Established in 2004, Wendy's Broadcast Services Ltd have registered office in Knutsford in Cheshire. The companies directors are listed as Appleton, Wendy Ann, Frost, Peter Peregrine at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| APPLETON, Wendy Ann | 15 October 2004 | - | 1 |
| FROST, Peter Peregrine | 01 February 2006 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 October 2020 | |
| AD01 - Change of registered office address | 08 July 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 30 September 2019 | |
| CS01 - N/A | 28 September 2018 | |
| AA - Annual Accounts | 04 September 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 27 September 2017 | |
| AD01 - Change of registered office address | 07 October 2016 | |
| CS01 - N/A | 07 October 2016 | |
| AA - Annual Accounts | 23 June 2016 | |
| AR01 - Annual Return | 05 October 2015 | |
| AA - Annual Accounts | 14 August 2015 | |
| AR01 - Annual Return | 02 October 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 26 September 2013 | |
| AA - Annual Accounts | 31 July 2013 | |
| AR01 - Annual Return | 26 September 2012 | |
| AA - Annual Accounts | 03 August 2012 | |
| AR01 - Annual Return | 08 November 2011 | |
| AA - Annual Accounts | 01 August 2011 | |
| AR01 - Annual Return | 21 October 2010 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| CH01 - Change of particulars for director | 21 October 2010 | |
| AA - Annual Accounts | 16 June 2010 | |
| 363a - Annual Return | 30 September 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| 287 - Change in situation or address of Registered Office | 23 December 2008 | |
| 363a - Annual Return | 26 September 2008 | |
| AA - Annual Accounts | 22 September 2008 | |
| 363a - Annual Return | 09 October 2007 | |
| AA - Annual Accounts | 15 September 2007 | |
| 395 - Particulars of a mortgage or charge | 23 March 2007 | |
| 363a - Annual Return | 19 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 July 2006 | |
| AA - Annual Accounts | 06 July 2006 | |
| 225 - Change of Accounting Reference Date | 05 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
| 363s - Annual Return | 10 October 2005 | |
| 287 - Change in situation or address of Registered Office | 29 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2004 | |
| NEWINC - New incorporation documents | 05 October 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 March 2007 | Outstanding |
N/A |
