RADIO BOMB LIMITED


Registered number: 03759803
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Name: RADIO BOMB LIMITED
RADIO BOMB LTD
Address: UPPER BUMBLES, SAXON GARDENS, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0DD
Incorporation Date: 1999-04-27

Company status: Active


Company Documents

date name form type
2022-06-07 CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES CS01
2022-10-18 31/12/21 UNAUDITED ABRIDGED AA
2022-09-30 PREVSHO FROM 31/12/2021 TO 30/12/2021 AA01
2021-05-28 CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES CS01
2021-09-29 31/12/20 UNAUDITED ABRIDGED AA
2020-12-31 31/12/19 UNAUDITED ABRIDGED AA
2020-05-04 CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES CS01
2019-05-21 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES CS01
2019-09-24 31/12/18 UNAUDITED ABRIDGED AA
2018-05-04 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES CS01
2018-09-27 31/12/17 UNAUDITED ABRIDGED AA
2017-09-27 31/12/16 UNAUDITED ABRIDGED AA
2017-05-03 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES CS01
2016-05-19 27/04/16 FULL LIST AR01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-05-05 27/04/15 FULL LIST AR01
2014-06-16 27/04/14 FULL LIST AR01
2014-09-03 31/12/13 TOTAL EXEMPTION SMALL AA
2013-05-17 27/04/13 FULL LIST AR01
2013-10-01 31/12/12 TOTAL EXEMPTION SMALL AA
2012-05-20 27/04/12 FULL LIST AR01
2012-10-09 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-14 31/12/10 TOTAL EXEMPTION SMALL AA
2011-05-02 27/04/11 FULL LIST AR01
2010-05-11 31/12/09 TOTAL EXEMPTION SMALL AA
2010-05-18 27/04/10 FULL LIST AR01
2010-05-18 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES LIPMAN / 02/10/2009 CH01
2009-05-06 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS 363a
2009-10-01 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-06 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-21 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS 363a
2007-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-29 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS 363a
2006-05-23 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS 363s
2006-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-04-29 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS 363s
2005-07-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-04-23 RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS 363s
2003-10-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-06-26 RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS 363s
2002-09-18 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2002-06-16 RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS 363s
2001-06-14 RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS 363s
2001-11-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2000-09-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-07-19 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 225
2000-05-18 RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS 363s
1999-04-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-05-19 NEW SECRETARY APPOINTED 288a
1999-05-19 REGISTERED OFFICE CHANGED ON 19/05/99 FROM:UPPER BUMBLESSAXON GARDENS, TAPLOWMAIDENHEADBERKSHIRE SL6 0DD 287
1999-05-19 NEW DIRECTOR APPOINTED 288a
1999-05-01 DIRECTOR RESIGNED 288b
1999-05-04 REGISTERED OFFICE CHANGED ON 04/05/99 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
1999-05-01 SECRETARY RESIGNED 288b
1999-05-19 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS

Last update: 2024-12-13 00:01:51