KENNEDY STREET MUSIC LIMITED - History of Changes


Date Description
2019-04-08 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WILLIAM MAJOR
2019-04-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY MOOT
2019-03-14 update personal_address This information is on record
2018-12-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY KIMBERLY MOOT / 01/12/2018
2018-11-07 update account_category FULL => SMALL
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
2018-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
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
2017-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-01-20 update person_usual_residence_country DANIEL JOSEPH BETESH: UNITED KINGDOM => ENGLAND
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-02-12 update statutory_documents AUDITOR'S RESIGNATION
2016-02-09 update statutory_documents AUDITOR'S RESIGNATION
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-07 update returns_last_madeup_date 2014-08-14 => 2015-08-14
2015-09-07 update returns_next_due_date 2015-09-11 => 2016-09-11
2015-08-20 update statutory_documents 14/08/15 FULL LIST
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-09-07 update returns_last_madeup_date 2013-08-14 => 2014-08-14
2014-09-07 update returns_next_due_date 2014-09-11 => 2015-09-11
2014-08-21 update statutory_documents 14/08/14 FULL LIST
2014-03-08 update number_of_registered_officers 2 => 3
2014-01-10 update statutory_documents AUDITOR'S RESIGNATION
2014-01-06 update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED
2013-12-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-12-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-11-12 delete person ANTONY GEORGE BEBAWI
2013-11-12 delete secretary ANTONY GEORGE BEBAWI
2013-11-12 update number_of_registered_officers 3 => 2
2013-10-07 update returns_last_madeup_date 2012-08-14 => 2013-08-14
2013-10-07 update returns_next_due_date 2013-09-11 => 2014-09-11
2013-09-11 update statutory_documents 14/08/13 FULL LIST
2013-09-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONY BEBAWI
2013-08-01 delete address 27 WRIGHTS LANE LONDON W8 5SW
2013-08-01 insert address 30 GOLDEN SQUARE LONDON W1F 9LD
2013-08-01 update registered_address
2013-07-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW
2013-07-03 update person_usual_residence_country ANTONY GEORGE BEBAWI: UNITED KINGDOM => ENGLAND
2013-06-24 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-24 update accounts_next_due_date 2012-10-31 => 2013-09-30
2013-06-23 update accounts_next_due_date 2012-09-30 => 2012-10-31
2013-06-22 delete sic_code 2211 - Publishing of books
2013-06-22 delete sic_code 9231 - Artistic & literary creation etc
2013-06-22 insert sic_code 58110 - Book publishing
2013-06-22 insert sic_code 90030 - Artistic creation
2013-06-22 update returns_last_madeup_date 2011-08-14 => 2012-08-14
2013-06-22 update returns_next_due_date 2012-09-11 => 2013-09-11
2013-03-14 update statutory_documents SECTION 519
2013-01-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-30 update statutory_documents 14/08/12 FULL LIST
2011-11-28 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-11-24 update statutory_documents SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM
2011-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-08 update statutory_documents 14/08/11 FULL LIST
2011-05-25 update statutory_documents SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF UNITED KINGDOM
2010-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-08-19 update statutory_documents 14/08/10 FULL LIST
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH BETESH / 06/04/2010
2009-12-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY KIMBERLY MOOT / 01/10/2009
2009-11-03 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTONY GEORGE BEBAWI / 01/10/2009
2009-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-15 update statutory_documents SAIL ADDRESS CREATED
2009-08-17 update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-05-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-29 update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-04-07 update statutory_documents AUDITOR'S RESIGNATION
2008-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/07 FROM: C/O EMI MUSIC PUBLISHING LIMITED PUBLISHING HOUSE 127 CHARING CROSS ROAD LONDON WC2H 0QY
2007-09-08 update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-04-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2006-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-30 update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-01-16 update statutory_documents NEW SECRETARY APPOINTED
2006-01-16 update statutory_documents SECRETARY RESIGNED
2005-09-15 update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-08-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-28 update statutory_documents NEW DIRECTOR APPOINTED
2005-07-27 update statutory_documents DIRECTOR RESIGNED
2005-04-18 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2004-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-27 update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-03 update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-03 update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-09-04 update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2000-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-09-11 update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-08-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 127 CHARING CROSS ROAD LONDON WC2H 0EA
1999-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-09-06 update statutory_documents RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1998-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-09-14 update statutory_documents RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1998-07-08 update statutory_documents NEW SECRETARY APPOINTED
1998-07-08 update statutory_documents SECRETARY RESIGNED
1997-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-27 update statutory_documents RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
1997-07-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1996-10-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-20 update statutory_documents RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1995-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-08-31 update statutory_documents RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
1994-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-08-17 update statutory_documents RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
1994-03-29 update statutory_documents S386 DISP APP AUDS 31/01/94
1994-01-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-19 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1993-08-19 update statutory_documents RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS
1992-10-30 update statutory_documents RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS
1992-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-11-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-10-03 update statutory_documents RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS
1990-11-07 update statutory_documents RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS
1990-11-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-06-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1989-12-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-09-14 update statutory_documents RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
1989-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-05-30 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-01-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-11-14 update statutory_documents RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS
1988-11-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/88 FROM: 138-140 CHARING CROSS RD. LONDON WC2.
1987-11-05 update statutory_documents RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS
1987-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-09-04 update statutory_documents RETURN MADE UP TO 25/08/86; FULL LIST OF MEMBERS
1986-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1963-12-13 update statutory_documents CERTIFICATE OF INCORPORATION
1963-12-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION