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RADIO PLYMOUTH LIMITED

Company number 04808638

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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)
15 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
15 Mar 2019 CH03 Secretary's details changed for Mr Paul Alisdair James Hussell on 15 March 2019
15 Mar 2019 PSC04 Change of details for Mr David James Rogers as a person with significant control on 15 March 2019
15 Mar 2019 AD01 Registered office address changed from Unit 66 Faraday Mill Business Park Cattewater Road Plymouth Devon PL4 0st England to Fuel Accountancy Services Ltd Faraday Mill Business Park Cattewater Road Plymouth Devon PL4 0st on 15 March 2019
21 May 2018 AD01 Registered office address changed from Trinity House 3 Friars Lane Plymouth PL1 2LG England to Unit 66 Faraday Mill Business Park Cattewater Road Plymouth Devon PL4 0st on 21 May 2018
06 Apr 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
25 May 2017 AP01 Appointment of Mr Jonathon Michael White as a director on 24 May 2017
31 Mar 2017 AD01 Registered office address changed from 25 Lockyer Street Plymouth Devon PL1 2QW to Trinity House 3 Friars Lane Plymouth PL1 2LG on 31 March 2017
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
28 Feb 2017 TM01 Termination of appointment of Timothy David Manns as a director on 28 February 2017
07 Oct 2016 TM01 Termination of appointment of Paul Adrian Smith as a director on 7 October 2016
07 Oct 2016 TM01 Termination of appointment of Stephen John Dover as a director on 7 October 2016
18 Jul 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 484,999.9909
28 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 484,999.9909
15 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 AP01 Appointment of Mrs Patricia Jane Duff as a director on 1 January 2015
10 Feb 2015 AP01 Appointment of Mr Timothy David Manns as a director on 1 January 2015
10 Feb 2015 AP01 Appointment of Mr Stephen John Dover as a director on 1 December 2014
06 Feb 2015 TM01 Termination of appointment of Mark Alasdair Smith Johnson as a director on 1 December 2014
04 Aug 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 484,999.9909
23 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Nov 2013 AP01 Appointment of Mr Mark Alasdair Smith Johnson as a director