| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-24 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/23, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-24 |
| 2022-08-08 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/21 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/22, NO UPDATES |
| 2021-12-15 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ROBERT YOUNG |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE SMITH |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WARNER/CHAPPELL MUSIC INTERNATIONAL LIMITED / 01/05 |
| 2019-11-07 |
delete company_previous_name DELFONT MUSIC LIMITED |
| 2019-06-20 |
insert company_previous_name WARNER/CHAPPELL LIMITED |
| 2019-06-20 |
update name WARNER/CHAPPELL LIMITED => WARNER CHAPPELL LIMITED |
| 2019-05-16 |
update statutory_documents COMPANY NAME CHANGED WARNER/CHAPPELL LIMITED
CERTIFICATE ISSUED ON 16/05/19 |
| 2019-05-16 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-04-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/05/2017 |
| 2019-04-12 |
update statutory_documents DIRECTOR APPOINTED MR GUY KIMBERLY MOOT |
| 2019-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN PLATT |
| 2019-02-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-08-10 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-10 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE ELIZABETH ALDERTON |
| 2017-06-09 |
delete address SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
| 2017-06-09 |
insert address CANNON PLACE, 78 CANNON STREET LONDON ENGLAND EC4N 6AF |
| 2017-06-09 |
update registered_address |
| 2017-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2017 FROM
SEVENTH FLOOR
90 HIGH HOLBORN
LONDON
WC1V 6XX |
| 2017-02-10 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2017-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-12-29 |
update statutory_documents DIRECTOR APPOINTED JOANNE SIAN SMITH |
| 2016-12-29 |
update statutory_documents DIRECTOR APPOINTED MICHAEL EDWARD JOHN SMITH |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED JONATHAN PLATT |
| 2016-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMERON STRANG |
| 2016-02-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-15 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAMERON ALEXANDER STRANG / 29/08/2014 |
| 2016-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LAVIN / 29/08/2014 |
| 2016-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-08-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-08-13 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-13 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-13 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-22 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-01-17 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LAVIN / 31/12/2012 |
| 2012-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-01-25 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED CAMERON ALEXANDER STRANG |
| 2011-01-14 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-01-26 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009 |
| 2009-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-02-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
| 2005-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/04 FROM:
INTERPARK HOUSE 7 DOWN STREET
LONDON
W1J 7AJ |
| 2004-08-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2004-01-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2003-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-05-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/02 |
| 2003-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-09-17 |
update statutory_documents S80A AUTH TO ALLOT SEC 31/08/02 |
| 2002-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/02 FROM:
GRIFFIN HOUSE
161 HAMMERSMITH ROAD
LONDON
W6 8BS |
| 2002-08-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-08-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2002-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 2000-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-29 |
update statutory_documents COMPANY NAME CHANGED
DELFONT MUSIC LIMITED
CERTIFICATE ISSUED ON 01/11/99 |
| 1999-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1999-02-01 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-04-29 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/97 |
| 1998-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/98 FROM:
129 PARK ST
LONDON
W1Y 3FA |
| 1998-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1997-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-02 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/96 |
| 1997-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-04-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/06/95 |
| 1995-12-18 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-23 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-07-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1993-02-12 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 1992-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-04-19 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-05-11 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
| 1989-05-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-01-20 |
update statutory_documents RETURN MADE UP TO 13/12/88; FULL LIST OF MEMBERS |
| 1988-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
| 1988-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-03-03 |
update statutory_documents RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 1987-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1987-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1986-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1963-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |