CHESTER MUSIC LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES
2023-10-23 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-10-23 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-10-23 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-10-23 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-06-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NIGEL GILROY / 20/05/2023
2023-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALEXANDER BRUCE SMITH / 15/05/2023
2023-04-07 update account_ref_day 30 => 31
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-01 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2023-03-01 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2023-03-01 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2023-03-01 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-12-21 update statutory_documents PREVEXT FROM 30/12/2021 TO 31/12/2021
2022-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-07-07 update accounts_next_due_date 2022-03-06 => 2022-09-30
2022-06-28 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2022-06-28 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2022-06-28 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2022-06-28 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2022-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARRY ROCKBERGER / 26/05/2022
2022-05-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WISE / 27/05/2022
2022-05-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BUTLER / 15/05/2022
2022-02-01 update statutory_documents DIRECTOR APPOINTED MR MARCUS DANIEL WISE
2022-01-07 update account_ref_day 31 => 30
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-03-06
2021-12-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS GILLIAN ELAINE GRAHAM / 01/12/2021
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-12-06 update statutory_documents PREVSHO FROM 31/12/2020 TO 30/12/2020
2021-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-05-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-04-21 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2021-04-21 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2021-04-21 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2021-04-21 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2021-01-14 update statutory_documents DIRECTOR APPOINTED MRS WIEBKE INES BUSCH
2021-01-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES RUSHTON
2020-10-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-12-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-11-26 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18
2019-11-12 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18
2019-11-11 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18
2019-11-11 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18
2019-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES
2019-03-08 update statutory_documents DIRECTOR APPOINTED MR JONATHAN ALEXANDER BRUCE SMITH
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
2018-10-03 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17
2018-10-03 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17
2018-10-03 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2018-10-03 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17
2018-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-07-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LATHAM
2018-03-07 update num_mort_outstanding 3 => 2
2018-03-07 update num_mort_satisfied 1 => 2
2018-01-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001626230005
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-17 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-10-17 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-10-17 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-10-17 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-04-26 update num_mort_charges 3 => 4
2017-04-26 update num_mort_outstanding 2 => 3
2017-02-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2017-02-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2017-02-07 update accounts_next_due_date 2016-10-31 => 2017-09-30
2017-02-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001626230005
2017-01-08 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2017-01-08 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2017-01-08 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2017-01-08 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-10-07 update accounts_next_due_date 2016-09-30 => 2016-10-31
2016-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-07 update returns_last_madeup_date 2014-09-18 => 2015-09-18
2015-11-07 update returns_next_due_date 2015-10-16 => 2016-10-16
2015-10-06 update statutory_documents 18/09/15 FULL LIST
2015-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-07 update accounts_last_madeup_date 2012-06-30 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-11-07 update returns_last_madeup_date 2013-09-18 => 2014-09-18
2014-11-07 update returns_next_due_date 2014-10-16 => 2015-10-16
2014-10-14 update statutory_documents 18/09/14 FULL LIST
2014-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BUTLER / 14/07/2014
2014-01-28 update statutory_documents DIRECTOR APPOINTED DIRECTOR OF BUSINESS AFFAIRS IAN NIGEL GILROY
2013-10-07 update returns_last_madeup_date 2012-09-18 => 2013-09-18
2013-10-07 update returns_next_due_date 2013-10-16 => 2014-10-16
2013-09-23 update statutory_documents 18/09/13 FULL LIST
2013-08-01 update account_ref_day 30 => 31
2013-08-01 update account_ref_month 6 => 12
2013-08-01 update accounts_next_due_date 2014-03-31 => 2014-09-30
2013-07-12 update statutory_documents CURREXT FROM 30/06/2013 TO 31/12/2013
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update num_mort_charges 1 => 3
2013-06-24 update num_mort_outstanding 0 => 2
2013-06-22 delete sic_code 7487 - Other business activities
2013-06-22 insert sic_code 82990 - Other business support service activities n.e.c.
2013-06-22 update returns_last_madeup_date 2011-09-18 => 2012-09-18
2013-06-22 update returns_next_due_date 2012-10-16 => 2013-10-16
2013-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12
2012-12-07 update statutory_documents SECOND FILING WITH MUD 18/09/12 FOR FORM AR01
2012-12-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-09-21 update statutory_documents 18/09/12 FULL LIST
2012-06-17 update statutory_documents SECRETARY APPOINTED NICHOLAS JOHN MARCUS KEMP
2012-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2011-12-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH CONNELL
2011-09-21 update statutory_documents 18/09/11 FULL LIST
2011-05-05 update statutory_documents DIRECTOR APPOINTED GILLIAN ELAINE GRAHAM
2011-05-05 update statutory_documents DIRECTOR APPOINTED STEPHEN JAMES FRANCIS
2011-04-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10
2010-09-23 update statutory_documents 18/09/10 FULL LIST
2010-03-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09
2009-09-23 update statutory_documents RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08
2008-10-21 update statutory_documents SECRETARY APPOINTED MS ELIZABETH CONNELL
2008-10-21 update statutory_documents APPOINTMENT TERMINATED SECRETARY AMY HUGHES
2008-09-18 update statutory_documents RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-05-30 update statutory_documents DIRECTOR APPOINTED ANTHONY EDWARD LATHAM
2008-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07
2008-04-24 update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL LOWER
2007-10-08 update statutory_documents RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS
2007-02-08 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07
2007-01-07 update statutory_documents AUDITOR'S RESIGNATION
2006-09-19 update statutory_documents LOCATION OF DEBENTURE REGISTER
2006-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 14-15 BERNERS STREET, LONDON, W1T 3LJ
2006-09-19 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-09-19 update statutory_documents RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
2006-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-06-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-05-22 update statutory_documents NEW SECRETARY APPOINTED
2006-05-22 update statutory_documents SECRETARY RESIGNED
2006-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 8/9 FRITH ST, LONDON, W1D 3JB
2006-02-24 update statutory_documents DIRECTOR RESIGNED
2005-10-11 update statutory_documents RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
2005-07-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2004-10-04 update statutory_documents RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
2004-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2003-10-14 update statutory_documents RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
2003-07-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-16 update statutory_documents NEW DIRECTOR APPOINTED
2002-10-01 update statutory_documents RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
2002-08-21 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-07-09 update statutory_documents NEW SECRETARY APPOINTED
2002-07-09 update statutory_documents SECRETARY RESIGNED
2002-07-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-16 update statutory_documents RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
2001-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2000-10-19 update statutory_documents RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
2000-07-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-20 update statutory_documents £ NC 40000/100000 29/11/99
1999-12-20 update statutory_documents NC INC ALREADY ADJUSTED 29/11/99
1999-12-20 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/99
1999-10-26 update statutory_documents RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS
1999-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-15 update statutory_documents RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
1998-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-01-05 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-16 update statutory_documents RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS
1997-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-20 update statutory_documents RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS
1996-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-18 update statutory_documents RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS
1995-09-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-10-20 update statutory_documents RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS
1994-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-11-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-05 update statutory_documents RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
1993-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-10-15 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1992-10-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-10-15 update statutory_documents RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS
1992-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-14 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/04/92
1992-04-14 update statutory_documents COMPANY NAME CHANGED J. & W. CHESTER/EDITION WILHELM HANSEN LONDON LIMITED CERTIFICATE ISSUED ON 15/04/92
1991-10-21 update statutory_documents RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS
1991-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-11-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/90 FROM: 7,8 & 9, EAGLE COURT,, LONDON EC1M 5QD
1990-11-13 update statutory_documents RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS
1990-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-02-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-11-01 update statutory_documents RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS
1989-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-04-04 update statutory_documents NEW DIRECTOR APPOINTED
1988-11-24 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1988-11-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-24 update statutory_documents AUDITOR'S RESIGNATION
1988-07-01 update statutory_documents RETURN MADE UP TO 27/06/88; FULL LIST OF MEMBERS
1988-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-01-12 update statutory_documents DIRECTOR RESIGNED
1987-12-23 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1987-09-29 update statutory_documents DIRECTOR RESIGNED
1987-09-16 update statutory_documents RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS
1987-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1987-08-12 update statutory_documents ALTER MEM AND ARTS 150687
1986-08-02 update statutory_documents RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS
1986-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1920-01-09 update statutory_documents CERTIFICATE OF INCORPORATION