The St Albans And Watford Broadcasting Company Limited

Company Name	The St Albans And Watford Broadcasting Company Limited
Directors	Colin David Everitt and Mark Anthony Lee
Company Status	Active
Company Number	02894341
Category	Private Limited Company
Incorporation Date	3 February 1994(30 years, 3 months ago)
Previous Names	Nownot Enterprises Limited and Century Radio Limited

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Colin David Everitt
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 February 2019(25 years after company formation)
Appointment Duration	5 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Xyz Building 7th Floor, 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Mr Mark Anthony Lee
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 February 2019(25 years after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Xyz Building 7th Floor, 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Secretary Name	Mr Colin David Everitt
Status	Current
Appointed	08 February 2019(25 years after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Xyz Building 7th Floor, 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Jeremy Nigel Sheldon
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1994(1 week, 6 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 June 1994)
Role	Dol
Correspondence Address	Pasturewood House Abinger Lane, Abinger Common Dorking Surrey RH5 6JH

Secretary Name	Laurence Christopher Weeks
Nationality	British
Status	Resigned
Appointed	16 February 1994(1 week, 6 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 June 1994)
Role	Company Director
Correspondence Address	102 Ifield Road Chelsea London Sw10 SW10 9AD

Director Name	Colin Rees Mason
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1994(4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 September 1995)
Role	Company Director
Country of Residence	Channel Isles
Correspondence Address	Hall End House Hall End Nr Wootton Bedford Bedfordshire MK43 9HJ

Secretary Name	Mr David Nigel Walker
Nationality	British
Status	Resigned
Appointed	07 June 1994(4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 September 1995)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Claremont Park London N3 1TH

Director Name	Mr Ralph Mitchell Bernard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1995(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Hydecross Cross Lane Marlborough Wiltshire SN8 1JZ

Secretary Name	Barrie Giffard-Taylor
Nationality	British
Status	Resigned
Appointed	07 September 1995(1 year, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 June 1997)
Role	Accountant
Correspondence Address	41 New Road Chippenham Wiltshire SN15 1JQ

Director Name	Robert Van Poss
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1997(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Rectory Farmhouse South Fambridge Essex SS4 3LW

Secretary Name	Michael John Garrett
Nationality	British
Status	Resigned
Appointed	10 June 1997(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 07 July 2000)
Role	Company Director
Correspondence Address	52 Fairfield Gardens Eastwood Leigh On Sea Essex SS9 5SF

Director Name	Robert Patrick Kelvin Clarkson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(5 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 July 2000)
Role	Company Director
Correspondence Address	97 Lily Close London W14 9YB

Director Name	Wendy Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(6 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 March 2005)
Role	Accountant
Correspondence Address	Rackledown Farm Northwick Dundry Bristol BS41 8NW

Director Name	Mr John Patrick Enfield Taylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2000(6 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Pitt House Farm Ashford Hill Newbury Berkshire RG15 8BN

Secretary Name	Joanne Louise Bellew
Nationality	British
Status	Resigned
Appointed	07 July 2000(6 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 March 2005)
Role	Company Director
Correspondence Address	52 Tydeman Road Portishead North Somerset BS20 7LS

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2003(9 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 March 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Thomas Alan James
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(11 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 19 November 2008)
Role	Company Director
Correspondence Address	5 Stony Hill Paulerspury Towcester Northampton Northamptonshire NN12 7PB

Director Name	Mr Philip Aaron Miller
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(11 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 08 February 2019)
Role	Fairground Operator
Country of Residence	England
Correspondence Address	Xyz Building 7th Floor, 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Secretary Name	Allan Gordon Walker
Nationality	British
Status	Resigned
Appointed	17 March 2005(11 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 03 August 2007)
Role	Company Director
Correspondence Address	163 Westbourne Grove Westcliff On Sea Essex SS0 9TX

Secretary Name	Mr Marc Jonathan Miller
Nationality	British
Status	Resigned
Appointed	03 August 2007(13 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 08 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Xyz Building 7th Floor, 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Ms Maxine Kim Bean
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(15 years, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 08 February 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Xyz Building 7th Floor, 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Mark Jeeves
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2011(17 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Xyz Building 7th Floor, 2 Hardman Boulevard Spinningfields Manchester M3 3AQ

Director Name	Victoria Jayne Ford
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2012(18 years, 7 months after company formation)
Appointment Duration	1 year (resigned 03 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nelson Street Southend On Sea Essex SS1 1EH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 February 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Xyz Building 7th Floor, 2 Hardman Boulevard Spinningfields Manchester M3 3AQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£837,126
Gross Profit	£474,359
Net Worth	£310,724
Cash	£48,146
Current Liabilities	£586,305

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Charges

20 June 2005	Delivered on: 25 June 2005 Persons entitled: Stockvale Limited Classification: Debenture Secured details: Â£150,000.00 due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
10 July 1995	Delivered on: 13 July 1995 Satisfied on: 13 June 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over all plant machinery vehicles computers and office and other equipment both present and future. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

20 June 2005

Delivered on: 25 June 2005
Persons entitled: Stockvale Limited

Classification: Debenture
Secured details: Â£150,000.00 due or to become due from the company to the chargee.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

10 July 1995

Delivered on: 13 July 1995
Satisfied on: 13 June 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific charge over all plant machinery vehicles computers and office and other equipment both present and future. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

5 February 2024	Confirmation statement made on 3 February 2024 with no updates (3 pages)
19 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (52 pages)
19 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
19 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
19 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (23 pages)
17 February 2023	Register inspection address has been changed from Sunken Gardens West Western Esplanade Southend on Sea Essex SS1 1EE to Xyz Bulding Xyz Building , C/ O Communicorp Uk 2 Hardman Boulevard Manchester M3 3AQ (1 page)
16 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
5 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
5 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (52 pages)
5 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (23 pages)
5 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
2 March 2022	Confirmation statement made on 3 February 2022 with updates (4 pages)
22 September 2021	Director's details changed for Mr Colin David Everitt on 14 September 2021 (2 pages)
21 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
21 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (51 pages)
21 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (22 pages)
21 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
13 April 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
15 March 2021	Director's details changed for Mr Colin David Everitt on 12 March 2021 (2 pages)
10 January 2021	Full accounts made up to 31 December 2019 (26 pages)
18 March 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
1 November 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
17 June 2019	Satisfaction of charge 2 in full (1 page)
1 March 2019	Confirmation statement made on 3 February 2019 with no updates (3 pages)
19 February 2019	Register(s) moved to registered office address Xyz Building 7th Floor, 2 Hardman Boulevard Spinningfields Manchester M3 3AQ (1 page)
11 February 2019	Appointment of Mr Colin David Everitt as a director on 8 February 2019 (2 pages)
11 February 2019	Cessation of Adventure Radio Limited as a person with significant control on 8 February 2019 (1 page)
11 February 2019	Termination of appointment of Maxine Kim Bean as a director on 8 February 2019 (1 page)
11 February 2019	Termination of appointment of Philip Aaron Miller as a director on 8 February 2019 (1 page)
11 February 2019	Termination of appointment of Mark Jeeves as a director on 8 February 2019 (1 page)
11 February 2019	Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to Xyz Building 7th Floor, 2 Hardman Boulevard Spinningfields Manchester M3 3AQ on 11 February 2019 (1 page)
11 February 2019	Termination of appointment of Marc Jonathan Miller as a secretary on 8 February 2019 (1 page)
11 February 2019	Appointment of Mr Mark Anthony Lee as a director on 8 February 2019 (2 pages)
11 February 2019	Appointment of Mr Colin David Everitt as a secretary on 8 February 2019 (2 pages)
11 February 2019	Notification of Communicorp Uk Limited as a person with significant control on 8 February 2019 (2 pages)
26 June 2018	Full accounts made up to 31 December 2017 (23 pages)
14 March 2018	Confirmation statement made on 3 February 2018 with updates (3 pages)
10 November 2017	Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 10 November 2017 (1 page)
10 November 2017	Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 10 November 2017 (1 page)
30 August 2017	Full accounts made up to 31 December 2016 (21 pages)
30 August 2017	Full accounts made up to 31 December 2016 (21 pages)
14 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
14 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
30 September 2016	Full accounts made up to 31 December 2015 (22 pages)
30 September 2016	Full accounts made up to 31 December 2015 (22 pages)
17 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (5 pages)
17 February 2016	Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 2 (5 pages)
6 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
6 September 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (5 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (5 pages)
5 February 2015	Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 2 (5 pages)
23 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
23 July 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
3 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
3 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
3 March 2014	Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (5 pages)
4 October 2013	Termination of appointment of Victoria Ford as a director (1 page)
4 October 2013	Termination of appointment of Victoria Ford as a director (1 page)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
30 September 2013	Full accounts made up to 31 December 2012 (14 pages)
27 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
27 February 2013	Annual return made up to 3 February 2013 with a full list of shareholders (5 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (14 pages)
17 September 2012	Appointment of Victoria Jane Ford as a director (2 pages)
17 September 2012	Appointment of Victoria Jane Ford as a director (2 pages)
9 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
9 March 2012	Annual return made up to 3 February 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
6 September 2011	Appointment of Mark Jeeves as a director (3 pages)
6 September 2011	Appointment of Mark Jeeves as a director (3 pages)
21 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders (4 pages)
18 August 2010	Full accounts made up to 31 December 2009 (14 pages)
18 August 2010	Full accounts made up to 31 December 2009 (14 pages)
30 March 2010	Secretary's details changed for Mr Marc Jonathan Miller on 3 March 2010 (1 page)
30 March 2010	Secretary's details changed for Mr Marc Jonathan Miller on 3 March 2010 (1 page)
30 March 2010	Secretary's details changed for Mr Marc Jonathan Miller on 3 March 2010 (1 page)
29 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Mr Philip Aaron Miller on 21 December 2009 (2 pages)
26 January 2010	Director's details changed for Maxine Kim Bean on 21 December 2009 (2 pages)
26 January 2010	Director's details changed for Maxine Kim Bean on 21 December 2009 (2 pages)
26 January 2010	Director's details changed for Mr Philip Aaron Miller on 21 December 2009 (2 pages)
16 October 2009	Register(s) moved to registered inspection location (1 page)
16 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register inspection address has been changed (1 page)
8 September 2009	Full accounts made up to 31 December 2008 (13 pages)
8 September 2009	Full accounts made up to 31 December 2008 (13 pages)
26 May 2009	Director appointed maxine kim bean (3 pages)
26 May 2009	Director appointed maxine kim bean (3 pages)
26 March 2009	Return made up to 03/02/09; full list of members (3 pages)
26 March 2009	Return made up to 03/02/09; full list of members (3 pages)
28 November 2008	Appointment terminated director thomas james (1 page)
28 November 2008	Appointment terminated director thomas james (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (13 pages)
30 October 2008	Full accounts made up to 31 December 2007 (13 pages)
5 March 2008	Return made up to 03/02/08; no change of members (3 pages)
5 March 2008	Return made up to 03/02/08; no change of members (3 pages)
28 October 2007	Full accounts made up to 31 December 2006 (13 pages)
28 October 2007	Full accounts made up to 31 December 2006 (13 pages)
28 August 2007	Secretary resigned (1 page)
28 August 2007	New secretary appointed (2 pages)
28 August 2007	New secretary appointed (2 pages)
28 August 2007	Secretary resigned (1 page)
16 April 2007	Return made up to 03/02/07; full list of members (2 pages)
16 April 2007	Return made up to 03/02/07; full list of members (2 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
31 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
28 March 2006	Accounting reference date shortened from 17/03/06 to 31/12/05 (1 page)
28 March 2006	Accounting reference date shortened from 17/03/06 to 31/12/05 (1 page)
3 February 2006	Return made up to 03/02/06; full list of members (2 pages)
3 February 2006	Return made up to 03/02/06; full list of members (2 pages)
20 January 2006	Accounts for a dormant company made up to 17 March 2005 (1 page)
20 January 2006	Accounts for a dormant company made up to 17 March 2005 (1 page)
27 September 2005	Accounting reference date shortened from 31/03/05 to 17/03/05 (1 page)
27 September 2005	Accounting reference date shortened from 31/03/05 to 17/03/05 (1 page)
25 June 2005	Particulars of mortgage/charge (3 pages)
25 June 2005	Particulars of mortgage/charge (3 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page)
26 April 2005	New director appointed (2 pages)
4 April 2005	Registered office changed on 04/04/05 from: 1 passage street bristol BS2 0JF (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	Registered office changed on 04/04/05 from: 1 passage street bristol BS2 0JF (1 page)
4 April 2005	New secretary appointed (2 pages)
4 April 2005	Director resigned (1 page)
4 April 2005	Secretary resigned (1 page)
4 April 2005	Director resigned (1 page)
4 April 2005	New secretary appointed (2 pages)
4 April 2005	Secretary resigned (1 page)
28 February 2005	Return made up to 03/02/05; full list of members (5 pages)
28 February 2005	Return made up to 03/02/05; full list of members (5 pages)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
26 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
11 February 2004	Return made up to 03/02/04; full list of members (5 pages)
11 February 2004	Return made up to 03/02/04; full list of members (5 pages)
20 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
20 August 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
17 February 2003	Return made up to 03/02/03; full list of members (5 pages)
17 February 2003	Return made up to 03/02/03; full list of members (5 pages)
23 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
23 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
14 February 2002	Return made up to 03/02/02; full list of members (5 pages)
14 February 2002	Return made up to 03/02/02; full list of members (5 pages)
18 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
18 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
14 June 2001	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
14 June 2001	Accounting reference date extended from 30/09/00 to 31/03/01 (1 page)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green, westlea swindon wiltshire SN5 7HB (1 page)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green, westlea swindon wiltshire SN5 7HB (1 page)
9 February 2001	Return made up to 03/02/01; full list of members (5 pages)
9 February 2001	Return made up to 03/02/01; full list of members (5 pages)
4 September 2000	New director appointed (4 pages)
4 September 2000	New director appointed (4 pages)
23 August 2000	Director's particulars changed (1 page)
23 August 2000	Director's particulars changed (1 page)
21 August 2000	Registered office changed on 21/08/00 from: radio house 19-20 clifftown road southend on sea essex SS1 1SX (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Registered office changed on 21/08/00 from: radio house 19-20 clifftown road southend on sea essex SS1 1SX (1 page)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Secretary resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	New director appointed (2 pages)
3 August 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
3 August 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
12 July 2000	Auditor's resignation (1 page)
12 July 2000	Auditor's resignation (1 page)
3 February 2000	Return made up to 03/02/00; full list of members (6 pages)
3 February 2000	Return made up to 03/02/00; full list of members (6 pages)
14 December 1999	New director appointed (3 pages)
14 December 1999	New director appointed (3 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
10 February 1999	Return made up to 03/02/99; no change of members (4 pages)
10 February 1999	Return made up to 03/02/99; no change of members (4 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
28 January 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
28 January 1999	Accounting reference date extended from 31/03/99 to 30/09/99 (1 page)
13 August 1998	Notice of resolution removing auditor (1 page)
13 August 1998	Notice of resolution removing auditor (1 page)
10 February 1998	Return made up to 03/02/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
10 February 1998	Return made up to 03/02/98; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
29 January 1998	Full accounts made up to 31 March 1997 (3 pages)
29 January 1998	Full accounts made up to 31 March 1997 (3 pages)
3 July 1997	Registered office changed on 03/07/97 from: chiltern road dunstable bedfordshire LU6 1HQ (1 page)
3 July 1997	New secretary appointed (2 pages)
3 July 1997	Registered office changed on 03/07/97 from: chiltern road dunstable bedfordshire LU6 1HQ (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
3 July 1997	New secretary appointed (2 pages)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
13 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 May 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
29 May 1997	Accounting reference date extended from 30/09/96 to 31/03/97 (1 page)
19 March 1997	Return made up to 03/02/97; no change of members (4 pages)
19 March 1997	Return made up to 03/02/97; no change of members (4 pages)
3 April 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
3 April 1996	Accounts for a dormant company made up to 30 September 1994 (1 page)
3 April 1996	Accounts for a dormant company made up to 30 September 1994 (1 page)
3 April 1996	Accounts for a dormant company made up to 30 September 1995 (2 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	Secretary resigned (1 page)
26 March 1996	New secretary appointed (2 pages)
26 March 1996	Secretary resigned (1 page)
26 March 1996	Return made up to 03/02/96; full list of members (7 pages)
26 March 1996	Return made up to 03/02/96; full list of members (7 pages)
26 March 1996	New director appointed (2 pages)
26 March 1996	New secretary appointed (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
13 July 1995	Particulars of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
17 March 1994	Company name changed century radio LIMITED\certificate issued on 18/03/94 (2 pages)
17 March 1994	Company name changed century radio LIMITED\certificate issued on 18/03/94 (2 pages)
2 March 1994	Memorandum and Articles of Association (8 pages)
2 March 1994	Memorandum and Articles of Association (8 pages)
21 February 1994	Company name changed nownot enterprises LIMITED\certificate issued on 21/02/94 (2 pages)
21 February 1994	Company name changed nownot enterprises LIMITED\certificate issued on 21/02/94 (2 pages)
3 February 1994	Incorporation (9 pages)
3 February 1994	Incorporation (9 pages)