Date | Description |
2023-10-10 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
2023-04-07 |
update account_ref_day 31 => 30 |
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 |
2023-03-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-12-21 |
update statutory_documents PREVSHO FROM 31/12/2021 TO 30/12/2021 |
2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES |
2021-06-03 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-02-10 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MARK BUTLER |
2021-02-07 |
delete address 28 BOOTH DRIVE FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 4HL |
2021-02-07 |
insert address 14-15 BERNERS STREET LONDON ENGLAND W1T 3LJ |
2021-02-07 |
update registered_address |
2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR IAN NIGEL GILROY |
2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ALEXANDER BRUCE SMITH |
2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MARCUS DANIEL WISE |
2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR TOMAS WISE |
2020-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2020 FROM
28 BOOTH DRIVE
FINCHAMPSTEAD
WOKINGHAM
BERKSHIRE
RG40 4HL |
2020-12-23 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS JOHN MARCUS KEMP |
2020-12-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSIC SALES CORPORATION |
2020-12-23 |
update statutory_documents CESSATION OF BOCU MUSIC LIMITED AS A PSC |
2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE BROUGHTON |
2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WHITE |
2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLE BROUGHTON |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-09-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-05 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
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 |
2018-08-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
2017-10-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2016-06-08 |
update returns_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-06-08 |
update returns_next_due_date 2016-06-28 => 2017-06-28 |
2016-05-31 |
update statutory_documents 31/05/16 FULL LIST |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-07-08 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-07-08 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
2015-06-10 |
update statutory_documents 31/05/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2014-07-07 |
update returns_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-07-07 |
update returns_next_due_date 2014-06-28 => 2015-06-28 |
2014-06-01 |
update statutory_documents 31/05/14 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-06-26 |
update returns_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-06-26 |
update returns_next_due_date 2013-06-28 => 2014-06-28 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 2222 - Printing not elsewhere classified |
2013-06-21 |
insert sic_code 59200 - Sound recording and music publishing activities |
2013-06-21 |
update returns_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-21 |
update returns_next_due_date 2012-06-28 => 2013-06-28 |
2013-05-31 |
update statutory_documents 31/05/13 FULL LIST |
2012-11-29 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN CARL WHITE |
2012-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-06-15 |
update statutory_documents SECRETARY APPOINTED MS CAROLE DIANE BROUGHTON |
2012-06-15 |
update statutory_documents 31/05/12 FULL LIST |
2012-06-12 |
update statutory_documents SECRETARY APPOINTED MS CAROLE DIANE BROUGHTON |
2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SPALDING |
2012-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN SPALDING |
2011-06-06 |
update statutory_documents 31/05/11 FULL LIST |
2011-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2010-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-06-01 |
update statutory_documents 31/05/10 FULL LIST |
2009-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLE BROUGHTON / 01/01/2008 |
2009-06-02 |
update statutory_documents RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
2009-02-10 |
update statutory_documents RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
2009-02-09 |
update statutory_documents RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
2008-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2007-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2006-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2006-09-13 |
update statutory_documents RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
2005-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2005-06-07 |
update statutory_documents RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
2004-06-23 |
update statutory_documents RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
2004-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2003-08-21 |
update statutory_documents RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
2002-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2002-07-04 |
update statutory_documents RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
2001-07-24 |
update statutory_documents RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
2001-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2000-11-23 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-07-13 |
update statutory_documents RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
2000-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/00 FROM:
8 BALTIC STREET EAST
LONDON
EC1Y 0UP |
1999-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/99 FROM:
8 BALTIC STREET EAST
LONDON
EC1Y 0UJ |
1999-06-04 |
update statutory_documents RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
1998-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-06-09 |
update statutory_documents RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
1997-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-07-10 |
update statutory_documents RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
1996-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/96 FROM:
8 BALTIC STREET
LONDON
EC1Y 0TB |
1996-08-28 |
update statutory_documents RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
1996-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-07-31 |
update statutory_documents RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
1995-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/95 FROM:
109-113 CHARTERHOUSE STREET
LONDON
EC1M 6AA |
1994-06-20 |
update statutory_documents RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
1994-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-09-24 |
update statutory_documents RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS |
1993-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1992-10-12 |
update statutory_documents RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS |
1992-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-02-18 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-18 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-02-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-10-21 |
update statutory_documents RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS |
1991-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/91 FROM:
C/O SILVER ALTMAN & CO.,
HIGH HOLBORN HOUSE,
52/54 HIGH HOLBORN,
LONDON WC1V 6RB |
1990-09-20 |
update statutory_documents RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
1990-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-06-21 |
update statutory_documents RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
1989-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1988-12-12 |
update statutory_documents RETURN MADE UP TO 28/05/88; FULL LIST OF MEMBERS |
1988-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-02-08 |
update statutory_documents RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
1987-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1987-04-01 |
update statutory_documents RETURN MADE UP TO 27/09/86; FULL LIST OF MEMBERS |
1986-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-05-22 |
update statutory_documents RETURN MADE UP TO 22/11/85; FULL LIST OF MEMBERS |
1960-08-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |