Date | Description |
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 |