AFRICAN BROADCASTING CORPORATION (ABCTV) LTD - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2023-10-07 update accounts_next_due_date 2024-04-30 => 2025-04-30
2023-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/23
2023-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES
2023-06-07 update account_category TOTAL EXEMPTION FULL => DORMANT
2023-06-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-06-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22
2023-04-07 delete address 3A BEROL 25 ASHLEY ROAD LONDON N17 9LJ
2023-04-07 delete company_previous_name BIG ENTERTAINMENT NETWORK LTD
2023-04-07 insert address 37 ELSTREE GARDENS LONDON ENGLAND N9 8QY
2023-04-07 update registered_address
2023-03-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2023 FROM 3A BEROL 25 ASHLEY ROAD LONDON N17 9LJ
2022-08-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES
2022-05-07 delete company_previous_name AFRICAN BROADCASTING CORPORATION (TV) LIMITED
2022-03-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-03-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-02-03 update statutory_documents 31/07/21 TOTAL EXEMPTION FULL
2021-09-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-07-31 => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-30 => 2022-04-30
2021-04-28 update statutory_documents 31/07/20 TOTAL EXEMPTION FULL
2020-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2018-07-31 => 2019-07-31
2019-10-07 update accounts_next_due_date 2020-04-30 => 2021-04-30
2019-09-24 update statutory_documents 31/07/19 TOTAL EXEMPTION FULL
2019-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-07-31 => 2018-07-31
2018-11-07 update accounts_next_due_date 2019-04-30 => 2020-04-30
2018-10-29 update statutory_documents 31/07/18 TOTAL EXEMPTION FULL
2018-08-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES
2018-05-07 delete company_previous_name PHONENET INTERNATIONAL LIMITED
2018-05-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-05-07 update accounts_last_madeup_date 2016-07-31 => 2017-07-31
2018-05-07 update accounts_next_due_date 2018-04-30 => 2019-04-30
2018-04-29 update statutory_documents 31/07/17 TOTAL EXEMPTION FULL
2017-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES
2017-06-07 update accounts_last_madeup_date 2015-07-31 => 2016-07-31
2017-06-07 update accounts_next_due_date 2017-05-31 => 2018-04-30
2017-05-07 update accounts_next_due_date 2017-04-30 => 2017-05-31
2017-04-30 update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL
2016-08-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-07-31 => 2015-07-31
2016-06-07 update accounts_next_due_date 2016-04-30 => 2017-04-30
2016-05-21 update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL
2015-10-07 update returns_last_madeup_date 2014-07-01 => 2015-07-01
2015-10-07 update returns_next_due_date 2015-07-29 => 2016-07-29
2015-09-14 update statutory_documents 01/07/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-07-31 => 2014-07-31
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-04-30
2015-04-30 update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-01 => 2014-07-01
2014-08-07 update returns_next_due_date 2014-07-29 => 2015-07-29
2014-07-30 update statutory_documents 01/07/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-07-31 => 2013-07-31
2014-04-07 update accounts_next_due_date 2014-04-30 => 2015-04-30
2014-03-05 update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-07-01 => 2013-07-01
2013-10-07 update returns_next_due_date 2013-07-29 => 2014-07-29
2013-09-05 update statutory_documents 01/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-07-31 => 2012-07-31
2013-06-25 update accounts_next_due_date 2013-04-30 => 2014-04-30
2013-06-22 delete sic_code 9220 - Radio and television activities
2013-06-22 insert sic_code 60200 - Television programming and broadcasting activities
2013-06-22 update returns_last_madeup_date 2011-07-01 => 2012-07-01
2013-06-22 update returns_next_due_date 2012-07-29 => 2013-07-29
2013-04-30 update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL
2012-08-29 update statutory_documents 01/07/12 FULL LIST
2012-04-30 update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL
2011-08-03 update statutory_documents 01/07/11 FULL LIST
2011-04-28 update statutory_documents 31/07/10 TOTAL EXEMPTION FULL
2010-08-27 update statutory_documents 01/07/10 FULL LIST
2010-08-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SOYODE / 01/07/2010
2010-08-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADE ARINBIYI / 01/07/2010
2010-05-05 update statutory_documents 31/07/09 TOTAL EXEMPTION FULL
2009-08-07 update statutory_documents RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-06-24 update statutory_documents 31/07/08 TOTAL EXEMPTION FULL
2009-06-03 update statutory_documents 31/07/07 TOTAL EXEMPTION FULL
2009-05-12 update statutory_documents 31/07/06 TOTAL EXEMPTION FULL
2009-01-23 update statutory_documents 31/07/05 TOTAL EXEMPTION FULL
2008-09-25 update statutory_documents RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-09-24 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2007-11-08 update statutory_documents RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS
2006-09-29 update statutory_documents RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-12-14 update statutory_documents RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-12-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-11-09 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2004-09-03 update statutory_documents RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2003-12-13 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-09-30 update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/03 FROM: 3 CENTRAL HALL ARCHWAY ROAD LONDON N19 3TD
2003-01-21 update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS; AMEND
2002-12-30 update statutory_documents DIRECTOR RESIGNED
2002-10-16 update statutory_documents COMPANY NAME CHANGED BIG ENTERTAINMENT NETWORK LTD CERTIFICATE ISSUED ON 16/10/02
2002-10-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 2ND FLOOR 391 CITY ROAD LONDON EC1V 1NE
2002-10-15 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-15 update statutory_documents NEW SECRETARY APPOINTED
2002-10-15 update statutory_documents SECRETARY RESIGNED
2002-10-08 update statutory_documents DIRECTOR RESIGNED
2002-10-08 update statutory_documents DIRECTOR RESIGNED
2002-10-08 update statutory_documents DIRECTOR RESIGNED
2002-10-08 update statutory_documents DIRECTOR RESIGNED
2002-10-08 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-09-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2002-08-05 update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-07-19 update statutory_documents DIRECTOR RESIGNED
2002-07-03 update statutory_documents SECRETARY RESIGNED
2002-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-06-27 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-19 update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2002-04-17 update statutory_documents COMPANY NAME CHANGED AFRICAN BROADCASTING CORPORATION (TV) LIMITED CERTIFICATE ISSUED ON 17/04/02
2002-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 3 CENTRAL HALL ARCHWAY CLOSE LONDON N19 3TD
2002-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-12 update statutory_documents NEW DIRECTOR APPOINTED
2002-04-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-13 update statutory_documents DIRECTOR RESIGNED
2001-02-13 update statutory_documents DIRECTOR RESIGNED
2000-10-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-09-20 update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-01-25 update statutory_documents RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1999-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-01-04 update statutory_documents RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
1998-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-11 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-01 update statutory_documents NEW DIRECTOR APPOINTED
1998-12-01 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-26 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-08 update statutory_documents NEW DIRECTOR APPOINTED
1998-06-08 update statutory_documents NEW SECRETARY APPOINTED
1998-04-17 update statutory_documents COMPANY NAME CHANGED PHONENET INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 20/04/98
1997-07-06 update statutory_documents DIRECTOR RESIGNED
1997-07-06 update statutory_documents SECRETARY RESIGNED
1997-07-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION