CASTLE RADIO LIMITED


Registered number: 00686326
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Name: CASTLE RADIO LIMITED
CASTLE RADIO LTD
Address: 4 HIGHFIELD COURT, HAZLEMERE, HIGH WYCOMBE, ENGLAND, HP15 7UX
Incorporation Date: 1961-03-14

Company status: Active


Company Documents

date name form type
2021-04-19 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KEITH CHILD / 15/04/2021 CH01
2021-04-19 PSC'S CHANGE OF PARTICULARS / MR ROGER KEITH CHILD / 15/04/2021 PSC04
2021-02-17 CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES CS01
2021-01-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 AA
2021-04-19 REGISTERED OFFICE CHANGED ON 19/04/2021 FROM2 ROSE AVENUEHAZLEMEREHIGH WYCOMBEBUCKINGHAMSHIREHP15 7PQENGLAND AD01
2020-08-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE MARY CHILD / 25/08/2020 CH01
2020-10-27 DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ANN MARY JOY / 26/10/2020 CH01
2020-02-17 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES CS01
2020-08-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE MARY MOSS / 25/08/2020 CH01
2019-02-25 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES CS01
2019-09-18 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 AA
2018-02-22 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES CS01
2018-11-26 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2017-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2017-04-04 DIRECTOR APPOINTED MRS LUCY ANN MARY JOY AP01
2017-04-04 DIRECTOR APPOINTED MRS EMMA LOUISE MARY MOSS AP01
2017-02-17 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES CS01
2017-01-18 30/04/16 TOTAL EXEMPTION SMALL AA
2016-03-29 15/02/16 FULL LIST AR01
2016-01-27 30/04/15 TOTAL EXEMPTION SMALL AA
2015-04-08 APPOINTMENT TERMINATED, SECRETARY JOANNA GOLIGHTLY TM02
2015-10-09 REGISTERED OFFICE CHANGED ON 09/10/2015 FROM130/132,DESBOROUGH ROAD,HIGH WYCOMBE,BUCKS.HP11 2PU AD01
2015-01-26 30/04/14 TOTAL EXEMPTION SMALL AA
2015-04-10 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KEITH CHILD / 13/10/2014 CH01
2015-04-08 APPOINTMENT TERMINATED, DIRECTOR JOANNA GOLIGHTLY TM01
2015-04-10 15/02/15 FULL LIST AR01
2014-01-28 30/04/13 TOTAL EXEMPTION SMALL AA
2014-04-11 15/02/14 FULL LIST AR01
2013-04-12 15/02/13 FULL LIST AR01
2013-01-31 30/04/12 TOTAL EXEMPTION SMALL AA
2012-05-02 15/02/12 FULL LIST AR01
2011-11-15 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-24 30/04/10 TOTAL EXEMPTION SMALL AA
2011-05-09 15/02/11 FULL LIST AR01
2010-01-26 30/04/09 TOTAL EXEMPTION SMALL AA
2010-04-21 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ROSARIE CELESTE GOLIGHTLY / 15/02/2010 CH01
2010-04-21 15/02/10 FULL LIST AR01
2010-04-21 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KEITH CHILD / 15/02/2010 CH01
2009-04-23 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS 363a
2009-04-23 DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHILD / 01/12/2008 288c
2008-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-10-24 30/04/08 TOTAL EXEMPTION SMALL AA
2008-03-13 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 403b
2008-08-20 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS 363a
2007-03-10 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS 363s
2007-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-03-15 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS 363s
2005-12-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-05-05 PARTICULARS OF MORTGAGE/CHARGE 395
2005-05-18 PARTICULARS OF MORTGAGE/CHARGE 395
2005-03-09 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS 363s
2004-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2004-03-17 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS 363s
2003-04-02 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS 363s
2002-12-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2002-04-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 AA
2002-04-08 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS 363s
2002-03-27 NEW DIRECTOR APPOINTED 288a
2001-03-09 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS 363s

Last update: 2021-05-29 23:30:46