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RUGBY RADIO STATION (GENERAL PARTNER) LIMITED

Company number 04944892

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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)
02 Oct 2018 AA Full accounts made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
16 Aug 2017 AA Full accounts made up to 31 December 2016
09 Aug 2017 AP01 Appointment of Brent Kevin Mathews as a director on 1 August 2017
08 Aug 2017 TM01 Termination of appointment of Graeme Alexander Robert Paton as a director on 1 August 2017
03 Mar 2017 AP01 Appointment of Mr Luke Baker as a director on 3 March 2017
28 Jan 2017 CH01 Director's details changed for Mr David Anthony Diemer on 16 January 2017
19 Jan 2017 TM01 Termination of appointment of Michael Charles Luscombe as a director on 31 December 2016
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
14 Oct 2016 AA Full accounts 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 1,000
10 Jul 2015 AA Full accounts made up to 31 December 2014
13 Apr 2015 MR01 Registration of charge 049448920001, created on 31 March 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
04 Dec 2014 TM01 Termination of appointment of Michael John Green as a director on 28 November 2014
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 28 November 2014
30 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 1,000
30 Jul 2014 AA Full accounts made up to 31 December 2013
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 Jan 2014 AP01 Appointment of Mr Joel Mark Woodliffe Lindsey as a director
16 Dec 2013 TM01 Termination of appointment of Richard Jones as a director
11 Nov 2013 AAMD Amended full accounts made up to 31 December 2012
06 Nov 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,000