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Brian Wogan Limited

Documents

Total Documents147
Total Pages1,049

Filing History

1 November 2023Statement of company's objects
21 September 2023Total exemption full accounts made up to 31 March 2023
27 June 2023Confirmation statement made on 21 June 2023 with no updates
20 December 2022Total exemption full accounts made up to 31 March 2022
29 June 2022Confirmation statement made on 21 June 2022 with no updates
3 September 2021Total exemption full accounts made up to 31 March 2021
29 June 2021Confirmation statement made on 21 June 2021 with no updates
7 December 2020Total exemption full accounts made up to 31 March 2020
29 June 2020Confirmation statement made on 21 June 2020 with no updates
18 November 2019Total exemption full accounts made up to 31 March 2019
29 June 2019Confirmation statement made on 21 June 2019 with no updates
13 September 2018Total exemption full accounts made up to 31 March 2018
22 June 2018Confirmation statement made on 21 June 2018 with updates
20 December 2017Total exemption full accounts made up to 31 March 2017
20 December 2017Registration of charge 021923590008, created on 15 December 2017
30 June 2017Confirmation statement made on 21 June 2017 with no updates
30 June 2017Confirmation statement made on 21 June 2017 with no updates
30 June 2017Notification of Brian Adrian Wogan as a person with significant control on 1 June 2016
30 June 2017Notification of Brian Adrian Wogan as a person with significant control on 1 June 2016
30 June 2017Notification of Claire Wogan as a person with significant control on 1 June 2016
30 June 2017Notification of Claire Wogan as a person with significant control on 1 June 2016
12 May 2017Registration of charge 021923590007, created on 25 April 2017
12 May 2017Registration of charge 021923590007, created on 25 April 2017
25 April 2017Satisfaction of charge 021923590006 in full
25 April 2017Satisfaction of charge 021923590006 in full
4 April 2017Registration of charge 021923590006, created on 4 April 2017
4 April 2017Registration of charge 021923590006, created on 4 April 2017
12 September 2016Total exemption small company accounts made up to 31 March 2016
12 September 2016Total exemption small company accounts made up to 31 March 2016
1 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2,000
1 July 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-07-01
  • GBP 2,000
3 September 2015Total exemption small company accounts made up to 31 March 2015
3 September 2015Total exemption small company accounts made up to 31 March 2015
23 July 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2,000
23 July 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2,000
4 July 2015Registration of charge 021923590005, created on 30 June 2015
4 July 2015Registration of charge 021923590005, created on 30 June 2015
23 September 2014Total exemption small company accounts made up to 31 March 2014
23 September 2014Total exemption small company accounts made up to 31 March 2014
7 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2,000
7 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2,000
10 March 2014Appointment of Mr James Brian Wogan as a director
10 March 2014Appointment of Miss Laura Amy Wogan as a director
10 March 2014Appointment of Mr James Brian Wogan as a director
10 March 2014Appointment of Miss Laura Amy Wogan as a director
17 December 2013Total exemption small company accounts made up to 31 March 2013
17 December 2013Total exemption small company accounts made up to 31 March 2013
2 July 2013Annual return made up to 21 June 2013 with a full list of shareholders
2 July 2013Annual return made up to 21 June 2013 with a full list of shareholders
8 November 2012Total exemption small company accounts made up to 31 March 2012
8 November 2012Total exemption small company accounts made up to 31 March 2012
10 July 2012Annual return made up to 21 June 2012 with a full list of shareholders
10 July 2012Annual return made up to 21 June 2012 with a full list of shareholders
31 August 2011Total exemption full accounts made up to 31 March 2011
31 August 2011Total exemption full accounts made up to 31 March 2011
3 August 2011Annual return made up to 21 June 2011 with a full list of shareholders
3 August 2011Annual return made up to 21 June 2011 with a full list of shareholders
24 December 2010Total exemption small company accounts made up to 31 March 2010
24 December 2010Total exemption small company accounts made up to 31 March 2010
7 July 2010Director's details changed for Claire Wogan on 21 June 2010
7 July 2010Annual return made up to 21 June 2010 with a full list of shareholders
7 July 2010Director's details changed for Mr Brian Adrian Wogan on 20 June 2010
7 July 2010Annual return made up to 21 June 2010 with a full list of shareholders
7 July 2010Director's details changed for Claire Wogan on 21 June 2010
7 July 2010Director's details changed for Mr Brian Adrian Wogan on 20 June 2010
22 September 2009Total exemption full accounts made up to 31 March 2009
22 September 2009Total exemption full accounts made up to 31 March 2009
7 September 2009Return made up to 21/06/09; full list of members
7 September 2009Return made up to 21/06/09; full list of members
27 March 2009Return made up to 21/06/08; full list of members
27 March 2009Return made up to 21/06/08; full list of members
28 January 2009Total exemption full accounts made up to 31 March 2008
28 January 2009Total exemption full accounts made up to 31 March 2008
21 January 2008Total exemption full accounts made up to 31 March 2007
21 January 2008Total exemption full accounts made up to 31 March 2007
3 July 2007Return made up to 21/06/07; full list of members
3 July 2007Return made up to 21/06/07; full list of members
7 December 2006Total exemption full accounts made up to 31 March 2006
7 December 2006Total exemption full accounts made up to 31 March 2006
7 September 2006Return made up to 21/06/06; full list of members
7 September 2006Return made up to 21/06/06; full list of members
20 September 2005Total exemption full accounts made up to 31 March 2005
20 September 2005Total exemption full accounts made up to 31 March 2005
18 July 2005Return made up to 21/06/05; full list of members
18 July 2005Return made up to 21/06/05; full list of members
4 July 2005New director appointed
4 July 2005Director resigned
4 July 2005Director resigned
4 July 2005New director appointed
11 June 2005Particulars of mortgage/charge
11 June 2005Particulars of mortgage/charge
6 August 2004Total exemption full accounts made up to 31 March 2004
6 August 2004Total exemption full accounts made up to 31 March 2004
18 June 2004Return made up to 21/06/04; full list of members
18 June 2004Return made up to 21/06/04; full list of members
16 September 2003Ad 01/09/03--------- £ si 1000@1=1000 £ ic 1000/2000
16 September 2003Conve 28/08/03
16 September 2003Conve 28/08/03
16 September 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 September 2003Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 September 2003Ad 01/09/03--------- £ si 1000@1=1000 £ ic 1000/2000
30 August 2003Total exemption full accounts made up to 31 March 2003
30 August 2003Total exemption full accounts made up to 31 March 2003
4 July 2003Return made up to 21/06/03; full list of members
4 July 2003Return made up to 21/06/03; full list of members
2 September 2002Accounts made up to 31 March 2002
2 September 2002Accounts made up to 31 March 2002
28 June 2002Return made up to 21/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 June 2002Return made up to 21/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 September 2001Total exemption full accounts made up to 31 March 2001
11 September 2001Total exemption full accounts made up to 31 March 2001
23 August 2001Return made up to 30/06/01; full list of members
23 August 2001Return made up to 30/06/01; full list of members
29 December 2000Accounts made up to 31 March 2000
29 December 2000Accounts made up to 31 March 2000
23 August 2000Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 August 2000Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 January 2000Accounts made up to 31 March 1999
30 January 2000Accounts made up to 31 March 1999
24 August 1999Return made up to 30/06/99; full list of members
24 August 1999Return made up to 30/06/99; full list of members
19 March 1999£ ic 5000/1000 10/03/99 £ sr 4000@1=4000
19 March 1999£ ic 5000/1000 10/03/99 £ sr 4000@1=4000
21 December 1998Accounts made up to 31 March 1998
21 December 1998Accounts made up to 31 March 1998
21 August 1998Return made up to 30/06/98; no change of members
21 August 1998Return made up to 30/06/98; no change of members
8 December 1997Accounts made up to 31 March 1997
8 December 1997Accounts made up to 31 March 1997
28 October 1997Return made up to 30/06/97; no change of members
  • 363(288) ‐ Secretary resigned
28 October 1997Return made up to 30/06/97; no change of members
  • 363(288) ‐ Secretary resigned
20 November 1996Accounts made up to 31 March 1996
20 November 1996Accounts made up to 31 March 1996
17 September 1996New secretary appointed
17 September 1996Registered office changed on 17/09/96 from: 34 st nicholas street bristol BS1 1TG
17 September 1996New secretary appointed
17 September 1996Registered office changed on 17/09/96 from: 34 st nicholas street bristol BS1 1TG
9 August 1996Particulars of mortgage/charge
9 August 1996Particulars of mortgage/charge
27 June 1996Return made up to 30/06/96; full list of members
27 June 1996Return made up to 30/06/96; full list of members
9 November 1995Accounts for a small company made up to 31 March 1995
9 November 1995Accounts for a small company made up to 31 March 1995
21 June 1995Return made up to 30/06/95; change of members
21 June 1995Return made up to 30/06/95; change of members
11 November 1987Incorporation
11 November 1987Incorporation
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