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RUGBY RADIO STATION (NOMINEE) LIMITED

Company number 04943904

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with updates
13 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Apr 2018 PSC05 Change of details for Rugby Radio Station (General Partner) Limited as a person with significant control on 10 January 2017
30 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
27 Jan 2017 CH01 Director's details changed for Mr David Anthony Diemer on 16 January 2017
10 Jan 2017 AD01 Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 10 January 2017
21 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
08 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Apr 2015 MR01 Registration of charge 049439040001, created on 31 March 2015
04 Dec 2014 TM01 Termination of appointment of Michael John Green as a director on 28 November 2014
04 Dec 2014 AP01 Appointment of Mr David Anthony Diemer as a director on 4 December 2014
04 Dec 2014 TM01 Termination of appointment of Michael John Green as a director on 28 November 2014
28 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1
19 May 2014 AP01 Appointment of Mr Michael John Green as a director
12 May 2014 TM01 Termination of appointment of Joel Lindsey as a director
15 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Jan 2014 AP01 Appointment of Mr Joel Mark Woodliffe Lindsey as a director
29 Jan 2014 TM01 Termination of appointment of Andrew Appleyard as a director
20 Jan 2014 AP01 Appointment of Mr Andrew Charles Appleyard as a director
16 Dec 2013 TM01 Termination of appointment of Richard Jones as a director
30 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
30 Oct 2013 AD02 Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom