BONNEY MUSIC LIMITED - History of Changes


DateDescription
2023-10-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-22 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
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
2022-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES
2022-09-20 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-02-03 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER LAURENCE KASSNER
2022-02-03 update statutory_documents DIRECTOR APPOINTED MS NATALIE OLIVIA KASSNER
2022-02-03 update statutory_documents SECRETARY APPOINTED NATALIE OLIVIA KASSNER
2022-02-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONIQUE KASSNER
2022-02-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERONIQUE KASSNER
2021-11-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES
2021-09-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-09-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-08-16 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES
2020-08-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-08-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-07-06 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-08 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2018-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-07-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-06-06 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2017-11-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES
2017-08-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-08-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-08-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-07-20 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2016-11-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-06-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-06-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-05-26 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2015-12-07 update returns_last_madeup_date 2014-10-24 => 2015-10-24
2015-12-07 update returns_next_due_date 2015-11-21 => 2016-11-21
2015-11-16 update statutory_documents 24/10/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-24 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-10-24 => 2014-10-24
2014-11-07 update returns_next_due_date 2014-11-21 => 2015-11-21
2014-10-29 update statutory_documents 24/10/14 FULL LIST
2014-06-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-06-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-05-21 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-11-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-07 update returns_last_madeup_date 2012-10-24 => 2013-10-24
2013-11-07 update returns_next_due_date 2013-11-21 => 2014-11-21
2013-10-31 update statutory_documents 24/10/13 FULL LIST
2013-10-04 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-23 update returns_last_madeup_date 2011-10-24 => 2012-10-24
2013-06-23 update returns_next_due_date 2012-11-21 => 2013-11-21
2013-06-22 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-22 update accounts_next_due_date 2012-09-30 => 2013-09-30
2012-11-02 update statutory_documents 24/10/12 FULL LIST
2012-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-01 update statutory_documents 24/10/11 FULL LIST
2011-10-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-27 update statutory_documents 24/10/10 FULL LIST
2010-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-11-16 update statutory_documents 24/10/09 FULL LIST
2009-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE RUTH BRADLY / 01/10/2009
2009-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-11 update statutory_documents RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-06-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-11-16 update statutory_documents RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-11-28 update statutory_documents RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-11-29 update statutory_documents RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-11-15 update statutory_documents RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-10-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-11-17 update statutory_documents RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-01 update statutory_documents RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-31 update statutory_documents RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-07-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-02-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 31 GREAT QUEEN STREET LONDON WC2B 5AA
2001-01-20 update statutory_documents SECRETARY RESIGNED
2001-01-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-27 update statutory_documents RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-27 update statutory_documents RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-30 update statutory_documents RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1997-10-30 update statutory_documents RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1996-12-03 update statutory_documents DIRECTOR RESIGNED
1996-11-07 update statutory_documents RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-10-29 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-11-06 update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-04-18 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1994-11-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-11-05 update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-11-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-11-16 update statutory_documents RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-04-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1992-11-23 update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
1992-04-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-04-13 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-05 update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
1991-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1990-11-15 update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
1990-11-15 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1989-12-05 update statutory_documents RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS
1989-12-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1988-12-14 update statutory_documents RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
1988-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1987-11-24 update statutory_documents RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS
1987-11-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1986-12-11 update statutory_documents RETURN MADE UP TO 10/12/86; FULL LIST OF MEMBERS
1986-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1967-04-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION