RUGBY BROADCASTING COMPANY LIMITED - History of Changes


DateDescription
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
2023-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES
2023-07-13 update statutory_documents DIRECTOR APPOINTED MR BENEDICT CAMPION PORTER
2023-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER
2023-04-07 update account_category MICRO ENTITY => AUDIT EXEMPTION SUBSIDIARY
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-24 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22
2023-03-24 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22
2023-03-24 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22
2023-03-24 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22
2022-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES
2021-12-07 update account_ref_month 12 => 3
2021-12-07 update accounts_next_due_date 2022-09-30 => 2022-12-31
2021-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES
2021-10-11 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR
2021-10-11 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC
2021-10-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / QUIDEM MIDLANDS LIMITED / 07/10/2021
2021-10-06 update statutory_documents CURREXT FROM 31/12/2021 TO 31/03/2022
2021-09-07 delete address THE IDEAS CENTRE HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE CV8 1NP
2021-09-07 insert address 30 LEICESTER SQUARE LONDON ENGLAND WC2H 7LA
2021-09-07 update registered_address
2021-08-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2021 FROM THE IDEAS CENTRE HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE CV8 1NP
2021-08-04 update statutory_documents DIRECTOR APPOINTED MR DARREN DAVID SINGER
2021-08-04 update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAMS
2021-08-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ORCHARD
2021-08-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN ORCHARD
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-07 update num_mort_outstanding 1 => 0
2021-05-07 update num_mort_satisfied 0 => 1
2021-04-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES
2020-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-11-29 update statutory_documents SECRETARY APPOINTED MR STEPHEN ORCHARD
2020-11-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY PALLOT
2020-11-29 update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY PALLOT
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-11-13 update statutory_documents SAIL ADDRESS CHANGED FROM: 3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE COVENTRY WEST MIDLANDS CV3 4FJ UNITED KINGDOM
2018-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES
2018-10-07 delete company_previous_name HINCKLEY BROADCASTING COMPANY LIMITED
2018-10-07 update account_category TOTAL EXEMPTION FULL => null
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-09 update statutory_documents SAIL ADDRESS CHANGED FROM: CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA UNITED KINGDOM
2017-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-09-30 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-12-08 update returns_last_madeup_date 2014-10-30 => 2015-10-30
2015-12-08 update returns_next_due_date 2015-11-27 => 2016-11-27
2015-11-02 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2015-11-02 update statutory_documents 30/10/15 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-28 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-30 => 2014-10-30
2014-11-07 update returns_next_due_date 2014-11-27 => 2015-11-27
2014-10-30 update statutory_documents 30/10/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-26 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-07 delete address THE IDEAS CENTRE HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE ENGLAND CV8 1NP
2013-11-07 insert address THE IDEAS CENTRE HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE CV8 1NP
2013-11-07 update registered_address
2013-11-07 update returns_last_madeup_date 2012-10-30 => 2013-10-30
2013-11-07 update returns_next_due_date 2013-11-27 => 2014-11-27
2013-10-31 update statutory_documents 30/10/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-20 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update returns_last_madeup_date 2011-10-30 => 2012-10-30
2013-06-23 update returns_next_due_date 2012-11-27 => 2013-11-27
2013-06-22 update num_mort_charges 0 => 1
2013-06-22 update num_mort_outstanding 0 => 1
2012-11-06 update statutory_documents 30/10/12 FULL LIST
2012-10-01 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-08-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ORCHARD / 01/05/2012
2012-06-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY MONICA PALLOT / 01/05/2012
2012-06-08 update statutory_documents CHANGE PERSON AS SECRETARY
2011-11-09 update statutory_documents SAIL ADDRESS CREATED
2011-11-09 update statutory_documents 30/10/11 FULL LIST
2011-09-23 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2010-11-10 update statutory_documents 30/10/10 FULL LIST
2010-10-15 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-10-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2010 FROM UNIT G4 HOLLY FARM BUSINESS PARK HONILEY KENILWORTH WARWICKSHIRE
2009-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-11-05 update statutory_documents 30/10/09 FULL LIST
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ORCHARD / 04/11/2009
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY PALLOT / 04/11/2009
2009-11-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / WENDY PALLOT / 04/11/2009
2009-07-16 update statutory_documents SECTION 519
2009-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2009 FROM P O BOX 7 NEWSPAPER HOUSE DALSTON ROAD CARLISLE CUMBRIA CA2 5UA
2009-06-22 update statutory_documents DIRECTOR AND SECRETARY APPOINTED WENDY PALLOT
2009-06-22 update statutory_documents DIRECTOR APPOINTED STEPHEN ORCHARD
2009-06-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW SWANSTON
2009-06-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT BURGESS
2008-11-04 update statutory_documents RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-12-30 update statutory_documents LOCATION OF DEBENTURE REGISTER
2007-12-21 update statutory_documents RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-10-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-14 update statutory_documents DIRECTOR RESIGNED
2006-11-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-23 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-11-23 update statutory_documents RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-11-22 update statutory_documents DIRECTOR RESIGNED
2006-08-29 update statutory_documents DIRECTOR RESIGNED
2006-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2006-06-27 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-16 update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06
2006-06-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/06 FROM: 20 MARCHAM ROAD ABINGDON OXFORDSHIRE OX14 1AA
2006-06-16 update statutory_documents DIRECTOR RESIGNED
2006-06-16 update statutory_documents DIRECTOR RESIGNED
2006-06-16 update statutory_documents DIRECTOR RESIGNED
2006-06-16 update statutory_documents DIRECTOR RESIGNED
2006-06-16 update statutory_documents SECRETARY RESIGNED
2006-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2005-11-01 update statutory_documents RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-10-27 update statutory_documents DIRECTOR RESIGNED
2005-09-29 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-06-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-18 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-04 update statutory_documents NEW DIRECTOR APPOINTED
2005-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-08 update statutory_documents RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03
2004-01-20 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2004-01-20 update statutory_documents RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2004-01-08 update statutory_documents LOCATION OF DEBENTURE REGISTER
2003-12-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-11-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/03 FROM: 7 GARDINER CLOSE ABINGDON OXFORDSHIRE OX14 3YA
2003-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-09 update statutory_documents DIRECTOR RESIGNED
2003-04-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-01-29 update statutory_documents DIRECTOR RESIGNED
2002-12-20 update statutory_documents RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2002-09-05 update statutory_documents NEW DIRECTOR APPOINTED
2002-08-30 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/09/02
2002-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/02 FROM: 34 NORTH STREET RUGBY WARWICKSHIRE CV21 2AJ
2002-02-11 update statutory_documents NC INC ALREADY ADJUSTED 25/01/02
2002-02-11 update statutory_documents NEW DIRECTOR APPOINTED
2002-02-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-02-11 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-11 update statutory_documents £ NC 100000/400100 25/01
2002-01-03 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-03 update statutory_documents NEW SECRETARY APPOINTED
2002-01-03 update statutory_documents DIRECTOR RESIGNED
2002-01-03 update statutory_documents SECRETARY RESIGNED
2001-12-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-12-04 update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS; AMEND
2001-11-07 update statutory_documents RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2001-08-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-05-16 update statutory_documents DIRECTOR RESIGNED
2001-04-04 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-27 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-06 update statutory_documents NEW DIRECTOR APPOINTED
2001-01-17 update statutory_documents NEW DIRECTOR APPOINTED
2000-11-07 update statutory_documents RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-10-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-04-04 update statutory_documents DIRECTOR RESIGNED
1999-11-05 update statutory_documents RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-10-13 update statutory_documents DIRECTOR RESIGNED
1999-09-28 update statutory_documents DIRECTOR RESIGNED
1999-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-10 update statutory_documents DIRECTOR RESIGNED
1998-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-10 update statutory_documents DIRECTOR RESIGNED
1998-11-10 update statutory_documents RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
1998-10-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-08-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-17 update statutory_documents DIRECTOR RESIGNED
1998-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/98 FROM: BRUNEL ROAD HINCKLEY HINCKLEY LEICESTERSHIRE LE10 0AB
1998-08-04 update statutory_documents COMPANY NAME CHANGED HINCKLEY BROADCASTING COMPANY LI MITED CERTIFICATE ISSUED ON 05/08/98
1998-06-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-06-17 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/06/98
1998-03-03 update statutory_documents S252 DISP LAYING ACC 18/02/98
1998-03-03 update statutory_documents S366A DISP HOLDING AGM 18/02/98
1998-03-03 update statutory_documents S386 DISP APP AUDS 18/02/98
1998-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/97 FROM: PANNELL KERR FORSTER REGENT HOUSE CLINTON AVENUE NOTTINGHAM NG5 1AZ
1997-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-12-18 update statutory_documents NEW SECRETARY APPOINTED
1997-12-18 update statutory_documents SECRETARY RESIGNED
1997-11-07 update statutory_documents RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
1997-09-30 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-22 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-22 update statutory_documents DIRECTOR RESIGNED
1997-05-06 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97
1996-11-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/96 FROM: 12 YORK PLACE LEEDS LS1 2DS
1996-11-04 update statutory_documents NEW DIRECTOR APPOINTED
1996-11-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-04 update statutory_documents DIRECTOR RESIGNED
1996-11-04 update statutory_documents SECRETARY RESIGNED
1996-08-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION