Total Documents | 330 |
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Total Pages | 1,546 |
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8 February 2024 | Statement of capital following an allotment of shares on 31 January 2024
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16 January 2024 | Full accounts made up to 31 December 2022 |
6 May 2023 | Confirmation statement made on 1 May 2023 with no updates |
15 November 2022 | Full accounts made up to 31 December 2021 |
5 May 2022 | Confirmation statement made on 1 May 2022 with no updates |
2 February 2022 | Termination of appointment of Christopher William Eccleshare as a director on 27 January 2022 |
2 February 2022 | Appointment of Mrs Sarah Tolia as a director on 31 January 2022 |
7 December 2021 | Full accounts made up to 31 December 2020 |
5 May 2021 | Confirmation statement made on 1 May 2021 with updates |
10 February 2021 | Statement of capital following an allotment of shares on 25 January 2021
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13 January 2021 | Full accounts made up to 31 December 2019 |
11 January 2021 | Appointment of Mr Justin Malcolm Brian Cochrane as a director on 7 January 2021 |
7 January 2021 | Termination of appointment of Michael Peter Saunter as a director on 4 January 2021 |
1 May 2020 | Confirmation statement made on 1 May 2020 with no updates |
8 October 2019 | Full accounts made up to 31 December 2018 |
7 May 2019 | Confirmation statement made on 7 May 2019 with no updates |
20 February 2019 | Appointment of Mr Adam Paul Raymond Tow as a director on 6 February 2019 |
28 January 2019 | Termination of appointment of Scott Thomas Bick as a director on 23 January 2019 |
25 October 2018 | Appointment of Mr Michael Peter Saunter as a director on 12 October 2018 |
24 October 2018 | Termination of appointment of Cormac Bernard O'shea as a director on 12 October 2018 |
19 September 2018 | Full accounts made up to 31 December 2017 |
30 May 2018 | Confirmation statement made on 18 May 2018 with no updates |
4 October 2017 | Full accounts made up to 31 December 2016 |
4 October 2017 | Full accounts made up to 31 December 2016 |
22 May 2017 | Confirmation statement made on 18 May 2017 with updates |
22 May 2017 | Confirmation statement made on 18 May 2017 with updates |
13 October 2016 | Full accounts made up to 31 December 2015 |
13 October 2016 | Full accounts made up to 31 December 2015 |
4 October 2016 | Director's details changed for Mr Christopher William Eccleshare on 3 October 2016 |
4 October 2016 | Director's details changed for Mr Christopher William Eccleshare on 3 October 2016 |
13 September 2016 | Appointment of Mr Christopher William Eccleshare as a director on 12 September 2016 |
13 September 2016 | Appointment of Mr Christopher William Eccleshare as a director on 12 September 2016 |
4 August 2016 | Termination of appointment of Matthew Peter Dearden as a director on 22 July 2016 |
4 August 2016 | Termination of appointment of Matthew Peter Dearden as a director on 22 July 2016 |
19 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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19 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19
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28 October 2015 | Full accounts made up to 31 December 2014 |
28 October 2015 | Full accounts made up to 31 December 2014 |
22 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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22 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
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6 October 2014 | Full accounts made up to 31 December 2013 |
6 October 2014 | Full accounts made up to 31 December 2013 |
25 July 2014 | Appointment of Mr Matthew Peter Dearden as a director on 14 July 2014 |
25 July 2014 | Appointment of Mr Matthew Peter Dearden as a director on 14 July 2014 |
22 July 2014 | Termination of appointment of Jonathan David Bevan as a director on 14 July 2014 |
22 July 2014 | Termination of appointment of Jonathan David Bevan as a director on 14 July 2014 |
30 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
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30 January 2014 | Appointment of Mr Scott Thomas Bick as a director |
30 January 2014 | Appointment of Mr Scott Thomas Bick as a director |
29 January 2014 | Appointment of Mr Cormac Bernard O'shea as a director |
29 January 2014 | Termination of appointment of Christoper Eccleshare as a director |
29 January 2014 | Termination of appointment of Dirk Eller as a director |
29 January 2014 | Termination of appointment of Dirk Eller as a director |
29 January 2014 | Termination of appointment of Christoper Eccleshare as a director |
29 January 2014 | Appointment of Mr Cormac Bernard O'shea as a director |
3 October 2013 | Full accounts made up to 31 December 2012 |
3 October 2013 | Full accounts made up to 31 December 2012 |
30 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders |
30 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders |
24 December 2012 | Full accounts made up to 31 December 2011 |
24 December 2012 | Full accounts made up to 31 December 2011 |
31 October 2012 | Termination of appointment of Cassandra Carey as a secretary |
31 October 2012 | Appointment of Mr Adam Tow as a secretary |
31 October 2012 | Termination of appointment of Cassandra Carey as a secretary |
31 October 2012 | Appointment of Mr Adam Tow as a secretary |
11 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders |
11 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders |
2 September 2011 | Full accounts made up to 31 December 2010 |
2 September 2011 | Full accounts made up to 31 December 2010 |
23 August 2011 | Appointment of Mr Dirk Gustaf Eller as a director |
23 August 2011 | Termination of appointment of Mark Mays as a director |
23 August 2011 | Termination of appointment of Mark Mays as a director |
23 August 2011 | Appointment of Mr Dirk Gustaf Eller as a director |
13 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders |
13 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders |
18 February 2011 | Appointment of Mrs Cassandra Pauline Carey as a secretary |
18 February 2011 | Appointment of Mrs Cassandra Pauline Carey as a secretary |
11 February 2011 | Termination of appointment of Justin Cochrane as a secretary |
11 February 2011 | Termination of appointment of Justin Cochrane as a secretary |
19 October 2010 | Statement by directors |
19 October 2010 | Resolutions
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19 October 2010 | Statement of capital on 19 October 2010
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19 October 2010 | Solvency statement dated 05/10/10 |
19 October 2010 | Resolutions
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19 October 2010 | Solvency statement dated 05/10/10 |
19 October 2010 | Statement of capital on 19 October 2010
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19 October 2010 | Statement by directors |
19 July 2010 | Full accounts made up to 31 December 2009 |
19 July 2010 | Full accounts made up to 31 December 2009 |
8 July 2010 | Annual return made up to 18 May 2010 |
8 July 2010 | Annual return made up to 18 May 2010 |
26 May 2010 | Director's details changed for Mark Pitman Mays on 18 May 2010 |
26 May 2010 | Director's details changed for Mark Pitman Mays on 18 May 2010 |
7 October 2009 | Director's details changed for Mr. Christoper William Eccleshare on 1 October 2009 |
7 October 2009 | Director's details changed for Mr. Christoper William Eccleshare on 1 October 2009 |
7 October 2009 | Director's details changed for Mr. Christoper William Eccleshare on 1 October 2009 |
6 October 2009 | Director's details changed for Jonathan David Bevan on 1 October 2009 |
6 October 2009 | Director's details changed for Jonathan David Bevan on 1 October 2009 |
6 October 2009 | Director's details changed for Jonathan David Bevan on 1 October 2009 |
23 September 2009 | Director appointed mr. Christoper william eccleshare |
23 September 2009 | Director appointed mr. Christoper william eccleshare |
15 September 2009 | Appointment terminated director paul meyer |
15 September 2009 | Appointment terminated director paul meyer |
19 June 2009 | Full accounts made up to 31 December 2008 |
19 June 2009 | Full accounts made up to 31 December 2008 |
27 May 2009 | Return made up to 18/05/09; full list of members |
27 May 2009 | Return made up to 18/05/09; full list of members |
7 August 2008 | Full accounts made up to 31 December 2007 |
7 August 2008 | Full accounts made up to 31 December 2007 |
23 May 2008 | Return made up to 18/05/08; full list of members |
23 May 2008 | Return made up to 18/05/08; full list of members |
2 October 2007 | Full accounts made up to 31 December 2006 |
2 October 2007 | Full accounts made up to 31 December 2006 |
16 July 2007 | Return made up to 18/05/07; full list of members |
16 July 2007 | Return made up to 18/05/07; full list of members |
9 August 2006 | Full accounts made up to 31 December 2005 |
9 August 2006 | Full accounts made up to 31 December 2005 |
27 July 2006 | Registered office changed on 27/07/06 from: 1 cluny mews london SW5 9EG |
27 July 2006 | Registered office changed on 27/07/06 from: 1 cluny mews london SW5 9EG |
15 June 2006 | Return made up to 18/05/06; full list of members |
15 June 2006 | Return made up to 18/05/06; full list of members |
31 January 2006 | New secretary appointed |
31 January 2006 | New secretary appointed |
31 January 2006 | Director resigned |
31 January 2006 | Director resigned |
30 January 2006 | New director appointed |
30 January 2006 | Secretary resigned |
30 January 2006 | Secretary resigned |
30 January 2006 | New director appointed |
9 September 2005 | New director appointed |
9 September 2005 | New director appointed |
8 July 2005 | Director resigned |
8 July 2005 | Director resigned |
6 July 2005 | Full accounts made up to 31 December 2004 |
6 July 2005 | Full accounts made up to 31 December 2004 |
29 June 2005 | Director resigned |
29 June 2005 | Director resigned |
17 June 2005 | Return made up to 18/05/05; full list of members |
17 June 2005 | Return made up to 18/05/05; full list of members |
15 June 2004 | Return made up to 18/05/04; full list of members |
15 June 2004 | Return made up to 18/05/04; full list of members |
15 May 2004 | Total exemption full accounts made up to 31 December 2003 |
15 May 2004 | Total exemption full accounts made up to 31 December 2003 |
24 November 2003 | Secretary resigned |
24 November 2003 | New secretary appointed |
24 November 2003 | New secretary appointed |
24 November 2003 | Secretary resigned |
4 August 2003 | Ad 25/06/03--------- £ si 33801882@1=33801882 £ ic 615760918/649562800 |
4 August 2003 | Ad 25/06/03--------- £ si 33801882@1=33801882 £ ic 615760918/649562800 |
11 June 2003 | Return made up to 18/05/03; full list of members
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11 June 2003 | Return made up to 18/05/03; full list of members
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10 June 2003 | Registered office changed on 10/06/03 from: 33 golden square london W1F 9JT |
10 June 2003 | Registered office changed on 10/06/03 from: 33 golden square london W1F 9JT |
9 June 2003 | Full accounts made up to 31 December 2002 |
9 June 2003 | Full accounts made up to 31 December 2002 |
30 January 2003 | Ad 19/12/02--------- £ si 834418@1=834418 £ ic 614368080/615202498 |
30 January 2003 | Ad 15/11/02--------- £ si 8759717@1=8759717 £ ic 597518363/606278080 |
30 January 2003 | Ad 12/12/02--------- £ si 8090000@1=8090000 £ ic 606278080/614368080 |
30 January 2003 | Ad 06/01/03--------- £ si 558420@1=558420 £ ic 615202498/615760918 |
30 January 2003 | Ad 06/01/03--------- £ si 558420@1=558420 £ ic 615202498/615760918 |
30 January 2003 | Ad 15/11/02--------- £ si 8759717@1=8759717 £ ic 597518363/606278080 |
30 January 2003 | Ad 12/12/02--------- £ si 8090000@1=8090000 £ ic 606278080/614368080 |
30 January 2003 | Ad 19/12/02--------- £ si 834418@1=834418 £ ic 614368080/615202498 |
23 December 2002 | Ad 30/07/02--------- £ si 33500000@1=33500000 £ ic 564018363/597518363 |
23 December 2002 | Ad 30/07/02--------- £ si 33500000@1=33500000 £ ic 564018363/597518363 |
5 November 2002 | Full accounts made up to 31 December 2001 |
5 November 2002 | Full accounts made up to 31 December 2001 |
25 June 2002 | Return made up to 18/05/02; full list of members
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25 June 2002 | Return made up to 18/05/02; full list of members
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1 November 2001 | Full accounts made up to 31 December 2000 |
1 November 2001 | Full accounts made up to 31 December 2000 |
30 October 2001 | Resolutions
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30 October 2001 | Ad 26/07/01--------- £ si 10000000@1=10000000 £ ic 554018363/564018363 |
30 October 2001 | £ nc 682600000/692600000 26/07/01 |
30 October 2001 | Resolutions
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30 October 2001 | Ad 26/07/01--------- £ si 10000000@1=10000000 £ ic 554018363/564018363 |
30 October 2001 | £ nc 682600000/692600000 26/07/01 |
7 July 2001 | Resolutions
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7 July 2001 | Ad 28/06/01--------- £ si 25000000@1=25000000 £ ic 529018363/554018363 |
7 July 2001 | Nc inc already adjusted 28/06/01 |
7 July 2001 | Resolutions
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7 July 2001 | Nc inc already adjusted 28/06/01 |
7 July 2001 | Ad 28/06/01--------- £ si 25000000@1=25000000 £ ic 529018363/554018363 |
31 May 2001 | Return made up to 18/05/01; full list of members |
31 May 2001 | Resolutions
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31 May 2001 | Ad 26/04/01--------- £ si 25000000@1=25000000 £ ic 504018363/529018363 |
31 May 2001 | £ nc 632600000/657600000 24/05/01 |
31 May 2001 | Return made up to 18/05/01; full list of members |
31 May 2001 | Resolutions
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31 May 2001 | Ad 26/04/01--------- £ si 25000000@1=25000000 £ ic 504018363/529018363 |
31 May 2001 | £ nc 632600000/657600000 24/05/01 |
20 March 2001 | £ nc 627000000/632600000 08/03/01 |
20 March 2001 | Resolutions
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20 March 2001 | Resolutions
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20 March 2001 | Ad 08/03/01--------- £ si 5600000@1=5600000 £ ic 498418363/504018363 |
20 March 2001 | £ nc 627000000/632600000 08/03/01 |
20 March 2001 | Ad 08/03/01--------- £ si 5600000@1=5600000 £ ic 498418363/504018363 |
26 February 2001 | Nc inc already adjusted 15/02/01 |
26 February 2001 | Resolutions
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26 February 2001 | Nc inc already adjusted 15/02/01 |
26 February 2001 | Ad 15/02/01--------- £ si 27000000@1=27000000 £ ic 471418363/498418363 |
26 February 2001 | Ad 15/02/01--------- £ si 27000000@1=27000000 £ ic 471418363/498418363 |
26 February 2001 | Resolutions
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13 July 2000 | Return made up to 18/05/00; full list of members
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13 July 2000 | Return made up to 18/05/00; full list of members
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28 June 2000 | Ad 21/06/00--------- £ si 10000000@1=10000000 £ ic 461418363/471418363 |
28 June 2000 | Ad 21/06/00--------- £ si 10000000@1=10000000 £ ic 461418363/471418363 |
28 June 2000 | Resolutions
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28 June 2000 | Nc inc already adjusted 21/06/00 |
28 June 2000 | Resolutions
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28 June 2000 | Nc inc already adjusted 21/06/00 |
15 June 2000 | Ad 26/05/00--------- £ si 10000000@1=10000000 £ ic 451418363/461418363 |
15 June 2000 | Resolutions
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15 June 2000 | Ad 26/05/00--------- £ si 10000000@1=10000000 £ ic 451418363/461418363 |
15 June 2000 | Nc inc already adjusted 26/05/00 |
15 June 2000 | Resolutions
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15 June 2000 | Nc inc already adjusted 26/05/00 |
7 June 2000 | Full group accounts made up to 31 December 1999 |
7 June 2000 | Full group accounts made up to 31 December 1999 |
5 May 2000 | Nc inc already adjusted 05/04/00 |
5 May 2000 | Nc inc already adjusted 05/04/00 |
12 April 2000 | Resolutions
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12 April 2000 | Ad 05/04/00--------- £ si 30000000@1=30000000 £ ic 421418363/451418363 |
12 April 2000 | Resolutions
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12 April 2000 | Ad 05/04/00--------- £ si 30000000@1=30000000 £ ic 421418363/451418363 |
29 March 2000 | Nc inc already adjusted 22/10/99 |
29 March 2000 | Resolutions
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29 March 2000 | Nc inc already adjusted 22/10/99 |
29 March 2000 | Nc inc already adjusted 22/02/00 |
29 March 2000 | Resolutions
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29 March 2000 | Nc inc already adjusted 22/02/00 |
29 March 2000 | Ad 22/02/00--------- £ si 12000000@1=12000000 £ ic 409418363/421418363 |
29 March 2000 | Resolutions
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29 March 2000 | Ad 22/10/99--------- £ si 22000000@1=22000000 £ ic 387418363/409418363 |
29 March 2000 | Ad 22/02/00--------- £ si 12000000@1=12000000 £ ic 409418363/421418363 |
29 March 2000 | Ad 22/10/99--------- £ si 22000000@1=22000000 £ ic 387418363/409418363 |
29 March 2000 | Resolutions
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28 October 1999 | Full group accounts made up to 31 December 1998 |
28 October 1999 | Full group accounts made up to 31 December 1998 |
25 August 1999 | Ad 06/08/99--------- £ si 30000000@1=30000000 £ ic 357418363/387418363 |
25 August 1999 | Nc inc already adjusted 31/03/99 |
25 August 1999 | Resolutions
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25 August 1999 | Ad 06/08/99--------- £ si 30000000@1=30000000 £ ic 357418363/387418363 |
25 August 1999 | Resolutions
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25 August 1999 | Resolutions
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25 August 1999 | Nc inc already adjusted 06/08/99 |
25 August 1999 | Nc inc already adjusted 06/08/99 |
25 August 1999 | Nc inc already adjusted 31/03/99 |
25 August 1999 | Resolutions
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16 June 1999 | Secretary resigned |
16 June 1999 | Secretary resigned |
16 June 1999 | Return made up to 18/05/99; full list of members |
16 June 1999 | Return made up to 18/05/99; full list of members |
24 April 1999 | Ad 31/03/99--------- £ si 31000000@1=31000000 £ ic 326418363/357418363 |
24 April 1999 | Resolutions
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24 April 1999 | Resolutions
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24 April 1999 | Ad 31/03/99--------- £ si 31000000@1=31000000 £ ic 326418363/357418363 |
11 February 1999 | Secretary resigned |
11 February 1999 | Secretary resigned |
11 February 1999 | New secretary appointed |
11 February 1999 | New secretary appointed |
25 January 1999 | Ad 08/06/98--------- £ si 999@1=999 £ ic 326417364/326418363 |
25 January 1999 | Ad 08/06/98--------- £ si 999@1=999 £ ic 326417364/326418363 |
21 December 1998 | Director resigned |
21 December 1998 | Director resigned |
21 December 1998 | Director resigned |
21 December 1998 | Director resigned |
21 December 1998 | Director resigned |
21 December 1998 | Director resigned |
15 December 1998 | £ nc 250000000/340000000 01/11/98 |
15 December 1998 | Ad 01/11/98--------- £ si 90000000@1=90000000 £ ic 236417364/326417364 |
15 December 1998 | Resolutions
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15 December 1998 | £ nc 250000000/340000000 01/11/98 |
15 December 1998 | Resolutions
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15 December 1998 | Ad 01/11/98--------- £ si 90000000@1=90000000 £ ic 236417364/326417364 |
8 December 1998 | New secretary appointed |
8 December 1998 | New secretary appointed |
4 December 1998 | Memorandum and Articles of Association |
4 December 1998 | Memorandum and Articles of Association |
30 November 1998 | Company name changed clear channel U.K. LIMITED\certificate issued on 30/11/98 |
30 November 1998 | Company name changed clear channel U.K. LIMITED\certificate issued on 30/11/98 |
9 October 1998 | Director resigned |
9 October 1998 | Director resigned |
9 October 1998 | New director appointed |
9 October 1998 | New director appointed |
8 October 1998 | Statement of affairs |
8 October 1998 | Ad 31/08/98--------- £ si 236417363@1=236417363 £ ic 1/236417364 |
8 October 1998 | Ad 31/08/98--------- £ si 236417363@1=236417363 £ ic 1/236417364 |
8 October 1998 | Statement of affairs |
28 September 1998 | £ nc 1000/250000000 31/08/98 |
28 September 1998 | Resolutions
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28 September 1998 | Resolutions
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28 September 1998 | Resolutions
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28 September 1998 | £ nc 1000/250000000 31/08/98 |
28 September 1998 | Resolutions
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10 September 1998 | New director appointed |
10 September 1998 | New director appointed |
27 August 1998 | New director appointed |
27 August 1998 | New director appointed |
21 August 1998 | Registered office changed on 21/08/98 from: 200 aldersgate street london EC1A 4JJ |
21 August 1998 | Registered office changed on 21/08/98 from: 200 aldersgate street london EC1A 4JJ |
18 August 1998 | New director appointed |
18 August 1998 | New director appointed |
18 August 1998 | New director appointed |
18 August 1998 | New director appointed |
15 June 1998 | New director appointed |
15 June 1998 | New director appointed |
15 June 1998 | Director resigned |
15 June 1998 | New director appointed |
15 June 1998 | New director appointed |
15 June 1998 | New director appointed |
15 June 1998 | Director resigned |
15 June 1998 | Director resigned |
15 June 1998 | Director resigned |
15 June 1998 | New director appointed |
11 June 1998 | Memorandum and Articles of Association |
11 June 1998 | Memorandum and Articles of Association |
11 June 1998 | Resolutions
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11 June 1998 | Nc inc already adjusted 08/06/98 |
11 June 1998 | Accounting reference date shortened from 31/05/99 to 31/12/98 |
11 June 1998 | Nc inc already adjusted 08/06/98 |
11 June 1998 | Resolutions
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11 June 1998 | Accounting reference date shortened from 31/05/99 to 31/12/98 |
11 June 1998 | Resolutions
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11 June 1998 | Resolutions
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8 June 1998 | Company name changed starnjewell LIMITED\certificate issued on 08/06/98 |
8 June 1998 | Company name changed starnjewell LIMITED\certificate issued on 08/06/98 |
18 May 1998 | Incorporation |
18 May 1998 | Incorporation |