MISTLETOE MELODIES LIMITED - History of Changes


DateDescription
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