NSM MUSIC LIMITED - History of Changes


DateDescription
2023-10-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, NO UPDATES
2022-09-24 update statutory_documents ARTICLES OF ASSOCIATION
2022-09-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-09-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21
2022-08-11 update statutory_documents ALTER ARTICLES 28/07/2022
2022-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20
2021-04-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-10-30 delete company_previous_name NSM UK LIMITED
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, 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
2019-08-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18
2019-04-07 update num_mort_outstanding 2 => 1
2019-04-07 update num_mort_satisfied 10 => 11
2019-03-12 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2019-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES
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
2018-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-03-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES
2017-11-07 delete address FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL UNITED KINGDOM BS1 6FL
2017-11-07 insert address THE OLD COURTYARD 11 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 8JN
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
2017-11-07 update registered_address
2017-10-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / NSM MUSIC GROUP LIMITED / 03/10/2017
2017-10-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-10-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / NSM MUSIC GROUP LIMITED / 16/10/2017
2017-10-07 delete address 21 ST. THOMAS STREET BRISTOL AVON BS1 6JS
2017-10-07 insert address FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL UNITED KINGDOM BS1 6FL
2017-10-07 update registered_address
2017-10-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2017 FROM FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL UNITED KINGDOM
2017-10-03 update statutory_documents SECRETARY APPOINTED MR. PETER RANKIN SANDRINGHAM
2017-10-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED
2017-09-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2017 FROM 21 ST. THOMAS STREET BRISTOL AVON BS1 6JS
2017-08-16 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017
2017-08-08 update statutory_documents DIRECTOR APPOINTED GEORGE PINOS
2017-08-08 update statutory_documents DIRECTOR APPOINTED MICHAEL MAAS
2017-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRANDON BEZZANT
2017-08-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANTONI
2017-04-27 delete address UNIT 4 MAPLE PARK LOWFIELDS AVENUE LEEDS YORKSHIRE LS12 6HH
2017-04-27 insert address 21 ST. THOMAS STREET BRISTOL AVON BS1 6JS
2017-04-27 insert sic_code 93290 - Other amusement and recreation activities n.e.c.
2017-04-27 update num_mort_outstanding 3 => 2
2017-04-27 update num_mort_satisfied 9 => 10
2017-04-27 update registered_address
2017-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRANDON RICHARD BEZZANT / 08/02/2017
2017-02-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILLIP SANTONI / 08/02/2017
2017-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2017 FROM UNIT 4 MAPLE PARK LOWFIELDS AVENUE LEEDS YORKSHIRE LS12 6HH
2017-02-15 update statutory_documents DIRECTOR APPOINTED BRANDON RICHARD BEZZANT
2017-02-15 update statutory_documents DIRECTOR APPOINTED MICHAEL PHILLIP SANTONI
2017-02-15 update statutory_documents CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED
2017-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALJINDER SANGHERA
2017-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURBAKHASH SANGHERA
2017-02-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009240690012
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
2016-10-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-05-13 update returns_last_madeup_date 2015-02-01 => 2016-02-01
2016-05-13 update returns_next_due_date 2016-02-29 => 2017-03-01
2016-03-21 update statutory_documents 01/02/16 FULL LIST
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
2015-10-20 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-05-07 update returns_last_madeup_date 2014-02-01 => 2015-02-01
2015-04-07 update returns_next_due_date 2015-03-01 => 2016-02-29
2015-03-17 update statutory_documents 01/02/15 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
2014-11-07 update num_mort_charges 11 => 12
2014-11-07 update num_mort_satisfied 8 => 9
2014-10-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009240690012
2014-10-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-07 update returns_last_madeup_date 2013-02-01 => 2014-02-01
2014-03-07 update returns_next_due_date 2014-03-01 => 2015-03-01
2014-02-18 update statutory_documents 01/02/14 FULL LIST
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
2013-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-26 update returns_last_madeup_date 2012-02-01 => 2013-02-01
2013-06-26 update returns_next_due_date 2013-03-01 => 2014-03-01
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
2013-05-14 update statutory_documents 01/02/13 FULL LIST
2012-12-13 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMEER SACRANIE
2012-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-04-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHAMEER FAROUL SCRANIE / 24/04/2012
2012-04-17 update statutory_documents 01/02/12 FULL LIST
2011-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-03-15 update statutory_documents 01/02/11 FULL LIST
2010-11-04 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-11-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-20 update statutory_documents 01/02/10 FULL LIST
2009-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-22 update statutory_documents RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2008 FROM UNIT 3, STADIUM WAY ELLAND ROAD LEEDS WEST YORKSHIRE LS11 0EW
2008-11-14 update statutory_documents RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-07-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2007-07-04 update statutory_documents SECRETARY RESIGNED
2007-07-04 update statutory_documents RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2007-03-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-10 update statutory_documents NEW SECRETARY APPOINTED
2006-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-08-30 update statutory_documents DIRECTOR RESIGNED
2006-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-06-29 update statutory_documents RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2006-04-18 update statutory_documents DIRECTOR RESIGNED
2005-08-02 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-02 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-02 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-03-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-16 update statutory_documents RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-02-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-02-16 update statutory_documents RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2004-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-21 update statutory_documents DIRECTOR RESIGNED
2003-03-31 update statutory_documents RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-11 update statutory_documents RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-11 update statutory_documents NEW DIRECTOR APPOINTED
2001-03-27 update statutory_documents RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-09-06 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-16 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-08-14 update statutory_documents COMPANY NAME CHANGED NSM UK LIMITED CERTIFICATE ISSUED ON 15/08/00
2000-08-02 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-08-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-08-02 update statutory_documents DIRECTOR RESIGNED
2000-08-02 update statutory_documents AUDITOR'S RESIGNATION
2000-08-02 update statutory_documents ALTER MEM AND ARTS 18/07/00
2000-08-02 update statutory_documents RE PAYMENTS 18/07/00
2000-07-26 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-07-26 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-02-11 update statutory_documents RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-12-13 update statutory_documents NEW SECRETARY APPOINTED
1999-12-13 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-19 update statutory_documents RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS
1998-09-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-07-27 update statutory_documents AUDITOR'S RESIGNATION
1998-02-06 update statutory_documents RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS
1997-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-02-06 update statutory_documents RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS
1996-12-04 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-04 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-05-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-01-23 update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS
1995-05-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-24 update statutory_documents RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS
1994-06-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-19 update statutory_documents RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
1993-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-04-02 update statutory_documents NC INC ALREADY ADJUSTED 21/12/92
1993-04-02 update statutory_documents NC INC ALREADY ADJUSTED 21/12/92
1993-03-19 update statutory_documents RETURN MADE UP TO 01/02/93; CHANGE OF MEMBERS
1992-10-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-03-10 update statutory_documents RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS
1992-02-24 update statutory_documents RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS
1992-02-10 update statutory_documents DIRECTOR RESIGNED
1992-02-10 update statutory_documents DIRECTOR RESIGNED
1992-02-10 update statutory_documents DIRECTOR RESIGNED
1992-02-10 update statutory_documents DIRECTOR RESIGNED
1992-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-10 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-02-10 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/91 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR
1991-05-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-02-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-12-20 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/12/90
1990-12-20 update statutory_documents COMPANY NAME CHANGED TIC-TAC-TOE LIMITED CERTIFICATE ISSUED ON 21/12/90
1990-11-14 update statutory_documents ACCOUNTING REF. DATE EXT FROM 03/12 TO 31/12
1990-09-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/90 FROM: 2/4 STAFFORD STREET LEEDS 10
1990-02-27 update statutory_documents RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS
1990-02-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/89
1989-05-15 update statutory_documents RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
1989-05-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/88
1988-04-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/87
1988-03-16 update statutory_documents RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS
1987-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/12/86
1987-07-28 update statutory_documents RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS
1987-04-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-10-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-10-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-22 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-20 update statutory_documents RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS
1986-06-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85
1967-12-01 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION