| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, WITH UPDATES |
| 2023-07-17 |
update statutory_documents DIRECTOR APPOINTED MR GAURAV JANDWANI |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALNER |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-12-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATRINA DICK |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-21 |
update statutory_documents SECRETARY APPOINTED MS KATRINA DICK |
| 2022-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-04-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEREMY MAVOR |
| 2022-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN JONES |
| 2021-09-07 |
delete company_previous_name NOW DIGITAL (LEICESTER) LIMITED |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-07-07 |
delete company_previous_name THE DIGITAL RADIO GROUP (SEVERN ESTUARY) LIMITED |
| 2021-07-05 |
update statutory_documents SECRETARY APPOINTED MR JEREMY MAVOR |
| 2021-07-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHAEL WHITAKER |
| 2021-04-19 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID ALNER |
| 2021-04-15 |
update statutory_documents DIRECTOR APPOINTED MR LAURIE EDWARD PATTEN |
| 2020-11-11 |
update statutory_documents SECRETARY APPOINTED MS RACHAEL WHITAKER |
| 2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON THRUSH |
| 2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDWARD THOMAS |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES |
| 2020-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLEBROOK |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-09-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GEORGE THRUSH |
| 2019-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN COOMBES |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 2018-05-10 |
update account_category FULL => SMALL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2018-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILL HARDING |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN PETER COOMBES |
| 2016-10-21 |
update statutory_documents DIRECTOR APPOINTED MR GLYN ANDREW CALVIN JONES |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EATON |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-09-08 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-08-24 |
update statutory_documents 04/08/15 FULL LIST |
| 2015-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOLEBROOK / 12/06/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-09-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-08-21 |
update statutory_documents 04/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-08-21 |
update statutory_documents 04/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 9220 - Radio and television activities |
| 2013-06-22 |
insert sic_code 59113 - Television programme production activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2013-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-08-23 |
update statutory_documents 04/08/12 FULL LIST |
| 2012-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-08-19 |
update statutory_documents 04/08/11 FULL LIST |
| 2011-04-20 |
update statutory_documents DIRECTOR APPOINTED STEPHEN HOLEBROOK |
| 2011-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMPSON |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS PETER THOMPSON |
| 2010-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER THOMPSON / 01/12/2010 |
| 2010-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDWARD PETER EARL THOMAS / 06/09/2010 |
| 2010-10-08 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS PETER THOMPSON |
| 2010-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLEBROOK |
| 2010-08-25 |
update statutory_documents 19/08/10 FULL LIST |
| 2010-07-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-03-10 |
update statutory_documents CURREXT FROM 31/03/2010 TO 30/06/2010 |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 2009-08-18 |
update statutory_documents SECRETARY APPOINTED EDWARD PETER EARL THOMAS |
| 2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL PITT |
| 2009-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2009 FROM
30 LEICESTER SQUARE
LONDON
WC2H 7LA |
| 2009-07-31 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN PITT |
| 2009-07-31 |
update statutory_documents DIRECTOR APPOINTED PAUL EATON |
| 2009-07-31 |
update statutory_documents DIRECTOR APPOINTED STEPHEN HOLEBROOK |
| 2009-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRUCE DAVIDSON |
| 2009-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DONALD THOMAS |
| 2009-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL CONNOLE |
| 2009-07-31 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CLIVE POTTERELL |
| 2009-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 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 |
| 2009-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-12-30 |
update statutory_documents DIRECTOR APPOINTED DONALD ALEXANDER THOMAS |
| 2008-12-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD MANNING |
| 2008-12-12 |
update statutory_documents SECRETARY APPOINTED CLIVE RONALD POTTERELL |
| 2008-12-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD MANNING |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents DIRECTOR APPOINTED BRUCE DAVIDSON |
| 2008-08-04 |
update statutory_documents DIRECTOR APPOINTED MICHAEL DAMIEN CONNOLE |
| 2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANIEL OWEN |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WENDY PALLOT |
| 2008-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 2006-08-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/06 FROM:
1 PASSAGE STREET
BRISTOL
BS2 0JF |
| 2006-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 2005-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-11 |
update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 2004-06-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-28 |
update statutory_documents RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 2003-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-09-16 |
update statutory_documents NC INC ALREADY ADJUSTED
10/09/02 |
| 2002-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-09-16 |
update statutory_documents £ NC 100/10000
10/09/ |
| 2002-09-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-08-19 |
update statutory_documents RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 2001-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-08-16 |
update statutory_documents RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 2001-08-15 |
update statutory_documents COMPANY NAME CHANGED
NOW DIGITAL (LEICESTER) LIMITED
CERTIFICATE ISSUED ON 15/08/01 |
| 2001-06-11 |
update statutory_documents COMPANY NAME CHANGED
THE DIGITAL RADIO GROUP (SEVERN
ESTUARY) LIMITED
CERTIFICATE ISSUED ON 11/06/01 |
| 2001-05-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 2001-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/01 FROM:
TERMINAL 4
3B2 STONEHILL GREEN, WESTLEA
SWINDON
WILTSHIRE SN5 7HB |
| 2001-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/00 FROM:
TERMINAL 4 3B2 STONEHILL GREEN
WESTLEA
SWINDON
WILTSHIRE SN5 7HB |
| 2000-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |