THROAT MUSIC LIMITED - History of Changes


DateDescription
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
2023-01-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES
2023-01-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22
2022-08-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-24
2022-08-07 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
2022-02-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, 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
2021-02-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, 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
2020-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19
2020-01-06 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/05/2017
2020-01-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / WARNER/CHAPPELL MUSIC INTERNATIONAL LIMITED / 01/05
2019-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES
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
2019-01-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18
2018-08-09 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-08-09 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17
2018-02-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES
2017-10-02 update statutory_documents DIRECTOR APPOINTED MS KATHERINE ELIZABETH ALDERTON
2017-06-08 delete address SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX
2017-06-08 insert address CANNON PLACE, 78 CANNON STREET LONDON ENGLAND EC4N 6AF
2017-06-08 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
2017-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LAVIN / 29/08/2014
2017-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE SIAN SMITH / 29/08/2014
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
2017-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16
2016-12-29 update statutory_documents DIRECTOR APPOINTED MICHAEL EDWARD JOHN SMITH
2016-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MANNERS
2016-03-13 update returns_last_madeup_date 2015-01-31 => 2016-01-31
2016-03-13 update returns_next_due_date 2016-02-28 => 2017-02-28
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
2016-02-02 update statutory_documents 31/01/16 FULL LIST
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
2015-03-07 update returns_last_madeup_date 2014-01-31 => 2015-01-31
2015-03-07 update returns_next_due_date 2015-02-28 => 2016-02-28
2015-02-20 update statutory_documents 31/01/15 FULL LIST
2014-06-13 update statutory_documents DIRECTOR APPOINTED MS JOANNE SIAN SMITH
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
2014-03-08 update returns_last_madeup_date 2013-01-31 => 2014-01-31
2014-03-08 update returns_next_due_date 2014-02-28 => 2015-02-28
2014-02-11 update statutory_documents 31/01/14 FULL LIST
2013-10-01 update statutory_documents DIRECTOR APPOINTED JAMES RICHARD MANNERS
2013-10-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE DYBALL
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
2013-06-25 delete sic_code 96090 - Other service activities n.e.c.
2013-06-25 insert sic_code 74990 - Non-trading company
2013-06-25 update returns_last_madeup_date 2012-01-31 => 2013-01-31
2013-06-25 update returns_next_due_date 2013-02-28 => 2014-02-28
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
2013-02-22 update statutory_documents 31/01/13 FULL LIST
2013-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY DYBALL / 31/01/2013
2013-02-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY LAVIN / 31/01/2013
2012-07-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11
2012-02-09 update statutory_documents 31/01/12 FULL LIST
2011-07-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10
2011-02-15 update statutory_documents 31/01/11 FULL LIST
2010-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09
2010-02-26 update statutory_documents 31/01/10 FULL LIST
2010-02-26 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OLSWANG COSEC LIMITED / 01/10/2009
2009-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08
2009-02-23 update statutory_documents RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07
2008-02-07 update statutory_documents RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-15 update statutory_documents RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05
2006-02-14 update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-08-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04
2005-03-07 update statutory_documents RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-02-17 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04
2005-02-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03
2004-08-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/04 FROM: INTERPARK HOUSE 7 DOWN STREET LONDON W1J 7AJ
2004-08-26 update statutory_documents NEW SECRETARY APPOINTED
2004-08-26 update statutory_documents SECRETARY RESIGNED
2004-03-26 update statutory_documents NEW SECRETARY APPOINTED
2004-03-16 update statutory_documents SECRETARY RESIGNED
2004-02-20 update statutory_documents RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02
2003-02-12 update statutory_documents RETURN MADE UP TO 31/01/03; 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
2002-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01
2002-02-25 update statutory_documents DIRECTOR RESIGNED
2002-02-25 update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2001-12-20 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/11/00
2001-12-20 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/11/93
2001-12-20 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/11/94
2001-12-20 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/11/95
2001-12-20 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/11/96
2001-12-20 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/11/97
2001-12-20 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/11/98
2001-12-20 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/11/99
2001-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-03-27 update statutory_documents RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2000-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-03-24 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-15 update statutory_documents RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
1999-08-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-02-01 update statutory_documents RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
1999-01-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1998-09-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1998-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/98 FROM: 129 PARK ST LONDON W1Y 3FA
1998-02-25 update statutory_documents RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
1998-01-25 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-25 update statutory_documents DIRECTOR RESIGNED
1997-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
1997-06-19 update statutory_documents DIRECTOR RESIGNED
1997-04-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-03-03 update statutory_documents RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
1996-10-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
1996-04-03 update statutory_documents RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
1995-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94
1995-10-02 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 27/09/95
1995-03-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-09 update statutory_documents RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
1994-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93
1994-03-10 update statutory_documents RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
1994-02-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-07-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/01/93
1993-03-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92
1993-03-09 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-16 update statutory_documents RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
1992-02-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91
1992-02-03 update statutory_documents RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
1991-03-08 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90
1991-02-14 update statutory_documents RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
1991-01-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89
1990-06-28 update statutory_documents RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS
1990-06-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88
1989-05-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-05-12 update statutory_documents NEW DIRECTOR APPOINTED
1989-02-23 update statutory_documents RETURN MADE UP TO 09/02/89; FULL LIST OF MEMBERS
1989-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87
1988-11-28 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-09-14 update statutory_documents ADOPT MEM AND ARTS 080988
1988-01-22 update statutory_documents RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS
1988-01-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-12-15 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11
1987-02-11 update statutory_documents RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS
1986-11-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1986-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1969-08-28 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/08/69
1967-10-20 update statutory_documents CERTIFICATE OF INCORPORATION