Date | Description |
2024-04-07 |
delete address C/O BRIDGESTONES LIMITED 125/127 UNION STREET OLDHAM OL1 1TE |
2024-04-07 |
insert address C/O BRIDGESTONES LIMITED 2 CROMWELL COURT BRUNSWICK STREET OLDHAM OL1 1ET |
2024-04-07 |
update registered_address |
2023-03-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/02/2023:LIQ. CASE NO.1 |
2022-04-07 |
delete address FRIARY BUSINESS CENTRE 18 FRIARY ROAD NEWARK NOTTS ENGLAND NG24 1LE |
2022-04-07 |
insert address C/O BRIDGESTONES LIMITED 125/127 UNION STREET OLDHAM OL1 1TE |
2022-04-07 |
update company_status Active => Liquidation |
2022-04-07 |
update registered_address |
2022-03-12 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2022-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2022 FROM
FRIARY BUSINESS CENTRE 18 FRIARY ROAD
NEWARK
NOTTS
NG24 1LE
ENGLAND |
2022-03-12 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2022-03-12 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2021-12-07 |
delete address 59 BALDERTON GATE NEWARK NOTTINGHAMSHIRE ENGLAND NG24 1UN |
2021-12-07 |
insert address FRIARY BUSINESS CENTRE 18 FRIARY ROAD NEWARK NOTTS ENGLAND NG24 1LE |
2021-12-07 |
update registered_address |
2021-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2021 FROM
59 BALDERTON GATE
NEWARK
NOTTINGHAMSHIRE
NG24 1UN
ENGLAND |
2021-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CRAMPTON / 30/11/2021 |
2021-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS COLBOURNE / 30/11/2021 |
2021-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRADLEY / 30/11/2021 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA COZENS |
2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES |
2021-03-18 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/03/2021 |
2021-03-17 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN CRAMPTON |
2021-03-17 |
update statutory_documents CESSATION OF MATTHEW THOMAS COLBOURNE AS A PSC |
2021-03-17 |
update statutory_documents CESSATION OF MICHAEL BRADLEY AS A PSC |
2021-03-17 |
update statutory_documents CESSATION OF VICTORIA COZENS AS A PSC |
2021-02-07 |
delete address OFFICE 11, NAVIGATION BUSINESS CENTRE MILL GATE NEWARK ENGLAND NG24 4TS |
2021-02-07 |
insert address 59 BALDERTON GATE NEWARK NOTTINGHAMSHIRE ENGLAND NG24 1UN |
2021-02-07 |
update registered_address |
2021-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2021 FROM
OFFICE 11, NAVIGATION BUSINESS CENTRE MILL GATE
NEWARK
NG24 4TS
ENGLAND |
2021-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA COZENS / 18/01/2021 |
2021-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW THOMAS COLBOURNE / 18/01/2021 |
2021-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRADLEY / 18/01/2021 |
2020-10-30 |
update account_category null => TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/07/2020 |
2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
2020-08-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-11-07 |
delete address SAMSON HOUSE EDWARD AVENUE NEWARK NOTTINGHAMSHIRE ENGLAND NG24 4UZ |
2019-11-07 |
insert address OFFICE 11, NAVIGATION BUSINESS CENTRE MILL GATE NEWARK ENGLAND NG24 4TS |
2019-11-07 |
update registered_address |
2019-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2019 FROM
SAMSON HOUSE EDWARD AVENUE
NEWARK
NOTTINGHAMSHIRE
NG24 4UZ
ENGLAND |
2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
2019-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-01-07 |
insert company_previous_name EAST MIDLANDS DIGITAL RADIO LIMITED |
2019-01-07 |
update name EAST MIDLANDS DIGITAL RADIO LIMITED => EAST MIDLANDS DIGITAL MEDIA LIMITED |
2018-12-06 |
update statutory_documents COMPANY NAME CHANGED EAST MIDLANDS DIGITAL RADIO LIMITED
CERTIFICATE ISSUED ON 06/12/18 |
2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
2018-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2018-05-07 |
update accounts_last_madeup_date null => 2017-12-31 |
2018-05-07 |
update accounts_next_due_date 2018-04-15 => 2019-09-30 |
2018-04-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-01-07 |
delete address 15 NEWLAND LINCOLN UNITED KINGDOM LN1 1XG |
2018-01-07 |
insert address SAMSON HOUSE EDWARD AVENUE NEWARK NOTTINGHAMSHIRE ENGLAND NG24 4UZ |
2018-01-07 |
update account_ref_month 7 => 12 |
2018-01-07 |
update reg_address_care_of MICHELLE ALLEN => null |
2018-01-07 |
update registered_address |
2017-12-14 |
update statutory_documents CURREXT FROM 31/07/2017 TO 31/12/2017 |
2017-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2017 FROM
C/O MICHELLE ALLEN
15 NEWLAND
LINCOLN
LN1 1XG
UNITED KINGDOM |
2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
2016-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |