Established in 2008, Banbury Broadcasting Company Ltd has its registered office in Kenilworth, Warwickshire. Currently we aren't aware of the number of employees at the this organisation. The current directors of this organisation are Crutch, John, Hyseni, Becks, Naysmith, Anneka, Wain, Peter.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRUTCH, John | 23 December 2008 | 02 July 2009 | 1 |
HYSENI, Becks | 23 December 2008 | 29 January 2009 | 1 |
NAYSMITH, Anneka | 23 December 2008 | 08 June 2010 | 1 |
WAIN, Peter | 23 December 2008 | 12 November 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 January 2020 | |
AA - Annual Accounts | 06 August 2019 | |
CS01 - N/A | 09 January 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 January 2019 | |
AA - Annual Accounts | 25 September 2018 | |
CS01 - N/A | 04 January 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 January 2018 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 04 January 2017 | |
AA - Annual Accounts | 30 September 2016 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 March 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 28 September 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 26 September 2014 | |
AR01 - Annual Return | 14 January 2014 | |
AA - Annual Accounts | 20 September 2013 | |
AR01 - Annual Return | 28 December 2012 | |
AA - Annual Accounts | 01 October 2012 | |
MG01 - Particulars of a mortgage or charge | 16 August 2012 | |
CH01 - Change of particulars for director | 08 June 2012 | |
CH01 - Change of particulars for director | 08 June 2012 | |
AR01 - Annual Return | 11 January 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 January 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 09 February 2011 | |
AP01 - Appointment of director | 09 February 2011 | |
TM01 - Termination of appointment of director | 06 December 2010 | |
AA01 - Change of accounting reference date | 08 October 2010 | |
TM02 - Termination of appointment of secretary | 08 October 2010 | |
AD01 - Change of registered office address | 08 October 2010 | |
TM01 - Termination of appointment of director | 08 October 2010 | |
AP01 - Appointment of director | 08 October 2010 | |
TM01 - Termination of appointment of director | 08 October 2010 | |
TM02 - Termination of appointment of secretary | 08 October 2010 | |
AA - Annual Accounts | 17 September 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
CH03 - Change of particulars for secretary | 25 August 2010 | |
AA01 - Change of accounting reference date | 25 August 2010 | |
SH01 - Return of Allotment of shares | 12 August 2010 | |
TM01 - Termination of appointment of director | 12 August 2010 | |
RESOLUTIONS - N/A | 19 March 2010 | |
CC04 - Statement of companies objects | 19 March 2010 | |
AR01 - Annual Return | 26 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
288b - Notice of resignation of directors or secretaries | 07 July 2009 | |
RESOLUTIONS - N/A | 16 March 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 March 2009 | |
123 - Notice of increase in nominal capital | 16 March 2009 | |
288a - Notice of appointment of directors or secretaries | 03 March 2009 | |
288a - Notice of appointment of directors or secretaries | 03 March 2009 | |
287 - Change in situation or address of Registered Office | 03 March 2009 | |
288b - Notice of resignation of directors or secretaries | 07 February 2009 | |
NEWINC - New incorporation documents | 23 December 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 14 August 2012 | Outstanding |
N/A |