Founded in 1989, Radiowave (Blackpool) Ltd has its registered office in Peterborough, it's status is listed as "Active". Tompkins, Anthony, Airey, Andrew Simon, Barnett, Danielle, Carr, Anthony David, Friedland, Sidney, Lee, Matthew Everett, Lee, Samuel George are listed as directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AIREY, Andrew Simon | N/A | 15 August 1997 | 1 |
| BARNETT, Danielle | N/A | 15 August 1997 | 1 |
| CARR, Anthony David | N/A | 15 August 1997 | 1 |
| FRIEDLAND, Sidney | N/A | 15 August 1997 | 1 |
| LEE, Matthew Everett | N/A | 15 August 1997 | 1 |
| LEE, Samuel George | N/A | 15 August 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TOMPKINS, Anthony | 31 December 2011 | 30 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 07 August 2020 | |
| MA - Memorandum and Articles | 07 August 2020 | |
| CS01 - N/A | 24 July 2020 | |
| CS01 - N/A | 16 August 2019 | |
| AP01 - Appointment of director | 04 June 2019 | |
| TM01 - Termination of appointment of director | 04 June 2019 | |
| AP01 - Appointment of director | 04 June 2019 | |
| TM01 - Termination of appointment of director | 04 June 2019 | |
| PSC02 - N/A | 04 June 2019 | |
| TM01 - Termination of appointment of director | 04 June 2019 | |
| AP04 - Appointment of corporate secretary | 04 June 2019 | |
| PSC07 - N/A | 04 June 2019 | |
| AA01 - Change of accounting reference date | 04 June 2019 | |
| AD01 - Change of registered office address | 04 June 2019 | |
| AP01 - Appointment of director | 04 June 2019 | |
| AA - Annual Accounts | 31 December 2018 | |
| CS01 - N/A | 31 July 2018 | |
| CH01 - Change of particulars for director | 26 March 2018 | |
| AA - Annual Accounts | 09 January 2018 | |
| TM01 - Termination of appointment of director | 03 October 2017 | |
| CS01 - N/A | 31 July 2017 | |
| TM01 - Termination of appointment of director | 10 May 2017 | |
| AA01 - Change of accounting reference date | 15 March 2017 | |
| AP01 - Appointment of director | 06 March 2017 | |
| AP01 - Appointment of director | 02 March 2017 | |
| TM02 - Termination of appointment of secretary | 02 March 2017 | |
| CH01 - Change of particulars for director | 20 December 2016 | |
| AD01 - Change of registered office address | 02 December 2016 | |
| AA - Annual Accounts | 03 October 2016 | |
| CS01 - N/A | 19 September 2016 | |
| TM01 - Termination of appointment of director | 18 May 2016 | |
| AD01 - Change of registered office address | 18 March 2016 | |
| CH01 - Change of particulars for director | 17 February 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 28 September 2015 | |
| AD01 - Change of registered office address | 18 February 2015 | |
| AA - Annual Accounts | 06 October 2014 | |
| AR01 - Annual Return | 29 September 2014 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 26 September 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 February 2013 | |
| AR01 - Annual Return | 25 September 2012 | |
| AA - Annual Accounts | 19 September 2012 | |
| TM02 - Termination of appointment of secretary | 06 January 2012 | |
| AP01 - Appointment of director | 06 January 2012 | |
| TM01 - Termination of appointment of director | 06 January 2012 | |
| AP01 - Appointment of director | 06 January 2012 | |
| AP03 - Appointment of secretary | 05 January 2012 | |
| AR01 - Annual Return | 23 September 2011 | |
| AA - Annual Accounts | 03 June 2011 | |
| AD01 - Change of registered office address | 19 November 2010 | |
| AA - Annual Accounts | 12 October 2010 | |
| AR01 - Annual Return | 24 September 2010 | |
| AA - Annual Accounts | 22 December 2009 | |
| 363a - Annual Return | 01 October 2009 | |
| 363a - Annual Return | 26 September 2008 | |
| AA - Annual Accounts | 27 June 2008 | |
| AAMD - Amended Accounts | 27 December 2007 | |
| 363a - Annual Return | 10 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| AA - Annual Accounts | 22 August 2006 | |
| 363a - Annual Return | 06 October 2005 | |
| AA - Annual Accounts | 25 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 28 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 363s - Annual Return | 08 September 2003 | |
| 363s - Annual Return | 08 May 2003 | |
| AUD - Auditor's letter of resignation | 13 March 2003 | |
| 353 - Register of members | 23 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2003 | |
| AA - Annual Accounts | 01 November 2002 | |
| 363a - Annual Return | 03 May 2002 | |
| AUD - Auditor's letter of resignation | 02 April 2002 | |
| AA - Annual Accounts | 24 December 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 September 2001 | |
| 363a - Annual Return | 14 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2001 | |
| 353 - Register of members | 13 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2000 | |
| AA - Annual Accounts | 25 July 2000 | |
| 363s - Annual Return | 08 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2000 | |
| 287 - Change in situation or address of Registered Office | 17 January 2000 | |
| AUD - Auditor's letter of resignation | 14 January 2000 | |
| RESOLUTIONS - N/A | 24 November 1999 | |
| 395 - Particulars of a mortgage or charge | 03 November 1999 | |
| 395 - Particulars of a mortgage or charge | 03 November 1999 | |
| 395 - Particulars of a mortgage or charge | 20 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 1999 | |
| 287 - Change in situation or address of Registered Office | 08 October 1999 | |
| 225 - Change of Accounting Reference Date | 20 September 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 September 1999 | |
| AUD - Auditor's letter of resignation | 16 August 1999 | |
| 363s - Annual Return | 28 May 1999 | |
| AA - Annual Accounts | 10 May 1999 | |
| 225 - Change of Accounting Reference Date | 10 December 1998 | |
| 363s - Annual Return | 24 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1998 | |
| 395 - Particulars of a mortgage or charge | 21 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 1997 | |
| RESOLUTIONS - N/A | 15 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 1997 | |
| 287 - Change in situation or address of Registered Office | 22 August 1997 | |
| AA - Annual Accounts | 19 August 1997 | |
| 363s - Annual Return | 28 June 1997 | |
| AA - Annual Accounts | 28 January 1997 | |
| 363s - Annual Return | 15 August 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 27 July 1995 | |
| AA - Annual Accounts | 23 December 1994 | |
| 363s - Annual Return | 14 June 1994 | |
| AA - Annual Accounts | 05 February 1994 | |
| 363s - Annual Return | 01 July 1993 | |
| AA - Annual Accounts | 31 January 1993 | |
| 288 - N/A | 22 June 1992 | |
| 287 - Change in situation or address of Registered Office | 22 June 1992 | |
| 363b - Annual Return | 22 June 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1992 | |
| 288 - N/A | 23 January 1992 | |
| 288 - N/A | 23 January 1992 | |
| 288 - N/A | 23 January 1992 | |
| 288 - N/A | 18 December 1991 | |
| 288 - N/A | 18 December 1991 | |
| 288 - N/A | 18 December 1991 | |
| 363a - Annual Return | 23 May 1991 | |
| 288 - N/A | 23 May 1991 | |
| RESOLUTIONS - N/A | 15 May 1991 | |
| AA - Annual Accounts | 15 May 1991 | |
| AA - Annual Accounts | 15 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 1991 | |
| 363 - Annual Return | 23 January 1991 | |
| 288 - N/A | 12 May 1989 | |
| NEWINC - New incorporation documents | 04 May 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee | 21 October 1999 | Fully Satisfied |
N/A |
| Guarantee and debenture | 21 October 1999 | Fully Satisfied |
N/A |
| Guarantee & debenture | 29 September 1999 | Fully Satisfied |
N/A |
| Debenture | 16 February 1998 | Fully Satisfied |
N/A |
