| Date | Description |
|---|
| 2023-10-07 |
update num_mort_charges 8 => 11 |
| 2023-10-07 |
update num_mort_outstanding 0 => 3 |
| 2023-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001320610009 |
| 2023-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001320610010 |
| 2023-09-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001320610011 |
| 2023-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-04-07 |
delete address C/O BOOSEY & HAWKES, ALDWYCH HOUSE, 71-79 ALDWYCH LONDON WC2B 4HN |
| 2023-04-07 |
insert address C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE 71-91 ALDWYCH LONDON UNITED KINGDOM WC2B 4HN |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-04-07 |
update num_mort_outstanding 2 => 0 |
| 2023-04-07 |
update num_mort_satisfied 6 => 8 |
| 2023-04-07 |
update registered_address |
| 2023-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001320610007 |
| 2023-01-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001320610008 |
| 2023-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2023 FROM
C/O BOOSEY & HAWKES, ALDWYCH
HOUSE, 71-79 ALDWYCH
LONDON
WC2B 4HN |
| 2023-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERCHMANS MINCH / 12/01/2023 |
| 2023-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT VALENTINE / 12/01/2023 |
| 2023-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 12/01/2023 |
| 2023-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT SCOTT PASCUCCI / 12/01/2023 |
| 2023-01-03 |
update statutory_documents SECRETARY APPOINTED MR JUSTIN ASHLEY PRAKASH |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENT HOSKINS |
| 2022-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WISELY |
| 2021-02-08 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-10-30 |
update num_mort_charges 7 => 8 |
| 2020-10-30 |
update num_mort_outstanding 1 => 2 |
| 2020-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001320610008 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-12 |
update statutory_documents ADOPT ARTICLES 19/12/2017 |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 2018-01-08 |
update num_mort_charges 6 => 7 |
| 2018-01-08 |
update num_mort_outstanding 0 => 1 |
| 2017-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001320610007 |
| 2017-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BOOSEY & HAWKES MUSIC PUBLISHERS LTD / 01/07/2017 |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN WISELY |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT VALENTINE |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT SCOTT PASCUCCI |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOOSEY & HAWKES MUSIC PUBLISHERS LTD |
| 2017-07-04 |
update statutory_documents CESSATION OF ALGEMENE PENSIOEN GROEP AS A PSC |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
| 2016-06-08 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
| 2016-05-14 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-10 |
update statutory_documents 09/05/16 FULL LIST |
| 2016-04-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
| 2015-06-10 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
| 2015-05-11 |
update statutory_documents 09/05/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
| 2014-06-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
| 2014-05-14 |
update statutory_documents 09/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-05-14 |
update statutory_documents 09/05/13 FULL LIST |
| 2013-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 09/05/2013 |
| 2013-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 09/05/2013 |
| 2012-05-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-05-18 |
update statutory_documents 09/05/12 FULL LIST |
| 2011-05-10 |
update statutory_documents 09/05/11 FULL LIST |
| 2011-03-10 |
update statutory_documents 10/03/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-03-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-03-04 |
update statutory_documents SOLVENCY STATEMENT DATED 11/10/10 |
| 2011-03-04 |
update statutory_documents REDUCE ISSUED CAPITAL 11/10/2010 |
| 2011-03-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-10-27 |
update statutory_documents SOLVENCY STATEMENT DATED 11/10/10 |
| 2010-10-27 |
update statutory_documents REDUCE ISSUED CAPITAL 11/10/2010 |
| 2010-10-27 |
update statutory_documents 27/10/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-10-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-06-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-25 |
update statutory_documents 09/05/10 FULL LIST |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 2009-02-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-10-03 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED KENT HOSKINS |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD KNIGHTON |
| 2008-09-30 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY EDWARD KNIGHTON |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-03-11 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-06-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-16 |
update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 2006-06-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-06-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 2006-02-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-02-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-06-09 |
update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 2005-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/05 FROM:
BOOSEY & HAWKES MUSIC
PUBLISHERS LTD, ALDWYCH HOUSE
71-91 ALDWYCH
LONDON WC2B 4HN |
| 2005-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/05 FROM:
ALDWYCH HOUSE
71-91 ALDWYCH
LONDON
WC2B 4HN |
| 2005-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/05 FROM:
295 REGENT STREET
LONDON
W1B 2JH |
| 2004-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-05-28 |
update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2004-02-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-02-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2004-02-05 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-01-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-01-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-21 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-06-13 |
update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 2002-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2001-10-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/01 FROM:
C/O BOOSEY AND HAWKES PLC
DEANSBROOK ROAD
EDGWARE
MIDDLESEX HA8 9BB |
| 2001-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 2001-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-06-08 |
update statutory_documents RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-14 |
update statutory_documents RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 1999-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-06-04 |
update statutory_documents RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 1998-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-05-30 |
update statutory_documents RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS |
| 1997-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-10 |
update statutory_documents RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS |
| 1995-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-05-31 |
update statutory_documents RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 1995-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/95 FROM:
DEANSBROOK ROAD.,
EDGWARE
MIDDLESEX
HA8 9BB |
| 1994-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-24 |
update statutory_documents S386 DISP APP AUDS 21/06/94 |
| 1994-06-24 |
update statutory_documents ADOPT MEM AND ARTS 20/06/94 |
| 1994-05-18 |
update statutory_documents RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS |
| 1994-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-06-10 |
update statutory_documents RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 1993-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1992-05-20 |
update statutory_documents RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS |
| 1992-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1991-12-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-08-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-05-28 |
update statutory_documents RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS |
| 1991-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1990-06-21 |
update statutory_documents RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 1990-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-06-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/90 FROM:
295 REGENT STREET
LONDON
W1R 7YA |
| 1989-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1989-07-13 |
update statutory_documents RETURN MADE UP TO 23/05/89; NO CHANGE OF MEMBERS |
| 1988-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1988-08-11 |
update statutory_documents RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 1987-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1987-10-01 |
update statutory_documents RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 1986-11-25 |
update statutory_documents RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 1986-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 1986-05-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |