ASCHERBERG,HOPWOOD & CREW LIMITED - History of Changes


DateDescription
2023-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-09-24 => 2022-09-30
2023-04-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22
2022-08-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-24
2022-08-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES
2022-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/21
2021-12-14 update statutory_documents DIRECTOR APPOINTED MR DARREN ROBERT YOUNG
2021-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE SMITH
2021-08-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-08-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES
2021-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20
2020-07-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES
2020-04-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
2020-02-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-02-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19
2020-01-07 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/05/2017
2020-01-07 update statutory_documents PSC'S CHANGE OF PARTICULARS / WARNER/CHAPPELL MUSIC INTERNATIONAL LIMITED / 01/05
2019-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-02-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18
2018-08-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES
2018-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2018-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2017-10-02 update statutory_documents DIRECTOR APPOINTED MS KATHERINE ELIZABETH ALDERTON
2017-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-06-07 delete address SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2017-06-07 insert address CANNON PLACE, 78 CANNON STREET LONDON ENGLAND EC4N 6AF
2017-06-07 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
2017-02-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-02-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2016-12-29 update statutory_documents DIRECTOR APPOINTED MICHAEL EDWARD JOHN SMITH
2016-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LAVIN / 29/08/2014
2016-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE SIAN SMITH / 29/08/2014
2016-07-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MANNERS
2016-02-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-02-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15
2015-08-18 update statutory_documents AUDITOR'S RESIGNATION
2015-08-14 update statutory_documents AUDITOR'S RESIGNATION
2015-08-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-08-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-08-07 update returns_last_madeup_date 2014-07-07 => 2015-07-07
2015-08-07 update returns_next_due_date 2015-08-04 => 2016-08-04
2015-07-29 update statutory_documents 07/07/15 FULL LIST
2015-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14
2014-09-07 update returns_last_madeup_date 2013-07-07 => 2014-07-07
2014-09-07 update returns_next_due_date 2014-08-04 => 2015-08-04
2014-08-01 update statutory_documents 07/07/14 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
2013-10-01 update statutory_documents DIRECTOR APPOINTED JAMES RICHARD MANNERS
2013-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE DYBALL
2013-09-06 update returns_last_madeup_date 2012-07-07 => 2013-07-07
2013-09-06 update returns_next_due_date 2013-08-04 => 2014-08-04
2013-08-02 update statutory_documents 07/07/13 FULL LIST
2013-08-02 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
2013-06-21 delete sic_code 9305 - Other service activities n.e.c.
2013-06-21 insert sic_code 96090 - Other service activities n.e.c.
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
2013-06-21 update returns_last_madeup_date 2011-07-07 => 2012-07-07
2013-06-21 update returns_next_due_date 2012-08-04 => 2013-08-04
2013-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12
2012-07-24 update statutory_documents 07/07/12 FULL LIST
2012-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY DYBALL / 01/10/2009
2012-07-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LAVIN / 01/10/2009
2012-07-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2011-08-02 update statutory_documents 07/07/11 FULL LIST
2011-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2010-08-03 update statutory_documents 07/07/10 FULL LIST
2010-08-03 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
2009-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-07-31 update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2008-08-04 update statutory_documents RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2007-08-02 update statutory_documents RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2006-08-14 update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2006-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-28 update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
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
2004-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03
2004-09-01 update statutory_documents RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
2004-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/04 FROM: INTERPARK HOUSE 7 DOWN STREET LONDON W1J 7AJ
2004-08-26 update statutory_documents NEW SECRETARY APPOINTED
2004-08-26 update statutory_documents SECRETARY RESIGNED
2004-03-26 update statutory_documents NEW SECRETARY APPOINTED
2004-03-12 update statutory_documents SECRETARY RESIGNED
2003-07-25 update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
2003-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02
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: CO WARNER CHAPPELL MUSIC 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
2002-07-24 update statutory_documents RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
2002-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01
2002-02-26 update statutory_documents DIRECTOR RESIGNED
2002-01-07 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/11/00
2002-01-07 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/11/97
2002-01-07 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/11/98
2002-01-07 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/11/99
2002-01-07 update statutory_documents 30/11/93 AMENDING ACCS FULL N/T
2002-01-07 update statutory_documents 30/11/94 AMENDING ACCS FULL N/T
2002-01-07 update statutory_documents 30/11/95 AMENDING ACCS FULL N/T
2002-01-07 update statutory_documents 30/11/96 AMENDING ACCS FULL N/T
2001-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-03-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-30 update statutory_documents RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS
1999-08-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1998-10-23 update statutory_documents RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS
1998-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 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
1997-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1997-07-11 update statutory_documents RETURN MADE UP TO 07/07/97; NO CHANGE OF MEMBERS
1997-06-19 update statutory_documents DIRECTOR RESIGNED
1997-04-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1996-08-09 update statutory_documents RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS
1995-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1995-10-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/09/95
1995-06-28 update statutory_documents RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS
1994-08-01 update statutory_documents RETURN MADE UP TO 07/07/94; NO CHANGE OF MEMBERS
1994-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
1994-02-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/06/93
1993-07-05 update statutory_documents RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS
1993-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92
1993-03-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-13 update statutory_documents RETURN MADE UP TO 07/07/92; NO CHANGE OF MEMBERS
1992-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91
1991-07-16 update statutory_documents RETURN MADE UP TO 07/07/91; NO CHANGE OF MEMBERS
1991-03-08 update statutory_documents RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS
1991-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90
1991-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89
1990-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88
1989-12-05 update statutory_documents DIRECTOR RESIGNED
1989-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87
1989-07-13 update statutory_documents RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS
1989-05-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1989-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1989-01-31 update statutory_documents ADOPT MEM AND ARTS 160189
1988-12-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-12-15 update statutory_documents RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS
1988-09-30 update statutory_documents DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 30/11/87
1988-02-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-12-15 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11
1987-10-13 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1987-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/82
1987-10-12 update statutory_documents RETURN MADE UP TO 12/03/84; FULL LIST OF MEMBERS
1987-10-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1987-10-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-10-08 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1987-10-08 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83
1987-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84
1987-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1987-10-06 update statutory_documents RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS
1987-05-07 update statutory_documents ORDER OF COURT - RESTORATION 01/05/87
1986-08-05 update statutory_documents STRUCK-OFF AND DISSOLVED
1986-04-29 update statutory_documents FIRST GAZETTE
1906-05-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION