 update returns_last_madeup_date 2015-05-07 => 2016-05-07
2016-06-08 update returns_next_due_date 2016-06-04 => 2017-06-04
2016-05-25 update statutory_documents 07/05/16 FULL LIST
2016-05-13 update num_mort_outstanding 10 => 4
2016-04-27 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
2016-04-27 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
2016-04-27 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
2016-04-27 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
2016-04-27 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5
2016-04-27 update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6
2015-09-28 update statutory_documents DIRECTOR APPOINTED MR ANDREW HAWKINS
2015-09-21 update statutory_documents DIRECTOR APPOINTED MR GRAEME JOHN POTTS
2015-09-14 update statutory_documents DIRECTOR APPOINTED MR DAVID ROYSTON LUCAS
2015-09-10 update statutory_documents DIRECTOR APPOINTED MR ANTHONY MICHAEL VINCENT COOMBS
2015-08-11 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-11 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-07-08 update returns_last_madeup_date 2014-05-07 => 2015-05-07
2015-07-08 update returns_next_due_date 2015-06-04 => 2016-06-04
2015-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
2015-06-17 update statutory_documents 07/05/15 FULL LIST
2015-04-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN PARNALL / 28/08/2013
2015-03-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARMAINE NOBLE MCLEAN / 30/03/2015
2015-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LATHAM
2015-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA BICKNELL
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-07-07 update returns_last_madeup_date 2013-05-07 => 2014-05-07
2014-07-07 update returns_next_due_date 2014-06-04 => 2015-06-04
2014-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-06-04 update statutory_documents 07/05/14 FULL LIST
2014-05-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TOYE
2014-04-07 insert company_previous_name LONDON CHRISTIAN RADIO LIMITED
2014-04-07 update name LONDON CHRISTIAN RADIO LIMITED => PREMIER CHRISTIAN COMMUNICATIONS LTD
2014-03-14 update statutory_documents COMPANY NAME CHANGED LONDON CHRISTIAN RADIO LIMITED CERTIFICATE ISSUED ON 14/03/14
2013-12-06 update statutory_documents DIRECTOR APPOINTED MR WILL TOYE
2013-08-01 update account_category FULL => SMALL
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-07-25 update statutory_documents DIRECTOR APPOINTED MS JOANNA NOELLE BICKNELL
2013-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-07-01 update returns_last_madeup_date 2012-05-07 => 2013-05-07
2013-07-01 update returns_next_due_date 2013-06-04 => 2014-06-04
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
2013-06-20 update statutory_documents 07/05/13 FULL LIST
2013-02-11 update statutory_documents DIRECTOR APPOINTED MR KEVIN BENNETT
2012-10-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMART
2012-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2012-05-31 update statutory_documents 07/05/12 FULL LIST
2012-05-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS GOODWINN / 01/05/2012
2012-04-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD
2011-10-05 update statutory_documents DIRECTOR APPOINTED MR FRANCIS GOODWINN
2011-09-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LUCAS
2011-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LUCAS
2011-09-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CONRATHE
2011-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2011-06-28 update statutory_documents 07/05/11 FULL LIST
2011-03-18 update statutory_documents DIRECTOR APPOINTED MR MILES ADRIAN CHRISTOPHER HARVEY
2011-03-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN WOOD
2010-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2010-05-21 update statutory_documents 07/05/10 FULL LIST
2010-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN LATHAM / 07/05/2010
2010-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARMAINE NOBLE MCLEAN / 07/05/2010
2010-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK BUCKERIDGE / 07/05/2010
2010-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES WHITEHEAD / 07/05/2010
2010-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN KERRIDGE / 07/05/2010
2010-05-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN PARNALL / 07/05/2010
2010-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES HARVEY
2009-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-07-29 update statutory_documents DIRECTOR APPOINTED PAUL ANTONY CONRATHE
2009-05-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITEHEAD / 18/05/2009
2009-05-18 update statutory_documents RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-02-12 update statutory_documents DIRECTOR APPOINTED EDWARD ALLEN TIMPANY
2009-01-06 update statutory_documents DIRECTOR APPOINTED MILES ADRIAN CHRISTOPHER HARVEY
2008-10-02 update statutory_documents DIRECTOR APPOINTED CHARMAINE NOBLE MCLEAN
2008-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2008-05-28 update statutory_documents RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-05-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID HERON
2008-03-06 update statutory_documents DIRECTOR APPOINTED JOHN FREDERICK BUCKERIDGE
2008-03-06 update statutory_documents DIRECTOR APPOINTED RICHARD HAYDN SMART
2008-03-06 update statutory_documents DIRECTOR APPOINTED SIMON JOHN PARNALL
2007-05-31 update statutory_documents RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-03-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2006-05-15 update statutory_documents RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2005-05-26 update statutory_documents RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-02-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-14 update statutory_documents NEW SECRETARY APPOINTED
2004-09-14 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-08 update statutory_documents RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2003-06-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-04 update statutory_documents SECRETARY RESIGNED
2003-06-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-06-04 update statutory_documents RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-05-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/03 FROM: 22 CHAPTER STREET LONDON SW1P 4NP
2003-03-04 update statutory_documents RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-08-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-06-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-04-30 update statutory_documents NEW SECRETARY APPOINTED
2002-04-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-05-10 update statutory_documents RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-03-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-10-16 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-26 update statutory_documents RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
1999-12-22 update statutory_documents DIRECTOR RESIGNED
1999-05-13 update statutory_documents RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS
1999-03-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1998-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-06-02 update statutory_documents RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS
1997-07-22 update statutory_documents RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS
1997-05-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-03-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-12-03 update statutory_documents £ NC 2000000/5000000 30/09/96
1996-12-03 update statutory_documents NC INC ALREADY ADJUSTED 30/09/96
1996-12-03 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/96
1996-10-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-05-20 update statutory_documents RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
1996-02-22 update statutory_documents DIRECTOR RESIGNED
1996-02-22 update statutory_documents DIRECTOR RESIGNED
1996-02-22 update statutory_documents DIRECTOR RESIGNED
1996-02-22 update statutory_documents DIRECTOR RESIGNED
1996-02-22 update statutory_documents NEW DIRECTOR APPOINTED
1996-02-15 update statutory_documents DIRECTOR RESIGNED
1996-01-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-01-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-29 update statutory_documents RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS
1995-05-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/95 FROM: SUITE 1D GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH
1995-03-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-03-02 update statutory_documents NC INC ALREADY ADJUSTED 25/01/95
1995-03-02 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/95
1995-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-09-12 update statutory_documents NC INC ALREADY ADJUSTED 02/09/94
1994-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-09 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-09 update statutory_documents RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS
1994-05-03 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-03 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-03 update statutory_documents NEW DIRECTOR APPOINTED
1994-03-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/94 FROM: 186 KENNINGTON PARK ROAD LONDON SE11 4BT
1994-02-02 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1993-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/93 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
1993-06-06 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-06 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-06 update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-05-19 update statutory_documents DIRECTOR RESIGNED
1993-05-19 update statutory_documents SECRETARY RESIGNED
1993-05-19 update statutory_documents ALTER MEM AND ARTS 10/05/93
1993-05-07 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION