| Date | Description |
|---|
| 2023-07-11 |
update statutory_documents DIRECTOR APPOINTED MR BENEDICT CAMPION PORTER |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN SINGER |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
| 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 |
| 2021-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-07 |
delete company_previous_name DIGITAL TEN LIMITED |
| 2021-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GLOBAL RADIO DIGITAL LIMITED / 30/04/2020 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PARK |
| 2019-06-16 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-16 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN BEAK |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GABRIEL MIRON / 18/07/2017 |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-05-12 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-04-20 |
update statutory_documents 16/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED MR DARREN DAVID SINGER |
| 2015-11-23 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN BEAK |
| 2015-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES ALLEN |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE POTTERELL |
| 2015-08-17 |
update statutory_documents DIRECTOR APPOINTED LORD CHARLES LAMB ALLEN |
| 2015-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CONNOLE |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-05-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-04-21 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-06-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-05-01 |
update statutory_documents 16/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-30 |
update statutory_documents 16/04/13 FULL LIST |
| 2012-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-18 |
update statutory_documents 16/04/12 FULL LIST |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 16/03/2012 |
| 2011-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-04-19 |
update statutory_documents 16/04/11 FULL LIST |
| 2010-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-04-20 |
update statutory_documents 16/04/10 FULL LIST |
| 2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 14/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAMIEN CONNOLE / 01/10/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GABRIEL MIRON / 01/10/2009 |
| 2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLIVE RONALD POTTERELL / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS JACKSON PARK / 01/10/2009 |
| 2009-09-30 |
update statutory_documents DIRECTOR APPOINTED STEPHEN GABRIEL MIRON |
| 2009-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONALD THOMSON |
| 2009-07-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-07-16 |
update statutory_documents SECTION 519 |
| 2009-07-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-07-01 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-04-20 |
update statutory_documents RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents SECRETARY APPOINTED CLIVE RIONALD POTTERELL |
| 2008-12-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD MANNING |
| 2008-12-02 |
update statutory_documents DIRECTOR APPOINTED DONALD ALEXANDER THOMSON |
| 2008-12-02 |
update statutory_documents DIRECTOR APPOINTED RICHARD FRANCIS JACKSON PARK |
| 2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AHSLEY TABOR |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES ALLEN |
| 2008-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALLEN / 01/10/2008 |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WENDY PALLOT |
| 2008-06-25 |
update statutory_documents DIRECTOR APPOINTED AHSLEY DANIEL TABOR |
| 2008-06-17 |
update statutory_documents DIRECTOR APPOINTED CHARLES LAMB ALLEN |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-03 |
update statutory_documents RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS |
| 2007-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-06-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/05 FROM:
1 PASSAGE STREET
BRISTOL
BS2 0JF |
| 2005-09-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-25 |
update statutory_documents RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS |
| 2004-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-27 |
update statutory_documents RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-29 |
update statutory_documents RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
| 2003-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS |
| 2001-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-15 |
update statutory_documents RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS |
| 2001-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-18 |
update statutory_documents COMPANY NAME CHANGED
DIGITAL TEN LIMITED
CERTIFICATE ISSUED ON 18/04/01 |
| 2001-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/01 FROM:
TERMINAL 4 3B2 STONEHILL GREEN
WESTLEA
SWINDON
WILTSHIRE SN5 7HF |
| 2000-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS |
| 1999-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-06-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/99 FROM:
C/O GWR GROUP PLC
P O BOX 2345
3B2 WESTLEA
SWINDON WILTSHIRE SN5 7HF |
| 1999-04-21 |
update statutory_documents RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS |
| 1999-01-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 1998-10-05 |
update statutory_documents S386 DISP APP AUDS 21/09/98 |
| 1998-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/98 FROM:
C/O GWR GROUP PLC PO BOX 2345
2B2 WESTLEA
SWINDON
WILTSHIRE SN5 7HF |
| 1998-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |