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RADIO STRUCTURES LIMITED

Company number 01695386

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Sep 2016 CH01 Director's details changed for Ms Carla Francesca Rosa Cioffi on 20 September 2016
20 Sep 2016 CH01 Director's details changed for Mr Graham Jones on 20 September 2016
08 Jul 2016 RP04AR01 Second filing of the annual return made up to 25 April 2016
25 Apr 2016 AR01 Annual return
Statement of capital on 2016-04-25
  • GBP 947

Statement of capital on 2016-07-08
  • GBP 947
  • ANNOTATION Clarification a second filed AR01 was registered on 08/07/2016
04 Mar 2016 CH01 Director's details changed for Ms Carla Francesca Rose Cioffi on 4 March 2016
02 Mar 2016 AP01 Appointment of Ms Carla Francesca Rose Cioffi as a director on 29 February 2016
15 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Nov 2015 TM01 Termination of appointment of Garry Jones as a director on 30 September 2015
02 Nov 2015 SH06 Cancellation of shares. Statement of capital on 29 September 2015
  • GBP 947
02 Nov 2015 SH03 Purchase of own shares.
22 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Sep 2015 MR01 Registration of charge 016953860006, created on 1 September 2015
22 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 10,000
14 May 2015 AP01 Appointment of Mr Graham Jones as a director on 11 May 2015
18 Mar 2015 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
22 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 10,000
04 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
02 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
03 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
08 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4