LAFLEUR MUSIC LTD - History of Changes


DateDescription
2021-07-07 update account_category null => MICRO ENTITY
2021-05-26 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
2021-02-07 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 5 => 6
2020-10-30 update num_mort_outstanding 1 => 2
2020-08-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001464180006
2020-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-03-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-02-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-06-15 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 19/12/2011
2018-10-07 update account_category TOTAL EXEMPTION FULL => null
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-23 update person_usual_residence_country JOHN ROBERT VALENTINE: USA => UNITED STATES
2018-06-23 update person_usual_residence_country JONATHAN WISELY: USA => UNITED STATES
2018-06-23 update personal_address This information is on record
2018-06-23 update personal_address This information is on record
2018-06-23 update personal_address This information is on record
2018-05-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES
2018-03-30 insert otherexecutives JOHN ROBERT VALENTINE
2018-03-30 insert otherexecutives JONATHAN WISELY
2018-03-30 insert otherexecutives VINCENT SCOTT PASCUCCI
2018-03-30 insert person JOHN ROBERT VALENTINE
2018-03-30 insert person JONATHAN WISELY
2018-03-30 insert person VINCENT SCOTT PASCUCCI
2018-03-30 update number_of_registered_officers 3 => 6
2018-01-07 update num_mort_charges 4 => 5
2018-01-07 update num_mort_outstanding 0 => 1
2017-12-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001464180005
2017-11-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / BOOSEY & HAWKES MUSIC PUBLISHERS LTD / 01/07/2017
2017-11-07 update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT VALENTINE
2017-11-07 update statutory_documents DIRECTOR APPOINTED MR JONATHAN WISELY
2017-11-07 update statutory_documents DIRECTOR APPOINTED MR VINCENT SCOTT PASCUCCI
2017-07-04 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
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-04-26 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-04-26 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-04-26 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-03-21 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
2016-05-13 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2016-05-13 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-13 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
2016-01-08 delete company_previous_name J.R.LAFLEUR & SON,LIMITED
2015-10-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-14 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-06-08 update returns_last_madeup_date 2014-05-09 => 2015-05-09
2015-06-08 update returns_next_due_date 2015-06-06 => 2016-06-06
2015-05-11 update statutory_documents 09/05/15 FULL LIST
2015-03-10 update person_usual_residence_country JOHN BERCHMANS MINCH: UNITED KINGDOM => ENGLAND
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
2014-05-15 update statutory_documents 09/05/14 FULL LIST
2014-03-08 update person_usual_residence_country JOHN BERCHMANS MINCH: ENGLAND => UNITED KINGDOM
2013-11-12 update person_usual_residence_country JOHN BERCHMANS MINCH: UNITED KINGDOM => ENGLAND
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
2013-07-04 update personal_address This information is on record
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
2013-05-09 update statutory_documents 09/05/13 FULL LIST
2013-05-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENT MICHAEL HOSKINS / 09/05/2013
2013-05-09 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
2012-05-17 update statutory_documents 09/05/12 FULL LIST
2011-05-10 update statutory_documents 09/05/11 FULL LIST
2011-03-07 update statutory_documents 31/12/10 TOTAL EXEMPTION FULL
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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
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 4
2008-03-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-06-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY 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 ACCOUNTS OF DORMANT COMPANY 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
2005-06-08 update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-04-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/05 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
2004-06-29 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
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
2004-02-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-06 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-02-05 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-02-05 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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
2001-06-15 update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-06-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
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
1997-06-16 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
1995-12-11 update statutory_documents COMPANY NAME CHANGED J.R.LAFLEUR & SON,LIMITED CERTIFICATE ISSUED ON 12/12/95
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
1994-09-05 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-04 update statutory_documents DIRECTOR RESIGNED
1994-06-23 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
1994-03-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-01-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-08-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-07-29 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
1993-04-01 update statutory_documents S386 DISP APP AUDS 26/03/93
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
1991-12-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-08-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-05-24 update statutory_documents RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS
1991-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
1990-07-12 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
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
1990-01-08 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
1989-07-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
1989-07-12 update statutory_documents RETURN MADE UP TO 23/05/89; NO CHANGE OF MEMBERS
1988-11-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
1988-08-05 update statutory_documents RETURN MADE UP TO 23/05/88; CHANGE OF MEMBERS
1987-11-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
1987-09-24 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 NEW DIRECTOR APPOINTED