About

Registered Number: 00692660
Date of Incorporation: 15/05/1961 (62 years and 11 months ago)
Company Status: Active
Registered Address: Cringles Mill Hill, Bramerton, Norwich, NR14 7EN,

 

Having been setup in 1961, Stalham Radio Ltd have registered office in Norwich, it has a status of "Active". The organisation has 5 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARKO, Peter Julian 03 November 2003 - 1
MARKO, Breda Svetlana 03 November 2003 25 January 2019 1
MULLEY, Anthony Roy N/A 03 November 2003 1
MULLEY, Doreen Ann N/A 03 November 2003 1
PAYNE, Freda Kathleen N/A 31 October 1993 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 22 July 2019
PSC07 - N/A 22 July 2019
TM01 - Termination of appointment of director 22 July 2019
TM02 - Termination of appointment of secretary 22 July 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 11 July 2018
AA - Annual Accounts 27 January 2018
CS01 - N/A 03 July 2017
AD01 - Change of registered office address 03 July 2017
PSC01 - N/A 03 July 2017
PSC01 - N/A 03 July 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 14 July 2016
MR04 - N/A 15 February 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 19 June 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 28 December 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 11 August 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
AA - Annual Accounts 31 January 2010
DISS40 - Notice of striking-off action discontinued 06 October 2009
363a - Annual Return 02 October 2009
GAZ1 - First notification of strike-off action in London Gazette 29 September 2009
363a - Annual Return 05 June 2009
AA - Annual Accounts 21 April 2009
AA - Annual Accounts 01 May 2008
363s - Annual Return 21 October 2007
AA - Annual Accounts 13 September 2007
AA - Annual Accounts 27 July 2006
363s - Annual Return 27 July 2006
395 - Particulars of a mortgage or charge 02 February 2006
363s - Annual Return 17 June 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 30 July 2004
288b - Notice of resignation of directors or secretaries 19 December 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
AA - Annual Accounts 14 July 2003
363s - Annual Return 27 June 2003
AA - Annual Accounts 06 August 2002
363s - Annual Return 04 July 2002
AA - Annual Accounts 23 November 2001
363s - Annual Return 23 July 2001
AUD - Auditor's letter of resignation 10 April 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 January 2001
AUD - Auditor's letter of resignation 15 November 2000
AA - Annual Accounts 15 November 2000
363s - Annual Return 20 June 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 24 June 1999
AA - Annual Accounts 09 September 1998
363s - Annual Return 09 July 1998
AA - Annual Accounts 24 November 1997
363s - Annual Return 24 June 1997
AA - Annual Accounts 19 November 1996
363s - Annual Return 11 June 1996
AA - Annual Accounts 09 November 1995
363s - Annual Return 09 June 1995
AA - Annual Accounts 10 October 1994
363s - Annual Return 12 June 1994
AA - Annual Accounts 01 December 1993
288 - N/A 01 December 1993
363s - Annual Return 10 June 1993
363s - Annual Return 17 October 1992
AA - Annual Accounts 02 October 1992
AA - Annual Accounts 08 September 1991
363b - Annual Return 08 September 1991
AA - Annual Accounts 10 September 1990
363 - Annual Return 10 September 1990
AA - Annual Accounts 09 August 1989
363 - Annual Return 09 August 1989
AA - Annual Accounts 06 September 1988
288 - N/A 06 September 1988
363 - Annual Return 06 September 1988
395 - Particulars of a mortgage or charge 15 August 1988
AA - Annual Accounts 11 November 1987
363 - Annual Return 11 November 1987
AA - Annual Accounts 19 February 1987
363 - Annual Return 19 February 1987
NEWINC - New incorporation documents 15 May 1961

Mortgages & Charges

Description Date Status Charge by
Legal charge 31 January 2006 Fully Satisfied

N/A

Mortgage debenture 29 July 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.