| Date | Description |
|---|
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-24 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-24 |
| 2022-08-08 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/21 |
| 2021-12-15 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ROBERT YOUNG |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE SMITH |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCDOWELL III |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 2020-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WARNER/CHAPPELL MUSIC LIMITED / 16/05 |
| 2019-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER BOOKER |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-20 |
insert company_previous_name WARNER/CHAPPELL MUSIC INTERNATIONAL LIMITED |
| 2019-06-20 |
update name WARNER/CHAPPELL MUSIC INTERNATIONAL LIMITED => WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED |
| 2019-05-16 |
update statutory_documents COMPANY NAME CHANGED WARNER/CHAPPELL MUSIC INTERNATIONAL LIMITED
CERTIFICATE ISSUED ON 16/05/19 |
| 2019-05-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 15/05/2017 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WARNER/CHAPPELL MUSIC LIMITED / 15/05 |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE ELIZABETH ALDERTON |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-09 |
delete address SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 2017-06-09 |
insert address CANNON PLACE, 78 CANNON STREET LONDON ENGLAND EC4N 6AF |
| 2017-06-09 |
update registered_address |
| 2017-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2017 FROM
SEVENTH FLOOR
90 HIGH HOLBORN
LONDON
WC1V 6XX |
| 2016-12-29 |
update statutory_documents DIRECTOR APPOINTED MICHAEL EDWARD JOHN SMITH |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MANNERS |
| 2016-02-12 |
delete company_previous_name WARNER CHAPPELL MUSIC INTERNATIONAL LIMITED |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-09 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-22 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD MANNERS / 29/08/2014 |
| 2015-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LAVIN / 29/08/2014 |
| 2015-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DENYS BOOKER / 01/01/2015 |
| 2015-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE SIAN SMITH / 29/08/2014 |
| 2015-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-13 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-13 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-23 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-06-13 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE SIAN SMITH |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-21 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE DYBALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-10-23 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD MANNERS / 30/09/2012 |
| 2012-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY DYBALL / 30/09/2012 |
| 2012-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LAVIN / 30/09/2012 |
| 2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-10-28 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-12-13 |
update statutory_documents DIRECTOR APPOINTED MR ROGER DENYS BOOKER |
| 2010-10-26 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 |
| 2010-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-10-27 |
update statutory_documents 30/09/09 FULL LIST |
| 2009-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-02-16 |
update statutory_documents DIRECTOR APPOINTED WILLIAM SCOTT MCDOWELL III |
| 2009-02-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD PIERSON |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 2007-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-03 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 |
| 2005-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2004-10-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/03 |
| 2004-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/04 FROM:
INTERPARK HOUSE 7 DOWN STREET
LONDON
W1J 7AJ |
| 2004-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-10 |
update statutory_documents RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-09-27 |
update statutory_documents RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 2002-09-17 |
update statutory_documents S80A AUTH TO ALLOT SEC 31/08/02 |
| 2002-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/02 FROM:
GRIFFIN HOUSE
161 HAMMERSMITH ROAD
LONDON
W6 8BS |
| 2002-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-30 |
update statutory_documents RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-03 |
update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 1999-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 1998-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-10-23 |
update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 1998-09-18 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/11/97 |
| 1998-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/98 FROM:
129 PARK STREET
LONDON
W1Y 3FA |
| 1998-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-14 |
update statutory_documents RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 1997-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-25 |
update statutory_documents RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 1996-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-01-24 |
update statutory_documents COMPANY NAME CHANGED
WARNER CHAPPELL MUSIC INTERNATIO
NAL LIMITED
CERTIFICATE ISSUED ON 25/01/96 |
| 1995-10-20 |
update statutory_documents RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 1995-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1994-10-19 |
update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 1994-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1994-02-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-09-27 |
update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 1993-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1993-03-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-13 |
update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 1992-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1991-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1991-09-20 |
update statutory_documents RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 1991-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1990-12-06 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1990-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1990-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1990-01-29 |
update statutory_documents RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 1989-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-10-28 |
update statutory_documents RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 1988-10-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-09-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/09/88 |
| 1988-09-21 |
update statutory_documents COMPANY NAME CHANGED
CHAPPELL INTERNATIONAL MUSIC PUB
LISHERS LIMITED
CERTIFICATE ISSUED ON 22/09/88 |
| 1988-09-15 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/11/87 |
| 1988-07-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-12-15 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 1987-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-31 |
update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 |
| 1987-09-28 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-09-28 |
update statutory_documents RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 1987-03-04 |
update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 1987-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1978-12-29 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 29/12/78 |
| 1896-12-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |