SOUTHERN RADIO LIMITED

Company number 01602035

Date	Type	Description	View / Download
23 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(79 pages)
23 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(2 pages)
23 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
03 Jul 2019	TM01	Termination of appointment of Richard Francis Jackson Park as a director on 1 July 2019	(1 page)
12 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
29 Jan 2019	MA	Memorandum and Articles of Association	(18 pages)
18 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(23 pages)
22 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(66 pages)
22 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
22 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(2 pages)
19 Jun 2018	CH01	Director's details changed for Mr Stephen Gabriel Miron on 19 June 2018	(2 pages)
07 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
08 Jan 2018	TM02	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017	(1 page)
30 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(23 pages)
30 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(55 pages)
30 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(2 pages)
30 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
15 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
19 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(21 pages)
19 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(57 pages)
19 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
19 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(2 pages)
03 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 543,412	(6 pages)
24 Dec 2015	AA	Full accounts made up to 31 March 2015	(17 pages)